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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
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
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
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
Permanent link
Opinion of the European Central Bank of 15 February 2017 on payment accounts (CON/2017/2)
Published: 2017-02-15
Subject:
account
,
banking supervision
,
central bank
,
consumer protection
,
Cyprus
,
foreign-exchange reserves
,
national law
,
payment system
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
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
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
EU law
PDF
HTML
Permanent link
Case C-317/15: Judgment of the Court (Ninth Chamber) of 15 February 2017 (request for a preliminary ruling from the Hoge Raad der Nederlanden — Netherlands) — X v Staatssecretaris van Financiën (Reference for a preliminary ruling — Free movement of capital — Article 64 TFEU — Movement of capital to or from third countries involving the provision of financial services — Financial assets held in a Swiss bank account — Additional assessment for recovery — Recovery period — Extension of the recovery period in the case of assets held outside the Member State of residence)
Published: 2017-02-15
Subject:
account
,
banking
,
capital movement
,
direct investment
,
financial services
,
provision of services
,
residence
,
securities
,
Switzerland
Author
Corporate Author(s):
Court of Justice
(
Court of Justice of the European Union
)
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