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 IMPLEMENTING REGULATION (EU) 2022/72

  32022R0072

  10 provisions

  This regulation imposes definitive countervailing duties on imports of single-mode optical fibre cables from China and amends an existing anti-dumping regulation.

  In force Open & Chat

• European Union

  DECISION (EU) 2023/2817 OF THE EUROPEAN CENTRAL BANK

  32023D2817

  1 provisions

  NCBs must transfer capital shares and related amounts so the ECB’s capital distribution matches the adjusted capital key, and they must also transfer interest tied to those amounts.

  In force Open & Chat

• European Union

  DECISION (EU) 2021/730 OF THE EUROPEAN CENTRAL BANK

  32021D0730

  1 provisions

  When two Eurosystem central banks are designated as competent authorities for a SIPS, they may exercise the competent authority’s powers separately or together, must coordinate their dealings with the SIPS operator, and any operator or expert response must be sent to both banks.

  In force Open & Chat

• European Union

  DECISION (EU) 2020/628 OF THE EUROPEAN CENTRAL BANK

  32020D0628

  1 provisions

  This decision amends ECB rules on EPCO joint procurement, including who can host EPCO, how often the host central bank is appointed, and how joint procurement plans are approved.

  In force Open & Chat

• European Union

  2004/10/EC: Commission Decision of 5 November 2003 establishing the European Banking Committee (Text with EEA relevance)Official Journal L 003 , 07/01/2004 P. 0036 - 0037

  32004D0010

  1 provisions

  This decision creates the European Banking Committee as an advisory group on banking matters and sets out how it works.

  Decision Open & Chat

• European Union

  COUNCIL DECISION (EU) 2017/932

  32017D0932

  1 provisions

  This decision approves Mazars as the external auditors of the Nationale Bank van België/Banque Nationale de Belgique for financial years 2017 to 2022.

  In force Open & Chat

• European Union

  DECISION (EU) 2015/1195 OF THE EUROPEAN CENTRAL BANK

  32015D0025

  1 provisions

  This Decision amends an ECB income-distribution decision, updates the definition of “ECB’s income arising from securities,” and says it enters into force 20 days after publication.

  In force Open & Chat

• European Union

  DECISION (EU) 2025/873 OF THE EUROPEAN CENTRAL BANK

  32025D0873

  1 provisions

  This Decision replaces Annex I to Decision (EU) 2022/1981 and requires competent authorities to use the ESCB services listed there for SSM tasks.

  In force Open & Chat

• European Union

  DECISION (EU) 2016/21 OF THE EUROPEAN CENTRAL BANK

  32015D0051

  1 provisions

  This Decision updates EPCO procurement rules: EPCO must identify, plan, and support joint procurements; central banks must inform EPCO and finance its budget; and the Governing Council controls participation conditions and approvals.

  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(2)accordingly,

  32010D0114

  1 provisions

  This decision approves Deloitte & Touche as the external auditors of the Central Bank and Financial Services Authority of Ireland for financial years 2009 to 2011.

  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(2)accordingly,

  32009D0448

  1 provisions

  The Council approves PricewaterhouseCoopers Accountants N.V. as external auditor of De Nederlandsche Bank for financial years 2008 to 2011.

  In force Open & Chat

• European Union

  DECISION (EU) 2022/1981 OF THE EUROPEAN CENTRAL BANK

  32022D1981

  1 provisions

  Competent authorities must use Annex I ESCB services, may use Annex II services, and must follow the related compliance, confidentiality, outsourcing, data protection, and reimbursement requirements.

  In force Open & Chat

• 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