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ALCO
Links regarding sanctions
related to the Russian/Ukrainian conflict

27/06/2022

Council Implementing Regulation (EU) 2022/994 of 24 June 2022 implementing Regulation (EU) 2022/879 amending Regulation (EU) N° 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.167.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A167I%3ATOC

07/06/2022

Corrigendum to Council Implementing Regulation (EU) 2022/396 of 9 March 2022 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32022R0396R(03)

03/06/2022

Council Implementing Regulation (EU) 2022/876 of 3 June 2022 implementing Article 8a(1) of Regulation (EC) N° 765/2006 concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine

 

https://eur-lex.europa.eu/eli/reg_impl/2022/876

03/06/2022

Council Regulation (EU) 2022/877 of 3 June 2022 amending Regulation (EC) No 765/2006 concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.153.01.0011.01.ENG

 

 

03/06/2022

Council Implementing Regulation (EU) 2022/878 of 3 June 2022 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.153.01.0015.01.ENG

03/06/2022

Council Regulation (EU) 2022/879 of 3 June 2022 amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.153.01.0053.01.ENG

03/06/2022

Council Regulation (EU) 2022/880 of 3 June 2022 amending Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.153.01.0075.01.ENG

23/05/2022

Corrigendum to Council Implementing Regulation (EU) 2022/581 of 8 April 2022 implementing Regulation (EU) n° 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.141.01.0130.01.ENG

19/05/2022

Rectificatif au règlement (UE) n° 269/2014 du Conseil du 17 mars 2014 concernant des mesures restrictives eu égard aux actions compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine 

https://eur-lex.europa.eu/legal-content/FR/TXT/?uri=uriserv:OJ.L_.2022.140.01.0062.01.FRA

04/05/2022

Commission Delegated Regulation (EU) 2022/699 of 3 May 2022 amending Regulation (EU) 2021/821 of the European Parliament and of the Council by removing Russia as a destination from the scope of Union general export authorisations

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2022.130.01.0001.01.ENG

27/04/2022

Rectificatif au règlement (UE) 2022/355 du Conseil du 2 mars 2022 modifiant le règlement (CE) n° 765/2006 concernant des mesures restrictives en raison de la situation en Biélorussie

https://eur-lex.europa.eu/legal-content/FR/TXT/?uri=uriserv:OJ.L_.2022.124.01.0044.01.FRA

26/04/2022

FAQs on Russia-Ukraine war and ECB Banking Supervision

https://www.cssf.lu/en/Document/faqs-on-russia-ukraine-war-and-ecb-banking-supervision/

21/04/2022

Corrigendum to Council Regulation (EU) 2022/394 of 9 March 2022

amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine

https://eur-lex.europa.eu/legal-content/FR/TXT/PDF/?uri=CELEX%3A32022R0394R%2801%29&from=FR&utm_campaign=email-220421-4f9c4

21/04/2022

COUNCIL IMPLEMENTING REGULATION (EU) 2022/658 of 21 April 2022
implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX%3A32022R0658&from=FR&utm_campaign=email-220421-4f9c4

19/04/2022

Rectificatif au règlement d’exécution (UE) 2022/396 du Conseil du 9 mars 2022 mettant en œuvre le règlement (UE) no 269/2014 concernant des mesures restrictives eu égard aux actions compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine 

https://eur-lex.europa.eu/legal-content/FR/TXT/PDF/?uri=CELEX%3A32022R0396R%2802%29&from=FR&utm_campaign=email-220419-83b59

13/04/2022

Council Regulation (EU) 2022/626 of 13 April 2022

amending Regulation (EU) 2022/263 concerning restrictive measures in response to the recognition of the non-government controlled areas of the Donetsk and Luhansk oblasts of Ukraine and the ordering of Russian armed forces into those areas

https://www.cssf.lu/en/Document/council-regulation-eu-2022-626-of-13-april-2022/

13/04/2022

Council Regulation (EU) 2022/625 of 13 April 2022

amending Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

https://www.cssf.lu/en/Document/council-regulation-eu-2022-625-of-13-april-2022/

12/04/2022

Corrigendum to Council Regulation (EU) 2022/328 of 25 February 2022

amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine

https://www.cssf.lu/en/Document/corrigendum-to-council-regulation-eu-2022-328-of-25-february-2022/

