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European Union

COUNCIL DIRECTIVE 77/780/EEC (77/780/EEC) View / download full text
DIRECTIVE of 12 December 1977 on the coordination of laws, regulations and administrative provisions relating to the taking up and pursuit of the business of credit institutions (77/780/EEC) Doc (60 K)    Pdf (33 K)

Council Directive 98/32/EC (98/32/EC) View / download full text
DIRECTIVE 98/32/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 22 June 1998 amending, as regards in particular mortgages, Council Directive 89/647/EEC on a solvency ratio for credit institutions Doc (29 K)    Pdf (13 K)

Council Directive 2000/12/EC (2000/12/EC) View / download full text
Directive 2000/12/EC of the European Parliament and of the Council of 20 March 2000 relating to the taking up and pursuit of the business of credit institutions Doc (223 K)    Pdf (257 K)

Council Directive 73/183/EEC (73/183/EEC) View / download full text
COUNCIL DIRECTIVE of 28 June 1973 on the abolition of restrictions on freedom of establishment and freedom to provide services in respect of self-employed activities of banks and other financial institutions Doc (71 K)    Pdf (28 K)

Explanatory Memorandum (EU77780) View / download full text
Commission proposal for European Parliament and Council Directives on the taking up, the pursuit and the prudential supervision of the business of electronic money institutions Doc (91 K)    Pdf (62 K)

Council Directive 85/345/EEC (85/345/EEC) View / download full text
COUNCIL DIRECTIVE of 8 July 1985 amending Directive 77/780/EEC on the coordination of laws, regulations and administrative provisions relating to the taking up and pursuit of the business of credit institutions Doc (23 K)    Pdf (6 K)

Council Directive 86/635/EEC (86/635/EEC) View / download full text
COUNCIL DIRECTIVE of 8 December 1986 on the annual accounts and consolidated accounts of banks and other financial institutions Doc (85 K)    Pdf (62 K)

Council Directive 89/117/EEC (89/117/EEC) View / download full text
COUNCIL DIRECTIVE of 13 February 1989 on the obligations of branches established in a Member State of credit institutions and financial institutions having their head offices outside that Member State regarding the publication of annual accounting documents Doc (34 K)    Pdf (13 K)

Council Directive 89/299/EEC (89/299/EEC) View / download full text
COUNCIL DIRECTIVE of 17 April 1989 on the own funds of credit institutions Doc (61 K)    Pdf (22 K)

Council Directive 89/646/EEC (89/646/EEC) View / download full text
SECOND COUNCIL DIRECTIVE of 15 December 1989 on the coordination of laws, regulations and administrative provisions relating to the taking up and pursuit of the business of credit institutions and amending Directive 77/780/EEC Doc (78 K)    Pdf (54 K)

Council Directive 89/647/EEC (89/647/EEC) View / download full text
COUNCIL DIRECTIVE of 18 December 1989 on a solvency ratio for credit institutions Doc (53 K)    Pdf (36 K)

Council Directive 91/31/EEC (91/31/EEC) View / download full text
COMMISSION DIRECTIVE of 19 December 1990 adapting the technical definition of `multilateral development banks` in Council Directive 89/647/EEC of 18 December 1989 on a solvency ratio for credit institutions Doc (23 K)    Pdf (6 K)

Council Directive 91/308/EEC (91/308/EEC) View / download full text
Council Directive 91/308/EEC of 10 June 1991 on prevention of the use of the financial system for the purpose of money laundering Doc (47 K)    Pdf (37 K)

Council Directive 91/633/EEC (91/633/EEC) View / download full text
COUNCIL DIRECTIVE of 3 December 1991 implementing Directive 89/299/EEC on the own funds of credit institutions (91/633/EEC) Doc (23 K)    Pdf (6 K)

Council Directive 92/16/EEC (92/16/EEC) View / download full text
COUNCIL DIRECTIVE 92/16/EEC of 16 March 1992 amending Directive 89/299/EEC on the credit institutions own funds Doc (28 K)    Pdf (10 K)

