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Directive (EU) 2019/1153 of the European Parliament and of the Council of 20 June 2019 laying down rules facilitating the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offences, and repealing Council Decision 2000/642/JHA
PE/64/2019/REV/1
In force
- CELEX number:
- 32019L1153
- Form:
- Directive
- Author:
- European Parliament, Council of the European Union
- Date of document:
- 20/06/2019; Date of signature
- Number of pages:
- 16
Regulation (EU) 2017/2402 of the European Parliament and of the Council of 12 December 2017 laying down a general framework for securitisation and creating a specific framework for simple, transparent and standardised securitisation, and amending Directives 2009/65/EC, 2009/138/EC and 2011/61/EU and Regulations (EC) No 1060/2009 and (EU) No 648/2012
In force
- CELEX number:
- 32017R2402
- Form:
- Regulation
- Author:
- European Parliament, Council of the European Union
- Date of document:
- 12/12/2017; Date of signature
- Number of pages:
- 46
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
In force
- CELEX number:
- 31998L0026
- Form:
- Directive
- Author:
- European Parliament, Council of the European Union
- Date of document:
- 19/05/1998
- Number of pages:
- 6
Directive 97/9/EC of the European Parliament and of the Council of 3 March 1997 on investor-compensation schemes
In force
- CELEX number:
- 31997L0009
- Form:
- Directive
- Author:
- European Parliament, Council of the European Union
- Date of document:
- 03/03/1997
- Number of pages:
- 10
Non-opposition to a notified concentration (Case M.11518 – MACQUARIE / ABERDEEN / AIP / CERTAIN DIGI ASSETS IN SPAIN)
C/2024/4974
- CELEX number:
- 52024M11518(01)
- Form:
- Notice
- Author:
- European Commission, Directorate-General for Competition
- Date of document:
- 09/07/2024
Case T-263/24: Action brought on 17 May 2024 – Noster Finance v EUIPO – Wewi Mobile (finect)
- CELEX number:
- 62024TN0263
- Form:
- Judicial information
- Author:
- General Court
- Date of document:
- 17/05/2024
Commission Delegated Regulation (EU) 2024/1780 of 13 March 2024 supplementing Regulation (EU) No 575/2013 of the European Parliament and of the Council with regard to regulatory technical standards specifying the conditions under which institutions are allowed to calculate KIRB in relation to the underlying exposures of a securitisation transaction
C/2024/1677
In force
- CELEX number:
- 32024R1780
- Form:
- Delegated regulation
- Author:
- European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
- Date of document:
- 13/03/2024; Date of adoption
Non-opposition to a notified concentration (Case M.11522 – CERBERUS / VELOBANK)
C/2024/4270
- CELEX number:
- 52024M11522(01)
- Form:
- Notice
- Author:
- European Commission, Directorate-General for Competition
- Date of document:
- 14/06/2024
Directive (EU) 2024/1654 of the European Parliament and of the Council of 31 May 2024 amending Directive (EU) 2019/1153 as regards access by competent authorities to centralised bank account registries through the interconnection system and technical measures to facilitate the use of transaction records
PE/44/2024/REV/1
In force
- CELEX number:
- 32024L1654
- Form:
- Directive
- Author:
- European Parliament, Council of the European Union
- Date of document:
- 31/05/2024; Date of signature
Prior notification of a concentration (Case M.11518 – MACQUARIE / ABERDEEN / AIP / CERTAIN DIGI ASSETS IN SPAIN) – Candidate case for simplified procedure
PUB/2024/560
- CELEX number:
- 52024M11518
- Form:
- Announcements
- Author:
- European Commission, Directorate-General for Competition
- Date of document:
- 19/06/2024; Date of publication
Domain: All, EUROVOC descriptor: banking, Search language: English