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

  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

• European Union

  COUNCIL DECISION (EU) 2017/1849

  32017D1849

  1 provisions

  The Council approved Deloitte Audit s.r.o. as the external auditors of Národná banka Slovenska for financial years 2017 to 2020.

  In force Open & Chat

• European Union

  It is appropriate to follow the recommendation of the Governing Council of the ECB and to amend Decision 1999/70/EC of 25 January 1999 concerning the external auditors of the national central banks(2)accordingly,

  32005D0266

  1 provisions

  This Decision approves PricewaterhouseCoopers & Associados — Sociedade de Revisores Oficiais de Contas, Lda. as external auditor of Banco de Portugal from financial year 2004 for a renewable one-year period.

  Decision Open & Chat

• European Union

  DECISION (EU) 2021/874 OF THE EUROPEAN CENTRAL BANK

  32021D0874

  1 provisions

  This Decision changes the ECB rule on how certain deposits are remunerated, including a special rule for a dedicated account used for prudential cash holdings.

  In force Open & Chat

• European Union

  DECISION (EU) 2017/103 OF THE EUROPEAN CENTRAL BANK

  32017D0004

  1 provisions

  The decision lets nominal corporate bond purchases happen even when the yield is at or below the ECB deposit facility rate, subject to necessity for the below-rate case.

  In force Open & Chat

• European Union

  COMMISSION IMPLEMENTING REGULATION (EU) No 1351/2011

  32011R1351

  1 provisions

  This regulation amends an EU customs regulation to suspend tariff quotas and reference quantities for products from the West Bank and the Gaza Strip for 10 years from 1 January 2012.

  In force Open & Chat

• European Union

  Having regard to Council Decision 2011/137/CFSP of 28 February 2011 concerning restrictive measures in view of the situation in Libya(1), and in particular Article 8(2) thereof,

  32011D0175

  1 provisions

  This Decision adds the listed persons and entities to the sanctions lists under Decision 2011/137/CFSP, and it takes effect on the date it was adopted.

  Decision Open & Chat

• European Union

  COMMISSION IMPLEMENTING REGULATION (EU) 2024/2754

  32024R2754

  21 provisions

  The Commission imposes a definitive countervailing duty on imports of new battery electric vehicles designed for passenger transport from China.

  In force Open & Chat

• European Union

  The Executive Board of the European Central Bank (ECB) adopted Decision ECB/2007/7 of 24 July 2007 concerning the terms and conditions of TARGET2-ECB(1).

  32009D0013

  1 provisions

  This decision amends the TARGET2-ECB definition of “credit institution” and says the decision enters into force the day after publication.

  Decision Open & Chat

• European Union

  COUNCIL DECISION (EU) 2021/1869

  32021D1869

  1 provisions

  The Council approved Deloitte & Touche S.p.A. as external auditors of the Banca d’Italia for financial years 2021 to 2022.

  In force Open & Chat

• European Union

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

  32007D0097

  1 provisions

  This Decision amends Decision 1999/70/EC to approve Deloitte, S.L. as the external auditor of the Banco de España for financial years 2006 to 2008, with possible yearly renewal until the end of financial year 2012.

  In force Open & Chat

• European Union

  DECISION (EU) 2017/937 OF THE EUROPEAN CENTRAL BANK

  32017D0017

  1 provisions

  This Decision names which ECB work-unit heads may adopt certain delegated supervisory decisions.

  Decision Open & Chat

• European Union

  DECISION (EU) 2015/509 OF THE EUROPEAN CENTRAL BANK

  32015D0009

  1 provisions

  This Decision repeals several ECB decisions and provisions, and sets when the repeal articles take effect.

  Decision Open & Chat