Council Directive 92/30/EEC (92/30/EEC) View / download full text
COUNCIL DIRECTIVE 92/30/EEC of 6 April 1992 on the supervision of credit institutions on a consolidated basis Doc (56 K)    Pdf (29 K)

Council Directive 92/121/EEC (92/121/EEC) View / download full text
COUNCIL DIRECTIVE 92/121/EEC of 21 December 1992 on the monitoring and control of large exposures of credit institutions Doc (58 K)    Pdf (32 K)

Council directive 93/6/EEC (93/6/EEC) View / download full text
COUNCIL DIRECTIVE 93/6/EEC of 15 March 1993 on the capital adequacy of investments firms and credit institutions Doc (111 K)    Pdf (82 K)

Council Directive 94/7/EC (94/7/EC) View / download full text
COMMISSION DIRECTIVE 94/7/EC of 15 March 1994 adapting Council Directive 89/647/EEC on a solvency ratio for credit institutions as regards the technical definition of `multilateral` development banks (Text with EEA relevance) Doc (22 K)    Pdf (6 K)

Council Directive 94/19/EC (94/19/EC) View / download full text
DIRECTIVE 94/19/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 30 May 1994 on deposit-guarantee schemes Doc (57 K)    Pdf (41 K)

Council Directive 95/15/EC (95/15/EC) View / download full text
COMMISSION DIRECTIVE 95/15/EC of 31 May 1995 adapting Council Directive 89/647/EEC on a solvency ratio for credit institutions, as regards the technical definition of `Zone A` and in respect of the weighting of asset items constituting claims carrying the explicit guarantee of the European Communities (Text with EEA relevance) Doc (24 K)    Pdf (8 K)

Council Directive 95/26/EC (95/26/EC) View / download full text
EUROPEAN PARLIAMENT AND COUNCIL DIRECTIVE 95/26/EC of 29 June 1995 amending Directives 77/780/EEC and 89/646/EEC in the field of credit institutions, Directives 73/239/EEC and 92/49/EEC in the field of non-life insurance, Directives 79/267/EEC and 92/96/EEC in the field of life assurance, Directive 93/22/EEC in the field of investment firms and Directive 85/611/EEC in the field of undertakings for collective investment in transferable securities (Ucits), with a view to reinforcing prudential supervision Doc (51 K)    Pdf (29 K)

Council Directive 95/67/EC (95/67/EC) View / download full text
COMMISSION DIRECTIVE 95/67/EC of 15 December 1995 making a technical amendment to Council Directive 89/647/EEC on a solvency ratio for credit institutions as regards the definition of `multilateral development banks` (Text with EEA relevance) Doc (22 K)    Pdf (6 K)

Council Directive 96/10/EC (96/10/EC) View / download full text
DIRECTIVE 96/10/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 21 March 1996 amending Directive 89/647/EEC as regards recognition of contractual netting by the competent authorities Doc (30 K)    Pdf (14 K)

Council Directive 96/13/EC (96/13/EC) View / download full text
COUNCIL DIRECTIVE 96/13/EC of 11 March 1996 amending Article 2 (2) of Directive 77/780/EEC in respect of the list of permanent exclusions of certain credit institutions Doc (24 K)    Pdf (8 K)

Council Directive 97/5/EC (97/5/EC) View / download full text
DIRECTIVE 97/5/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 27 January 1997 on cross-border credit transfers Doc (41 K)    Pdf (25 K)

Council Directive 98/33/EC (98/33/EC) View / download full text
DIRECTIVE 98/33/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 22 June 1998 amending Article 12 of Council Directive 77/780/EEC on the taking up and pursuit of the business of credit institutions, Articles 2, 5, 6, 7, 8 of and Annexes II and III to Council Directive 89/647/EEC on a solvency ratio for credit institutions and Article 2 of and Annex II to Council Directive 93/6/EEC on the capital adequacy of investment firms and credit institutions Doc (42 K)    Pdf (27 K)

 
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