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Directive 2013/36/eu summary

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 relevance EUROPAPARLAMENTETS OCH RÅDETS DIREKTIV 2013/36/EU av den 26 juni 2013 om behörighet att utöva verksamhet i kreditinstitut och om tillsyn av kreditinstitut och värdepappersföretag, om ändring av direktiv 2002/87/EG och om upphävande av direktiv 2006/48/EG och 2006/49/EG (Text av betydelse för EES

EUR-Lex - 32013L0036 - EN - EUR-Le

  1. 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. Date of entry into force. 17 July 2013. Date that the rules appl
  2. Information about Directive 2013/36/EU including date of entry into force and links to summary and consolidated version. Amending and supplementary acts Amendment
  3. 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 relevance)Text with EEA relevanc
  4. Regulatory Technical Standards on the method for the identification of the geographical location of the relevant credit exposures under Article 140(7) of the Capital Requirements Directive (CRD) Regulatory Technical Standards on the treatment of equity exposures under the IRB Approac
  5. 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 relevance
  6. Directive 2013/36/EU of 26 June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms (CRD IV) (as amended) Regulation (EU) No 575/2013 of 26 June 2013 on prudential requirements for credit institutions and investment firms (CRR) (as amended

Europaparlamentets och rådets direktiv 2013/36/EU av den

As reported earlier in our 13 June 2013 article, the Directive aims simplifying the accounting requirements for small companies and improves the clarity and comparability of companies' financial statements within the Union. The Directive enters into force starting twenty days after it has been published in the Official Journal of the European Union 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 2 and Directive (EU) 2019/2034 of the European Parliament of the Counci Executive Summary In accordance with the requirements introduced by Directive 2013/36/EU as amended by Directive 2019/878/EUand Directive 2014/65/EU, the European Securities and Markets Authority (ESMA) and the European Banking Authority (EBA) jointly issue Guidelines on the notions of suitability, a EBA Guidelines on internal governance under Directive 2013/36/EU - CSSF. 26 September 2017

• a high level summary of the answers received; • descriptive statistics on the relevance of external ratings in RWEA calculations ; • proposed way forward based on the evidence collected Directive 2013/36/EU. Refers to 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 investment firms, as may be amended from time to time

8. Article 74 of Directive 2013/36/EU requires institutions to have robust governance arrangements, including a clear organisational structure with well-defined, transparent and consistent lines of responsibility. 9. Article 76 of Directive 2013/36/EU setout requirements for the involvement of the Capital requirements directive (CRD IV) - transposition status. First published on. 25 January 2017 (last update on: 1 February 2020) Author. Financial Stability, Financial Services and Capital Markets Union. Directive: 2013/36/EU. Transposition deadline: 31 December 2013. Full transposition status: 27 Member States Directive 2013/36/UE du Parlement européen et du Conseil du 26 juin 2013 concernant l'accès à l'activité des établissements de crédit et la surveillance prudentielle des établissements de crédit et des entreprises d'investissement, modifiant la directive 2002/87/CE et abrogeant les directives 2006/48/CE et 2006/49/CE Texte présentant de l'intérêt pour l'EE All About The EU Whistleblowing Directive (Summary + Key Points) BY: ComplyLog | March 28, 2021 | Whistleblowing Directive (EU) 2019/1937 of the European Parliament , commonly known as the 'EU whistleblowing directive' requires member states to create laws to protect people who come forward with information relating to breaches of union law and threats to the public interest

Executive Summary In accordance with the requirements introduced by Directive 2013/36/EU and Directive 2014/65/EU, ESMA and EBA issue jointly guidelines on the notions of suitability, as required by Article 91 (12) of the Directive 2013/36/EU and Article 9 (1) Directive 2014/65/EU1, and on the assessment. Directive 2013/36/EU, the prudential supervisor should inform the relevant AML/CFT supervisor. 24 Draft joint ESMA and EBA Guidelines on the assessment of the suitability of members of the management body and key function holders under Directive 2013/36/EU and Directive 2014/65/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 (Text with EEA relevance The Credit Institutions Directive 2013/36/EU is an EU law that aims to ensure banks are run prudently, and do not go insolvent. It was introduced as part of a package rules, following the financial crisis of 2007-2008 , with the Capital Requirements Regulation 2013

