Archive: Banks | Banking

Showing 1 to 10 of 73 entries

	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 \| 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)