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
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
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
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
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
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
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)
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
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
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
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)
31/03/2022
Ukraine crisis: FAQ 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)
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
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
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
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
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
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/