Esheria Regulatory Atlas

Banking and finance in European Union

Financial services, banking, payments, credit, securities, and regulated finance. Every result links to its stored legal text and available official source evidence.

7,073 matching statutes

• European Union

  COUNCIL DECISION (EU) 2023/862

  32023D0862

  1 provisions

  The Council approves KPMG Croatia d.o.o. as external auditors of Hrvatska narodna banka for financial years 2023 and 2024.

  In force Open & Chat

• European Union

  DECISION (EU) 2020/1331 OF THE EUROPEAN CENTRAL BANK

  32020D1331

  1 provisions

  This decision names which ECB work-unit heads may adopt delegated fit and proper decisions, repeals an earlier decision, and takes effect on 1 October 2020.

  In force Open & Chat

• European Union

  DECISION (EU) 2020/1334 OF THE EUROPEAN CENTRAL BANK

  32020D1334

  1 provisions

  The ECB Executive Board assigns certain delegated supervisory decisions to specified heads of work units and repeals Decision (EU) 2019/323.

  In force Open & Chat

• European Union

  DECISION (EU) 2020/1332 OF THE EUROPEAN CENTRAL BANK

  32020D1332

  1 provisions

  This ECB decision assigns which ECB heads of work units may adopt certain delegated decisions on the significance of supervised entities and repeals a previous decision.

  In force Open & Chat

• European Union

  COMMISSION IMPLEMENTING REGULATION (EU) 2022/140

  32022R0140

  1 provisions

  This Regulation sets rules for the Union antigen, vaccine and diagnostic reagent banks, including what products must be included, how they are stored and replaced, and how Member States can request access.

  In force Open & Chat

• European Union

  DECISION (EU) 2024/2016 OF THE EUROPEAN CENTRAL BANK

  32024D2016

  1 provisions

  This ECB decision changes how certain ECB-held deposits and excess reserves are remunerated, and sets when the amendments start to apply.

  In force Open & Chat

• European Union

  European Parliament decision of 3 October 2023 on the proposal for the appointment of the Chair of the Supervisory Board of the European Central Bank (N9-0053/2023 — C9-0342/2023 — 2023/0901(NLE))

  52023DP0331

  1 provisions

  The European Parliament approves Claudia Buch’s appointment as Chair of the ECB Supervisory Board for five years and tells its President to send the decision to several EU and Member State authorities.

  Decision Open & Chat

• European Union

  DECISION (EU) 2017/468 OF THE EUROPEAN CENTRAL BANK

  32017D0005

  1 provisions

  The ECB and national central banks must monitor reporting-agent compliance, and reporting agents must answer questions about possible non-compliance within the timeframe set by the ECB or the relevant NCB.

  Decision Open & Chat

• European Union

  DECISION (EU) 2016/955 OF THE EUROPEAN CENTRAL BANK

  32016D0012

  1 provisions

  Manufacturers must report euro banknote quantity discrepancies to the ECB, and the ECB can impose financial penalties and other measures if a verified security-rule breach occurs.

  Decision Open & Chat

• European Union

  DECISION (EU) 2023/673 OF THE EUROPEAN CENTRAL BANK

  32023D0673

  1 provisions

  The ECB decision assigns certain delegated decisions on on-site inspections and internal model investigations to the Director-General or Deputy Director-General of the relevant directorate-general, and it takes effect 20 days after publication in the Official Journal.

  In force Open & Chat

• European Union

  Decision taken by common accord, at the level of Heads of State or Government, by the Governments of the Member States having the euro as their currencyof 16 October 2003appointing the President of the European Central Bank(2003/767/EC)THE HEADS OF STATE OR GOVERNMENT OF THE MEMBER STATES OF THE EUROPEAN COMMUNITY HAVING THE EURO AS THEIR CURRENCY,Having regard to the Treaty establishing the European Community, and in particular Article 112(2)(b) and Article 122(4) thereof, and to Articles 11.2

  42003D0767

  1 provisions

  This decision appoints Jean-Claude Trichet as President of the European Central Bank for an eight-year term starting 1 November 2003.

  Decision Open & Chat

• European Union

  For reasons of increased transparency, it is necessary to clarify the presentation of the European Central Bank (ECB) pension scheme in the ECB’s accounts. Annex II to Decision ECB/2002/11 of 5 December 2002 on the annual accounts of the European Central Bank(1)should be amended to reflect the inclusion of this item on the liability side of the ECB’s balance sheet under item 12 ‘Other Liabilities’,

  32006D0003

  1 provisions

  This ECB decision amends the ECB’s annual accounts rules to move the pension scheme presentation into liabilities and states that the decision takes effect on the day it is adopted.

  Decision Open & Chat