Directive (EU) 2019/878 (Amendment) Directive (EU) 2019/878 of the European Parliament and of the Council 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 2013/36/EU (Capital Requirements Directive - CRD IV), set out requirements concerning the implementation of internal approaches for calculating own funds requirements for the specific risk relating to debt instruments in the trading book (TB) The Commission works with the Accounting Directive Committee on matters related to Directive 2013/34/EU. Repealed and amended laws Find information on laws amended or repealed by Directive 2013/34/EU 3 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 (OJ L 176, 27.6.2013, p.338) Directives. Directive (EU) No 2013/36/EU (CRD IV) (external link) 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; consolidated version (as of 9 July 2018; external link

Law details European Commissio

2 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 (OJ L 176, 27.6.2013, p. 338) Directive 2013/36/EU Article 2 - paragraph 5a - letter c Text proposed by the Commission Amendment c) it is subject to adequate and effective prudential requirements, including minimum own funds requirements, and to an adequate supervisory framework which has simila Subject: DIRECTIVE OF THE EUROPEAN PARL IAMENT AND OF THE COUNCIL 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 crisi Summary EMC Directive 2014/30/EU. Compliance Expert Soufyan Lamdini explains. The new EMC Directive 2014/30/EU (Electromagnetic Compatibility) aims to ensure that electronic equipment does not exceed a certain level of electromagnetic compatibility. In other words, electronic equipment shall work as intended without generating, a certain amount. Guidelines compliance table - Guidelines on sound remuneration policies under Articles 74(3) and 75(2) of Directive 2013/36/EU and disclosures under Article 450 of Regulation (EU) No 575/2013 (EBA/GL/2015/22 Appendix 1) (updated 9 April 2021

Banking prudential requirements - Directive 2013/36/EU

EUR-Lex - 02013L0036-20180709 - EN - EUR-Le

The Data Retention Directive (Directive 2006/24/EC) was passed on 15 March 2006 and regulated data retention, where data has been generated or processed in connection with the provision of publicly available electronic communications services or of public communications networks Mining Waste Directive (Directive 2006/21/EC of the European Parliament and of the Council of 15 March 2006 on the management of waste from extractive industries and amending Directive 2004/35/EC). It provides for measures, proedures and guidance to prevent or reduce any adverse effects on the environment and human health, brought about as a result of the management of waste from the.

However, investment firms should remain subject to those provisions in Regulation (EU) No 575/2013 and Directive 2013/36/EU which are relevant for the banking group, such as the provisions on the intermediate EU parent undertaking referred to in [Article 21b] of Directive 2013/36/EU and to the rules on prudential consolidation set out in Chapter 2 of Title 2 of Part One of Regulation (EU) No. European, EC - European Commission, EC Drafts, 2021 EC Drafts Banks/Credit Institutions, Capital Requirements, Capital Requirements Legislation - CRD IV/V, CRR/CRR2, Corporate Governance, Liquidit Commission Delegated Regulation (EU) 2021/923 of 25 March 2021 supplementing Directive 2013/36/EU of the European Parliament and of the Council with regard to regulatory technical standards setting out the criteria to define managerial responsibility, control functions, material business units and a significant impact on a material business unit's risk profile, and setting out criteria for. Summary ATEX Directive 2014/34/EU. Compliance Expert Soufyan Lamdini explains. On the 29 th of March 2014, the Official Journal published the new ATEX directive. This directive aims to introduce identical requirements for the safety of equipment for use in explosive atmospheres in every country within the European Economic Area (EEA). Scope

2014/41/EU: Directive 2014/41/EU of 3 April 2014 regarding the European Investigation Order in criminal matters. For the practical application of this Legal Instrument, check the EJN Practical tools for judicial cooperation. Last reviewed on 11 May 2021 by EJN Secretariat National Summary 2008-2012 Ireland 1 National Summary for Article 12 1. General information 1.1 Number and area of SPAs The table below provides the total number and total area of sites designated under the Birds Directive (Special Protection Areas, SPAs), terrestrial area of sites and number and area of marine sites (i.e. an Directive 2009/28/EC is a European Union directive which mandates levels of renewable energy use within the European Union from 2009 to 2021. The directive was published on 23 April 2009 and amends and repealed Directive 2001/77/EC.The directive required that 20 percent of the energy consumed within the European Union is renewable.This target is pooled among the member states WFD CIS Policy Summary - Economics and the Environment - The implementation challenge of the Water Framework Directive The different functions of the economic analysis in the Water Framework Directive Economic issues are mainly dealt with in Article 5 (Characteristics of the river basin district, review of environmenta

