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
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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
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https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32022R0396R(03)
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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
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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
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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
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https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.153.01.0015.01.ENG
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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
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https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.153.01.0053.01.ENG
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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
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https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.153.01.0075.01.ENG
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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
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https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.141.01.0130.01.ENG
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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
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https://eur-lex.europa.eu/legal-content/FR/TXT/?uri=uriserv:OJ.L_.2022.140.01.0062.01.FRA
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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
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https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2022.130.01.0001.01.ENG
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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
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https://eur-lex.europa.eu/legal-content/FR/TXT/?uri=uriserv:OJ.L_.2022.124.01.0044.01.FRA
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26/04/2022
FAQs on Russia-Ukraine war and ECB Banking Supervision
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https://www.cssf.lu/en/Document/faqs-on-russia-ukraine-war-and-ecb-banking-supervision/
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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
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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
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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
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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
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https://www.cssf.lu/en/Document/council-regulation-eu-2022-626-of-13-april-2022/
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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
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https://www.cssf.lu/en/Document/council-regulation-eu-2022-625-of-13-april-2022/
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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
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https://www.cssf.lu/en/Document/corrigendum-to-council-regulation-eu-2022-328-of-25-february-2022/
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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
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https://www.cssf.lu/en/Document/corrigendum-to-council-regulation-eu-no-692-2014-of-23-june-2014/
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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
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https://www.cssf.lu/en/Document/corrigendum-to-council-regulation-eu-no-833-2014-of-31-july-2014/
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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
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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
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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)
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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
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08/04/2022
Ukraine crisis: FAQ for the press
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https://www.cssf.lu/en/Document/ukrainian-crisis-faq-for-the-press/
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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
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https://www.cssf.lu/en/Document/council-implementing-regulation-eu-2022-581-of-8-april-2022/
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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
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https://www.cssf.lu/en/Document/council-regulation-eu-2022-580-of-8-april-2022/
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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
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https://www.cssf.lu/en/Document/council-regulation-eu-2022-576-of-8-april-2022/
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04/04/2022
Rectification de deux informations d'identification
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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
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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)
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31/03/2022
Ukraine crisis: FAQ on the application of Liquidity Management Tools by investment funds
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21/03/2022
The Monitoring Committee makes an initial assessment of the implementation of sanctions against Russia (only in French)
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17/03/2022
FAQ regarding International Financial Sanctions
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https://www.cssf.lu/en/Document/faq-regarding-international-financial-sanctions/
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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
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https://www.cssf.lu/en/Document/council-implementing-regulation-eu-2022-427-of-15-march-2022/
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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
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https://www.cssf.lu/en/Document/council-regulation-eu-2022-428-of-15-march-2022/
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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
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EBA press release
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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
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https://www.cssf.lu/en/Document/council-implementing-regulation-eu-2022-408-of-10-march-2022/
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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
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https://www.cssf.lu/en/Document/corrigendum-to-council-regulation-eu-2022-398-of-9-march-2022/
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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
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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
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https://www.cssf.lu/en/Document/corrigendum-to-council-regulation-eu-2021-1030-of-24-june-2021/
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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
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https://www.cssf.lu/en/Document/council-implementing-regulation-eu-2022-396-of-9-march-2022/
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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
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https://www.cssf.lu/en/Document/council-regulation-eu-2022-394-of-9-march-2022/
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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
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https://www.cssf.lu/en/Document/council-regulation-eu-2022-398-of-9-march-2022/
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08/03/2022
Reactivation of the IFM notifications on fund issues and large redemptions via eDesk
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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
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https://www.cssf.lu/en/Document/council-implementing-regulation-eu-2022-375-of-3-march-2022/
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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
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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
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https://www.cssf.lu/en/Document/council-implementing-regulation-eu-2022-353-of-2-march-2022/
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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
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https://www.cssf.lu/en/Document/council-regulation-eu-2022-345-of-1-march-2022/
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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
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https://www.cssf.lu/en/Document/council-regulation-eu-2022-350-of-1-march-2022/
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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
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https://www.cssf.lu/en/Document/council-regulation-eu-2022-355-of-2-march-2022/
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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
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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
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https://www.cssf.lu/en/Document/council-implementing-regulation-eu-2022-336-of-28-february-2022/
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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
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https://www.cssf.lu/en/Document/council-regulation-eu-2022-334-of-28-february-2022/
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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
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https://www.cssf.lu/en/Document/council-implementing-regulation-eu-2022-332-of-25-february-2022/
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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
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https://www.cssf.lu/en/Document/council-regulation-eu-2022-328-of-25-february-2022/
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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
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https://www.cssf.lu/en/Document/council-regulation-eu-2022-330-of-25-february-2022/
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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
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https://www.cssf.lu/en/Document/council-implementing-regulation-eu-2022-260-of-23-february-2022/
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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
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https://www.cssf.lu/en/Document/council-implementing-regulation-eu-2022-261-of-23-february-2022/
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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
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https://www.cssf.lu/en/Document/council-regulation-eu-2022-259-of-23-february-2022/
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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
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https://www.cssf.lu/en/Document/council-regulation-eu-2022-262-of-23-february-2022/
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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
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https://www.cssf.lu/en/Document/council-regulation-eu-2022-263-of-23-february-2022/