2019-05-20

Added

Directive (EU) 2019/878 of the European Parliament and of the Council of 20 May 2019 amending Directive 2013/36/EU as regards exempted entities, financial holding companies, mixed financial holding companies, remuneration, supervisory measures and powers and capital conservation measures (Text with EEA relevance.)

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Amended by
Directive (EU) 2021/338 of the European Parliament and of the Council of 16 February 2021 amending Directive 2014/65/EU as regards information requirements, product governance and position limits, and Directives 2013/36/EU and (EU) 2019/878 as regards their application to investment firms, to help the recovery from the COVID-19 crisis (Text with EEA relevance)2021
Amends
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 Text with EEA relevance2013
Basis for
Consolidation Act on Payments2026Order on the Calculation of the Institution-Specific Countercyclical Capital Buffer Rate, Maximum Distribution Amounts, and the Content of a Capital Conservation Plan for Certain Financial Undertakings2025Procedure for the Calculation of the Maximum Distributable Amount2024Notice No. 8/20232023Reporting obligations for (mixed) financial holding companies under Belgian law following supervisory regime changes2022Order on the Management and Control of Credit Institutions and Other Financial Undertakings2022
+13 moreCircular 3/2022 of the Bank of Spain, of March 30, amending Circulars 2/2016, 2/2014, and 5/20122022Circular to Credit Institutions on the Amendments to Banking Rules BR/01, BR/12, BR/14, BR/15 and BR/21, and the Introduction of BR/242022Finansinspektionen Regulations Amending Remuneration Structures in Credit Institutions and Investment Firms (FFFS 2020:30)2021Regulations amending Finansinspektionen’s regulations and general guidelines regarding prudential requirements and capital buffers2021Order on Product Approval Procedures2021Order on Remuneration Policy and Pay in Credit Institutions, Mortgage Credit Institutions, Collective Investment Undertakings, AIFMs, and Certain Holding Companies2021Royal Decree-Law 7/2021 of 27 April transposing EU Directives on competition, anti-money laundering, credit institutions, telecommunications, tax measures, environmental damage, worker displacement, and consumer defense2021Circular to Institutions on a New CRR Requirement2019Decree of NBS No 4/2015 on Risk Management and Market Interest Rates2015Decree of the National Bank of Slovakia No 6/2010 on Prior Approval Applications2010Zákon č. 483/2001 Z. z. o bankách a o zmene a doplnení niektorých zákonov (Act No. 483/2001 Coll. on Banks and on Amendments to Certain Laws)2001Lei n.º 5/98, de 31 de Janeiro — Lei Orgânica do Banco de Portugal (Organic Law of the Bank of Portugal)1998Capital Market Act (Official Gazette 65/18, 17/20, 83/21, 85/24, 126/25) – Unofficial Consolidated Text
Referred to by
Securities Supervision Act 2018 (WAG 2018)2026Act on Payment Services2025Commission Implementing Regulation (EU) 2024/796 amending Implementing Regulation (EU) No 650/2014 regarding disclosure by competent authorities2024CSSF Circular 22/797: Application of EBA Guidelines on Sound Remuneration Policies and Repeal of Previous Circulars2022Order on the Setting of Limits for Holding Commodity Derivatives2021Royal Decree 1041/2021 amending the Deposit Guarantee Scheme and Bank Recovery and Resolution frameworks2021
+5 moreOrder on Physical and Legal Persons Exempt from Licensing for Investment Services and Activities2021Commission Delegated Regulation (EU) 2021/539 amending Delegated Regulation (EU) No 1222/2014 on G-SII identification methodology2021Recommendation on exchange and collection of information for macroprudential purposes on branches of credit institutions2019The European banking package – revised rules in EU banking regulation2019Capital Markets Act (Official Gazette, Nos. 65/18, 17/20, 83/21, 151/22, 85/24 and 126/25) – Unofficial Consolidated Text

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