ANNEX I of machinery directive 2006/42/ECESSENTIAL HEALTH AND SAFETY REQUIREMENTS applicable for design and manufacturing of machines - general principlesSummary of ANNEX IGENERAL PRINCIPLES1. ESSENTIAL HEALTH AND SAFETY REQUIREMENTS1.1. GENERAL REMARKS 1.1.1. Definitions1.1.2. Principles of safety integration1.1.3. Materials and products1.1.4 The main innovation of the 4th EU Motor Insurance Directive (2000/26/EC) is the introduction of the Protection of Visitors (PoV) scheme that helps residents of EEA Member States when they are victims of a road traffic accident in the territory of another Member State. The PoV can be considered as the mirror image of the Green Card system. To this effect, the 4th EU MID provides that The list is based on Council Directive 98/24/EC concerning the protection of the health and safety of workers from the risks related to chemical agents in the workplace.Indicative occupational exposure limit values (IOELV) are health-based, non-binding values, derived from the most recent scientific data available and taking into account the availability of reliable measurement techniques Directive 2013/36/EU. 2. to issue guidelines on sound remuneration policies for all staff and for staff whose professional activities have a material impact on institutions' risk profile which comply with the requirements set out in Articles 92 to 95 of Directive 2013/36/EU, and provid

Summary The remit and work of the Inquiry The remit of the Inquiry Directive 2014/67/EU of the European Parliament and of the Council on the enforcement of Directive 96/71/EC concerning the posting of workers in the framework of the provision of services and amending Regulation (EU) No 1024/2012 on administrativ Final Report - Draft implementing technical standards amending Commission Implementing Regulation (EU) No 650/2014 on the format, structure, contents list and annual publication date of the supervisory information to be disclosed by competent authorities in accordance with Article 143(3) of Directive 2013/36/EU of the European Parliament and of the Council (EBA/ITS/2018/03 1.1 The EU directive on credit agreements for consumers relating to residential immovable property, more commonly referred to as the Mortgage Credit Directive (MCD), was published in February 2014. Most of the MCD provisions are concerned with setting the minimum regulator

Directive 2013/36/EU (CRD) European Banking Authorit

Summary. Views sought on the which amends aspects of the Solvency II framework Directive (Directive 2009/138/EC) will not be adopted before this consultation is complete, and the Solvency II,. Directive (EU) 2019/2034 of the European Parliament and of the Council of 27 November 2019 on the prudential supervision of investment firms and amending Directives 2002/87/EC, 2009/65/EC, 2011/61/EU, 2013/36/EU, 2014/59/EU and 2014/65/EU (IFD) (Text with EEA relevance) Recitals; Title I Subject matter, scope and definitions (arts. 1-3 3.7.13 Bison Declaration Summary. Here is a summary of the declarations used to define a grammar: Directive: %union Declare the collection of data types that semantic values may have (see section The Union Declaration).. Directive: %token Declare a terminal symbol (token kind name) with no precedence or associativity specified (see section Token Kind Names)

ObjectivesThis Directive lays down minimum safety and health requirements for the organisation of working time. It sets minimum periods of daily rest, weekly rest and annual leave, breaks and maximum weekly working time.It also aims to protect workers from negative health effects due to shift and night work as well as certain patterns of work 1. Article 1 - aim. Article 1 states that the aim of the Directive is ensure individuals resident in the EU are taxed on their savings income in the form of interest payments in accordance with. The Directive on open data and the re-use of public sector information, also known as the 'Open Data Directive' (Directive (EU) 2019/1024) entered into force on 16 July 2019.It replaces the Public Sector Information Directive, also known as the 'PSI Directive' (Directive 2003/98/EC) which dated from 2003 and was subsequently amended by the Directive 2013/37/EU The revised Audiovisual Media Services Directive creates a media framework for Europe's digital decade. The revision of the AVMSD was proposed by the Commission, and was the subject of intense negotiations between the co-legislators. The European Parliament adopted a report on the provision of audiovisual media services . The Council adopted. Understanding REACH. REACH is a regulation of the European Union, adopted to improve the protection of human health and the environment from the risks that can be posed by chemicals, while enhancing the competitiveness of the EU chemicals industry. It also promotes alternative methods for the hazard assessment of substances in order to reduce.

