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  2. Capital Requirements Directives - Wikipedia

    en.wikipedia.org/.../Capital_Requirements_Directives

    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 ...

  3. Credit Institutions Directive 2013 - Wikipedia

    en.wikipedia.org/wiki/Credit_Institutions...

    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.

  4. List of European Union directives - Wikipedia

    en.wikipedia.org/wiki/List_of_European_Union...

    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]

  5. European company law - Wikipedia

    en.wikipedia.org/wiki/European_company_law

    Directive (EU) 2019/1151 amended Directive (EU) 2017/1132 as regards the use of digital tools and processes in company law, adopted 20 June 2019, [1] requiring member state transposition, in most respects, by 1 August 2021, but at a later date if agreed by the Commission where there were "particular difficulties" with national implementation ...

  6. Freedom of Establishment and Freedom to Provide Services in ...

    en.wikipedia.org/wiki/Freedom_of_Establishment...

    Directive 2014/65/EU on markets in financial instruments known as MIFID 2: It applies to investment firms, market operators, data reporting services and third-country firms (with a branch in the EU) and establishes requirements related to authorisations, operating conditions, rules on transparency, specific rules for regulated markets, etc. [53 ...

  7. Undertakings for Collective Investment in Transferable ...

    en.wikipedia.org/wiki/Undertakings_for...

    The Undertakings for Collective Investment in Transferable Securities Directive (Directive 2009/65/EC, "UCITS") [1] is a EU directive that allows collective investment schemes to operate freely throughout the EU on the basis of a single authorisation from one member state. EU member states are entitled to have additional regulatory requirements ...

  8. Capital Requirements Regulation 2013 - Wikipedia

    en.wikipedia.org/wiki/Capital_Requirements...

    Directive 2013/36/EU; European Union directive: Text with EEA relevance: Title: on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms: Made by: European Parliament and Council: Made under: Article 53(1) of the TFEU. Journal reference: OJ L 176, 27.6.2013, p. 338–436 ...

  9. Directive (European Union) - Wikipedia

    en.wikipedia.org/wiki/Directive_(European_Union)

    A directive is a legal act of the European Union [1] that requires member states to achieve particular goals without dictating how the member states achieve those goals. A directive's goals have to be made the goals of one or more new or changed national laws by the member states before this legislation applies to individuals residing in the ...

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    capital requirements directive pdfcapital requirements directive 2007