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

  DECISION (EU) 2016/955 OF THE EUROPEAN CENTRAL BANK

  32016D0012

  1 provisions

  Manufacturers must report euro banknote quantity discrepancies to the ECB, and the ECB can impose financial penalties and other measures if a verified security-rule breach occurs.

  Decision Open & Chat

• European Union

  DECISION (EU) 2023/673 OF THE EUROPEAN CENTRAL BANK

  32023D0673

  1 provisions

  The ECB decision assigns certain delegated decisions on on-site inspections and internal model investigations to the Director-General or Deputy Director-General of the relevant directorate-general, and it takes effect 20 days after publication in the Official Journal.

  In force Open & Chat

• European Union

  Decision taken by common accord, at the level of Heads of State or Government, by the Governments of the Member States having the euro as their currencyof 16 October 2003appointing the President of the European Central Bank(2003/767/EC)THE HEADS OF STATE OR GOVERNMENT OF THE MEMBER STATES OF THE EUROPEAN COMMUNITY HAVING THE EURO AS THEIR CURRENCY,Having regard to the Treaty establishing the European Community, and in particular Article 112(2)(b) and Article 122(4) thereof, and to Articles 11.2

  42003D0767

  1 provisions

  This decision appoints Jean-Claude Trichet as President of the European Central Bank for an eight-year term starting 1 November 2003.

  Decision Open & Chat

• European Union

  For reasons of increased transparency, it is necessary to clarify the presentation of the European Central Bank (ECB) pension scheme in the ECB’s accounts. Annex II to Decision ECB/2002/11 of 5 December 2002 on the annual accounts of the European Central Bank(1)should be amended to reflect the inclusion of this item on the liability side of the ECB’s balance sheet under item 12 ‘Other Liabilities’,

  32006D0003

  1 provisions

  This ECB decision amends the ECB’s annual accounts rules to move the pension scheme presentation into liabilities and states that the decision takes effect on the day it is adopted.

  Decision Open & Chat

• European Union

  COMMISSION IMPLEMENTING DECISION (EU) 2022/984

  32022D0984

  1 provisions

  The Commission must review the grounds for this decision by 22 June 2025 and then every 3 years.

  In force Open & Chat

• European Union

  REGULATION (EU) No 1358/2011 OF THE EUROPEAN CENTRAL BANK

  32011R1358

  1 provisions

  The reserve ratio for all other liabilities in the reserve base is 1%.

  Regulation Open & Chat

• European Union

  Commission Regulation (EC) No 708/2003 of 23 April 2003 imposing a provisional countervailing duty on imports of certain electronic microcircuits known as DRAMs (dynamic random access memories) originating in the Republic of KoreaOfficial Journal L 102 , 24/04/2003 P. 0007 - 0031

  32003R0708

  3 provisions

  This segment describes an EU anti-subsidy investigation into DRAM imports from Korea and says the Commission imposed a provisional countervailing duty.

  Regulation Open & Chat

• European Union

  Council Decisionof 8 April 2003amending Decision 1999/70/EC concerning the external auditors of the national central banks as regards the external auditors of the Deutsche Bundesbank(2003/270/EC)THE COUNCIL OF THE EUROPEAN UNION,Having regard to the Statute of the European System of Central Banks and of the European Central Bank (ECB) and in particular to Article 27(1) thereof,Having regard to the recommendation of the ECB of 6 March 2003,Whereas:(1) The accounts of the ECB and of the national c

  32003D0270

  1 provisions

  The Council approves PwC Deutsche Revision AG and Ernst & Young Deutsche Allgemeine Treuhand AG as external auditors of the Deutsche Bundesbank from the 2003 financial year for a renewable one-year period.

  In force Open & Chat

• European Union

  DECISION (EU) 2022/1521 OF THE EUROPEAN CENTRAL BANK

  32022D1521

  1 provisions

  This Decision temporarily changes how certain government deposits and ECB-held deposits are remunerated, using caps and rate rules linked to the deposit facility rate and €STR.

