[
Amurta SGPS v Inspecteur van de Belastingdienst/Amsterdam. Judgment of the Court (First Chamber) of 8 November 2007. Case C-379/05 [online]. Available at: http://eurlex.europa.eu/LexUriServ/LexUriServ.do?uri=CELEX:62005CJ0379:EN:NOT
]Search in Google Scholar
[
Baars v Inspecteur der Belastingen Particulieren/Ondernemingen Gorinchem. Judgment of the Court (Fifth Chamber) of 13 April 2000. Case C-251/98. European Court Reports 2000 I-02787 [online]. Available at: https://eur-lex.europa.eu/legalcontent/EN/TXT/?uri=CELEX%3A61998CJ0251
]Search in Google Scholar
[
Banking Package 2021: new EU rules to strengthen banks’ resilience and better prepare for the future [online]. Available at: https://ec.europa.eu/commission/presscorner/detail/en/ip_21_5401
]Search in Google Scholar
[
Capital movements [online]. Available at: https://finance.ec.europa.eu/regulation-and-supervision/capital-movements_en
]Search in Google Scholar
[
Commission Delegated Regulation (EU) 2018/1108 of 7 May 2018 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council with regulatory technical standards on the criteria for the appointment of central contact points for electronic money issuers and payment service providers and with rules on their functions (Text with EEA relevance.). C/2018/2716. Official Journal of European Union L 203, 10.08.2018, pp. 2–6 [online]. Available at: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32018R1108
]Search in Google Scholar
[
Commission Delegated Regulation (EU) 2019/758 of 31 January 2019 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council with regard to regulatory technical standards for the minimum action and the type of additional measures credit and financial institutions must take to mitigate money laundering and terrorist financing risk in certain third countries (Text with EEA relevance.) [online]. Available at: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex%3A32019R0758
]Search in Google Scholar
[
Commission of the European Communities v Federal Republic of Germany. Failure of a Member State to fulfil obligations. Article 56 EC. Legislative provisions concerning the public limited company Volkswagen. Opinion of Mr Advocate General Ruiz-Jarabo Colomer delivered on 13 February 2007. Case C-112/05. Commission v Germany [online]. Available at: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:62005CC0112&from=LT
]Search in Google Scholar
[
Commission of the European Communities v Hellenic Republic. Case 194/84. Judgment of the Court of 03 December 1987 [online]. Available at: https://eur-lex.europa.eu/legalcontent/GA/TXT/?uri=CELEX:61984CJ0194
]Search in Google Scholar
[
Commission staff working document on the movement of capital and the freedom of payments. Brussels, 7 April 2021 (OR. en) 7578/21. 59 p. [online]. Available at: https://data.consilium.europa.eu/doc/document/ST-7578-2021-INIT/en/pdf
]Search in Google Scholar
[
Communication from the Commission on capital market union: Progress on building a single market for capital for a strong economic and monetary union [online]. Available at: https://finance.ec.europa.eu/publications/communication-commission-capital-market-union-progress-building-single-market-capital-strong_en
]Search in Google Scholar
[
Consolidated Version of the Treaty establishing the European Community. Official Journal of the European Communities. 1997, С340/1733. 143 p. [online]. Available at: https://op.europa.eu/en/publication-detail/-/publication/3c32722f-0136-4d8f-a03ebfaf70d16349
]Search in Google Scholar
[
Consolidated versions of the Treaty on European Union and the Treaty on the Functioning of the European Union. Official Journal of European Union С 326, 26.10.2012, Vol. 55, p. 412 [online]. Available at: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex%3A12012E%2FTXT
]Search in Google Scholar
[
