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legal-2026.07.26-907

  1. Provision text match · European Union · en

    COMMISSION IMPLEMENTING REGULATION (EU) 2017/1486

    32017R1486

    in force Regulation Part document.segment-123 — COMMISSION IMPLEMENTING REGULATION (EU) 2017/1486 — segment 123

    COMMISSION IMPLEMENTING REGULATION (EU) 2017/1486 — segment 123

    Foundation IRB approach | Not applicable | Rating 36 | Central governments and central banks | Central banks and central governments | Non-defaulted | Drawn credit facility | Not applicable | Not applicable | Counterparties other than public sector entities | Not applicable | Not applicable | Not applicable | Not applicable GG_SOV_0041_CR_FIRB_x0_R37 | Sover

    Topics: Foundation IRB approach, IRB approach, SME, SME exposure classes

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  2. Provision text match · European Union · en

    Having regard to Council Regulation (EU) No 407/2010 of 11 May 2010 establishing a European financial stabilisation mechanism(1), and in particular Article 3(2) thereof,

    32011D0542

    in force Decision Document — Having regard to Council Regulation (EU) No 407/2010 of 11 May 2010 establishing a European financial stabilisation mechanism(1), and in particular Article 3(2) thereof,

    Having regard to Council Regulation (EU) No 407/2010 of 11 May 2010 establishing a European financial stabilisation mechanism(1), and in particular Article 3(2) thereof,

    16.9.2011 | EN | Official Journal of the European Union | L 240/11 ---|---|---|--- * * * COUNCIL IMPLEMENTING DECISION of 2 September 2011 amending Implementing Decision 2011/77/EU on granting Union financial assistance to Ireland (2011/542/EU) THE COUNCIL OF THE EUROPEAN UNION, Having regard to the Treaty on the Functioning of the European Union, Having reg

    Topics: banking, budget consolidation, financial assistance

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  3. Provision text match · European Union · en

    PL: Unbound in relation to acquisition of state-owned property, i.e. the regulations governing the privatisation process (for mode 3).

    32005D0106

    in force Decision Part document.segment-7 — PL: Unbound in relation to acquisition of state-owned property, i.e. the regulations governing the privatisation process (for mode 3). — segment 7

    PL: Unbound in relation to acquisition of state-owned property, i.e. the regulations governing the privatisation process (for mode 3). — segment 7

    ncorporated in Portugal and by insurance companies established in Portugal and authorised to take up the life insurance business. | | | SK: Banking services may be provided only by domestic banks or branches of foreign banks authorised by the National Bank of Slovakia upon the agreement with the Ministry of Finance. The granting of authorisation is based on

    Topics: acquisition of state-owned property, banking, branch establishment, commercial presence

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  4. Provision text match · European Union · en

    COUNCIL IMPLEMENTING REGULATION (EU) No 215/2013

    32013R0215

    unknown Regulation Part document.segment-9 — COUNCIL IMPLEMENTING REGULATION (EU) No 215/2013 — segment 9

    COUNCIL IMPLEMENTING REGULATION (EU) No 215/2013 — segment 9

    t is important that banks have tools and incentives to make lending decisions based upon purely commercial goals. (99) A large share of the banking sector is state owned as is much of the banks' corporate client base. As the principal shareholder, the state appoints senior management in all major banks. In the absence of an explicit deposit insurance system

    Topics: VAT, anti-subsidy investigation, bank lending, banking

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  5. Provision text match · European Union · en

    PL: unbound in relation to acquisition of State-owned property, i.e. the regulations governing the privatization process (for mode 3).

    32007D0611

    in force Decision Part document.segment-7 — PL: unbound in relation to acquisition of State-owned property, i.e. the regulations governing the privatization process (for mode 3). — segment 7

    PL: unbound in relation to acquisition of State-owned property, i.e. the regulations governing the privatization process (for mode 3). — segment 7

    ner, financial institutions incorporated in a Member State of the Community must adopt a specific legal form. ---|--- 7. | BG: insurance or banking activities, as well as securities trading and activities related thereto, are to be carried out separately by companies that are licensed for the supply of such services. ---|--- 8. | HU: insurance, banking, secu

    Topics: authorisation, banking, commercial presence, cross-border service provision

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  6. Provision text match · European Union · en

    COMMISSION DECISION (EU) 2018/119

    32018D0119

    in force Decision Part document.segment-3 — COMMISSION DECISION (EU) 2018/119 — segment 3

    COMMISSION DECISION (EU) 2018/119 — segment 3

    (41) CMA Retail Banking market Investigation main report appendix A8.1-16, figure 12. (42) See also recital 25 of the Opening Decision. (43) Source: Charterhouse Research Business Banking Survey Q4 2016 for SMEs with turnover from GBP 0-25 million. 12 month rolling data. Data weighed by region and turnover to be representative of businesses in Great Britain.

