EU/EC Directives, EU Regulations and national laws
The following documents related to the legislation concerning the banking supervision are available for download
Directives and Regulations
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Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No 648/2012
Official Journal of the European Union L176 2013-06-27 | 6.3 MB, PDF
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Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No 648/2012
Official Journal of the European Union L176 2013-06-27 | 6.3 MB, PDF
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Regulation (EU) No 575/2013 of the European Parliament and of the council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No 648/2012
Official Journal of the European Union L176 2013-06-27 | 6.3 MB, PDF
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Directive 2010/78/EU in respect of the powers of the European Supervisory Authority (European Banking Authority), the European Supervisory Authority (European Insurance and Occupational Pensions Authority) and the European Supervisory Authority (European Securities and Markets Authority)
Official Journal of the European Union L331/120 2010-12-15 | 1.7 MB, PDF
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Directive 2010/76/EU as regards capital requirements for the trading book and for re-securitisations, and the supervisory review of remuneration policies
Official Journal of the European Union L329/3 2010-12-14 | 929 KB, PDF
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Directive 2009/110/EC on the taking up, pursuit and prudential supervision of the business of electronic money institutions
Official Journal of the European Union L267/7 2009-10-10 | 787 KB, PDF
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Directive 2009/65/EC on the coordination of laws, regulations and administrative provisions relating to undertakings for collective investment in transferable securities (UCITS)
Official Journal of the European Union L302/32 2009-11-17 | 2 MB, PDF
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Directive 2007/64/EC on payment services in the internal market
Official Journal of the European Union L319/1 2007-12-05 | 225 KB, PDF
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Directive 2006/49/EC of the european parliament and of the council on the capital adequacy of investment firms and credit institutions (recast)
Official Journal of the European Union L177/201 2006-06-30 | 290 KB, PDF
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Directive 2006/48/EC relating to the taking up and pursuit of the business of credit institutions (recast)
Official Journal of the European Union L177/1 2006-06-30 | 829 KB, PDF
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Directive 2002/87/EC on the supplementary supervision of credit institutions, insurance undertakings and investment firms in a financial conglomerate
Official Journal of the European Union L35/1 2003-02-11 | 380 KB, PDF
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Directive 2001/24/EC on the reorganisation and winding up of credit institutions
Official Journal of the European Communities L125/15 2001-05-05 | 166 KB, PDF
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Council Regulation (EEC) No 4134/86 on the arrangements for imports of certain textile products originating in Taiwan
Official Journal of the European Communities L386/1 1986-12-31 | 1.2 MB, PDF
National laws
- 2013-07-22 | 154 KB, PDF
- 2008-05-09 | 122 KB, PDF
- Revised read-only version - unofficial text - 2009-07-01 | 768 KB, PDF
- 2010-12-31 | 38 KB, PDF
- Überarbeitete Lesefassung - nichtamtlicher Text - 2014-07-01 | 285 KB, PDF
- Kapitalanlagegesetzbuch
Supervisory guideline
only available in German
- 2013-05-21 | 5 MB, PDF

