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Sanction Compliance and the Path to Effective Due Diligence
Explore the essentials of Sanction Compliance & learn how financial firms can enhance compliance frameworks through effective due diligence.
Mar 104 min read
50 views


Reporting Obligations on Outgoing Transfers by EU Entities with Russian Ownership
New reporting obligations relating to transfers of funds out of the EU by EU entities with a certain level Russian ownership...
Apr 17, 20243 min read
118 views


CySec issues new Circular C527 in relation to “Sanctions/Restrictive Measures against Russia"
CySEC has issued a new Circular in relation to "Sanctions/Restrictive Measures against Russia due to its military aggression against Ukraine
Aug 23, 20222 min read
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C501 EU Council's 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.
Apr 15, 20222 min read
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The European Council has updated & introduced further restrictive measures
In view of the situation, in Ukraine, The European Council has updated & introduced further restrictive measures.
Mar 16, 20221 min read
112 views


European Council Decision 2022/399 - Economic sanctions package covering Belarus
The European Council is strongly condemning the involvement of Belarus in the aggression against Ukraine
Mar 10, 20222 min read
39 views


European Council Decision 2022/346 -restrictive measures in view of Russia’s actions
Further restrictive measures for the provision of SWIFT are taken against Russian credit institutions and their Russian subsidiaries.
Mar 3, 20222 min read
172 views
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