New reporting obligations relating to transfers of funds out of the EU by EU entities with a certain level Russian ownership...

CySEC has issued a new Circular in relation to "Sanctions/Restrictive Measures against Russia due to its military aggression against Ukraine

CySEC issued Circular C501 EU in relation to additional restrictive measures of the EU Council imposed against Russia.

In view of the situation, in Ukraine, The European Council has updated & introduced further restrictive measures.

The European Council is strongly condemning the involvement of Belarus in the aggression against Ukraine

Further restrictive measures for the provision of SWIFT are taken against Russian credit institutions and their Russian subsidiaries.