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Site updated 19 Nov 2008

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© 3d Investments Ltd 2008

Contents > EEC European Directives
Page last published: 7 October 2008

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Europe home page
European Union
European Directives and associated documents

generate/3dlogo10%.gifFor latest developments please visit: http://ec.europa.eu/internal_market/finances/index_en.htm

Ref: Subject:
COM/2008/602(3) Proposal to amend the Capital Requirements Directive in certain key areas
2008/10/EC Directive 2008/10/EC of 11 March 2008 amending Directive 2004/39/EC on markets in financial instruments (MiFID)

2007/868/EC

Council Decision implementing Article 2(3) of Regulation (EC) No 2580/2001 and repealing Decision 2007/445/EC

COM/2007/747

Proposal for a COUNCIL DIRECTIVE amending Directive 2006/112/EC on the common system of value added tax, as regards the treatment of insurance and financial services

COM/2007/746

Proposal for a COUNCIL REGULATION laying down implementing measures for Directive 2006/112/EC on the common system of value added tax, as regards the treatment of insurance and financial services

2007/64/EC

Payment Services Directive

2007/44/EC

Directive amending Council Directive 92/49/EEC and Directives 2002/83/EC, 2004/39/EC, 2005/68/EC and 2006/48/EC as regards procedural rules and evaluation criteria for the prudential assessment of acquisitions and increase of holdings in the financial sector [The Mergers and Acquisitions Directive]

26 April 2007

European Commission publishes response to CESR to certain questions relating to best execution

2007/16/EC

Eligible Assets Directive

2007/14/EC

Transparency Directive (TD) implementing Directive

COM(2006) 926

Final Proposal for a Directive amending Directive 85/611/EEC

COM(2006) 916

Final Proposal for a Directive amending Directive 2002/87/EC

1781/2006

Commission Regulation on information on the payer accompanying transfers of funds

2006/73/EC

Implementing Directive 2004/39/EC (MiFID) as regards organisational requirements and operating conditions for investment firms and defined terms for the purposes of that Directive

1461/2006

Commission Regulation amending Council Regulation (EC) No 2580/2001

1287/2006

Commission Regulation implementing Directive 2004/39/EC as regards record-keeping obligations for investment firms, transaction reporting, market transparency, admission of financial instruments to trading, and defined terms for the purposes of that Directive

 

The Capital Requirements Directive comprises Directive 2006/48/EC and Directive 2006/49/EC; published 30 June 2006

2006/49/EC

Recast Directive on the capital adequacy of investment firms and credit institutions (the Capital Adequacy Directive)

2006/48/EC

Recast Directive on the taking up and pursuit of the business of credit institutions (the Banking Consolidation Directive)

2006/31/EC

Amending directive 2004/39/EC on markets in financial instruments, as regards certain deadlines

2005/68/EC

Reinsurance Directive and amending Council Directives 73/239/EEC, 92/49/EEC as well as Directives 98/78/EC and 2002/83/EC

2005/60/EC

Third Money Laundering Directive

1957/2005

Commission Regulation amending Council Regulation (EC) No 2580/2001 on specific measures directed against certain persons and entities with a view to combating terrorism

1207/2005

Commission Regulation amending Council Regulation (EC) No 2580/2001 on specific measures directed against certain persons and entities with a view to combating terrorism

2005/29/EC

Unfair Commercial Practices Directive

ESC/23/2005

Draft Commission Working Document on conduct of business rules, best execution, client order handling rules, eligible counterparties, clarification of the definition of investment advice and financial instruments

5556/1/05

Revised draft of the preamble to the draft third Money Laundering Directive

2005/1/EC

European Commission Directive 2005/1/EC of 9 March 2005 Lamfalussy Directive

2004/109/EC

Transparency Directive

2004/72/EC

implementing Directive 2003/6/EC (Market Abuse Directive)

2004/0137

DRAFT Third Money Laundering Directive

2004/39/EC

Markets in Financial Instruments Directive (revised Investment Services Directive), known as MiFID

809/2004

Commission Regulation implementing Directive 2003/71/EC of the European Parliament and of the Council as regards information contained in prospectuses as well as the format, incorporation by reference and publication of such prospectuses and dissemination of advertisements

2004/384/EC

Commission Recommendation on some contents of the simplified prospectus as provided for in Schedule C of Annex I

2004/383/EC

Commission Recommendation on the use of financial derivative instruments for undertakings for collective investment in transferable securities

2004/8/EC

Commission Decision amending Decision 2001/528/EC establishing the European Securities Committee

MARKT/2541/03

Commission Discussion Paper: Electronic Commerce and Insurance (for working group meeting on 2 December 2003)

2003/125/EC

implementing Market Abuse Directive [MAD Investment Recommendations Directive]

