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• Delegated Regulation (EU) 2015/63

  Delegated Regulation (EU) 2015/63. Commission Delegated Regulation (EU) 2015/63 of 21 October 2014 supplementing Directive 2014/59/EU of the European Parliament and of the Council with regard to ex ante contributions to resolution financing arrangements 　　van 15 oktober 2013waarbij aan de Europese Centrale Bank specifieke taken worden

  OBT Download | 26-11-2015 | ban, if

• Regulation (EU) No 806/2014

  Regulation (EU) No 806/2014. Regulation (EU) No 806/2014 of the European Parliament and of the Council of 15 July 2014 establishing uniform rules and a uniform procedure for the resolution of credit institutions and certain investment firms in the framework of a Single Resolution Mechanism and a Single Resolution Fund and amending Regulation (EU)

  OBT Download | 26-11-2015 | ban, if

• Directive 2014/59/EU

  Directive 2014/59/EU. Directive 2014/59/EU of the European Parliament and of the Council of 15 May 2014 establishing a framework for the recovery and resolution of credit institutions and investment firms and amending Council Directive 82/891/EEC, and Directives 2001/24/EC, 2002/47/EC, 2004/25/EC, 2005/56/EC, 2007/36/EC, 2011/35/EU, 2012/30/EU and

  OBT Download | 26-11-2015 | ban, if

• Regeling verslagstaten pensioenfondsen 2015

  Regeling verslagstaten pensioenfondsen 2015. Regeling van De Nederlandsche Bank N.V. van 20 januari 2015, houdende regels met betrekking tot het rapportagekader als bedoeld in artikel 32 van het Besluit financieel toetsingskader pensioenfondsen (Regeling verslagstaten pensioenfondsen 2015). Nr. 1997 27 januari 2015 Regeling van De Nederlandsche

  pdf | 27-01-2015 | pf

• CRD IV - Capital Requirements Directive (CRD) - 2013/36/EU

  CRD IV - Capital Requirements Directive (CRD) - 2013/36/EU. The Capital Requirements Directive, or CRD for short, is one of the two legal acts comprising the new Capital Requirements Directives (CRD IV). The other element of the CRD is the Capital Requirements Regulation, or CRR for short. The CRD is the legal framework for the supervision of

  OBT Download | 28-06-2013 | ban, cis, wi, in, ppf

• CRD IV - Capital Requirements Regulation (CRR) - 575/2013

  CRD IV - Capital Requirements Regulation (CRR) - 575/2013. The Capital Requirements Regulation, or CRR for short, is one of the two legal acts comprising the new Capital Requirements Directives (CRD IV). The other element of the CRD is the Capital Requirements Directive, or CRD for short. The CRD is the legal framework for the supervision of credit

  OBT Download | 28-06-2013 | ban, cis, in, ppf, wi

• Directive 2013/36/EU

  Directive 2013/36/EU. Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms, amending Directive 2002/87/EC and repealing Directives 2006/48/EC and 2006/49/EC. × This site uses cookies to improve

  OBT Download | 27-06-2013 | ban, if

• European sanctions – restrictive measures

  European sanctions – restrictive measures in force (Article 215 TFEU). This is a direct reference to the list of restrictive measures in force underarticle 215 TFEU. The list includes all countries and groups subject to restrictive measures (sanctions) with reference to the EU legal framework where each of the apllicable restrictice measures is

  pdf | 10-07-2012 | ban, cis, if, pi, emi, cb, pf, ppf, to, in, wi

• EU electronic sanction list

  EU electronic list of persons and entities subject to financial sanctions. This is a direct reference to the electronic list of persons and entities subject to EU financial sanctions. The list is provided by the European Union services andis updated daily.. Skip to main content An official website of the European Union. See all European

  OBT Download | 10-07-2012 | ban, cis, if, pi, emi, cb, pf, ppf, to, in, wi

• STB 2012 250 - Wet bekostiging financieel toezicht

  STB 2012 250 - Wet bekostiging financieel toezicht. Wet van 24 mei 2012, houdende regels met betrekking tot de financiering van het toezicht op de financiële markten (Wet bekostiging financieel toezicht). 2012 250 Wet van 24 mei 2012, houdende regels met betrekking tot de financiering van het toezicht op de financiële markten (Wet bekostiging

  pdf | 14-06-2012 | pf

• Directive 2011/89/EG - FCD - FICOD 1

  Directive 2011/89/EG - FCD - FICOD 1. Directive2011/89/EC, is commonly referred to as theFICOD 1 amendmentof 2002/87/EC. Directive 2002/87/EC is widely known as the Financial Conglomerates Directive (FCD or FICOD). The 2011/89/EC amendement also impacts the CRD and Solvency II.FICOD 1 has been published onNovember 16th, 2011 and should be

  OBT Download | 16-11-2011 | ban, in, if

• EU SEC(2011) 1178 final - Anti-money laundering supervision of and reporting by payment institutions in various cross-border situations

  EU SEC(2011) 1178 final - Anti-money laundering supervision of and reporting by payment institutions in various cross-border situations. The purpose of this working document is to provide guidance to EU supervisors and private stakeholders as regards the interaction of the Payment Services Directive (2007/64/EC, hereafter "the PSD") and the

  pdf | 04-10-2011 | cis, if, pi, cb, ban, pf, ppf, to, in

• AIFM - Directive 2011/61/EU

  AIFM - Directive 2011/61/EU. Directive 2011/61/EU of the European Parliament and of the Council of 8 June 2011 on Alternative Investment Fund Managers and amending Directives 2003/41/EC and 2009/65/EC and Regulations (EC) No 1060/2009 and (EU) No 1095/2010 . × This site uses cookies to improve your browsing experience. Would you like to keep them?

  OBT Download | 08-06-2011 | cis

• EIOPA Recommendations FCD colleges

  EIOPA Recommendations on the supplementary requirements of the Financial Conglomerates Directive for supervisory colleges of financial conglomerates.. 1 21 December 2010 Recommendations on the supplementary requirements of the Financial Conglomerates Directive for supervisory colleges of financial conglomerates. I. Objective This paper provides

  pdf | 21-12-2010 | in

• Directive 2010/78/EU of the European Parliament and of the Council of 24 November 2010 amending Directives 98/26/EC, 2002/87/EC, 2003/6/EC, 2003/41/EC, 2003/71/EC, 2004/39/EC, 2004/109/EC, 2005/60/EC, 2006/48/EC, 2006/49/EC and 2009/65/EC in respect of the powers of the European Supervisory Authority (European Banking Authority), the European Supervisory Authority (European Insurance and Occupational Pensions Authority) and the European Supervisory Authority (European Securities and Markets Authority) (1)

  Directive 2010/78/EU of the European Parliament and of the Council of 24 November 2010 amending Directives 98/26/EC, 2002/87/EC, 2003/6/EC, 2003/41/EC, 2003/71/EC, 2004/39/EC, 2004/109/EC, 2005/60/EC, 2006/48/EC, 2006/49/EC and 2009/65/EC in respect of the powers of the European Supervisory Authority (European Banking Authority), the European

  OBT Download | 15-12-2010 | ci, cis, cb, ban, in, if, pi, pf, ppf, to