Council Decision (CFSP) 2016/849 of 27 May 2016 concerning restrictive measures against the Democratic People’s Republic of Korea and repealing Decision 2013/183/CFSP. Official Journal of European Union L 141, 28.05.2016, pр. 79–124 [online]. Available at: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32016D0849
]Search in Google Scholar
[
Council Decision (CFSP) 2019/1720 of 14 October 2019 concerning restrictive measures in view of the situation in Nicaragua. Official Journal of European Union L 262, 15.10.2019, pр. 58–63 [online]. Available at: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32019D1720
]Search in Google Scholar
[
Council Decision (CFSP) 2019/1894 of 11 November 2019 concerning restrictive measures in view of Turkey’s unauthorised drilling activities in the Eastern Mediterranean. Official Journal of European Union L 291, 12.11.2019, pр. 47–53 [online]. Available at: https://eur-lex.europa.eu/legal-content/GA/TXT/?uri=CELEX%3A32019D1894
]Search in Google Scholar
[
Council Decision 2014/145/CFSP of 17 March 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. Official Journal of European Union L 78, 17.03.2014, pр. 16–21 [online]. Available at: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex%3A32014D0145
]Search in Google Scholar
[
Council Decision 2014/512/CFSP of 31 July 2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine. Official Journal of European Union L 229, 31.07.2014, pр. 13–17. [online]. Available at: https://eurlex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32014D0512
]Search in Google Scholar
[
Council Regulation (EU) No 269/2014 of 17 March 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. Official Journal of European Union L 78, 17.03.2014, pр. 6–15 [online]. Available at: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32014R0269
]Search in Google Scholar
[
Criminal proceedings against Guerrino Casati. Judgment of the Court of 11 November 1981. Case 203/80 [online]. Available at: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A61980CJ0203
]Search in Google Scholar
[
DARVAS, Z., HUTTL, P., MERLER, S., WALSH, T. Analysis of developments in EU capital flows in the global context. Final study. Bruegel. 2015, № 2015.2574. 200 p. [online]. Available at: https://finance.ec.europa.eu/system/files/2020-06/study-bruegel-capital-flows-03112015_en.pdf
]Search in Google Scholar
[
Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC (Text with EEA relevance). Official Journal of European Union L 141, 5.06.2015, pp. 73–117 [online]. Available at: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex%3A32015L0849
]Search in Google Scholar
[
Directive (EU) 2019/1153 of the European Parliament and of the Council of 20 June 2019 laying down rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences, and repealing Council Decision 2000/642/JHA [online]. Available at: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex%3A32019L1153.
]Search in Google Scholar
[
Directive (EU) 88/361/EEC of the Council of 24 June 1988 for the implementation of Article 67 of the Treaty [online]. Available at: https://eur-lex.europa.eu/legal-content/EN/ALL/?uri=CELEX%3A31988L0361
]Search in Google Scholar
[
Erika Waltraud Ilse Hollmann v Fazenda Pública. Judgment of the Court (Fourth Chamber) of 11 October 2007. Case C-443/06 [online]. Available at: http://eurlex.europa.eu/LexUriServ/LexUriServ.do?uri=CELEX:62006CJ0443:EN:PDF
]Search in Google Scholar
[
EU foreign investment screening and export controls help underpin European security. Press release. 19 October 2023, Brussels [online]. Available at: https://ec.europa.eu/commission/presscorner/detail/en/ip_23_5125
]Search in Google Scholar
[
EU-Japan Economic Partnership Agreement [online]. Available at: https://policy.trade.ec.europa.eu/eu-trade-relationships-country-and-region/countries-and-regions/japan/eu-japan-agreement_en
