EU Restrictive Measures and Sanctions
Asset freezes, trade restrictions, sectoral measures and anti-circumvention controls under EU sanctions regimes.
Sectors
Articles (10)
Governance and Prudential Controls — ApplicabilityReporting and Disclosure — GovernanceCapital, Liquidity and Risk — Process RequirementsOutsourcing and Third Parties — Evidence and RecordsSupervisory Cooperation — Testing and AssuranceGovernance and Prudential Controls — ReportingReporting and Disclosure — RemediationCapital, Liquidity and Risk — Third-Party ControlsOutsourcing and Third Parties — TrainingSupervisory Cooperation — Management Review