12/04/2022

Corrigendum to Council Regulation (EU) No 692/2014 of 23 June 2014

concerning restrictions on the import into the Union of goods originating in Crimea or Sevastopol, in response to the illegal annexation of Crimea and Sevastopol

https://www.cssf.lu/en/Document/corrigendum-to-council-regulation-eu-no-692-2014-of-23-june-2014/

12/04/2022

Corrigendum to Council Regulation (EU) No 833/2014 of 31 July 2014

concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine

https://www.cssf.lu/en/Document/corrigendum-to-council-regulation-eu-no-833-2014-of-31-july-2014/

12/04/2022

Rectificatif au règlement (UE) no 692/2014 du Conseil du 23 juin 2014 concernant des restrictions sur l’importation, dans l’Union, de marchandises originaires de Crimée ou de Sébastopol, en réponse à
l’annexion illégale de la Crimée et de Sébastopol :
Changement d'un lien

https://eur-lex.europa.eu/legal-content/FR/TXT/PDF/?uri=CELEX%3A32014R0692R%2802%29&from=EN&utm_campaign=email-220412-df8cd

12/04/2022

Rectificatif au règlement (UE) 2022/328 du Conseil du 25 février 2022 modifiant le règlement (UE) no 833/2014 concernant des mesures restrictives eu égard aux actions de la Russie déstabilisant la
situation en Ukraine :
Changement d'un lien

https://eur-lex.europa.eu/legal-content/FR/TXT/PDF/?uri=CELEX%3A32022R0328R%2804%29&from=FR&utm_campaign=email-220412-df8cd

08/04/2022

Restrictive measures of the EU in response to the current situation in Ukraine and anti-money laundering and counter terrorist financing measures (only in French)

https://www.cssf.lu/en/2022/04/restrictive-measures-of-the-eu-in-response-to-the-current-situation-in-ukraine-and-anti-money-laundering-and-counter-terrorist-financing-measures/

08/04/2022

Restrictive measures of the EU in response to the current situation in Ukraine and anti-money laundering and counter terrorist financing measures (only in French)

Communiqué to all persons and entities supervised by the CSSF

https://www.cssf.lu/en/2022/04/restrictive-measures-of-the-eu-in-response-to-the-current-situation-in-ukraine-and-anti-money-laundering-and-counter-terrorist-financing-measures/

08/04/2022

Ukraine crisis: FAQ for the press

https://www.cssf.lu/en/Document/ukrainian-crisis-faq-for-the-press/

08/04/2022

Council Implementing Regulation (EU) 2022/581 of 8 April 2022

implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

https://www.cssf.lu/en/Document/council-implementing-regulation-eu-2022-581-of-8-april-2022/

08/04/2022

Council Regulation (EU) 2022/580 of 8 April 2022

amending Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

https://www.cssf.lu/en/Document/council-regulation-eu-2022-580-of-8-april-2022/

08/04/2022

Council Regulation (EU) 2022/576 of 8 April 2022

amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine

https://www.cssf.lu/en/Document/council-regulation-eu-2022-576-of-8-april-2022/

04/04/2022

Rectification de deux informations d'identification

https://eur-lex.europa.eu/legal-content/FR/TXT/PDF/?uri=CELEX%3A32022R0427R%2801%29&from=FR&utm_campaign=email-220404-00fa9

04/04/2022

Corrigendum to Council Implementing Regulation (EU) 2022/427 of 15 March 2022

implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

https://www.cssf.lu/en/Document/corrigendum-to-council-implementing-regulation-eu-2022-427-of-15-march-2022/

