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

  DECISION (EU) 2023/2795 OF THE EUROPEAN CENTRAL BANK

  32023D2795

  1 provisions

  Certain central banks and competent authorities must bear or contribute to ESCB service costs, with an exemption for some pre-date CSDB/SHSDB costs, and competent authorities must follow data protection law when personal data is processed.

  In force Open & Chat

• European Union

  COUNCIL REGULATION (EU) No 56/2012

  32012R0056

  1 provisions

  This provision carves out exceptions to Article 16 restrictions for certain transfers involving the Central Bank of Iran, and gives the relevant Member State authority power to approve or determine specific payments.

  Regulation Open & Chat

• European Union

  a restructuring plan must be submitted to the Authority within two months for any credit institution granted guarantees on new liabilities or on renewed liabilities for which, at the time of the granting of the new guarantee, the total outstanding guaranteed liabilities (including guarantees accorded before the date of that decision) exceed both a ratio of 5 % of total liabilities and a total amount of EUR 500 million;

  E2013C0464

  2 provisions

  An EFTA State must submit a restructuring plan within two months after rescue aid is approved. A credit institution receiving guarantees on new or renewed liabilities must also have a restructuring plan submitted within two months when the guaranteed liabilities exceed 5% of total liabilities and EUR 500 million.

  In force Open & Chat

• European Union

  REGULATION (EU) 2023/1678 OF THE EUROPEAN CENTRAL BANK

  32023R1678

  1 provisions

  National competent authorities must send specified supervisory financial information to the ECB, and credit institutions must meet reporting deadlines to the NCA.

  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 27 April 2004appointing a Member of the Executive Board of the European Central Bank(2004/488/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 Articles 112(2)(b) and 122(4), and to Articles 11.2

  42004D0488

  1 provisions

  The Heads of State or Government decided to appoint Mr José Manuel González-Páramo as a Member of the European Central Bank Executive Board.

  Decision Open & Chat

• European Union

  DECISION (EU) 2016/702 OF THE EUROPEAN CENTRAL BANK

  32016D0008

  1 provisions

  This ECB decision amends the PSPP by increasing monthly purchases, changing eligibility conditions, and setting purchase-share limits for different types of securities.

  Decision Open & Chat

• European Union

  REGULATION (EU) 2020/2004 OF THE EUROPEAN CENTRAL BANK

  32020R2004

  1 provisions

  Reporting agents must send daily money market statistics on a consolidated basis to their resident NCB, including Union, EFTA, and UK branches, and the NCB must pass the information to the ECB.

  In force Open & Chat

• European Union

  Decisions of the Board of Governors shall be taken in accordance with Article 8 of the Statute of the European Investment Bank (hereinafter the ‘Statute’).

  32016D0772

  1 provisions

  This decision amends the EIB Rules of Procedure, adds new committee rules, and sets when the amendments take effect and must be published.

  In force Open & Chat

• European Union

  32014D0037

  32014D0037

  1 provisions

  The European Council appoints Ms Sabine Lautenschläger to the European Central Bank’s Executive Board for eight years starting 27 January 2014.

  Decision Open & Chat

• European Union

  DECISION (EU) 2020/1688 OF THE EUROPEAN CENTRAL BANK

  32020D1688

  1 provisions

  The ECB changes CBPP3 rules so covered bonds issued by credit institutions with limited, suspended, or excluded access to Eurosystem monetary policy operations are automatically excluded from CBPP3 purchases, with a case-by-case power for the Governing Council to revoke that exclusion.

  In force Open & Chat

• European Union

  DECISION (EU) 2023/2796 OF THE EUROPEAN CENTRAL BANK

  32023D2796

  1 provisions

  Competent authorities using ESCB services must contribute to the service costs, except for certain CSDB/SHSDB costs incurred before specified dates, and must comply with data protection law when personal data is processed.

  In force Open & Chat

• European Union

  COUNCIL IMPLEMENTING REGULATION (EU) No 452/2011

  32011R0452

  7 provisions

  This regulation concerns a definitive anti-subsidy duty on coated fine paper imported from the PRC and defines the product scope.

  Regulation Open & Chat