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in International Sanctions: Monetary and Financial Law Perspectives

Herausgeber:innen:

Chiara Zilioli

Chiara Zilioli
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Régis Bismuth

Régis Bismuth
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Luc Thévenoz

Luc Thévenoz
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Angemeldet über:

Dar Hadith al Hassania

Index

Abolhassan Bani-Sadr

Abraham Ribicoff

Al Barakaat International Foundation

Algeria

Algiers Accords

,

Attachment orders

Argentina

Asset freeze

,

–

,

–

,

–

,

–

,

,

,

,

–

,

–

,

–

,

,

,

–

,

,

–

Asset recovery

Banking secrecy

Bank Markazi

–

,

,

–

,

,

,

–

Bank Markazi decision

,

,

–

,

,

–

Bank resolution

–

,

,

–

,

,

Basel Committee on Banking Supervision (BCBS)

Carter Administration

,

,

Cash asset

–

Central Bank of Russia. see Central banks

Clauses. see Force majeure clauses ; see Market standard clauses ; see Sanctions clauses

Central banks

,

–

,

–

,

–

,

–

,

–

,

–

,

–

Central Bank of Russia

–

,

–

,

,

–

,

,

,

–

,

,

–

,

–

,

–

,

–

,

–

,

–

,

,

,

,

,

,

–

European Central Bank (ECB)

–

,

–

,

,

–

,

Fundamental rights

–

,

Locus standi

–

Scope

–

Monetary policy

–

Reserves

,

–

,

,

–

Prudential supervision

–

Sovereign immunity

–

,

,

–

Challenge (of sanctions). see Judicial review

Chilling effect

China

,

,

,

–

,

Choice-of-law clause

–

Circumvention (of sanctions)

,

–

,

,

,

Collective security

–

Compliance

,

–

,

–

Confidentiality

Confiscation

–

,

–

,

–

,

,

–

Wartime confiscation

,

,

Conviction-based confiscation

,

Non-conviction based confiscation

,

Countermeasures

–

,

–

Creditors

,

Crisis Management and Deposit Insurance (CMDI) framework

–

,

–

Crypto-assets

–

Deposit guarantee schemes

,

Development Fund for Iraq

Digital currency

,

–

Dollar

Global

,

,

,

,

,

,

Hegemony

,

Reserve currency

,

Economic resources

–

,

,

Eritrea-Ethiopia Claims Commission

Euro (currency)

–

European Central Bank. see Central banks

European Union (EU) Sanctions

,

,

–

,

–

Basic principles on the use of restrictive measures

,

Best practices for the effective implementation of restrictive measures

–

,

Blocking Regulation

–

,

–

,

Common Foreign and Security Policy (CFSP)

–

,

,

Council of the European Union

,

–

,

,

,

,

,

Decision

,

–

,

,

,

,

European Banking Authority (EBA)

,

European Council

European Parliament

–

,

–

,

–

Fundamental rights

–

Guidelines on implementation and evaluation of restrictive measures

,

,

,

–

,

,

,

,

,

High Representative (of the Union for Foreign Affairs and Security Policy)

,

,

,

Regulation

,

,

,

,

,

,

,

,

Extraterritoriality

–

,

,

,

,

,

,

,

–

Failing or likely to fail (FOLTF)

–

,

,

,

–

Financial Action Task Force (FATF) Recommendations

Financial institutions

–

,

,

–

,

–

Financial sanctions

–

,

–

Financial stability

–

,

,

–

,

–

,

,

,

–

Financial weapon

,

Fragmentation

,

,

First World War (WWI)

Force majeure clauses

Best endeavours provision

Contractual nature of force majeure

Territorial issues

Funds

–

,

,

Gold

,

,

,

,

,

Gold Standard

,

,

Hostage Crisis

–

,

–

,

–

,

Human rights

,

,

,

,

,

–

Illegality under governing law of the contract

Illegality under law of the place of performance p

Interest

–

Iranian assets

–

Iran-United States Claims Tribunal at the Hague

Intermediated securities. see Trust services restriction

International Atomic Energy Agency (IAEA)

International Monetary Fund (IMF)

Articles of Agreement

–

Bretton Woods

,

,

,

,

Par value

,

Special Drawing Rights. see Special Drawing Rights

International sanctions. see Sanctions

Investment funds. see Trust services restriction

Joint Comprehensive Plan of Action (JCPOA)

,

Judicial review

–

,

–

,

–

,

League of Nations

–

,

Lex monetae

Lex societatis

–

Litasco case

Market standard clauses

Disruption clauses

Illegality clauses

Swap agreements

Marshall Plan

Mints case

Monetary policy

–

Monetary sovereignty

,

,

Money laundering and terrorist financing

,

,

,

,

,

,

,

–

,

–

,

,

–

,

,

,

Moratorium tools

,

Nationality

–

Nordstream

pipeline

Oligarchs

,

Ordre public. see Public policy

Owned, held or controlled

–

Payment

,

,

,

–

,

–

,

,

,

–

Pension schemes. see Trust services restriction

Person associated with

–

Place of incorporation

Precedent

,

Premium

,

Priority

–

Proceeds of crime

,

Prudential supervision

–

Public policy

,

Reagan, Ronald

Real seat

Replenishment

Resolution. see Bank resolution

Restrictive measures. see European Union (EU) Sanctions

Russia/Ukraine. see Ukraine/Russia

Sanctions (concept)

