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Archive:
Banks | Banking
Showing 1 to 10 of 73 entries
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Title
2024-06-19
Regulation (EU) 2024/1623 amending Regulation (EU) No 575/2013 as regards requirements for credit risk, credit valuation adjustment risk, operational risk, market risk and the output floor
Author (Corporate):
Council of the European Union
|
European Parliament
Series Details:
Official Journal of the European Union
(L) 2024/1623
Published:
19/06/2024 (Last update: 19/06/2024)
2024-06-19
Directive (EU) 2024/1619 amending Directive 2013/36/EU as regards supervisory powers, sanctions, third-country branches, and environmental, social and governance risks
Author (Corporate):
Council of the European Union
|
European Parliament
Series Details:
Official Journal of the European Union
(L) 2024/1619
Published:
19/06/2024 (Last update: 19/06/2024)
2024-06-19
Directive (EU) 2024/1654 amending Directive (EU) 2019/1153 as regards access by competent authorities to centralised bank account registries through the interconnection system and technical measures to facilitate the use of transaction records
Author (Corporate):
Council of the European Union
|
European Parliament
Series Details:
Official Journal of the European Union
(L) 2024/1654
Published:
19/06/2024 (Last update: 19/06/2024)
2024-03-19
Regulation (EU) 2024/886 amending Regulations (EU) No 260/2012 and (EU) 2021/1230 and Directives 98/26/EC and (EU) 2015/2366 as regards instant credit transfers in euro
Author (Corporate):
Council of the European Union
|
European Parliament
Series Details:
Official Journal of the European Union
2024/886
Published:
19/03/2024 (Last update: 19/03/2024)
2024-02-15
Developing Public-Private Information Sharing to Strengthen the Fight against Money Laundering and Terrorism Financing. Recommendations of the ISF-Police -funded research project “Public-Private Partnerships on Terrorist Financing”
Author (Person):
Lassalle, Maxime
|
Vogel, Benjamin
Publisher:
Max Planck Institute for the Study of Crime Security and Law
Published:
February 2024 (Last update: 15/02/2024)
2024-02-07
Is CMDI what the Banking Union needs?
Author (Person):
Arnal, Judith
|
Lannoo, Karel
|
Lastra, Rosa M.
Publisher:
Centre for European Policy Studies [CEPS]
Series Details:
CEPS Policy Briefs
2024-01, Number 1
Published:
February 2024 (Last update: 07/02/2024)
2023-12-29
Croatian Yearbook of European Law & Policy | Volume 19 (2023)
Author (Person):
Bajakić, Ivana
|
Böttge, Inken
|
Božina Beroš, Marta
|
Fraser, Aneta
|
Hohmann, Balázs
|
Józon, Mónika
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Kaczmarek, Adrian
|
Kelemen, Bence Kis
|
Komarova, Tetyana
|
Łazowski, Adam
|
Mazur, Sylwia Katarzyna
|
Mohay, Ágoston
|
Mrčela, Marin
|
Nic Shuibhne, Niamh
|
Novak, Stjepan
|
Parać, Ivana
|
Sarmiento, Daniel
|
Skara, Gentjan
|
Szkudlarek, Jacek
|
Tzamalikou, Aria
|
Vuletić, Igor
|
Xhaferaj, Ferdindant
|
Yesil, Havva
|
Zaimović, Enes
|
Zidanič, Helena Kumpar
Publisher:
University of Zagreb: Faculty of Law
Series Details:
Croatian Yearbook of European Law & Policy
Volume 19
Published:
2023 (Last update: 29/12/2023)
2023-12-27
Regulation (EU) 2023/2845 amending Regulation (EU) No 909/2014 as regards settlement discipline, cross-border provision of services, supervisory cooperation, provision of banking-type ancillary services and requirements for third-country central securities depositories and amending Regulation (EU) No 236/2012
Author (Corporate):
Council of the European Union
|
European Parliament
Series Details:
Official Journal of the European Union
2023/2845
Published:
27/12/2023 (Last update: 27/12/2023)
2023-11-06
Credit in Society and in Sociology: On “The Bank and Its Customers” (Bourdieu, Boltanski, Chamboredon, 1963)
Author (Person):
Ducourant, Hélène
|
Lazarus, Jeanne
Publisher:
Cambridge University Press
Series Details:
European Journal of Sociology
Volume 64, Number 3, Pages 385-416
Published:
2023 (Last update: 06/11/2023)
2023-07-06
Study on the Adequacy of the Information to be Disclosed under Article 89(1) of the Capital Requirements Directive IV. Final Report
Author (Person):
Bruggeman, Véronique
|
de Groen, Willem Pieter
|
Fialon, Sarah
|
Marziali, Massimo
|
Pozo, Beatriz
Author (Corporate):
Centre for European Policy Studies
|
European Commission: DG Justice and Consumers
|
Milieu Ltd
Published:
2023 (Last update: 06/07/2023)
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