31/03/2022

“The EU sanctions regime against Russia brings tangible results in Luxembourg” – Yuriko Backes and Sam Tanson in the Chamber of Deputies (only in French)

https://www.cssf.lu/en/Document/the-eu-sanctions-regime-against-russia-brings-tangible-results-in-luxembourg-yuriko-backes-and-sam-tanson-in-the-chamber-of-deputies/

31/03/2022

Ukraine crisis: FAQ on the application of Liquidity Management Tools by investment funds

https://www.cssf.lu/en/Document/ukraine-crisis-faqs-on-the-application-of-liquidity-management-tools-by-investment-funds/

21/03/2022

The Monitoring Committee makes an initial assessment of the implementation of sanctions against Russia (only in French)

https://www.cssf.lu/en/Document/the-monitoring-committee-makes-an-initial-assessment-of-the-implementation-of-sanctions-against-russia/

17/03/2022

FAQ regarding International Financial Sanctions

https://www.cssf.lu/en/Document/faq-regarding-international-financial-sanctions/

15/03/2022

Council Implementing Regulation (EU) 2022/427 of 15 March 2022

implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

https://www.cssf.lu/en/Document/council-implementing-regulation-eu-2022-427-of-15-march-2022/

15/03/2022

Council Regulation (EU) 2022/428 of 15 March 2022

amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine

https://www.cssf.lu/en/Document/council-regulation-eu-2022-428-of-15-march-2022/

14/03/2022

EBA calls on financial institutions to ensure compliance with sanctions against Russia following the invasion of Ukraine and to facilitate access to basic payment accounts for refugees

EBA press release

https://www.cssf.lu/en/Document/eba-calls-on-financial-institutions-to-ensure-compliance-with-sanctions-against-russia-following-the-invasion-of-ukraine-and-to-facilitate-access-to-basic-payment-accounts-for-refugees/

10/03/2022

Council Implementing Regulation (EU) 2022/408 of 10 March 2022

implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

https://www.cssf.lu/en/Document/council-implementing-regulation-eu-2022-408-of-10-march-2022/

10/03/2022

Corrigendum to Council Regulation (EU) 2022/398 of 9 March 2022

amending Regulation (EC) No 765/2006 concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine

https://www.cssf.lu/en/Document/corrigendum-to-council-regulation-eu-2022-398-of-9-march-2022/

10/03/2022

The Minister of Finance, Yuriko Backes, convened an extraordinary meeting of the Comité du Risque Systémique (CdRS) on 2 March 2022

Communiqué by the CdRS

https://www.cssf.lu/en/Document/the-minister-of-finance-yuriko-backes-convened-an-extraordinary-meeting-of-the-comite-du-risque-systemique-cdrs-on-2-march-2022/

09/03/2022

Corrigendum to Council Regulation (EU) 2021/1030 of 24 June 2021

amending Regulation (EC) No 765/2006 concerning restrictive measures in respect of Belarus

https://www.cssf.lu/en/Document/corrigendum-to-council-regulation-eu-2021-1030-of-24-june-2021/

09/03/2022

Council Implementing Regulation (EU) 2022/396 of 9 March 2022

implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

https://www.cssf.lu/en/Document/council-implementing-regulation-eu-2022-396-of-9-march-2022/

09/03/2022

Council Regulation (EU) 2022/394 of 9 March 2022

amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine

https://www.cssf.lu/en/Document/council-regulation-eu-2022-394-of-9-march-2022/

09/03/2022

Council Regulation (EU) 2022/398 of 9 March 2022

amending Regulation (EC) No 765/2006 concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine

https://www.cssf.lu/en/Document/council-regulation-eu-2022-398-of-9-march-2022/

08/03/2022

Reactivation of the IFM notifications on fund issues and large redemptions via eDesk

https://www.cssf.lu/en/2022/03/reactivation-of-the-ifm-notifications-on-fund-issues-and-large-redemptions-via-edesk/

