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Quarterly economic bulletins 2022

Categories: Publications
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State of the Economy Q3 2021

Categories: All Documents, Publications
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State of the Economy Q2 2021

Categories: All Documents, Publications
This document has 1 attachment

Interim-State Decree priority sanction regimes Sep 3, 2019 (AB 2019 no. 47)

Categories: All Documents, Supervision, Legislation

Interim-State Decree on priority sanction regimes dated September 3, 2019 (AB 2019 no. 47)

This document has 34 attachments

Economic Outlook April 2022

Categories: Publications
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Russia

Categories: All Documents

EU

List of persons and entities under EU restrictive measures over the territorial integrity of Ukraine: 

https://eur-lex.europa.eu/eli/dec/2014/145(1)/ and https://data.europa.eu/euodp/nl/data/dataset/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions.

For a recent overview of sanctions set by the Council, visit  https://www.consilium.europa.eu/en/policies/sanctions/ and https://eeas.europa.eu/topics/sanctions-policy_en.

For further insight into information about EU sanctions regimes, as well as a search engine to search for listed entities and persons, visit https://www.sanctionsmap.eu/.

 

OFAC (USA)

OFAC SDN list of sanctioned persons and entities: https://www.treasury.gov/ofac/downloads/sdnlist.pdf.

For further information on the latest developments and designations, visit the website of the U.S. Department of Treasury regularly: https://home.treasury.gov/policy-issues/office-of-foreign-assets-control-sanctions-programs-and-information.

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Guidelines

Categories: Supervision
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Notices

Categories: Legislation
This document has 15 attachments

Directives, guidelines and papers credit institutions

Categories: Supervision
This document has 28 attachments

Supervisory Directives Credit Institutions

Categories: Supervision
This document has 15 attachments