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Legislation in force

As at 1.6.2009

10.40 Free movement of capital

• 21994A0103(19)
  Agreement on the European Economic Area - Protocol 18 on internal procedures for the implementation of Article 43
  (OJ L 1, 3.1.1994, p. 179–180)
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  Adopted by 31994D0001
  

• 22004A1204(01)
  Agreement between the European Community and the Principality of Andorra providing for measures equivalent to those laid down in Council Directive 2003/48/EC on taxation of savings income in the form of interest payments - Memorandum of Understanding
  (OJ L 359, 4.12.2004, p. 33–53)
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  See 32004D0828
  Adopted by 32005D0356
  

• 22004A1224(01)
  Agreement between the European Community and the Principality of Liechtenstein providing for measures equivalent to those laid down in Council Directive 2003/48/EC on taxation of savings income in the form of interest payments - Memorandum of Understanding
  (OJ L 379, 24.12.2004, p. 84–104)
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  Adopted by 32004D0897
  Adopted by 32005D0353
  

• 22004A1228(02)
  Agreement between the European Community and the Republic of San Marino providing for measures equivalent to those laid down in Council Directive 2003/48/EC on taxation of savings income in the form of interest payments. Memorandum of Understanding
  (OJ L 381R, 28.12.2004, p. 33–51)
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  See 32004D0903
  Adopted by 32005D0357
  

• 22004A1229(01)
  Agreement between the European Community and the Swiss Confederation providing for measures equivalent to those laid down in Council Directive 2003/48/EC on taxation of savings income in the form of interest payments - Memorandum of Understanding
  (OJ L 385R, 29.12.2004, p. 30–49)
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  Adopted by 32004D0911
  

• 22004A1229(02)
  Agreement in the form of an Exchange of Letters between the European Community and the Swiss Confederation on the date of application of the Agreement between the European Community and the Swiss Confederation providing for measures equivalent to those laid down in Council Directive 2003/48/EC of 3 June 2003 on taxation of savings income in the form of interest payments
  (OJ L 385, 29.12.2004, p. 51–54)
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  Adopted by 32004D0912
  

• 22005A0121(01)
  Agreement between the European Community and the Principality of Monaco providing for measures equivalent to those laid down in Council Directive 2003/48/EC
  (OJ L 19, 21.1.2005, p. 55–69)
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  Adopted by 32005D0035
  Adopted by 32005D0347
  

• 31971Y0610(01)
  Résolution du Conseil, du 9 mai 1971, concernant la situation monétaire /* Not available in English */
  (OJ C 58, 10.6.1971, p. 1–1)
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• 31987H0598
  87/598/EEC: Commission Recommendation of 8 December 1987 on a European Code of Conduct relating to electronic payment (Relations between financial institutions, traders and service establishments, and consumers)
  (OJ L 365, 24.12.1987, p. 72–76)
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• 31988H0590
  88/590/EEC: Commission Recommendation of 17 November 1988 concerning payment systems, and in particular the relationship between cardholder and card issuer
  (OJ L 317, 24.11.1988, p. 55–58)
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• 31988L0361
  Council Directive 88/361/EEC of 24 June 1988 for the implementation of Article 67 of the Treaty
  (OJ L 178, 8.7.1988, p. 5–18)
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  Incorporated by 21994A0103(62)
  

• 31989L0117
  Council Directive 89/117/EEC of 13 February 1989 on the obligations of branches established in a Member State of credit institutions and financial institutions having their head offices outside that Member State regarding the publication of annual accounting documents
  (OJ L 44, 16.2.1989, p. 40–42)
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  Incorporated by 21994A0103(59)
  

• 31996R2271
  Council Regulation (EC) No 2271/96 of 22 November 1996 protecting against the effects of the extra-territorial application of legislation adopted by a third country, and actions based thereon or resulting therefrom
  (OJ L 309, 29.11.1996, p. 1–6)
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  Consolidated text 01996R2271-19961129
  

• 31997L0009
  Directive 97/9/EC of the European Parliament and of the Council of 3 March 1997 on investor-compensation schemes
  (OJ L 84, 26.3.1997, p. 22–31)
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  Derogation in 12003T
  Derogation in 12005S
  

• 31998L0026
  Directive 98/26/EC of the European Parliament and of the Council of 19 May 1998 on settlement finality in payment and securities settlement systems
  (OJ L 166, 11.6.1998, p. 45–50)
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• 31999Y0826(01)
  Commission notice on technical adaptations to the method for setting the reference and discount rates (Text with EEA relevance)
  (OJ C 241, 26.8.1999, p. 9–9)
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• 32000R2488
  Council Regulation (EC) No 2488/2000 of 10 November 2000 maintaining a freeze of funds in relation to Mr Milosevic and those persons associated with him and repealing Regulations (EC) Nos 1294/1999 and 607/2000 and Article 2 of Regulation (EC) No 926/98
  (OJ L 287, 14.11.2000, p. 19–37)
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  Amended by 32001R1205
  Consolidated text 02000R2488-20010621
  Amended by 12003T
  Amended by 32006R0068
  Consolidated text 02000R2488-20060118
  Amended by 32006R1791
  Consolidated text 02000R2488-20070101
  

