European Union
COUNCIL DECISION (EU) 2023/2797
32023D2797
1 provisions
The Council approves Mazars as the external auditors for Banka Slovenije for financial years 2024 to 2026.
In force Open & Chat
Esheria Regulatory Atlas
Banking and finance in European Union
Financial services, banking, payments, credit, securities, and regulated finance. These records come from release legal-2026.07.26-907 and link directly to stored legal text.
7,073 matching statutes
European Union
COMMISSION DELEGATED REGULATION (EU) 2023/2779
32023R2779
1 provisions
Institutions must identify certain entities as shadow banking entities and must not identify listed exempt or excluded entities as shadow banking entities.
In force Open & ChatEuropean Union
other dual-use goods and technology listed in Annex I to Council Regulation (EC) No 428/2009 of 5 May 2009 setting up a Community regime for the control of exports, transfer, brokering and transit of dual-use items(4)and not covered by point (a) except for category 5 - Part 1 and category 5 - Part 2 in Annex I to Council Regulation (EC) No 428/2009.
32010D0413
3 provisions
This Decision imposes wide sanctions and export, financial, travel, and transport restrictions concerning Iran.
In force Open & ChatEuropean Union
DECISION (EU) 2024/2683 OF THE EUROPEAN CENTRAL BANK
32024D2683
1 provisions
This decision replaces the annex to Decision ECB/2013/1 and starts to apply on the fifth day after publication in the Official Journal.
In force Open & ChatEuropean Union
REGULATION (EU) 2023/1092 OF THE EUROPEAN CENTRAL BANK
32023R1092
1 provisions
The ECB must publish sanction decisions and related information, unless an exception applies.
In force Open & ChatEuropean Union
COUNCIL DECISION (EU) 2021/1746
32021D1746
1 provisions
The Council approves Mazars Auditores, S.L.P. – Mazars, S.A. as external auditors of Banco de España for financial years 2021 and 2022.
In force Open & ChatEuropean Union
REGULATION (EU) No 756/2014 OF THE EUROPEAN CENTRAL BANK
32014R0756
1 provisions
The regulation changes the definition of “renegotiated loans” for MFI interest rate statistics.
In force Open & ChatEuropean Union
European Parliament decision of 25 March 2010 on the Council recommendation on the appointment of the Vice-President of the European Central Bank (C7-0044/2010 – 2010/0813(NLE))
52010XP0073
1 provisions
The European Parliament gives a favourable opinion to the European Council on the recommendation to appoint Vítor Constâncio as Vice-President of the European Central Bank.
Decision Open & ChatEuropean Union
Having regard to Council Decision 2011/72/CFSP of 31 January 2011 concerning restrictive measures directed against certain persons and entities in view of the situation in Tunisia(1), and in particular Article 2(1) thereof, in conjunction with Article 31(2) of the Treaty on European Union,
32011D0079
1 provisions
This decision replaces the Annex to Decision 2011/72/CFSP with a new Annex list and takes effect on the date it was adopted.
In force Open & ChatEuropean Union
COUNCIL DECISION (EU) 2016/1707
32016D1707
1 provisions
The Council approves KPMG Baltics OÜ as the external auditors of Eesti Pank for financial years 2016 to 2020.
In force Open & ChatEuropean Union
COMMISSION IMPLEMENTING DECISION (EU) 2015/2042
32015D2042
1 provisions
The Commission decides that Switzerland’s rules and supervision for authorised CCPs are equivalent to the EU requirements in Regulation (EU) No 648/2012.
In force Open & ChatEuropean Union
By Decision No 208/15/COL of 20 May 2015, the Authority initiated the formal investigation procedure into alleged unlawful state aid granted to ISB and Arion through loan conversion agreements on allegedly preferential terms. By letter dated 28 August 2015(7), the Icelandic authorities commented on the Authority's decision. On the same date, the Authority also received comments from one of the two alleged beneficiaries,i.e.Arion(8).
E2016C0204
2 provisions
This provision describes the investigation into CBI loan agreements with ISB and Arion and explains the state-aid test the Authority applies.
In force Open & ChatEuropean Union
COMMISSION DECISION (EU) 2016/153
32016D0153
2 provisions
The decision describes Austria’s commitments on monitoring, restructuring, liquidation, and a payment schedule linked to the Verbund.
In force Open & ChatEuropean Union
COUNCIL DECISION (EU) 2016/2163
32016D2163
1 provisions
The Council approves BDO Italia S.p.A. as external auditors of the Banca d'Italia for financial years 2016 to 2022, and the Decision takes effect when notified.
In force Open & ChatEuropean Union
It is appropriate to follow the recommendation of the Governing Council of the ECB and to amend Decision 1999/70/EC(2)accordingly,
32004D0651
1 provisions
The Council approves PricewaterhouseCoopers SpA as external auditor of the Banca d'Italia for financial year 2004, for a renewable three-year period.
In force Open & ChatEuropean Union
COMMISSION DECISION (EU) 2015/657
32015D0657
4 provisions
This Commission decision concerns state aid measures for BayernLB, including a capital injection, a risk shield, liability guarantees, and related restructuring steps.
In force Open & ChatEuropean 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 & ChatEuropean 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 & ChatEuropean 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 & ChatEuropean 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.
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