    Topics: SME banking, banking, banking grants, branch access

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  7. Provision text match · European Union · en

    COMMISSION DECISION (EU) 2015/1092

    32015D1092

    in force Decision Part document.segment-1 — COMMISSION DECISION (EU) 2015/1092 — segment 1

    COMMISSION DECISION (EU) 2015/1092 — segment 1

    quisition of Probank's assets into the Bank. ---|--- 2\. DESCRIPTION 2.1. THE BANK AND ITS DIFFICULTIES 2.1.1. General context of the Greek banking sector (42) | Greece's real gross domestic product (‘GDP’) fell by 20 % from 2008 to 2012, as shown in Table 1. As a result, Greek banks faced a rapidly increasing default rate on loans to Greek households and co

    Topics: acquisition restrictions, bank recapitalisation, capital support, competition

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  8. Provision text match · European Union · en

    COMMISSION DECISION (EU) 2015/454

    32015D0454

    in force Decision Part document.segment-1 — COMMISSION DECISION (EU) 2015/454 — segment 1

    COMMISSION DECISION (EU) 2015/454 — segment 1

    e resolution of the three Cooperative Banks. ---|--- 2\. DESCRIPTION 2.1. THE BANK AND ITS DIFFICULTIES 2.1.1. General context of the Greek banking sector (22) | Greece’s real gross domestic product (‘GDP’) fell by 20 % from 2008 to 2012, as shown in Table 1. As a result, Greek banks faced a rapidly increasing default rate on loans to Greek households and co

    Topics: acquisition restrictions, advertising, asset deleveraging, bank recapitalisation

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  9. Provision text match · European Union · en

    COMMISSION DECISION (EU) 2015/455

    32015D0455

    in force Decision Part document.segment-1 — COMMISSION DECISION (EU) 2015/455 — segment 1

    COMMISSION DECISION (EU) 2015/455 — segment 1

    arose from the acquisition of those assets. ---|--- 2\. DESCRIPTION 2.1. THE BANK AND ITS DIFFICULTIES 2.1.1. General context of the Greek banking sector (33) | Greece’s real gross domestic product (‘GDP’) fell by 20 % from 2008 to 2012, as shown in Table 1. As a result, Greek banks faced a rapidly increasing default rate on loans to Greek households and co

    Topics: acquisition financing, acquisitions, bank recapitalisation, branch reduction

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  10. Provision text match · European Union · en

    DECISION (EU) 2023/2811 OF THE EUROPEAN CENTRAL BANK

    32023D2811

    in force Decision Document — DECISION (EU) 2023/2811 OF THE EUROPEAN CENTRAL BANK

    DECISION (EU) 2023/2811 OF THE EUROPEAN CENTRAL BANK

    | Official Journal of the European Union | EN Series L ---|---|--- * * * | 2023/2811 | 18.12.2023 ---|---|--- DECISION (EU) 2023/2811 OF THE EUROPEAN CENTRAL BANK of 7 December 2023 on the national central banks’ percentage shares in the key for subscription to the European Central Bank’s capital and repealing Decision (EU) 2020/137 (ECB/2020/3) (ECB/2023/31

    Topics: capital key, repeal, subscription capital

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  11. Provision text match · European Union · en

    COMMISSION IMPLEMENTING REGULATION (EU) 2020/776

    32020R0776

    in force Regulation Part document.segment-5 — COMMISSION IMPLEMENTING REGULATION (EU) 2020/776 — segment 5

    COMMISSION IMPLEMENTING REGULATION (EU) 2020/776 — segment 5

    tly, the CBIRC issued a notice in which it states that in order to strengthen credit support to downstream enterprises in core enterprises, banking financial institutions may provide credit support for downstream enterprises to obtain goods and pay for goods by opening bank acceptance bills, domestic letters of credit, advance financing, etc (101). This is y

    Topics: R&D deductions, TARIC codes, VAT, anti-dumping

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  12. Provision text match · European Union · en

    COUNCIL DECISION (EU) 2023/1196

    32023D1196

    in force Decision Document — COUNCIL DECISION (EU) 2023/1196

    COUNCIL DECISION (EU) 2023/1196

    21.6.2023 | EN | Official Journal of the European Union | L 158/69 ---|---|---|--- * * * COUNCIL DECISION (EU) 2023/1196 of 16 June 2023 amending Decision 1999/70/EC concerning the external auditors of the national central banks, as regards the external auditors of the Bank Ċentrali ta’ Malta/Central Bank of Malta THE COUNCIL OF THE EUROPEAN UNION, Having re