04/03/2022

Council Implementing Regulation (EU) 2022/375 of 3 March 2022

implementing Regulation (EU) No 208/2014 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine

https://www.cssf.lu/en/Document/council-implementing-regulation-eu-2022-375-of-3-march-2022/

02/03/2022

Corrigendum to Council Implementing Regulation (EU) 2022/336 of 28 February 2022

implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

https://www.cssf.lu/en/Document/corrigendum-to-council-implementing-regulation-eu-2022-336-of-28-february-2022/

02/03/2022

Council Implementing Regulation (EU) 2022/353 of 2 March 2022

implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

https://www.cssf.lu/en/Document/council-implementing-regulation-eu-2022-353-of-2-march-2022/

02/03/2022

Council Regulation (EU) 2022/345 of 1 March 2022

amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine

https://www.cssf.lu/en/Document/council-regulation-eu-2022-345-of-1-march-2022/

02/03/2022

Council Regulation (EU) 2022/350 of 1 March 2022

amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine

https://www.cssf.lu/en/Document/council-regulation-eu-2022-350-of-1-march-2022/

02/03/2022

Council Regulation (EU) 2022/355 of 2 March 2022

amending Regulation (EC) No 765/2006 concerning restrictive measures in view of the situation in Belarus

https://www.cssf.lu/en/Document/council-regulation-eu-2022-355-of-2-march-2022/

01/03/2022

Restrictive measures of the EU in response to the current situation in Ukraine

Circular letter to all persons and entities supervised by the CSSF

https://www.cssf.lu/en/2022/03/restrictive-measures-of-the-eu-in-response-to-the-current-situation-in-ukraine/

28/02/2022

Council Implementing Regulation (EU) 2022/336 of 28 February 2022

implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

https://www.cssf.lu/en/Document/council-implementing-regulation-eu-2022-336-of-28-february-2022/

28/02/2022

Council Regulation (EU) 2022/334 of 28 February 2022

amending Council Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine

https://www.cssf.lu/en/Document/council-regulation-eu-2022-334-of-28-february-2022/

25/02/2022

Council Implementing Regulation (EU) 2022/332 of 25 February 2022

implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

https://www.cssf.lu/en/Document/council-implementing-regulation-eu-2022-332-of-25-february-2022/

25/02/2022

Council Regulation (EU) 2022/328 of 25 February 2022

amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine

https://www.cssf.lu/en/Document/council-regulation-eu-2022-328-of-25-february-2022/

25/02/2022

Council Regulation (EU) 2022/330 of 25 February 2022

amending Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

https://www.cssf.lu/en/Document/council-regulation-eu-2022-330-of-25-february-2022/

23/02/2022

Council Implementing Regulation (EU) 2022/260 of 23 February 2022

implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

https://www.cssf.lu/en/Document/council-implementing-regulation-eu-2022-260-of-23-february-2022/

23/02/2022

Council Implementing Regulation (EU) 2022/261 of 23 February 2022

implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

https://www.cssf.lu/en/Document/council-implementing-regulation-eu-2022-261-of-23-february-2022/

23/02/2022

Council Regulation (EU) 2022/259 of 23 February 2022

amending Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

https://www.cssf.lu/en/Document/council-regulation-eu-2022-259-of-23-february-2022/

23/02/2022

Council Regulation (EU) 2022/262 of 23 February 2022

amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine

https://www.cssf.lu/en/Document/council-regulation-eu-2022-262-of-23-february-2022/

23/02/2022

Council Regulation (EU) 2022/263 of 23 February 2022

concerning restrictive measures in response to the recognition of the non-government controlled areas of the Donetsk and Luhansk oblasts of Ukraine and the ordering of Russian armed forces into those areas

https://www.cssf.lu/en/Document/council-regulation-eu-2022-263-of-23-february-2022/