icon-grid
Better Regulation logo
Table of Contents

Table of Contents

Expand all headings Collapse all headings Expand side bar Collapse side bar
Council Regulation (EC) No 765/2006 of 18 May 2006 concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against UkraineRecitalsArticle 1Article 1aArticle 1bArticle 1baArticle 1bbArticle 1cArticle 1dArticle 1eArticle 1fArticle 1faArticle 1fbArticle 1fcArticle 1fdArticle 1gArticle 1gaArticle 1gbArticle 1gcArticle 1hArticle 1iArticle 1jArticle 1jaArticle 1jbArticle 1jcArticle 1kArticle 1lArticle 1mArticle 1nArticle 1oArticle 1pArticle 1qArticle 1rArticle 1raArticle 1rbArticle 1rcArticle 1sArticle 1saArticle 1tArticle 1uArticle 1vArticle 1wArticle 1xArticle 1yArticle 1zArticle 1zaArticle 1zbArticle 1zcArticle 2Article 2aArticle 2bArticle 3Article 3aArticle 4Article 4aArticle 4bArticle 4cArticle 5Article 6Article 7Article 8Article 8aArticle 8bArticle 8cArticle 8caArticle 8dArticle 8daArticle 8eArticle 8fArticle 8gArticle 8gaArticle 8hArticle 8iArticle 8jArticle 9Article 9aArticle 9bArticle 10Article 11Annex I List of natural and legal persons, entities and bodies referred to in Article 2(1)Annex IA List of natural and legal persons, entities or bodies referred to in Article 2(1), 2(2) and 2(5)Annex IBAnnex II Websites for information on the competent authorities referred to in Articles 3, 4(2), and 5, and address for notifications to the European CommissionAnnex III List of equipment which might be used for internal repression as referred to in Article 1a and Article 1bAnnex IV Equipment, technology and software referred to in Articles 1c and 1dAnnex V List of natural or legal persons referred to in Articles 1e(7), 1f(7) and 1fa(1)Annex Va List of goods and technology referred to in Articles 1f(1) and 1fa(1)Annex Vb List of partner countries referred to in Articles 1e(4), 1f(4) and 1fc(4)Annex Vba List of countries referred to in Articles 8g(1) and 8ga(2)Annex VcAnnex VI List of goods used for the production or manufacturing of tobacco products referred to in Article 1gAnnex VII List of mineral products referred to in Article 1hAnnex VIII List of potassium chloride ('potash') products referred to in Article 1iAnnex IX List of major credit institutions referred to in Articles 1j and 1kAnnex X List of wood products referred to in Article 1oAnnex XI List of cement products referred to in Article 1pAnnex XII List of iron and steel products referred to in Article 1qAnnex XIII List of rubber products referred to in Article 1rAnnex XIV List of machinery referred to in Article 1sAnnex XIVa List of goods and technology as referred to in Article 1s(1a) on the prohibition of transit via BelarusAnnex XV List of legal persons, entities or bodies referred to in Article 1zbAnnex XVI List of firearms and other arms referred to in Article 1baAnnex XVII List of goods and technologies referred to in Article 1saAnnex XVIII List of goods and technologies which could contribute to the enhancement of Belarusian industrial capacities referred to in Article 1bbAnnex XIX List of goods and technology as referred to in Article 1bb(2) on the prohibition of transit via BelarusAnnex XX List of goods and technology suited for use in oil refining and liquefaction of natural gas referred to in Article 1gcAnnex XXI List of gold referred to in Article 1rb(1) and (2)Annex XXII List of gold referred to in Article 1rb(3)Annex XXIII List of crude oil referred to in Article 1hAnnex XXIV List of maritime navigation goods and technology referred to in Article 1fdAnnex XXV List of luxury goods referred to in Article 1gaAnnex XXVI List of software as referred to in Article 1jc(4)Annex XXVII List of goods which allow Belarus to diversify its sources of revenue referred to in Article 1raAnnex XXVIII List of goods and technology referred to in Article 8gAnnex XXIX List of goods and products as referred to in Article 1rcAnnex XXX List of common high priority goods and technology referred to in Article 8gDone at
Page Overview
Related
Document Overview
Tools
Set a date to view the document
Text comparison options
Full text - Date 1 vs Date 2
Amendments requiring commencement - Current text vs Text requiring commencement
Draft proposed changes - Current text vs Text proposed by drafting documents
Coming soon: Any documents - Any document vs Another document at any date
Print / Export options
Current page
Whole document
Selected pages
Consolidated PDF of the entire document as of 10th January 2025
Export
Export line by line
Export provision to provision
Report template
Create report template
Alert me to changes
Manage alerts
Bookmarks
This page
This document
Manage bookmarks
Search within this document
View previous searches
Share
Get page link
Share via email application
PreviousNext
Version status: Inserted | Document consolidation status: Updated to reflect all known changes
Version date: 10 March 2022 - onwards

Article 1z

Without prejudice to the applicable rules concerning reporting, confidentiality and professional secrecy, credit institutions shall:

(a) supply to the national competent authority of the Member State where they are located or to the Commission by no later than 27 May 2022, a list of deposits exceeding EUR 100 000 held by Belarusian nationals or natural persons residing in Belarus, or by legal persons, entities or bodies established in Belarus. They shall provide updates regarding the amounts of such deposits every 12 months.

(b) supply to the national competent authority of the Member State where they are located information on deposits exceeding EUR 100 000 held by Belarusian nationals or natural persons residing in Belarus who have acquired the citizenship of a Member State or residence rights in a Member State through an investor citizenship scheme or an investor residence scheme.

PreviousNext