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

  Pursuant to Article 1 of Council Decision 2008/608/EC of 8 July 2008 in accordance with Article 122(2) of the Treaty on the adoption by Slovakia of the single currency on 1 January 2009(2), Slovakia adopted the single currency on 1 January 2009.

  32009D0710

  1 provisions

  The Council approves Deloitte Audit s.r.o. as the external auditor of Národná banka Slovenska for financial year 2009.

  In force Open & Chat

• European Union

  DECISION (EU) 2016/1974 OF THE EUROPEAN CENTRAL BANK

  32016D0030

  1 provisions

  This Decision amends an ECB refinancing decision so a lead institution must apply to its NCB for recognition of a TLTRO-II group composition change, and may participate only after NCB confirmation.

  In force Open & Chat

• European Union

  COUNCIL DECISION (EU) 2025/504

  32025D0504

  1 provisions

  The EIB’s loans and guarantees must stay within a maximum ratio set unanimously by the Board of Governors.

  In force Open & Chat

• European Union

  DECISION (EU) 2024/1209 OF THE EUROPEAN CENTRAL BANK

  32024D1209

  1 provisions

  This Decision sets the remuneration rules for non-monetary policy deposits held with national central banks and the ECB, and requires NCBs to share specified deposit information with the ECB when needed for monetary policy assessment.

  In force Open & Chat

• European Union

  Pursuant to Article 1 of Council Decision 2010/416/EU of 13 July 2010 in accordance with Article 140(2) of the Treaty on the adoption by Estonia of the euro on 1 January 2011(1), Estonia fulfils the necessary conditions for adoption of the euro and the derogation granted to it pursuant to Article 4 of the 2003 Act of Accession(2)will be abrogated with effect from 1 January 2011.

  32010D0034

  1 provisions

  Eesti Pank must pay capital, transfer foreign reserve assets, and make reserve contributions to the ECB; the ECB must credit and remunerate the related claim and provide updates.

  In force Open & Chat

• European Union

  DECISION (EU) 2015/839 OF THE EUROPEAN CENTRAL BANK

  32015D0021

  1 provisions

  The ECB identifies certain credit institutions for a comprehensive assessment and can require them to provide information, conduct investigatory steps, and work with national competent authorities.

  In force Open & Chat

• European Union

  COUNCIL REGULATION (EU) 2015/373

  32015R0373

  1 provisions

  The ESCB may share confidential statistical information with certain EU and Member State authorities only as needed for their tasks, and recipients must protect that information.

  In force Open & Chat

• European Union

  COUNCIL IMPLEMENTING REGULATION (EU) No 272/2011

  32011R0272

  1 provisions

  This regulation adds the Annex-listed persons and entities to the list of persons and entities subject to restrictive measures under Regulation (EU) No 204/2011, and it takes effect on publication.

  Regulation Open & Chat

• European Union

  DECISION (EU) 2020/1015 OF THE EUROPEAN CENTRAL BANK

  32020D1015

  1 provisions

  This Decision establishes close cooperation between the ECB and the Bulgarian National Bank, sets 1 October 2020 as the starting date, and requires cooperation, information exchange, and certain follow-up steps by BNB when ECB instructions are notified.

  In force Open & Chat

• European Union

  DECISION (EU) 2015/774 OF THE EUROPEAN CENTRAL BANK

  32015D0010

  1 provisions

  The Decision sets up the PSPP, under which Eurosystem central banks buy eligible marketable debt securities on secondary markets, subject to conditions, limits, and reporting duties.

  Decision Open & Chat

• European Union

  COUNCIL DECISION (EU) 2016/192

  32016D0192

  1 provisions

  The Council approves Ernst & Young Slovakia, spol. s r.o. as external auditors of Národná banka Slovenska for financial years 2015 and 2016.

  In force Open & Chat

• European Union

  COUNCIL DECISION (EU) 2015/990

  32015D0990

  1 provisions

  The Council approves KPMG AG Wirtschaftsprüfungsgesellschaft as external auditors of the Deutsche Bundesbank for financial years 2015 to 2020.

  In force Open & Chat