Europe Invest Control - Bank supervision

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Bank supervision

Accueil > European Directives and Regulations > Bank supervision

Bank supervision

• Directive 2000/12/EC relating to the taking up and pursuit of the business of credit institutions

• Commission Recommendation 2000/408/EC of 23 June 2000 concerning disclosure of information on financial instruments and other items

• Directive 2001/24/EC on the reorganisation and winding up of credit institutions

• Directive 2002/87/EC on the supplementary supervision of credit institutions, insurance undertakings and investment firms in a financial conglomerate

• Richtlinie 2005/1/EG zur Schaffung einer neuen Ausschussstruktur im Finanzdienstleistungsbereich (Text von Bedeutung für den EWR)

• Directive 2006/29/EC amending Directive 2000/12/EC of the European Parliament and of the Council as regards the exclusion or inclusion of certain institutions from the scope of application

• Directive 2006/48/EC relating to the taking up and pursuit of the business of credit institutions (Text with EEA relevance)

• Directive 2006/49/EC on the capital adequacy of investment firms and credit institutions

• Directive 2007/18/EC on the exclusion or inclusion of certain institutions from its scope of application and the treatment of exposures to multilateral development banks Text with EEA relevance

• European Banking Authority

Current events

29-11-2011

BCI, Business Capital Investor :the prosecution of Düsseldorf is conducting an investigation, in cooperation with prosecutors abroad.

08-06-2010

Thomas Lloyd Investments AG – The prospectus promised the investors a far above average return.

08-06-2010

Integro Capital Partners – The society domiciled in London promised a return of 1% per month.

07-06-2010

European banks indemnify Madoff victims – About 20 banks have agreed to indemnify investors who were concerned by Bernard Madoff’s swindle.

27-05-2010

Private Commercial Office Inc./Ulrich Engler – The law firm Mattil is representing numerous investors and has engaged a colleague in the US to enforce the claims.

All current events

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