]Search in Google Scholar
[
EU restrictive measures in response to the crisis in Ukraine [online]. Available at: https://finance.ec.europa.eu/eu-and-world/sanctions-restrictive-measures/sanctions-adopted-following-russias-military-aggression-against-ukraine_en#timeline-measures-adopted-in-2022-2023
]Search in Google Scholar
[
EU restrictive measures in response to the crisis in Ukraine [online]. Available at: https://www.eeas.europa.eu/node/30963_en
]Search in Google Scholar
[
European Commission v French Republic. Judgment of the Court (Fifth Chamber) of 4 October 2018. Case C-416/17 [online]. Available at: https://curia.europa.eu/juris/liste.jsf?num=C-416/17
]Search in Google Scholar
[
European Commission v Hungary. Judgment of the Court (Grand Chamber) of 21 May 2019. Case C-235/17 [online]. Available at: https://curia.europa.eu/juris/liste.jsf?num=C-235/17
]Search in Google Scholar
[
European Commission v Kingdom of Belgium. Judgment of the Court (Sixth Chamber) of 12 April 2018. Case C-110/17 [online]. Available at: https://curia.europa.eu/juris/liste.jsf?language=en&num=C-110/17
]Search in Google Scholar
[
European Parliament v Council of the European Union. Judgment of the Court (Grand Chamber), 19 July 2012. Case C130/10 [online]. Available at: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A62010CJ0130
]Search in Google Scholar
[
European Union sanctions [online]. Available at: https://www.eeas.europa.eu/eeas/european-union-sanctions_en#10710
]Search in Google Scholar
[
Européenne et Luxembourgeoise d’investissements SA (ELISA) v Directeur général des impôts and Ministère public. Judgment of the Court (Fourth Chamber) of 11 October 2007. Case C-451/05 [online]. Available at: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A62005CJ0451&qid=1686077369936
]Search in Google Scholar
[
Finanzamt Hamburg-Am Tierpark v Burda GmbH. Judgment of the Court (Fourth Chamber) of 26 June 2008. Case C-284/06. I-04571 [online]. Available at: https://eurlex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A62006CJ0284
]Search in Google Scholar
[
First Directive (EU) of the Council of 11 Мау 1960 for the implementation of Article 67 of the Treaty. Official Journal of European Union L 043, 12.07.1960, рp. 0921–0932 [online]. Available at: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A31960L0921
]Search in Google Scholar
[
FRAG A, L. S., HINDELANG, S. The Free Movement of Capital and Foreign Direct Investment: The Scope of Protection in EU Law. European Journal of International Law. 2010, vol. 21, issue 2, pp. 496–499 [online]. Available at: https://academic.oup.com/ejil/article/21/2/496/374222
]Search in Google Scholar
[
HAMUĽÁK, O. Unveiling the overlooked freedom – the context of free movement of capital and payments in the EU law. International and Comparative Law Review. 2012, Vol. 12, No. 2, pp. 129–145 [online]. Available at: https://intapi.sciendo.com/pdf/10.1515/iclr-2016-0091
]Search in Google Scholar
[
HEMELS, S. et al. Freedom of establishment or free movement of capital: is there an order of priority? Conflicting visions of national courts and the ECJ. EC Tax Review. 2010, Vol. 1, pp. 19–31 [online]. Available at: http://ssrn.com/abstract=1959832
]Search in Google Scholar
[
Iran: EU restrictive measures. [online]. Avaliable at: https://www.consilium.europa.eu/en/policies/sanctions/iran/
]Search in Google Scholar
[
Klaus Konle v Republik Österreich. European Court Reports. 1999. I-03099. Judgment of the Court of 01 June 1999 [online]. Available at: https://eur-lex.europa.eu/legalcontent/EN/TXT/?uri=CELEX%3A61997CJ0302
]Search in Google Scholar
[
Manfred Trummer and Peter Mayer. Judgment of the Court of 16 March 1999. Case C-222/97 [online]. Available at: https://eur-lex.europa.eu/legal-content/HR/TXT/?uri=CELEX:61997CJ0222
