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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

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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

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

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

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

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

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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

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

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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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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/

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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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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/

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

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

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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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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/

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31/03/2022

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

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

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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

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/

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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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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/

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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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https://www.cssf.lu/en/2022/03/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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https://www.cssf.lu/en/Document/corrigendum-to-council-implementing-regulation-eu-2022-336-of-28-february-2022/

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

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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/

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