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Legislation in force

As at 1.6.2013

10 Economic and monetary policy and free movement of capital

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)
  htmlpdf

  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)
  htmlpdf

  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)
  htmlpdf

  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)
  htmlpdf

  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)
  htmlpdf

  See 22004A1229(02)
  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)
  htmlpdf

  See 22004A1229(01)
  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)
  htmlpdf

  Adopted by 32005D0035
  Adopted by 32005D0347
  

• 22009A0807(01)
  Agreement in the form of an Exchange of Letters between the European Community and the Swiss Confederation on certain technical amendments to Annexes I and II to the 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 by reason of the accession of the Republic of Bulgaria and Romania
  (OJ L 205, 7.8.2009, p. 23–24)
  htmlpdf

  Adopted by 32009D0602
  

• 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)
  htmlpdf
• 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)
  htmlpdf
• 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)
  htmlpdf
• 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)
  htmlpdf

  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)
  htmlpdf

  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)
  htmlpdf

  Consolidated text 01996R2271-19961129 htmlpdf
  Consolidated text 01996R2271-20030605 htmlpdf
  

• 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)
  htmlpdf

  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)
  htmlpdf

  Amended by 32009L0044
  Consolidated text 01998L0026-20090630 htmlpdf
  Amended by 32010L0078
  Consolidated text 01998L0026-20110104 htmlpdf
  Amended by 32012R0648
  Consolidated text 01998L0026-20120816 htmlpdf
  

• 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)
  htmlpdf
• 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)
  htmlpdf

  Amended by 32001R1205
  Consolidated text 02000R2488-20010621 htmlpdf
  Amended by 12003T
  Consolidated text 02000R2488-20040501 htmlpdf
  Amended by 32006R0068
  Consolidated text 02000R2488-20060118 htmlpdf
  Amended by 32006R1791
  Consolidated text 02000R2488-20070101 htmlpdf
  Amended by 32010R0554
  Consolidated text 02000R2488-20100628 htmlpdf
  

• 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)
  htmlpdf
• 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)
  htmlpdf

  Consolidated text 02001R2157-20040501 htmlpdf
  Amended by 32006R1791
  Consolidated text 02001R2157-20070101 htmlpdf
  

• 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)
  htmlpdf

  Amended by 32009L0044
  Consolidated text 02002L0047-20090630 htmlpdf
  

• 32003G1015(01)
  Council resolution of 2 October 2003 on a strategy for customs cooperation
  (OJ C 247, 15.10.2003, p. 1–3)
  htmlpdf
• 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)
  htmlpdf

  Amended by 32004D0587
  Consolidated text 02003L0048-20040804 htmlpdf
  Amended by 32006L0098
  Consolidated text 02003L0048-20070101 htmlpdf
  

• 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)
  htmlpdf

  Consolidated text 02003R1210-20030709 htmlpdf
  Amended by 32003R2119
  Consolidated text 02003R1210-20031203 htmlpdf
  Amended by 32003R2204
  Consolidated text 02003R1210-20031219 htmlpdf
  Amended by 32004R0924
  Consolidated text 02003R1210-20040430 htmlpdf
  Amended by 32004R0979
  Amended by 32004R1086
  Amended by 32004R1412
  Amended by 32004R1566
  Consolidated text 02003R1210-20040805 htmlpdf
  Amended by 32005R1087
  Consolidated text 02003R1210-20050709 htmlpdf
  Amended by 32005R1286
  Consolidated text 02003R1210-20050804 htmlpdf
  Amended by 32005R1450
  Consolidated text 02003R1210-20050908 htmlpdf
  Amended by 32006R0785
  Consolidated text 02003R1210-20060525 htmlpdf
  Amended by 32006R1791
  Consolidated text 02003R1210-20070101 htmlpdf
  Amended by 32008R0195
  Consolidated text 02003R1210-20080304 htmlpdf
  Amended by 32009R0175
  Consolidated text 02003R1210-20090306 htmlpdf
  Amended by 32010R0168
  Consolidated text 02003R1210-20100302 htmlpdf
  Amended by 32011R0131
  Consolidated text 02003R1210-20110215 htmlpdf
  Amended by 32012R0088
  Consolidated text 02003R1210-20120203 htmlpdf
  Amended by 32013R0085
  Consolidated text 02003R1210-20130202 htmlpdf
  

• 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)
  htmlpdf

  Implemented by 32006L0070
  Amended by 32007L0064
  Consolidated text 02005L0060-20071225 htmlpdf
  Amended by 32008L0020
  Consolidated text 02005L0060-20080320 htmlpdf
  Amended by 32009L0110
  Consolidated text 02005L0060-20091030 htmlpdf
  Amended by 32010L0078
  Consolidated text 02005L0060-20110104 htmlpdf
  

• 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)
  htmlpdf
• 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)
  htmlpdf

  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)
  htmlpdf
• 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)
  htmlpdf

  Consolidated text 02007O0009-20070903 htmlpdf
  Amended by 32008O0031
  Consolidated text 02007O0009-20090318 htmlpdf
  Amended by 32009O0023
  Consolidated text 02007O0009-20100701 htmlpdf
  Amended by 32011O0013
  Consolidated text 02007O0009-20110923 htmlpdf
  Consolidated text 02007O0009-20120914 htmlpdf
  Amended by 32013O0004
  

• 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)
  htmlpdf

  Amended by 32012D0194
  

• 32009R0924
  Regulation (EC) No 924/2009 of the European Parliament and of the Council of 16 September 2009 on cross-border payments in the Community and repealing Regulation (EC) No 2560/2001 (Text with EEA relevance)
  (OJ L 266, 9.10.2009, p. 11–18)
  htmlpdf

  Amended by 32012R0260
  

• 32012R0260
  Regulation (EU) No 260/2012 of the European Parliament and of the Council of 14 March 2012 establishing technical and business requirements for credit transfers and direct debits in euro and amending Regulation (EC) No 924/2009 Text with EEA relevance
  (OJ L 94, 30.3.2012, p. 22–37)
  htmlpdf