]Search in Google Scholar
[
MUKWIRI, J. Brexit and implications for the free movement of capital. Legal issues of economic integration. 2019, № 46 (1), pp. 7–28 [online]. Available at: https://heinonline.org/HOL/LandingPage?handle=hein.kluwer/liei0046&div=6&id=&page=
]Search in Google Scholar
[
NIJKEUTER, E., MAARTEN, F. «FII 2» and the Applicable Freedoms of Movement in Third Country Situations. EC Tax Review. 2013, Vol 22, pp. 250–257 [online]. Available at: https://papers.ssrn.com/sol3/papers.cfm?abstract_id=2331989
]Search in Google Scholar
[
OECD. OECD Code of Liberalisation of Capital Movements. 2019 [online]. Available at: https://www.oecd.org/g20/summits/osaka/OECD-Codes-of-capital-movements.pdf
]Search in Google Scholar
[
PALAZOV, Petko. Is De-Risking one of the Indications for an Emerging Competition between the Free Movement of Capital and the Anti-Money Laundering Regulations? International Conference KNOWLEDGE-BASED ORGANIZATION Vol. XXVII. 2021, No 2. pp. 57–64 [online]. Available at: https://sciendo.com/de/article/10.2478/kbo-2021-0048
]Search in Google Scholar
[
PIROSKA, D., EPSTEIN, R. Stalled by design: New paradoxes in the European Union’s single financial market. Journal of European integration. 2023, Vol. 45, № 1, pp. 181–201 [online]. Available at: https://doi.org/10.1080/07036337.2022.2154344/
]Search in Google Scholar
[
Regulation (EU) No 1219/2012 of the European Parliament and of the Council of 12 December 2012 establishing transitional arrangements for bilateral investment agreements between Member States and third countries. Official Journal of European Union L 351, 20.12.2012, pp. 40–46 [online]. Available at: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32012R1219
]Search in Google Scholar
[
Regulation (EU) 2019/452 of the European Parliament and of the Council of 19 March 2019 establishing a framework for the screening of foreign direct investments into the Union. Official Journal of European Union L 79I, 21.03.2019, pp. 1–14 [online]. Available at: https://eur-lex.europa.eu/eli/reg/2019/452/oj
]Search in Google Scholar
[
Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation (EU). № 648/2012 [online]. Available at: https://eur-lex.europa.eu/eli/reg/2013/575/oj
]Search in Google Scholar
[
Report from the Commission to the European Parliament and the Counsil on the application of Chapter IV of Regulation (EU) 2015/847 on information accompanying transfers of funds. COM/2019/282 final. Official Journal of European Union L 125, 14.05.2019, pp. 4–10 [online]. Available at: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=COM:2019:282:FIN
]Search in Google Scholar
[
SAMOILENKO, Y., ZAVHORODNIA, V. Vilnyi rukh kapitalu u pravovomu rehuliuvanni finansovoho rynku Yevropeiskoho Soiuzu ta perspektyvy vykorystannia yevropeiskoho dosvidu dlia Ukrainy. Pravove rehuliuvannia vidnosyn na finansovomu rynku: stan ta napriamy vdoskonalennia: monohrafiia, vidp. red. V. D. Chernadchuk. Sumy: VVP «Mriia» TOV. 2013. рр. 275–307 [online]. Available at: https://essuir.sumdu.edu.ua/bitstream-download/123456789/50052/8/Zavhorodnia_Samoilenko_vilnyi_rukh_kapitalu.pdf;jsessionid=09386B0619E4C93FF1AB7E61CCA428E3 (in Ukrainian).
]Search in Google Scholar
[
SCHALL, A. Free capital movement vs. freedom of establishment in light of Brexit. Thesis paper [online]. Available at: https://www.law.ox.ac.uk/sites/default/files/migrated/free_capital_movement_vs._freedom_of_establishment_in_light_of_brexit_0.pdf
]Search in Google Scholar
[
Second Directive (EU) 63/21/EEC of the Council of 18 December 1962 adding to and amending the First Directive for the implementation of Article 67 of the Treaty. Official Journal of European Union L 9, 22.01.1963, pp. 62–74 [online]. Available at: https://eur-lex.europa.eu/legal-content/EN/ALL/?uri=CELEX%3A31963L0021.
