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) 2023/817 OF THE EUROPEAN CENTRAL BANK

  32023D0817

  1 provisions

  This Decision changes the ECB’s rules so specified deposit accounts are remunerated at €STR minus 20 basis points, with a separate advance-payment rule and a EUR 20 billion cap for one dedicated account.

  In force Open & Chat

• European Union

  DECISION (EU) 2020/441 OF THE EUROPEAN CENTRAL BANK

  32020D0441

  1 provisions

  This Decision changes the ECB’s purchase rules for certain marketable debt instruments and says it takes effect the day after publication.

  In force Open & Chat

• European Union

  The term of office of the President of the European Central Bank, Mr Jean-Claude TRICHET, appointed by Decision of 16 October 2003(4), expires on 31 October 2011 and it is therefore necessary to appoint a new President of the European Central Bank.

  32011D0386

  1 provisions

  The European Council appoints Mario Draghi as President of the European Central Bank for 8 years starting 1 November 2011.

  Decision Open & Chat

• European Union

  This Directive should be compatible with the tasks and duties conferred upon the European System of Central Banks (ESCB) and the Member States' central banks by the Treaty and the Statute of the European System of Central Banks and of the European Central Bank; particular attention in this regard needs to be given to the Member States' central banks whose shares are currently admitted to trading on a regulated market, in order to guarantee the pursuit of primary Community law objectives.

  32004L0109

  3 provisions

  This Directive sets disclosure rules for issuers on regulated markets, including annual and half-yearly reports, interim management statements, and major-holdings notifications.

  In force Open & Chat

• European Union

  REGULATION (EU) 2017/2095 OF THE EUROPEAN CENTRAL BANK

  32017R2095

  1 provisions

  This regulation changes ECB sanctions procedure rules for payment-systems oversight, including who may investigate, who may be excluded, and what the Governing Council may do on review.

  In force Open & Chat

• European Union

  Having regard to Directive 2006/48/EC of the European Parliament and of the Council of 14 June 2006 relating to the taking up and pursuit of the business of credit institutions (recast)(1), in particular points (d) and (l) of Article 150(1) thereof,

  32007L0018

  1 provisions

  This directive amends Directive 2006/48/EC, changes one exclusion list entry, and adds several multilateral development banks to the list of exposures assigned a 0% risk weight.

  Directive Open & Chat

• European Union

  It is appropriate to follow the recommendations of the Governing Council of the ECB and to amend Decision 1999/70/EC(3)accordingly,

  32005D0377

  1 provisions

  The Council approved named external auditors for the National Bank of Belgium and the Bank of Greece, and ordered notification and publication of the Decision.

  In force Open & Chat

• European Union

  COMMISSION IMPLEMENTING REGULATION (EU) 2025/796

  32025R0796

  7 provisions

  This regulation imposes a definitive countervailing duty on imports of mobile access equipment from China and amends an earlier anti-dumping regulation.

  In force Open & Chat

• European Union

  It is appropriate to follow the recommendation of the Governing Council of the ECB and to amend Council Decision 1999/70/EC(2)accordingly,

  32005D0866

  1 provisions

  This decision approves Deloitte & Touche as external auditors for the Central Bank and Financial Services Authority of Ireland starting in financial year 2005, for three years, with possible extension.

  In force Open & Chat

• European Union

  REGULATION (EU) 2021/1814 OF THE EUROPEAN CENTRAL BANK

  32021R1814

  1 provisions

  This Regulation amends ECB Regulation (EC) No 2157/1999, mainly by updating references and replacing the rule for calculating sanctions for minimum reserve breaches with a methodology set out in Decision (EU) 2021/1815.

  In force Open & Chat

• European Union

  DECISION (EU) 2022/447 OF THE EUROPEAN CENTRAL BANK

  32022D0447

  1 provisions

  This decision amends an earlier ECB decision and says the NCB cash account must be remunerated under the rules in Decision (EU) 2019/1743; it also takes effect five days after publication in the Official Journal.

  In force Open & Chat

• European Union

  COMMISSION DECISION (EU) 2015/218

  32015D0218

  3 provisions

  This Commission decision concerns state aid and restructuring measures for AIB and EBS in Ireland.

  In force Open & Chat