Novel financial restrictive measures in connection with the situation in Ukraine adopted in Switzerland and the EU since 2022: the prohibitions on accepting deposits and on the sal...
Manzhulina, Olga
Kurzformat
Novel financial restrictive measures in connection with the situation in Ukraine adopted in Switzerland and the EU since 2022: the prohibitions on accepting deposits and on the sale of securities / Olga Manzhulina - Zürich, Genf , 2025
77 pages
-
Zürich, ZB, Weitere Sammlungen, DA 109909
-
Zürich, ZB, Verlagsbucharchiv, VAR 131: 2025:29
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| 520 | |a This publication explores novel types of financial sanctions against Russia, specifically the prohibitions on accepting deposits and the sale of securities, that have been adopted in Switzerland and the EU since 2022. The paper provides context, outlines the legal basis for the adoption and implementation of the sanctions, and compares the new Swiss restrictions with the relevant EU regulations. The author scrutinized the text of the Swiss ordinance, related EU decisions and regulations, as well as guidance documents published by the competent authorities of Switzerland, the EU and various EU member states. The research highlights differences in legal vocabulary and scope, gives an overview of varying exemptions across jurisdictions, showing complexity and risks associated with non-compliance with the evolving regulations. | ||
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Basisinformationen
Signatur:
-
Zürich, ZB, Weitere Sammlungen, DA 109909
-
Zürich, ZB, Verlagsbucharchiv, VAR 131: 2025:29
Ressourcentyp:
Alte Drucke und Rara
Titel:
Novel financial restrictive measures in connection with the situation in Ukraine adopted in Switzerland and the EU since 2022: the prohibitions on accepting deposits and on the sale of securities / Olga Manzhulina
Erscheinungsangaben:
Zürich, Genf, Schulthess, 2025
Copyrightjahr:
© 2025
Physische Beschreibung:
-
77 pages
Serie:
Veröffentlichungen aus dem LL.M.-Studiengang Internationales Wirtschaftsrecht der Universität Zürich; Band 121
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Inhalt und innere Ordnung
Inhalt:
-
This publication explores novel types of financial sanctions against Russia, specifically the prohibitions on accepting deposits and the sale of securities, that have been adopted in Switzerland and the EU since 2022. The paper provides context, outlines the legal basis for the adoption and implementation of the sanctions, and compares the new Swiss restrictions with the relevant EU regulations. The author scrutinized the text of the Swiss ordinance, related EU decisions and regulations, as well as guidance documents published by the competent authorities of Switzerland, the EU and various EU member states. The research highlights differences in legal vocabulary and scope, gives an overview of varying exemptions across jurisdictions, showing complexity and risks associated with non-compliance with the evolving regulations.
Identifikatoren
Systemnummer:
991172057163505501
Andere Systemnummer:
-
(EXLNZ-41SLSP_NETWORK)991172057163505501
-
(41SLSP_UZB)99117818113105508