–

Sanctions clauses

Sberbank

–

Secondary sanctions. see extraterritoriality

Separate entity doctrine

Security Account

Seizure

,

,

Shell companies

Smart sanctions. see Targeted Sanctions

Single Resolution Board (SRB)

–

,

–

Sovereign immunity

–

,

,

–

Special Drawing Rights, (SDR)

,

,

Digital SDR

,

Supervening Illegality

Doctrine of frustration

Effect of foreign sanctions

Monetary obligations and English law

Monetary obligations and foreign law

Public policy

Territorial application

Suspension of monetary obligations

SWIFT

–

,

–

Terrorist financing. see Money laundering and terrorist financing

Targeted sanctions

,

,

,

–

Third-Party countermeasures

–

,

–

,

–

Trade controls

–

Trans-Siberian Pipeline

Tornado Cash

–

Trust

Definition

–

Express vs constructive trust

Trust services restriction

–

Bond trustees

Digital assets

European Union

–

Foundations

–

Intermediated securities

Investment funds

Material scope

–

Norway

Pension schemes

Personal scope

–

Similar legal arrangements

–

Switzerland

,

,

Transitional provisions

–

Trust services

United Kingdom

,

–

United States

Unilateral sanctions. see Sanctions

United Kingdom

–

Aircraft and Shipping Sanctions

,

Anti-Terrorism Crime and Security Act 2001,

,

Designated persons and UK courts

Designation (ownership and control)

Designation (OFSI Guidance)

Economic Crime and Corporate Transparency Act 2023 (ECCTA 2023)

,

–

Economic Crime (Transparency and Enforcement) Act 2022 (EC(TE)A 2022)

,

,

–

European Union (Withdrawal Act) 2018 (EUWA 2018)

Financial Sanctions

,

,

,

–

,

,

,

,

,

Global Human Rights Sanctions Regulations 2020,

–

Global Anti-Corruption Sanctions Regulations 2021,

–

Immigration Sanctions

,

Office of Financial Sanctions Implementation (OFSI)

,

–

,

,

,

–

,

–

Policing and Crime Act 2017 (PCA 2017)

,

,

Proceeds of Crime Act 2002 (POCA 2002)

Russia (Sanctions) (EU Exit) Regulations 2019 (Russia Regulations)

,

,

–

,

Terrorism Act 2000,

Trade Sanctions

,

–

Unexplained Wealth Order Regime

United Nations

–

United States

China Committee (Chincom)

Comprehensive Iran Sanctions, Accountability and Divestment Act (CISADA)

Coordinating Committee for Multilateral Export Controls (CoCom)

Emergency Banking Act of 1933,

Executive Order 12170

,

–

Export Administration Regulations (EAR)

Export Administration Act of 1979,

–

Export Control Act of 1949

Federal Reserve Bank of New York

,

,

–

,

–

,

–

Helms-Burton Act

,

International Emergency Economic Powers Act of 1977 (IEEPA)

–

,

,

,

,

,

,

,

,

Office of Foreign Assets Control (OFAC)

–

,

,

,

Terrorist Finance Tracking Program (TFTP)

Trading with the Enemy Act (TWEA)

–

,

,

–

U-turn exception

U-turn exception

Ukraine/Russia

,

,

,

,

–

,

,

–

,

–

,

,

,

–

,

–

,

–

,

–

,

,

–

,

,

,

–

,

,

,

,

–

,

–

,

,

–

,

,

–

,

,

,

–

,

,

–

Unilateral sanctions (concept)

–

Unexplained Wealth Order Regime

United Nations (UN) sanctions. see UN Security Council

United Nations (UN) Security Council

Sanctions

–

,

–

,

,

,

–

,

–

,

,

,

,

,

US Dollar. see Dollar

Valuation

,

–

,

,

–

Vest

–

Vienna Convention on Diplomatic Relations

Wassenaar Arrangement

Watchlist and sanctions screening software

Wilson, Woodrow

World Bank

Yamal pipeline

Zitierungsangaben

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International Sanctions: Monetary and Financial Law Perspectives

Cover International Sanctions: Monetary and Financial Law Perspectives

ISBN:: 9789004705708

Verleger:: Brill | Nijhoff

Print-Publikationsdatum:: 19 Jul 2024

Fachgebiete
- Menschenrechte und Humanitäres Recht
  - Menschenrechte
- Internationales Recht
  - Internationales Handels- & Investitionsrecht

Front Matter

Back Matter

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