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Sanctions against Russian banks

Are you a financial consultant dealing with the Russian financial market and banks? Or are you a private banker or wealth management agent with a well-packed Russian customers’ portfolio? Are you a SME dealing with Russian banks ?

Get a clear understanding of the current regulations with regard to the EU and the US sanctions against Russian banks to be informed about the prohibited and permitted transactions, financial instruments, investment possibilities, the entities and persons involved and exempted, the list of banks in question and applicable dead-lines.

 A “must have” document for any financial expert on transactions with Russia containing links to legal regulations and articles.  

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Nicolas Waefler
Finance and Operations