Council Regulation (EU) 2025/813

In force

This text since 29 Apr 2025law://eu/reg/2025/813/art_1__pnt_1@2026-11-13

Contents

(1)in Article 1, the following points are added:

(i)the negotiation or arrangement of transactions for the purchase, sale or supply of goods and technology, or of financial and technical services, from a third country to any other third country; or

(ii)the selling or buying of goods and technology or of financial and technical services, that are located in third countries for their transfer to another third country;

(k)“financing or financial assistance” means any action, irrespective of the particular means chosen, whereby the natural or legal person, entity or body concerned, conditionally or unconditionally, disburses or commits to disburse its own funds or economic resources, including but not limited to grants, loans, guarantees, suretyships, bonds, letters of credit, supplier credits, buyer credits, import or export advances and all types of insurance and reinsurance, including export credit insurance. Payment as well as terms and conditions of payment of the agreed price for a good or a service, made in line with normal business practice, do not constitute financing or financial assistance;

(l)“competent authorities” means the competent authorities of the Member States as identified on the websites listed in Annex IV.’

;

Source: EUR-Lex, © European Union, 1998-2026. Reuse authorised under Decision 2011/833/EU.

Key facts

Type: Regulation · Council Regulation (EU) 2025/813
Adopted: 25 Apr 2025
In force: 29 Apr 2025
Made by: Council of the European Union
Official: EUR-Lex 32025R0813 · ELI

Topics

arms control economic sanctions EU restrictive measure freezing of assets international sanctions legal person Libya natural person technology transfer Common foreign and security policy

History · 1 version

29 Apr 2025Reading

Connections

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Amends 1: Council Regulation (EU) 2016/444 provisions

Defined terms · 3

Show every defined term

brokering services
means:
competent authorities
means the competent authorities of the Member States as identified on the websites listed in Annex IV.’
financing or financial assistance
means any action, irrespective of the particular means chosen, whereby the natural or legal person, entity or body concerned, conditionally or unconditionally, disburses or commits to disburse its own funds or economic resources, including but not limited to grants, loans, guarantees, suretyships, bonds, letters of credit, supplier credits, buyer credits, import or export advances and all types of insurance and reinsurance, including export credit insurance.