  Decision Open & Chat

• European Union

  DECISION (EU) 2022/2249 OF THE EUROPEAN CENTRAL BANK

  32022D2249

  1 provisions

  This Decision changes earlier TARGET rules, including the repeal date for Decision ECB/2007/7 and the date when related amendments take effect.

  In force Open & Chat

• European Union

  DECISION (EU) 2024/1246 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL

  32024D1246

  1 provisions

  The Union must subscribe to additional EBRD shares, pay the subscription in five instalments, and the Union’s Governor at the EBRD must file and communicate the necessary documents and report on certain EBRD activities.

  In force Open & Chat

• European Union

  REGULATION (EU) No 1376/2014 OF THE EUROPEAN CENTRAL BANK

  32014R1376

  1 provisions

  This regulation amends ECB minimum-reserve rules and sets when maintenance periods start, who must publish the maintenance calendar, and when the regulation takes effect.

  Regulation Open & Chat

• European Union

  DECISION (EU) 2025/1240 OF THE EUROPEAN CENTRAL BANK

  32025D1240

  1 provisions

  This decision amends the ECB’s covered bond purchase programme rules by expanding who can be an eligible counterparty, and it takes effect five days after publication.

  In force Open & Chat

• European Union

  DECISION (EU) 2020/1335 OF THE EUROPEAN CENTRAL BANK

  32020D1335

  1 provisions

  The ECB Executive Board sets which ECB work-unit heads may adopt certain delegated supervisory decisions, and it repeals the earlier 2019 decision.

  In force Open & Chat

• European Union

  (3)The Guidelines on aid for rescuing and restructuring firms in difficulties were adopted by the Authority with Decision No 305/04/COL of 1 December 2004.

  E2009C0028

  3 provisions

  This decision amends the State aid Guidelines by adding three new chapters for crisis-related aid to financial institutions, and says only the English version is authentic.

  In force Open & Chat

• European Union

  DECISION (EU) 2025/1148 OF THE EUROPEAN CENTRAL BANK

  32025D1148

  1 provisions

  This decision amends an ECB decision by delaying when non-bank payment service providers may request TARGET access and by extending the migration transition period.

  In force Open & Chat

• European Union

  DECISION (EU) 2023/2795 OF THE EUROPEAN CENTRAL BANK

  32023D2795

  1 provisions

  Certain central banks and competent authorities must bear or contribute to ESCB service costs, with an exemption for some pre-date CSDB/SHSDB costs, and competent authorities must follow data protection law when personal data is processed.

  In force Open & Chat

• European Union

  COUNCIL REGULATION (EU) No 56/2012

  32012R0056

  1 provisions

  This provision carves out exceptions to Article 16 restrictions for certain transfers involving the Central Bank of Iran, and gives the relevant Member State authority power to approve or determine specific payments.

  Regulation Open & Chat

• European Union

  a restructuring plan must be submitted to the Authority within two months for any credit institution granted guarantees on new liabilities or on renewed liabilities for which, at the time of the granting of the new guarantee, the total outstanding guaranteed liabilities (including guarantees accorded before the date of that decision) exceed both a ratio of 5 % of total liabilities and a total amount of EUR 500 million;

  E2013C0464

  2 provisions

  An EFTA State must submit a restructuring plan within two months after rescue aid is approved. A credit institution receiving guarantees on new or renewed liabilities must also have a restructuring plan submitted within two months when the guaranteed liabilities exceed 5% of total liabilities and EUR 500 million.

  In force Open & Chat

• European Union

  REGULATION (EU) 2023/1678 OF THE EUROPEAN CENTRAL BANK

  32023R1678

  1 provisions

  National competent authorities must send specified supervisory financial information to the ECB, and credit institutions must meet reporting deadlines to the NCA.

  In force Open & Chat