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Banking legislation

Achieving an integrated market for banks and financial conglomerates is a core component of the European policy in the area of financial services

Soundly regulated and safe financial institutions are crucial for financial stability in the EU and require the establishment of a common framework ensuring prudential oversight and consumer protection all over the European internal market.

• Legislative instruments
• Preparatory acts
• Other acts

Legislative instruments

• 32006L0048
  

  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) (Text with EEA relevance)

  Official Journal L 177 , 30/06/2006 P. 0001 - 0200

  Official Journal L 239 , 10/09/2010 P. 0001 - 0200

• 32006L0049
  

  Directive 2006/49/EC of the European Parliament and of the Council of 14 June 2006 on the capital adequacy of investment firms and credit institutions (recast)

  Official Journal L 177 , 30/06/2006 P. 0201 - 0255

  Official Journal L 239 , 10/09/2010 P. 0201 - 0255

• 32002L0087
  

  Directive 2002/87/EC of the European Parliament and of the Council of 16 December 2002 on the supplementary supervision of credit institutions, insurance undertakings and investment firms in a financial conglomerate and amending Council Directives 73/239/EEC, 79/267/EEC, 92/49/EEC, 92/96/EEC, 93/6/EEC and 93/22/EEC, and Directives 98/78/EC and 2000/12/EC of the European Parliament and of the Council

  Official Journal L 035 , 11/02/2003 P. 0001 - 0027

• 32004D0010
  

  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

• 32010R1093
  

  Regulation (EU) No 1093/2010 of the European Parliament and of the Council of 24 November 2010 establishing a European Supervisory Authority (European Banking Authority), amending Decision No 716/2009/EC and repealing Commission Decision 2009/78/EC

  Official Journal L 331 , 15/12/2010 P. 0012 - 0047

• 32010R1096
  

  Council Regulation (EU) No 1096/2010 of 17 November 2010 conferring specific tasks upon the European Central Bank concerning the functioning of the European Systemic Risk Board

  Official Journal L 331 , 15/12/2010 P. 0162 - 0164

• 32000D0012(01)
  

  2001/150/EC: Decision of the European Central Bank of 10 November 2000 on the publication of certain legal acts and instruments of the European Central Bank (ECB/2000/12)

  Official Journal L 055 , 24/02/2001 P. 0068 - 0068

• 32000L0012
  

  Directive 2000/12/EC of the European Parliament and of the Council of 20 March 2000 relating to the taking up and pursuit of the business of credit institutions

  Official Journal L 126 , 26/05/2000 P. 0001 - 0059

• 32011L0089
  

  Directive 2011/89/EU of the European Parliament and of the Council of 16 November 2011 amending Directives 98/78/EC, 2002/87/EC, 2006/48/EC and 2009/138/EC as regards the supplementary supervision of financial entities in a financial conglomerate Text with EEA relevance

  Official Journal L 326 , 08/12/2011 P. 0113 - 0141

• 32008L0007
  

  Council Directive 2008/7/EC of 12 February 2008 concerning indirect taxes on the raising of capital

  Official Journal L 046 , 21/02/2008 P. 0011 - 0022

• 32005L0060
  

  Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (Text with EEA relevance)

  Official Journal L 309 , 25/11/2005 P. 0015 - 0036

• 32005L0001
  

  Directive 2005/1/EC of the European Parliament and of the Council of 9 March 2005 amending Council Directives 73/239/EEC, 85/611/EEC, 91/675/EEC, 92/49/EEC and 93/6/EEC and Directives 94/19/EC, 98/78/EC, 2000/12/EC, 2001/34/EC, 2002/83/EC and 2002/87/EC in order to establish a new organisational structure for financial services committees (Text with EEA relevance)

  Official Journal L 079 , 24/03/2005 P. 0009 - 0017

• 32009R1060
  

  Regulation (EC) No 1060/2009 of the European Parliament and of the Council of 16 September 2009 on credit rating agencies (Text with EEA relevance)

  Official Journal L 302 , 17/11/2009 P. 0001 - 0031

• 32000Y1014(07)
  

  Notice pursuant to Article 19(3) of Council Regulation No 17 - Case COMP/D1/29.373 - Visa International (Text with EEA relevance)

  Official Journal C 293 , 14/10/2000 P. 0018 - 0021

• 22011A0720(01)
  

  Monetary Agreement between the European Union and the French Republic on keeping the euro in Saint-Barthélemy following the amendment of its status with regard to the European Union

