EuroVoc concepts: economic sanctions ×
Consolidated list of persons, groups and entities subject to EU financial sanctions
The application of financial sanctions constitutes an obligation for both the public and private sector. In this regard, the EU assigns particular responsibility to credit and financial...
HTML PDF XML (18683 views) (16416 Downloads)
Lists relating to the short selling regulation
ESMA publishes a number of lists under the Short Selling Regulation. Administrative measures and sanctions applicable in Member States to infringements of the Short Selling Regulation...
ESMA has compiled the information on published sanctions on the basis of notifications made to it by the national competent authorities of the Member States [of the European Economic Area...
HTML (1071 views) (54 Downloads)