    Topics: central banks, external audit

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  13. Provision text match · European Union · en

    COMMISSION DELEGATED REGULATION (EU) 2017/1799

    32017R1799

    in force Regulation Document — COMMISSION DELEGATED REGULATION (EU) 2017/1799

    COMMISSION DELEGATED REGULATION (EU) 2017/1799

    7.10.2017 | EN | Official Journal of the European Union | L 259/11 ---|---|---|--- * * * COMMISSION DELEGATED REGULATION (EU) 2017/1799 of 12 June 2017 supplementing Regulation (EU) No 600/2014 of the European Parliament and of the Council as regards the exemption of certain third countries central banks in their performance of monetary, foreign exchange and

    Topics: central banks, trade transparency exemptions

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  14. Provision text match · European Union · en

    European Community procurement legislation allows for the joint procurement of goods and services by several contracting authorities. This principle is reflected in Recital 15 to and Article 11 of Directive 2004/18/EC of the European Parliament and of the Council of 31 March 2004 on the coordination of procedures for the award of public works contracts, public supply contracts and public service contracts(1), which provide for the use of certain centralised purchasing techniques.

    32008D0017

    in force Directive Document — European Community procurement legislation allows for the joint procurement of goods and services by several contracting authorities. This principle is reflected in Recital 15 to and Article 11 of Directive 2004/18/EC of the European Parliament and of the Council of 31 March 2004 on the coordination of procedures for the award of public works contracts, public supply contracts and public service contracts(1), which provide for the use of certain centralised purchasing techniques.

    European Community procurement legislation allows for the joint procurement of goods and services by several contracting authorities. This principle is reflected in Recital 15 to and Article 11 of Directive 2004/18/EC of the European Parliament and of the Council of 31 March 2004 on the coordination of procedures for the award of public works contracts, public supply contracts and public service contracts(1), which provide for the use of certain centralised purchasing techniques.

    29.11.2008 | EN | Official Journal of the European Union | L 319/76 ---|---|---|--- * * * DECISION OF THE EUROPEAN CENTRAL BANK of 17 November 2008 laying down the framework for joint Eurosystem procurement (ECB/2008/17) (2008/893/EC) THE GOVERNING COUNCIL OF THE EUROPEAN CENTRAL BANK, Having regard to the Treaty establishing the European Community, and in p

    Topics: joint procurement, procurement coordination, tender procedures

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  15. Provision text match · European Union · en

    DECISION (EU) 2020/137 OF THE EUROPEAN CENTRAL BANK

    32020D0137

    unknown Decision Document — DECISION (EU) 2020/137 OF THE EUROPEAN CENTRAL BANK

    DECISION (EU) 2020/137 OF THE EUROPEAN CENTRAL BANK

    1.2.2020 | EN | Official Journal of the European Union | LI 27/4 ---|---|---|--- * * * DECISION (EU) 2020/137 OF THE EUROPEAN CENTRAL BANK of 22 January 2020 on the national central banks’ percentage shares in the key for subscription to the European Central Bank’s capital and repealing Decision (EU) 2019/43 (ECB/2020/3) THE GOVERNING COUNCIL OF THE EUROPEAN

    Topics: capital key, entry into force, repeal

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  16. Provision text match · European Union · en

    COMMISSION IMPLEMENTING REGULATION (EU) 2021/2017

    32021R2017

    in force Regulation Part document.segment-25 — COMMISSION IMPLEMENTING REGULATION (EU) 2021/2017 — segment 25

    COMMISSION IMPLEMENTING REGULATION (EU) 2021/2017 — segment 25

    and free deliveries | Advanced IRB approach IN_0001805_CT_AIRB | 549300HBUGSQD1VCXG94 | | | CNE100000HF9 | 1988 HK EQUITY | China Minsheng Banking Corp., Ltd. | CN | Institutions sample | Credit institutions | Exposures other than specialised lending | Not applicable | Credit risk, Counterparty credit risk and free deliveries | Advanced IRB approach IN_0001

    Topics: Advanced IRB approach, Foundation IRB approach, IFRS 9 reporting, IRB approach

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  17. Provision text match · European Union · en

    Decision ECB/2004/5 of 22 April 2004 on the national central banks' percentage shares in the key for subscription to the European Central Bank's capital(1)laid down with effect from 1 May 2004 the weightings assigned to those national central banks (NCBs) that were members of the European System of Central Banks (ESCB) on 1 May 2004 in the key for subscription to the ECB's capital (hereinafter the ‘capital key weightings’ and the ‘capital key’ respectively).