  Official Journal L 189 , 20/07/2011 P. 0003 - 0004

Preparatory acts

• 52011PC0594
  

  Proposal for a COUNCIL DIRECTIVE on a common system of financial transaction tax and amending Directive 2008/7/EC

• 52010DC0549
  

  COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE AND THE COMMITTEE OF THE REGIONS Taxation of the Financial Sector

• 52010DC0254
  

  Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the European Central Bank - Bank Resolution Funds

• 52009AB0017
  

  Opinion of the European Central Bank of 5 March 2009 at the request of the Council of the European Union on a proposal for a Directive of the European Parliament and of the Council amending Directives 2006/48/EC and 2006/49/EC as regards banks affiliated to central institutions, certain own funds items, large exposures, supervisory arrangements, and crisis management (CON/2009/17)

  Official Journal C 093 , 22/04/2009 P. 0003 - 0015

• 52010DC0579
  

  COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE, THE COMMITTEE OF THE REGIONS AND THE EUROPEAN CENTRAL BANK An EU Framework for Crisis Management in the Financial Sector

• 52008AE1503
  

  Opinion of the European Economic and Social Committee on the Communication from the Commission to the Council, the European Parliament, the European Economic and Social Committee and the Committee of the Regions — A European initiative for the development of micro-credit in support of growth and employment COM(2007) 708 final/2

  Official Journal C 077 , 31/03/2009 P. 0023 - 0028

• 52010DC0301
  

  Communication from the Commission to the European Parliament, the Council, the European Economic and Social Committee and the European Central Bank - Regulating financial services for sustainable growth

• 52009DC0252
  

  Communication from the Commission - European financial supervision {SEC(2009) 715} {SEC(2009) 716}

• 52002DC0257
  

  Communication from the Commission to the Council and the European Parliament - Clearing and settlement in the European Union - Main policy issues and future challenges

• 51998IP0033(01)
  

  Resolution on the report from the Commission to the Council and the European Parliament on simpler legislation for the internal market (SLIM): results of the second phase and the follow-up of the implementation of the first-phase recommendations (COM(97)0618 C4-0660/97)

  Official Journal C 080 , 16/03/1998 P. 0292

• 52005IP0301
  

  European Parliament resolution on clearing and settlement in the European Union (2004/2185(INI))

  Official Journal 157 E , 06/07/2006 P. 0485 - 0490

Other acts

• 52002DC0700
  

  Towards the enlarged Union - Strategy Paper and Report of the European Commission on the progress towards accession by each of the candidate countries {SEC (2002) 1400 - 1412}

• 52000DC0692
  

  Financial service priorities and progress Third report

• 52010DC0327
  

  Report from the Commission to the Council and the European Parliament on effects of Directives 2006/48/EC and 2006/49/EC on the economic cycle SEC(2010)754

• 52002DC0663
  

  Report from the Commission to the European Parliament and to the Council on the application of Directive 97/5/EC of the European Parliament and of the Council of 27 January 1997 on cross-border credit transfers

• 51999DC0630
  

  Report from the Commission to the European Parliament, the Council, the European Central Bank and the Economic and Social Committee - Financial services action plan - Progress report

• E2004P0008
  

  Action brought on 8 November 2004 by the EFTA Surveillance Authority against the Principality of Liechtenstein (Case E-8/04)

  Official Journal C 040 , 17/02/2005 P. 0017 - 0017

• 92002E2601
  

  WRITTEN QUESTION E-2601/02 by Ilda Figueiredo (GUE/NGL) to the Commission. Regulation on crossborder payments in euros.

  Official Journal 280 E , 21/11/2003 P. 0009 - 0009

• 92002E3063
  

  WRITTEN QUESTION E-3063/02 by Theresa Villiers (PPE-DE) to the Commission. Transaction costs.

  Official Journal 192 E , 14/08/2003 P. 0093 - 0094

• 92002E2864
  

  WRITTEN QUESTION E-2864/02 by Charles Tannock (PPE-DE) to the Commission. The cost of bank transfers and the Commission's powers to authorise legal proceedings.

  Official Journal 155 E , 03/07/2003 P. 0054 - 0055

• 61998CC0290
  

  Opinion of Mr Advocate General Saggio delivered on 18 May 2000.

  Commission of the European Communities v Republic of Austria.

  Removal from the register.

  Case C-290/98.

  European Court reports 2000 Page I-07835