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Council Regulation (EU) No 36/2012 Article 25

Council Regulation (EU) No 36/2012 Article 25

Article 25

1.   It shall be prohibited for credit and financial institutions falling within the scope of Article 35 to: (a) open a new bank account with any Syrian credit or financial institution; (b) to establish a new correspondent banking relationship with any Syrian credit or financial institution; (c) to open a new representative office in Syria or to establish a new branch or subsidiary in Syria; (d) to establish a new joint venture with any Syrian credit or financial institution. 2.   It shall be prohibited: (a) to authorise the opening of a representative office or the establishment of a branch or subsidiary in the Union of any Syrian credit or financial institution; (b) to conclude agreements for, or on behalf of, any Syrian credit or financial institution, pertaining to the opening of a representative office or the establishment of a branch or subsidiary in the Union; (c) to grant an authorisation for taking up and pursuing the business of a credit or financial institution or for any other business requiring prior authorisation, by a representative office, branch or subsidiary of any Syrian credit or financial institution, if the representative office, branch or subsidiary was not operational before 19 January 2012; (d) to acquire or to extend a participation, or to acquire any other ownership interest in a credit or financial institution falling within the scope of Article 35 by any Syrian credit or financial institution.

Read the full instrument → · Read this in context: CHAPTER VI — RESTRICTIONS ON FINANCIAL SERVICES →

Other provisions in CHAPTER VI — RESTRICTIONS ON FINANCIAL SERVICES

Compiled from an official source version. Later amendments or repeals may not be reflected; the official text prevails. · Read the official text ↗ · Data as of 2026-07-04

CitationArticle 25 of Council Regulation (EU) No 36/2012 (LawPlayer, data as of 2026-07-04)

© European Union, https://eur-lex.europa.eu, 1998-2026. Reuse authorised under Commission Decision 2011/833/EU, provided the source is acknowledged.

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