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

  COMMISSION DECISION (EU) 2023/392

  32023D0392

  2 provisions

  This Decision updates the Annex to the Monetary Agreement with Andorra and says the Decision takes effect 20 days after publication.

  In force Open & Chat

• European Union

  DECISION (EU) 2021/1437 OF THE EUROPEAN CENTRAL BANK

  32021D1437

  1 provisions

  This Decision changes the ECB’s rules on delegated supervisory decisions and says some sensitive or complex amendments must go through the non-objection procedure instead of delegation.

  In force Open & Chat

• European Union

  DECISION (EU) 2023/55 OF THE EUROPEAN CENTRAL BANK

  32023D0055

  1 provisions

  This decision changes how certain ECB dedicated-account deposits are remunerated, using €STR or zero per cent depending on the deposit amount and the relevant deposit facility rate.

  In force Open & Chat

• European Union

  Decision ECB/2005/11 of 17 November 2005 on the distribution of the income of the European Central Bank on euro banknotes in circulation to the national central banks of the participating Member States(1)needs to be substantially amended to take account of the distribution of the European Central Bank’s (ECB’s) income arising from securities purchased in accordance with Decision ECB/2010/5 of 14 May 2010 establishing a securities markets programme(2). It should be recast in the interests of clar

  32010D0024

  1 provisions

  The ECB must distribute certain income to the NCBs, and the Governing Council may keep some of that income in a risk provision before year-end if needed.

  Decision Open & Chat

• European Union

  DECISION (EU) 2026/565 OF THE EUROPEAN CENTRAL BANK

  32026D0565

  1 provisions

  The ECB Executive Board sets which ECB work-unit heads may adopt delegated decisions on certain mergers, divisions, and acquisitions of material holdings, and the decision starts to apply on the fifth day after publication.

  In force Open & Chat

• European Union

  DECISION (EU) 2026/86 OF THE EUROPEAN CENTRAL BANK

  32026D0086

  1 provisions

  This Decision updates ECB internal investigation rules and reporting channels for suspected fraud, corruption, or other illegal activity affecting the Union’s financial interests.

  In force Open & Chat

• European Union

  Decision of the Council, meeting in the composition of the Heads of State or Governmentof 21 March 2003on an amendment to Article 10.2 of the Statute of the European System of Central Banks and of the European Central Bank(2003/223/EC)THE COUNCIL MEETING IN THE COMPOSITION OF THE HEADS OF STATE OR GOVERNMENT,Having regard to the Statute of the European System of Central Banks and of the European Central Bank(1), and in particular to Article 10.6 thereof,Having regard to the recommendation from t

  32003D0223

  1 provisions

  This Decision changes ECB Governing Council voting rules, including rotation of governors’ voting rights, quorum, and how the Decision is ratified and enters into force.

  Decision Open & Chat

• European Union

  DECISION (EU) 2020/440 OF THE EUROPEAN CENTRAL BANK

  32020D0440

  1 provisions

  The Eurosystem establishes the PEPP, sets a EUR 750 billion envelope, and must publish PEPP holdings and purchase data on weekly and monthly schedules.

  In force Open & Chat

• European Union

  32011D0195

  32011D0195

  1 provisions

  The European Council appoints Mr Peter Praet as a member of the ECB Executive Board for 8 years starting 1 June 2011.

  Decision Open & Chat

• European Union

  COUNCIL REGULATION (EU) No 961/2010

  32010R0961

  5 provisions

  Transfers of funds to or from Iranian persons, entities, or bodies follow a notification/authorisation regime with a EUR 10,000 notification threshold and a EUR 40,000 authorisation threshold for other transfers.

  Regulation Open & Chat

• European Union

  DECISION (EU) 2021/1944 OF THE EUROPEAN CENTRAL BANK

  32021D1944

  1 provisions

  This Decision updates the approved 2021 euro-coin issuance volumes for Latvia, the Netherlands, and Slovakia, and it takes effect when notified to the addressees.

  In force Open & Chat

• European Union

  DECISION (EU) 2016/187 OF THE EUROPEAN CENTRAL BANK

  32015D0046

  1 provisions

  This decision amends ECB/2013/1, updates the ESCB-PKI framework, and says the decision takes effect on the third day after publication.

  In force Open & Chat