    32006D0021

    unknown Decision Document — Decision ECB/2004/5 of 22 April 2004 on the national central banks' percentage shares in the key for subscription to the European Central Bank's capital(1)laid down with effect from 1 May 2004 the weightings assigned to those national central banks (NCBs) that were members of the European System of Central Banks (ESCB) on 1 May 2004 in the key for subscription to the ECB's capital (hereinafter the ‘capital key weightings’ and the ‘capital key’ respectively).

    Decision ECB/2004/5 of 22 April 2004 on the national central banks' percentage shares in the key for subscription to the European Central Bank's capital(1)laid down with effect from 1 May 2004 the weightings assigned to those national central banks (NCBs) that were members of the European System of Central Banks (ESCB) on 1 May 2004 in the key for subscription to the ECB's capital (hereinafter the ‘capital key weightings’ and the ‘capital key’ respectively).

    31.1.2007 | EN | Official Journal of the European Union | L 24/1 ---|---|---|--- * * * DECISION OF THE EUROPEAN CENTRAL BANK of 15 December 2006 on the national central banks' percentage shares in the key for subscription to the European Central Bank's capital (ECB/2006/21) (2007/42/EC) THE GOVERNING COUNCIL OF THE EUROPEAN CENTRAL BANK, Having regard to the

    Topics: capital key, national central banks, subscription capital

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  18. Provision text match · European Union · en

    Decision ECB/2004/10 of 23 April 2004 laying down the measures necessary for the paying-up of the European Central Bank's capital by the non-participating national central banks(1), determined the percentage of the subscription to the European Central Bank's (ECB's) capital which the national central banks (NCBs) of the Member States that would not have adopted the euro on 1 May 2004 were under an obligation to pay up on 1 May 2004 as a contribution to the ECB's operational costs.

    32006D0026

    unknown Decision Document — Decision ECB/2004/10 of 23 April 2004 laying down the measures necessary for the paying-up of the European Central Bank's capital by the non-participating national central banks(1), determined the percentage of the subscription to the European Central Bank's (ECB's) capital which the national central banks (NCBs) of the Member States that would not have adopted the euro on 1 May 2004 were under an obligation to pay up on 1 May 2004 as a contribution to the ECB's operational costs.

    Decision ECB/2004/10 of 23 April 2004 laying down the measures necessary for the paying-up of the European Central Bank's capital by the non-participating national central banks(1), determined the percentage of the subscription to the European Central Bank's (ECB's) capital which the national central banks (NCBs) of the Member States that would not have adopted the euro on 1 May 2004 were under an obligation to pay up on 1 May 2004 as a contribution to the ECB's operational costs.

    31.1.2007 | EN | Official Journal of the European Union | L 24/15 ---|---|---|--- * * * DECISION OF THE EUROPEAN CENTRAL BANK of 18 December 2006 laying down the measures necessary for the paying-up of the European Central Bank's capital by the non-participating national central banks (ECB/2006/26) (2007/47/EC) THE GENERAL COUNCIL OF THE EUROPEAN CENTRAL BAN

    Topics: capital adjustment, capital contributions

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  19. Provision text match · European Union · en

    DECISION (EU) 2023/2815 OF THE EUROPEAN CENTRAL BANK

    32023D2815

    in force Decision Document — DECISION (EU) 2023/2815 OF THE EUROPEAN CENTRAL BANK

    DECISION (EU) 2023/2815 OF THE EUROPEAN CENTRAL BANK

    | Official Journal of the European Union | EN Series L ---|---|--- * * * | 2023/2815 | 18.12.2023 ---|---|--- DECISION (EU) 2023/2815 OF THE EUROPEAN CENTRAL BANK of 7 December 2023 amending Decision ECB/2010/29 on the issue of euro banknotes (ECB/2023/35) the governing council of the European Central Bank, Having regard to the Treaty on the Functioning of t

    Topics: banknote allocation key, euro banknotes

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  20. Provision text match · European Union · en

    DECISION (EU) 2023/2819 OF THE EUROPEAN CENTRAL BANK

    32023D2819

    in force Decision Document — DECISION (EU) 2023/2819 OF THE EUROPEAN CENTRAL BANK

    DECISION (EU) 2023/2819 OF THE EUROPEAN CENTRAL BANK

    | Official Journal of the European Union | EN Series L ---|---|--- * * * | 2023/2819 | 18.12.2023 ---|---|--- DECISION (EU) 2023/2819 OF THE EUROPEAN CENTRAL BANK of 7 December 2023 on the paying-up of the European Central Bank’s capital by the national central banks of Member States whose currency is the euro and repealing Decision (EU) 2020/138 (ECB/2020/4

    Topics: capital adjustments, capital contributions, repeal and commencement

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