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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) Image title: Author: www.legislation ...
This list of European Union Directives is ordered by theme to follow EU law. For a date based list, see the Category:European Union directives by number . From 1 January 1992 to 31 December 2014, numbers assigned by the General Secretariat of the Council followed adoption, for instance: Directive 2010/75/EU. [ 1 ]
Markets in Financial Instruments Directive 2014 (2014/65/EU, commonly known as MiFID 2), [1] is a directive of the European Union (EU). Together with Regulation No 600/2014 it provides a legal framework for securities markets, investment intermediaries, in addition to trading venues.
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The adoption of the Basel II guidelines in 2004 was followed at EU level by a recast of the Banking Directive on the one hand (Directive 2006/48/EC) and the Capital Adequacy Directive (Directive 93/6/EEC) on the other hand (Directive 2006/49/EC). These two Directives were officially adopted on 14 June 2006 and published in the Official Journal ...
The Transparency Directive was amended in 2013 by the Transparency Directive Amending Directive (Directive 2013/50/EU). [ 3 ] The Transparency Directive improves the harmonisation of information duties of issuers , whose securities are listed at a regulated market at a stock exchange within the European Union, and further market participants.
The Directive has been amended 7 times to expand the scope of AEOI within the EU, reflecting both global initiatives in this area undertaken by the OECD as well as the EU's own initiatives. In addition, an amendment to the Regulation on administrative cooperation and combating fraud in the field of value added tax adds an additional AEOI ...
The Credit Institutions Directive (CID) 2013/36/EU is an EU law that aims to ensure banks are run prudently, and do not go insolvent. The CID was introduced as part of a package rules, following the financial crisis of 2007–2008 , with the Capital Requirements Regulation 2013 , intended to increase the resilience of the EU banking industry.