The EU is to guarantee a high level protection to whistle-blowers across a wide range of sectors including public procurement, financial services, money laundering, product and transport safety, nuclear safety, public health, consumer and data protection. Today the Council formally adopted new rules on whistle-blowers protection Summary of Alternative Investment Fund Managers Directive - AIFMD The AIFMD (Directive 2011/61/EU) must be implemented by EU member states by 22 July, 2013. It introduces the regulation of EU domiciled Alternative Investment Fund Managers (AIFMs) who manage one or more alternative investment funds (AIFs) in the EU and AIFMs established outsid Legal framework: Advanced therapies. The regulatory framework for advanced therapy medicinal products (ATMPs) is designed to ensure the free movement of these medicines within the European Union (EU), to facilitate their access to the EU market, and to foster the competitiveness of European pharmaceutical companies in the field, while. Summary The Fourth EU AML Directive, when finalised, will facilitate easier interpretation of requirements, and provide clarity on several areas that could be considered ambiguous. The new requirements will necessitate an increased focus on AML/CTF from oblige

1.1 A package of three Public Procurement Directives set out the EU legal framework for procurement by public authorities and utilities: the Public Contacts Directive 2014, The Concessions Contracts Directive 2014, and the Utilities Directive 2014. This guidance focusses on the new Public Contracts Directive, but also refers to th Summary Objective of the study In April 2008, the Information Commissioner's Office (ICO) commissioned a review of the 1995 EU Data Protection Directive (95/46/EC, hereafter the Directive). In the 13 years since the Directive came into force, the world has seen dramatic changes in the way personal data is accessed, processed and used List of competent authorities designated for the purposes of Directive 2013/36/EU on access to the activity of credit institutions and investment firms as amended by Directive (EU) 2019/878 (CRD) Finanstilsynet Greece. Die Deutsche Bundesbank Germany. Member States. France. Italy Latvia Lithuania Luxembourg Hungary.

These draft Guidelines have been developed on the basis of according to Article 91 (12) of Directive 2013/36/EU (CRD) and Article 9 of Directive 2014/65/EU. The joint EBA and ESMA Guidelines will apply to Competent Authorities across the EU, as well as to institutions on a solo and consolidated basis MiFID II summary following the adoption of the MiFID II directive. By the first quarter of 2018, all 28 EU member states will be on a level playing field Fuel Quality Directive. By 31st of August each year the Member States must submit a summary of fuel quality monitoring data collected during the period January to December of the previous calendar year, in accordance with Article 8 (1) of Directive 98/70/EC as amended by Directive 2009/30/EC. The delivery process is managed by EEA Energizer Brands, LLC. 533 Maryville University Drive St. Louis, MO 63141 1‐314‐985‐2000 www.Energizer.com EU Battery Directive (2006/66/EC) Amended by (2013/56/EU On 12 November 2018, approximately 6 months after the adoption of the 5th EU Anti-Money Laundering Directive (5AMLD), the European Parliament published further rules to strengthen the fight against money laundering through the 6th EU Money Laundering Directive (6AMLD).. Member States are required to transpose the 6AMLD into national law by 3 December 2020

Capital Requirements Directive (CRD), Directive 2013/36/E

Pressure Equipment Directive Content Pressure Equipment Directive Annex I Essential safety requirements Annex II Conformity assessment tables Annex III Conformity assessment procedures Annex IV Minimum criteria to be met when designating the notified bodies referred to in Article 12 and the recognized third Waste Framework Directive (WFD) The consolidated version of the Directive 2008/98/EC of the European Parliament and of the Council of 19 November 2008 on waste and repealing certain Directives incorporates all of the amendments and corrigenda to the Directive until the date marked on the first page of the Directive Web accessibility allows everyone, including people with disabilities, to perceive, understand, navigate and interact with the Internet. Digital accessibility has become even more important due to the rapid growth of information and interactive services provided through the web and mobile devices. Examples include online banking and shopping.

