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Published on 31 July 2014

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EU regulation

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

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

Lien

Link

Keywords

International sanctions
Restrictive measures
Ukraine

Main topic:

Financial crime

Relevant for

Alternative Investment Fund Managers (AIFM)
Central Securities Depositories (CSDs)
Credit institutions
Crowdfunding service providers
Data Reporting Service Providers (DRSP)
Investment firms
Investment funds and vehicles
Management Companies - Chapter 15
Management Companies - Chapter 16
Mortgage credit intermediaries
Payment institutions/electronic money institutions/AISP
Specialised PFS
Support PFS
Virtual Asset Service Providers (VASP)

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