• 32001L0086
  Council Directive 2001/86/EC of 8 October 2001 supplementing the Statute for a European company with regard to the involvement of employees
  (OJ L 294, 10.11.2001, p. 22–32)
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• 32001R2157
  Council Regulation (EC) No 2157/2001 of 8 October 2001 on the Statute for a European company (SE)
  (OJ L 294, 10.11.2001, p. 1–21)
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  Consolidated text 02001R2157-20040501
  Amended by 32006R1791
  Consolidated text 02001R2157-20070101
  

• 32001R2560
  Regulation (EC) No 2560/2001 of the European Parliament and of the Council of 19 December 2001 on cross-border payments in euro
  (OJ L 344, 28.12.2001, p. 13–16)
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• 32002L0047
  Directive 2002/47/EC of the European Parliament and of the Council of 6 June 2002 on financial collateral arrangements
  (OJ L 168, 27.6.2002, p. 43–50)
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• 32003G1015(01)
  Council resolution of 2 October 2003 on a strategy for customs cooperation
  (OJ C 247, 15.10.2003, p. 1–3)
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• 32003L0048
  Council Directive 2003/48/EC of 3 June 2003 on taxation of savings income in the form of interest payments
  (OJ L 157, 26.6.2003, p. 38–48)
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  Amended by 32004D0587
  Consolidated text 02003L0048-20040804
  Amended by 32004L0066
  Amended by 32006L0098
  Consolidated text 02003L0048-20070101
  

• 32003R1210
  Council Regulation (EC) No 1210/2003 of 7 July 2003 concerning certain specific restrictions on economic and financial relations with Iraq and repealing Regulation (EC) No 2465/96
  (OJ L 169, 8.7.2003, p. 6–23)
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  Consolidated text 02003R1210-20030709
  Amended by 32003R2119
  Consolidated text 02003R1210-20031203
  Amended by 32003R2204
  Consolidated text 02003R1210-20031219
  Amended by 32004R0924
  Consolidated text 02003R1210-20040430
  Amended by 32004R0979
  Amended by 32004R1086
  Amended by 32004R1412
  Amended by 32004R1566
  Consolidated text 02003R1210-20040805
  Amended by 32005R1087
  Consolidated text 02003R1210-20050709
  Amended by 32005R1286
  Consolidated text 02003R1210-20050804
  Amended by 32005R1450
  Consolidated text 02003R1210-20050908
  Amended by 32006R0785
  Consolidated text 02003R1210-20060525
  Amended by 32006R1791
  Consolidated text 02003R1210-20070101
  Amended by 32008R0195
  Consolidated text 02003R1210-20080304
  Amended by 32009R0175
  Consolidated text 02003R1210-20090306
  

• 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)
  (OJ L 309, 25.11.2005, p. 15–36)
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  Implemented by 32006L0070
  Amended by 32007L0064
  Consolidated text 02005L0060-20071225
  Amended by 32008L0020
  Consolidated text 02005L0060-20080320
  

• 32005R1889
  Regulation (EC) No 1889/2005 of the European Parliament and of the Council of 26 October 2005 on controls of cash entering or leaving the Community
  (OJ L 309, 25.11.2005, p. 9–12)
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• 32006D0891
  2006/891/EC: Commission Decision of 4 December 2006 on the use by third country issuers of securities of information prepared under internationally accepted accounting standards (notified under document number C(2006) 5804)
  (OJ L 343, 8.12.2006, p. 96–98)
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  See 32008D0961
  

• 32007L0064
  Directive 2007/64/EC of the European Parliament and of the Council of 13 November 2007 on payment services in the internal market amending Directives 97/7/EC, 2002/65/EC, 2005/60/EC and 2006/48/EC and repealing Directive 97/5/EC (Text with EEA relevance)
  (OJ L 319, 5.12.2007, p. 1–36)
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• 32007O0009
  Guideline of the European Central Bank of 1 August 2007 on monetary, financial institutions and markets statistics (recast) (ECB/2007/9)
  (OJ L 341, 27.12.2007, p. 1–232)
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  Consolidated text 02007O0009-20070903
  Amended by 32008O0031
  

• 32008D0961
  2008/961/EC: Commission Decision of 12 December 2008 on the use by third countries’ issuers of securities of certain third country’s national accounting standards and International Financial Reporting Standards to prepare their consolidated financial statements (notified under document number C(2008) 8218) (Text with EEA relevance)
  (OJ L 340, 19.12.2008, p. 112–114)
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• 32008R1337
  Regulation (EC) No 1337/2008 of the European Parliament and of the Council of 16 December 2008 establishing a facility for rapid response to soaring food prices in developing countries
  (OJ L 354, 31.12.2008, p. 62–69)
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