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 IMPLEMENTING REGULATION (EU) 2023/313

  32023R0313

  455 provisions

  This regulation amends an existing EU banking reporting regulation and sets the rules on when it starts to apply.

  In force Open & Chat

• European Union

  COUNCIL DECISION (EU) 2022/752

  32022D0752

  1 provisions

  The Council approves Ernst & Young (Hellas) Certified Auditors Accountants S.A. as the external auditors of the Bank of Greece for financial years 2022 to 2026.

  In force Open & Chat

• European Union

  COMMISSION IMPLEMENTING REGULATION (EU) 2015/233

  32015R0233

  1 provisions

  This Regulation lists the currency in the Annex that has an extremely narrow definition of central bank eligibility.

  In force Open & Chat

• European Union

  In view of the accession of Bulgaria and Romania to the European Union and their respective national central banks (NCBs) joining the European System of Central Banks (ESCB) on 1 January 2007, Decision ECB/2006/21 of 15 December 2006 on the national central banks’ percentage shares in the key for subscription to the European Central Bank’s capital(1)establishes with effect from 1 January 2007 the new weightings assigned to the each NCB that will be a member of the ESCB on 1 January 2007 in the k

  32006D0025

  1 provisions

  The ECB Governing Council amends Decision ECB/2001/15 on euro banknotes and sets the Annex’s banknote allocation key to apply from 1 January 2007.

  Decision Open & Chat

• European Union

  COMMISSION IMPLEMENTING REGULATION (EU) 2024/348

  32024R0348

  476 provisions

  This regulation amends reporting rules for institutions, especially market risk and IFRS 9 benchmarking templates, and requires market-risk institutions to submit specified Annex VII information to their competent authority.

  In force Open & Chat

• European Union

  DECISION (EU) 2016/244 OF THE EUROPEAN CENTRAL BANK

  32015D0050

  1 provisions

  The ECB and national central banks must monitor reporting agents’ compliance with minimum reporting standards, and they may start an assessment or infringement procedure if there is non-compliance.

  Decision Open & Chat

• European Union

  (3)Decision 28/09/COL of 29.1.2009.

  E2011C0057

  1 provisions

  The decision amends the state aid guidelines for banks, tightening conditions for government guarantees and requiring restructuring plans or viability reviews in certain cases.

  In force Open & Chat

• European Union

  2004/5/EC: Commission Decision of 5 November 2003 establishing the Committee of European Banking Supervisors (Text with EEA relevance)Official Journal L 003 , 07/01/2004 P. 0028 - 0029

  32004D0005

  1 provisions

  This decision sets up the Committee of European Banking Supervisors and gives it an advisory role to the Commission on banking supervision and draft implementing measures.

  Decision Open & Chat

• European Union

  COMMISSION IMPLEMENTING REGULATION (EU) 2024/1866

  32024R1866

  19 provisions

  The Commission started an anti-subsidy investigation into BEVs from China and used sampling, confidentiality, and registration measures during the case.

  In force Open & Chat

• European Union

  COUNCIL IMPLEMENTING REGULATION (EU) 2025/1980

  32025R1980

  2 provisions

  This regulation amends Annex IX of Regulation (EU) No 267/2012 and starts to apply on publication.

  In force Open & Chat

• European Union

  DECISION (EU) 2023/815 OF THE EUROPEAN CENTRAL BANK

  32023D0815

  1 provisions

  The ECB must remunerate the Lenders’ account under the referenced remuneration rules, and this decision starts to apply from 1 May 2023.

  In force Open & Chat

• European Union

  Council Decisionof 18 February 2003concerning the external auditors of the European Central Bank and Suomen Pankki(2003/116/EC)THE COUNCIL OF THE EUROPEAN UNION,Having regard to the Protocol on the Statute of the European System of Central Banks and of the European Central Bank, and in particular to Article 27.1 thereof,Having regard to the Recommendation of the European Central Bank (hereinafter referred to as the ECB) of 19 December 2002 to the Council of the European Union on the external aud

  32003D0116

  1 provisions

  The Council approved the external auditors for the ECB and Suomen Pankki for a five-year period starting with the 2003 financial year.

  Decision Open & Chat