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EU law
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Opinion of the European Central Bank of 28 June 2016 on extending access to the central register of bank accounts (CON/2016/35)
Published: 2016-06-28
Subject:
access to information
,
account
,
bank
,
Belgium
,
database
,
fight against crime
,
national law
,
tax offence
Author
Corporate Author(s):
European Central Bank
EU law
PDF
HTML
Permanent link
List of accounts that are to be treated as Excluded Accounts for the purposes of subparagraph C.17(g) of Section VIII of Annex I of Council Directive 2011/16/EU
Published: 2017-05-04
Subject:
account
,
administrative cooperation
,
administrative formalities
,
directory
,
fiscal policy
,
Ireland
Author
Corporate Author(s):
European Commission
EU law
PDF
Permanent link
Opinion of the European Central Bank of 26 January 2018 on organising the central register of bank accounts and financial transactions (CON/2018/4)
Published: 2018-01-26
Subject:
account
,
banking
,
Belgium
,
database
,
financial transaction
,
national law
Author
Corporate Author(s):
European Central Bank
EU law
PDF
HTML
Permanent link
Commission Implementing Regulation (EU) 2019/295 of 20 February 2019 amending Implementing Regulation (EU) No 1011/2014 as regards changes to the model for the payment application including additional information concerning financial instruments and to the model for the accounts
Published: 2019-02-20
Subject:
account
,
eligibility criteria
,
exchange of information
,
financial instrument
,
fund (EU)
,
payment
,
State aid
,
technical specification
Author
Corporate Author(s):
Directorate-General for Regional and Urban Policy
(
European Commission
)
;
European Commission
EU law
PDF
HTML
Permanent link
Case C-778/18: Request for a preliminary ruling from the Conseil d’État (France) lodged on 11 December 2018 — Association française des usagers de banques v Ministre de l’Économie et des Finances
Published: 2018-12-11
Subject:
account
,
consumer protection
,
contract terms
,
credit guarantee
,
real estate credit
,
real property
,
termination of a contract
Author
Corporate Author(s):
Court of Justice
(
Court of Justice of the European Union
)
EU law
PDF
HTML
Permanent link
Decision (EU) 2019/2215 of the European Central Bank of 28 November 2019 amending Decision (EU) 2016/2247 on the annual accounts of the European Central Bank (ECB/2019/35)
Published: 2019-11-28
Subject:
account
,
balance sheet
,
closing of accounts
,
financial legislation
,
standardised accounting system
Author
Corporate Author(s):
European Central Bank
EU law
PDF
Permanent link
Opinion of the European Central Bank of 16 October 2015 on the central register of bank accounts (CON/2015/36)
Published: 2015-10-16
Subject:
account
,
bank
,
Czechia
,
data collection
,
database
,
national law
Author
Corporate Author(s):
European Central Bank
EU law
PDF
HTML
Permanent link
Corrigendum to Commission Implementing Regulation (EU) 2018/33 of 28 September 2017 laying down implementing technical standards with regard to the standardised presentation format of the statement of fees and its common symbol according to Directive 2014/92/EU of the European Parliament and of the Council (OJ L 6, 11.1.2018)
Published: 2018-08-31
Subject:
account
,
bank charges
,
banking system
,
consumer information
,
financial services
,
intra-EU payment
,
single market
,
technical standard
Author
Corporate Author(s):
Directorate-General for Justice and Consumers
(
European Commission
)
;
European Commission
EU law
PDF
HTML
Permanent link
Case C-778/18: Judgment of the Court (Fifth Chamber) of 15 October 2020 (request for a preliminary ruling from the Conseil d’État — France) — Association française des usagers de banques v Ministre de l’Économie et des Finances (Reference for a preliminary ruling — Consumer protection — Payment services in the internal market — Directive 2007/64/EC — Article 45 — Directive (EU) 2015/2366 — Article 55 — Termination of a framework contract — Directive 2014/17/EU — Credit agreements for consumers relating to residential immovable property — Article 12(1), (2)(a) and (3) — Tying practices — Bundling practices — Directive 2014/92/EU — Payment accounts — Articles 9 to 14 — Account switching — Obligation to deposit income on a payment account held with the lender during a period fixed by the credit agreement as consideration for an individual advantage — Duration of the obligation — Loss of the individual advantage in the event of early termination of the account)
Published: 2020-10-15
Subject:
account
,
consumer protection
,
contract terms
,
credit guarantee
,
real estate credit
,
real property
,
single market
,
termination of a contract
Author
Corporate Author(s):
Court of Justice
(
Court of Justice of the European Union
)
EU law
PDF
HTML
Permanent link
Guideline (EU) 2020/1553 of the European Central Bank of 14 October 2020 amending Guideline ECB/2013/24 on the statistical reporting requirements of the European Central Bank in the field of quarterly financial accounts (ECB/2020/51)
Published: 2020-10-14
Subject:
account
,
central bank
,
data transmission
,
disclosure of information
,
euro area
,
financial statistics
Author
Corporate Author(s):
European Central Bank
Pagination
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