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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

Legal status of the documentIn force

CELEX number:
32002L0087
Form:
Directive
Author:
European Parliament, Council of the European Union
Date of document:
16/12/2002
Number of pages:
27

Decision of the EEA Joint Committee No 159/2023 of 13 June 2023 amending Annex IX (Financial services) to the EEA Agreement [2023/2556]

Legal status of the documentDate of entry into force unknown (pending notification) or not yet in force.

CELEX number:
22023D2556
Form:
Decision adopted by bodies created by international agreements
Author:
EEA Joint Committee
Date of document:
13/06/2023; Date of adoption

Commission Implementing Regulation (EU) 2022/2454 of 14 December 2022 laying down implementing technical standards for the application of Directive 2002/87/EC of the European Parliament and of the Council with regard to supervisory reporting of risk concentrations and intra-group transactions (Text with EEA relevance)

C/2022/9198

Legal status of the documentIn force

CELEX number:
32022R2454
Form:
Implementing regulation
Author:
European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
Date of document:
14/12/2022; Date of adoption
Number of pages:
56

Opinion of the European Central Bank of 3 October 2001 at the request of the Finnish Ministry of Finance on a draft proposal concerning legislation on the supervision of financial conglomerates (CON/2001/30)

CELEX number:
52001AB0030
Form:
Opinion on draft national legislation
Author:
European Central Bank
Date of document:
03/10/2001; Date of adoption

Opinion of the European Central Bank of 8 November 2001 at the request of the German Ministry of Finance on a draft law establishing an integrated financial services supervision (Gesetz über die integrierte Finanzdienstleistungsaufsicht) (CON/2001/35)

CELEX number:
52001AB0035
Form:
Opinion on draft national legislation
Author:
European Central Bank
Date of document:
08/11/2001; Date of adoption

Case T-667/17: Judgment of the General Court of 31 January 2019 — Alkarim for Trade and Industry v Council (Common Foreign and Security Policy — Restrictive measures adopted against Syria — Freezing of funds — Error of assessment — Temporal adjustment of the effects of an annulment)

CELEX number:
62017TA0667
Form:
Judicial information
Author:
General Court
Date of document:
31/01/2019
Number of pages:
2

Case T-667/17: Action brought on 21 September 2017 — Alkarim for Trade and Industry v Council

CELEX number:
62017TN0667
Form:
Judicial information
Author:
General Court
Date of document:
21/09/2017
Number of pages:
3

Commission Delegated Regulation (EU) No 342/2014 of 21 January 2014 supplementing Directive 2002/87/EC of the European Parliament and of the Council and Regulation (EU) No 575/2013 of the European Parliament and of the Council with regard to regulatory technical standards for the application of the calculation methods of capital adequacy requirements for financial conglomerates Text with EEA relevance

Legal status of the documentIn force

CELEX number:
32014R0342
Form:
Delegated regulation
Author:
European Commission
Date of document:
21/01/2014
Number of pages:
9

Case C-259/11: Reference for a preliminary ruling from the Hoge Raad der Nederlanden (Netherlands) lodged on 26 May 2011 — DTZ Zadelhoff vof, other party: Staatssecretaris van Financiën

CELEX number:
62011CN0259
Form:
Judicial information
Author:
Court of Justice
Date of document:
26/05/2011
Number of pages:
1
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