2003/124/EC

implementing Market Abuse Directive

2273/2003

implementing Market Abuse Directive

2003/71/EC

Prospectus Directive

2003/51/EC

Modernisation Directive amending Directives 78/660/EEC, 83/349/EEC, 86/635/EEC and 91/674/EEC on the annual and consolidated accounts of certain types of companies, banks and other financial institutions and insurance undertakings (Text with EEA relevance)

2003/48/EC

Savings Directive

745/2003

Commission Regulation amending Council Regulation (EC) No 2580/2001 on specific measures directed against certain persons and entities with a view to combating terrorism

2003/6/EC

Market Abuse Directive

2002/92/EC

Insurance Mediation Directive

2002/87/EC

Financial Groups Directive

2002/65/EC

Distance Marketing Directive

2002/47/EC Financial Collateral Arrangements Directive

1606/2002

Commission Regulation on the application of international accounting standards

881/2002

Commission Regulation imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001 prohibiting the export of certain goods and services to Afghanistan, strengthening the flight ban and extending the freeze of funds and other financial resources in respect of the Taliban of Afghanistan

2001/528/EC

Commission Decision establishing European Securities Committee ESC

2001/527/EC

Commission Decision establishing Committee of European Securities Regulators CESR

2580/2001

Commission Regulation on specific restrictive measures directed against certain persons and entities with a view to combating terrorism

2001/108/EC

amending Council Directive 85/611/EEC (UCITS Directive) [Product Directive]

2001/107/EC

amending Council Directive 85/611/EEC (UCITS Directive) [Management Directive]

2001/97/EC

amending Council Directive 91/308/EEC on prevention of the use of the financial system for the purpose of money laundering

2001/65/EC

Fair Value Directive amending Directives 78/660/EEC, 83/349/EEC and 86/635/EEC as regards the valuation rules for the annual and consolidated accounts of certain types of companies as well as of banks and other financial institutions

2001/34/EC

on the admission of securities to official stock exchange listing and on information to be published on those securities - "Listing Particulars Directive"

2001/24/EC

on the reorganisation and winding up of credit institutions

2000/64/EC

amending 85/611/EEC, 92/49/EEC, 92/96/EEC & 93/22/EEC as regards exchange of information with third countries

2000/46/EC

on the taking up, pursuit of and prudential supervision of the business of Electronic Money Institutions

2000/31/EC

on certain legal aspects of information society services, in particular electronic commerce, in the Internal Market ('Directive on electronic commerce')

2000/28/EC

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

30 May 2000

UCITS II Proposals: Financial services: amended Commission proposals to improve and extend rules on UCITS

EC 1346/2000 Council Regulation (EC) No 1346/2000 of 29 May 2000 on insolvency proceedings

2000/12/EC

relating to the taking up and pursuit of the business of Credit Institutions

1999/93/EC

on a Community framework for electronic signatures

17 July 1998

UCITS II proposals

98/31/EC

amending Council Directive 93/6/EEC on the capital adequacy of investment firms and credit institutions

98/26/EC

Settlement finality in payment and securities settlement systems

97/9/EC

Investor-Compensation Schemes

97/7/EC

Protection of Consumers in respect of Distance Contracts

95/26/EC

amending UCITS Directive

94/19/EC

Deposit-Guarantee Schemes

93/22/EEC

Investment Services Directive

93/6/EEC

Capital Adequacy Directive

92/96/EEC

Third Life Directive (REPEALED by Life Insurance Directive: 2002/83/EC)

91/308/EEC

Money Laundering Directive (REPEALED by 2005/60/EC with effect from 15 December 2005)

90/619/EEC

Second Life Directive (REPEALED by Life Insurance Directive: 2002/83/EC)

89/646/EEC

Second Banking Coordination Directive (REPEALED by 2000/12/EC with effect from March 2000)

89/592/EEC

coordinating regulations on insider dealing (REPEALED by 2003/6/EC with effect from 12 April 2003)

88/627/EEC

on the information to be published when a major holding in a listed company is acquired or disposed of (REPEALED by 2001/34/EC with effect from 26 July 2001)

88/220/EEC

amending UCITS Directive

85/612/EEC

Council Recommendation concerning the second subparagraph of Article 25(1) of Directive 85/611/EEC

85/611/EEC

UCITS Directive

85/2137

Council Regulation: European Economic Interest Grouping (EEIG)

85/345/EEC

amending First Banking Coordination Directive

79/279/EEC

Coordinating the conditions for the admission of securities to official stock exchange listing (REPEALED by 2001/34/EC with effect from 26 July 2001)

79/267/EEC

First Life Directive (REPEALED by 2002/83/EC with effect from 5 November 2002)

77/780/EEC

First Banking Coordination Directive (REPEALED by 2000/12/EC with effect from March 2000)

77/534/EEC

Commission Recommendation concerning a European code of conduct relating to transactions in transferable securities

77/91/EEC

PLC Safeguards Directive

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