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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
Case C-660/22, Ente Cambiano società cooperativa per azioni: Judgment of the Court (Sixth Chamber) of 22 February 2024 (request for a preliminary ruling from the Corte suprema di cassazione — Italy) — Ente Cambiano società cooperativa per azioni v Agenzia delle Entrate (Reference for a preliminary ruling — Article 63 TFEU — Free movement of capital — Directive 2008/7/EC — Cooperative credit banks having net assets above a certain threshold — National legislation obliging those banks to pay an amount equal to 20 % of those net assets in order to transfer their banking business to a public limited company in exchange for securities of that company — Article 94(c) of the Rules of Procedure of the Court of Justice — Requirement to provide reasons justifying the need for an answer from the Court — Purely internal situation — Inadmissibility)
- CELEX number:
- 62022CA0660
- Form:
- Judicial information
- Author:
- Court of Justice
- Date of document:
- 22/02/2024
Prior notification of a concentration (Case M.11462 – CBK / EVOG / JV) – Candidate case for simplified procedure
PUB/2024/325
- CELEX number:
- 52024M11462
- Form:
- Announcements
- Author:
- European Commission, Directorate-General for Competition
- Date of document:
- 05/04/2024; Date of publication
Proposal for a COUNCIL DECISION on the position to be adopted, on behalf of the European Union, within the EEA Joint Committee concerning an amendment to Annex IX (Financial services) to the EEA Agreement (Prudential requirements and securitisation)
COM/2024/103 final
- CELEX number:
- 52024PC0103
- Form:
- Proposal for a decision
- Author:
- European Commission, Secretariat-General
- Date of document:
- 05/03/2024
Opinion of the European Economic and Social Committee on ‘The strategic importance of the EU financial sector — How to improve assessment and evaluation’ (own-initiative opinion)
EESC 2023/00763
- CELEX number:
- 52023IE0763
- Form:
- Own-initiative opinion
- Author:
- European Economic and Social Committee
- Date of document:
- 13/12/2023; Date of vote
Case C-340/22, Cofidis: Judgment of the Court (First Chamber) of 21 December 2023 (request for a preliminary ruling from the Tribunal Arbitral Tributário (Centro de Arbitragem Administrativa — CAAD) — Portugal) — Cofidis v Autoridade Tributária e Aduaneira (Reference for a preliminary ruling — Direct taxation — Article 49 TFEU — Freedom of establishment — Introduction of a tax on the liabilities of credit institutions for the purpose of funding the national social security system — Alleged discrimination against branches of foreign credit institutions — Directive 2014/59/EU — Framework for the recovery and resolution of credit institutions and investment firms — Scope)
- CELEX number:
- 62022CA0340
- Form:
- Judicial information
- Author:
- Court of Justice
- Date of document:
- 21/12/2023
Commission Delegated Regulation (EU) 2024/584 of 7 November 2023 amending the regulatory technical standards laid down in Delegated Regulation (EU) 2019/1851 as regards the homogeneity of the underlying exposures in simple, transparent and standardised securitisations
C/2023/7418
In force
- CELEX number:
- 32024R0584
- Form:
- Delegated regulation
- Author:
- European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
- Date of document:
- 07/11/2023; Date of adoption
Domain: EU law and case-law, EUROVOC descriptor: banking, Search language: English