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Letter from Yves Mersch, Member of the Executive Board of the European Central Bank (ECB), to Andrej Sircelj, Minister of Finance of the Republic of Slovenia, regarding the late consultation of the ECB on a draft Decree of 24 June 2020 on the implementation of the Law on additional liquidity to the economy to mitigate the effects of the COVID-19 infectious disease epidemic
Published: 2020-07-21
Subject:
banking supervision
,
financial stability
,
monetary policy
Author
Corporate Author(s):
European Central Bank
EU law
PDF
HTML
Permanent link
Case T-340/20: Action brought on 3 June 2020 — Galván Fernández-Guillén v SRB
Published: 2020-06-03
Subject:
bank
,
banking supervision
,
company in difficulties
,
damages
,
EU banking union
,
ownership
,
right to justice
,
rights of the defence
,
shareholder
Author
Corporate Author(s):
General Court
(
Court of Justice of the European Union
)
EU law
PDF
HTML
Permanent link
Case T-230/20: Action brought on 27 April 2020 — PNB Banka v ECB
Published: 2020-04-27
Subject:
bank
,
banking supervision
,
financial solvency
,
financial supervision
,
right of establishment
,
rights of the defence
Author
Corporate Author(s):
General Court
(
Court of Justice of the European Union
)
EU law
PDF
HTML
Permanent link
Case T-797/19: Action brought on 19 November 2019 — Anglo Austrian AAB Bank and Belegging-Maatschappij ‘Far-East’ v ECB
Published: 2019-11-19
Subject:
banking supervision
,
company in difficulties
,
company with share capital
,
credit institution
,
economic value
,
EU banking union
,
ownership
,
principle of proportionality
,
share
,
trade licence
Author
Corporate Author(s):
General Court
(
Court of Justice of the European Union
)
EU law
PDF
HTML
Permanent link
List of trusts and similar legal arrangements governed under the law of the Member States as notified to the Commission 2019/C 360/05
Published: 2019-10-24
Subject:
banking supervision
,
disclosure of information
,
economic offence
,
financial institution
,
money laundering
,
terrorism financing
,
trust company
Author
Corporate Author(s):
Directorate-General for Justice and Consumers
(
European Commission
)
;
European Commission
Permanent link
REPORT on the proposal of the European Central Bank for the appointment of the Vice-Chair of the Supervisory Board of the European Central Bank (N9-0008/2019 - C9-0028/2019 - 2019/0903(NLE)) Committee on Economic and Monetary Affairs Rapporteur: Roberto Gualtieri
Published: 2019-09-09
Subject:
appointment of members
,
banking supervision
,
Luxembourg
,
member of the European Central Bank
,
supervisory body
Author
Corporate Author(s):
Committee on Economic and Monetary Affairs
(
EP Committee
)
;
European Parliament
EU law
PDF
DOC
HTML
Permanent link
COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE EUROPEAN COUNCIL, THE COUNCIL, THE EUROPEAN CENTRAL BANK, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE AND THE COMMITTEE OF THE REGIONS Strengthening the Union framework for prudential and anti-money laundering supervision for financial institutions
Published: 2018-10-04
Subject:
banking supervision
,
EU banking union
,
European Banking Authority
,
European Central Bank
,
fight against crime
,
financial institution
,
financial stability
,
financial supervision
,
money laundering
,
terrorism
Author
Corporate Author(s):
Directorate-General for Financial Stability, Financial Services and Capital Markets Union
(
European Commission
)
;
European Commission
EU law
PDF
HTML
Permanent link
Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives 2009/138/EC and 2013/36/EU (Text with EEA relevance)
Published: 2018-05-30
Subject:
banking supervision
,
disclosure of information
,
economic offence
,
electronic banking
,
electronic money
,
fight against crime
,
financial transaction
,
money laundering
,
terrorism
Author
Corporate Author(s):
Council of the European Union
;
European Parliament
EU law
PDF
DOC
HTML
Permanent link
COMMISSION STAFF WORKING DOCUMENT IMPACT ASSESSMENT The development of secondary markets for non-performing loans by removing undue impediments to loan servicing by third parties and the transfer of loans (Part 1/2) And Accelerated Extrajudicial Collateral Enforcement (Part 2/2) Accompanying the document Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on credit servicers, credit purchasers and the recovery of collateral
Published: 2018-03-14
Subject:
action programme
,
banking supervision
,
capital market
,
consumer protection
,
credit
,
credit institution
,
credit policy
,
EU banking union
,
financial solvency
Author
Corporate Author(s):
Directorate-General for Financial Stability, Financial Services and Capital Markets Union
(
European Commission
)
;
European Commission
EU law
PDF
HTML
Permanent link
Regulation (EU) 2017/2095 of the European Central Bank of 3 November 2017 amending Regulation (EC) No 2157/1999 on the powers of the European Central Bank to impose sanctions (ECB/2017/34)
Published: 2017-11-03
Subject:
administrative sanction
,
banking supervision
,
central bank
,
sanction (EU)
,
statutory power
Author
Corporate Author(s):
European Central Bank
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