]Search in Google Scholar
[
Single European Act, 29.06.1987. Official Journal of the European Communities. L 169/1. 29.06.1987, pp. 1–28 [online]. Available at: https://eur-lex.europa.eu/legalcontent/EN/TXT/PDF/?uri=CELEX:11986U/TXT&from=EN
]Search in Google Scholar
[
ŠIŠKOVÁ, Naděžda, HAMULÁK, Ondrej (eds.). Evropské právo 2. Jednotný vnitřní trh. Prague: Wolters Kluwer, 2012, pp. 84–95.
]Search in Google Scholar
[
Skatteverket v A. Judgment of the Court (Grand Chamber) of 18 December 2007. Case C-101/05 [online]. Available at: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A62005CJ0101
]Search in Google Scholar
[
Société d’investissement pour l’agriculture tropicale SA (SIAT) v État belge. Judgment of the Court (First Chamber), 5 July 2012. Case C318/10 [online]. Available at: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A62010CJ0318
]Search in Google Scholar
[
Staatssecretaris van Financiën v L.A.C. van Putten and Others. Judgment of the Court (Third Chamber), 26 April 2012. Joined Cases C578/10 to C580/10 [online]. Available at: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A62010CJ0578
]Search in Google Scholar
[
STRILETS, B. Pravove rehuliuvannia investytsiinoi diialnosti v Yevropeiskomu Soiuzi [Tekst] : dys. ... kand. yuryd. nauk: 12.00.11 / Instytyt zakonodavstva Verkhov. Rady Ukrainy. Kyiv, 2020. 256 р. (in Ukrainian).
]Search in Google Scholar
[
STRILETS, B. Svoboda rukhu kapitalu ta investytsiina diialnist u Yevropeiskomu Soiuzi. Chasopys Kyivskoho universytetu prava. 2015, № 1, pp. 299–304 [online]. Available at: http://www.irbis-nbuv.gov.ua/cgi-bin/irbis_nbuv/cgiirbis_64.exe?I21DBN=LINK&P21DBN=UJRN&Z21ID=&S21REF=10&S21CNR=20&S21STN=1&S21FMT=ASP_meta&C21COM=S&2_S21P03=FILA=&2_S21STR=Chkup_2015_1_72 (in Ukrainian).
]Search in Google Scholar
[
The IMF’s Institutional View on Capital Flows in Practice. Group of twenty [online]. Available at: https://www.imf.org/external/np/g20/pdf/2018/073018.pdf
]Search in Google Scholar
[
Treaty establishing the European Economic Community (Rome, 25 March 1957). Available at: http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3Axy0023/
]Search in Google Scholar
[
Treaty on European Union (Maastricht, 07 February 1992). Official Journal of the European Communities C 191, 29/07/1992, pp. 0001–0110 [online]. Available at: https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:11992M/TXT
]Search in Google Scholar
[
YAKOVIUK, I., ANAKINA, T., TRAHNIUK, O., KOMAROVA, T. Istoriia yevropeiskoi intehratsii vid Rymskoi imperii do Yevropeiskoho Soiuzu: monohrafiia / za red. I. V. Yakoviuka. Kyiv: Red. zhurn. «Pravo Ukrainy», 2012. 208 p. [online]. Available at: https://dspace.nlu.edu.ua/handle/123456789/1210 (in Ukrainian),
]Search in Google Scholar
[
WINFRIED, L. Holböck v Finanzamt Salzburg-Land. Judgment of the Court (Fourth Chamber) of 24 May 2007. Case C-157/05. I-04051 [online]. Available at: https://eurlex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A62005CJ0157
]Search in Google Scholar
[
ZWARTKRUIS, W., DE JONG, B. The EU regulation on screening of foreign direct investment: a game changer? European Business Law Review. 2020, Issue 31, pp. 447–474.
]Search in Google Scholar