Capital Requirements Directives - Wikipedi

Finally, as noted above, Directive 2006/24/EC, the Data Retention Directive, requires two categories of data to be retained by operators of fixed network or mobile telephony, or Internet email and Internet telephony, for law enforcement authorities: (a) data necessary to trace and identify the source of a communication, and (b) data necessary to identify the destination of a communication European Parliament and Council Directive 2004/38/EC of 29 April 2004 is about the right of citizens of the Union and their family members to move and reside freely within the territory of the EU and EEA member states. This new directive brings together most of the piecemeal measures found in European law previously. The new measures ar Details. The Third Driving Licence Directive 2006/126/EC introduces a Single driving licence model (gradually) replacing the existing 110 different models. In connection with a harmonised period.

European Parliament publishes new Accounting Directiv

The Draft IPR Enforcement Directive — A Threat to Competition and to Liberty. Ross Anderson. Political Summary. The EU's draft Directive on the enforcement of intellectual property rights sets out to make it dramatically easier to enforce copyrights, patents, and trademarks in Europe, and to punish people who tamper with technical mechanisms designed to prevent copying or counterfeiting Directive 2013/36/EU Adressee Scope Provisions Information to disclose Exercised (Y/N/NA) References Available in EN (Y/N) Details / Comments 010 Date of the last update of information in this template 30 June 2020 020 Article 94(1)(g)(i) Member States or Competent Authorities Credit. Advance Directives Summary Although Advance Directives can take many forms, there are two main types of advance directive — the Living Will and the Durable Power of Attorney for Health Care. Mercy's policy is to honor a patient's Advance Directive wit hin the limits of the law and the guidelines of the current Ethical an This summary report presents an overview of the main findings of ESENER-2 for each of these four areas. More detailed results and analyses will be presented in the overview report, to be published later in 2015. Key findings European workplaces are constantly evolving under the influence of changes in economic and social conditions. Some of thes Directive (EU) 2016/97 — the Insurance Distribution Directive (IDD) — regulates how insurance products are designed and distributed in the EU. It sets out to harmonise regulation of the insurance market across the single European market and to improve consumer protection standards

The Transparency Directive (TD) issued in 2004 and revised in 2013 aims to ensure transparency of information for investors through a regular flow of disclosure of periodic and on-going regulated information and the dissemination of such information to the public. Regulated information consists of financial reports, information on major holdings of voting rights an Summary of State Law Regarding Advance Directives An advance directive is: (1) a A directive is an instruction made to administer, withhold, or withdraw life-sustaining treatment in the event of a terminal or irreversible condition. Life-sustaining treatment means treatment that, based on reasonable medical. AIMA Summary - Report on the Operation of the Alternative Investment Fund Managers Directive (12 February 2019) Our AIFMD Implementation Planner will guide AIMA member firms through some of the key questions they will need to answer in order to determine whether and how they fall in scope of the Directive as well as private a high level summary of the key legislation provisions of both the.

On 26 June 2015, the 4th Anti-Money Laundering Directive (EU) No. 2015/849 (4th AMLD) entered into force.EU Member States have to implement the 4th AMLD by 26 June 2017 into national law. The 4th AMLD recasts the existing 3rd Anti-Money Laundering Directive (Directive 2005/60/EU) and the corresponding Implementing Directive (Commission Directive 2006/70/EC). It takes into account the 40 new. These draft Guidelines have been developed on the basis of Article 74 and 94 of Directive 2013/36/EU, which mandate the EBA to further specify and harmonise institutions' remuneration policies. The EBA Guidelines will apply to Competent Authorities across the EU, as well as to institutions on a solo and consolidated basis as further specified in the guidelines - having regard to 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 (1) (CRD), and in particular Articles 94(2) and 148(5) thereof River Basin Management Plans Published 2015 - 2021, The Western Wales River Basin Management Plan and the Dee River Basin Management plan have been approved by Ministers and published on our website. The Habitats Regulation Assessments have been undertaken and concluded no likely significant effect. Both assessments are also published Implementation of the EU Mortgage Credit Directive: summary of responses. Ref: ISBN 978-1-910337-66-0, PU1745 PDF, 316KB, 28 pages. a list of which can be found in Annex A of the summary of. Our directives contain requirements and processes that energy companies operating in Alberta must follow. If not, we will enforce action through our compliance assurance program. Click on a directive to learn more about it. If you notice that contact information and phone numbers published in older directives are outdated, please contact our Customer Contact Centre for assistance

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