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Directive 2009/110/EC of the European Parliament and of the Council of 16 September 2009 on the taking up, pursuit and prudential supervision of the business of electronic money institutions amending Directives 2005/60/EC and 2006/48/EC and repealing Directive 2000/46/EC (Text with EEA relevance)

Legal status of the documentIn force

CELEX number:
32009L0110
Form:
Directive
Author:
European Parliament, Council of the European Union
Date of document:
16/09/2009
Number of pages:
11

Opinion of the European Central Bank of 20 January 2016 on supervision of activities of cash handlers and imposition of administrative measures and penalties (CON/2016/2)

(CON/2016/2)

CELEX number:
52016AB0002
Form:
Opinion on draft national legislation
Author:
European Central Bank
Date of document:
20/01/2016; Date of adoption

Opinion of the European Central Bank of 18 April 2016 on the auditing of Banka Slovenije’s business operations (CON/2016/24)

(CON/2016/24)

CELEX number:
52016AB0024
Form:
Opinion on draft national legislation
Author:
European Central Bank
Date of document:
18/04/2016; Date of adoption

Case C-304/16: Reference for a preliminary ruling from High Court of Justice (England & Wales), Queen's Bench Division (Administrative Court) (United Kingdom) made on 30 May 2016 — American Express Co. v The Lords Commissioners of Her Majesty’s Treasury

CELEX number:
62016CN0304
Form:
Judicial information
Author:
Court of Justice
Date of document:
30/05/2016
Number of pages:
2

Decision of the EEA Joint Committee No 87/2006 of 7 July 2006 amending Annex IX (Financial services) to the EEA Agreement

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

CELEX number:
22006D0087
Form:
Decision adopted by bodies created by international agreements
Author:
EEA Joint Committee
Date of document:
07/07/2006
Number of pages:
3

2004/10/EC: Commission Decision of 5 November 2003 establishing the European Banking Committee (Text with EEA relevance)

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

CELEX number:
32004D0010
Form:
Decision
Author:
European Commission
Date of document:
05/11/2003
Number of pages:
2

REPORT ON CONVERGENCE IN THE EUROPEAN UNION IN 1996 - (prepared in accordance with Article 109j (1) of the Treaty)

/* COM/96/0560 FINAL */

CELEX number:
51996DC0560
Form:
Report
Author:
European Commission
Date of document:
06/11/1996

RE-EXAMINED PROPOSAL FOR A COUNCIL DIRECTIVE ON PREVENTION OF USE OF THE FINANCIAL SYSTEM FOR THE PURPOSE OF MONEY LAUNDERING

/* COM/91/182FINAL - SYN 254 */

CELEX number:
51991PC0182
Form:
Amended proposal for a directive
Author:
European Commission
Date of document:
14/05/1991

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

CELEX number:
E2004P0008
Form:
Judicial information
Author:
EFTA Court
Date of document:
08/11/2004
Number of pages:
1

Council Directive 91/308/EEC of 10 June 1991 on prevention of the use of the financial system for the purpose of money laundering

Legal status of the documentNo longer in force

CELEX number:
31991L0308
Form:
Directive
Author:
Council of the European Union
Date of document:
10/06/1991
Number of pages:
6
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Domain: All, EUROVOC descriptor: law of banking, Search language: English