Document ID: 32023D0391
Language: ENG

<table><col/><col/><col/><col/><tbody><tr><td><p>21.2.2023&#160;&#160;&#160;</p></td><td><p>EN</p></td><td><p>Official Journal of the European Union</p></td><td><p>L 53/45</p></td></tr></tbody></table>
COMMISSION DECISION (EU) 2023/391
of 15 February 2023
amending the Annex to the Monetary Agreement between the European Union and the Republic of San Marino
THE EUROPEAN COMMISSION,
Having regard to the Treaty on the Functioning of the European Union,
Having regard to the Monetary Agreement of 27 March 2012 between the European Union and the Republic of San Marino ( 1 ) , and in particular Article 8(5) thereof,
Whereas:
<table><col/><col/><tbody><tr><td><p>(1)</p></td><td><p>The Monetary Agreement between the Union and San Marino (&#8216;the Agreement&#8217;) entered into force on 1&#160;September 2012.</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>(2)</p></td><td><p>Article&#160;8(1) of the Agreement requires San Marino to implement Union legal acts and rules on euro banknotes and coins, banking and financial law, prevention of money laundering, prevention of fraud and counterfeiting of cash and non-cash means of payment, medals and tokens and statistical reporting requirements. Those acts and rules are listed in the Annex to the Monetary Agreement.</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>(3)</p></td><td><p>The Annex to the Monetary Agreement should be amended by the Commission once a year or more often if deemed appropriate to take into account the new relevant Union legal acts and rules and the amendments to the existing ones.</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>(4)</p></td><td><p>Some legal acts and rules of the Union are not relevant anymore and should therefore be deleted from the Annex, while other legal acts and rules of the Union were adopted or amended and should be added to the Annex.</p></td></tr></tbody></table>
<table><col/><col/><tbody><tr><td><p>(5)</p></td><td><p>The Annex to the Monetary Agreement should therefore be amended accordingly,</p></td></tr></tbody></table>
HAS ADOPTED THIS DECISION:
Article 1
The Annex to the Monetary Agreement between the European Union and the Republic of San Marino is replaced by the text in the Annex to this Decision.
Article 2
This Decision shall enter into force on the twentieth day following that of its publication in the Official Journal of the European Union .
Done at Brussels, 15 February 2023.
For the Commission
The President
Ursula VON DER LEYEN
( 1 ) OJ C 121, 26.4.2012, p. 5 .
ANNEX
‘ANNEX
<table><col/><col/><col/><tbody><tr><td><p>&#160;</p></td><td><p>Legal Provisions to be implemented</p></td><td><p>Deadline for implementing</p></td></tr><tr><td><p>&#160;</p></td><td><p>Prevention of money laundering</p></td><td><p>&#160;</p></td></tr><tr><td><p>1</p></td><td><p><span>Council Decision&#160;2000/642/JHA</span> of 17&#160;October 2000 concerning arrangements for cooperation between financial intelligence units of the Member States in respect of exchanging information (<a>OJ&#160;L&#160;271, 24.10.2000, p.&#160;4</a>).</p></td><td><p>1&#160;September 2013</p></td></tr><tr><td><p>2</p></td><td><p><span>Council Framework Decision&#160;2001/500/JHA</span> of 26&#160;June 2001 on money laundering, the identification, tracing, freezing, seizing and confiscation of instrumentalities and the proceeds of crime (<a>OJ&#160;L&#160;182, 5.7.2001, p.&#160;1</a>).</p></td><td><p>&#160;</p></td></tr><tr><td><p>3</p></td><td><p><span>Council Framework Decision&#160;2005/212/JHA</span> of 24&#160;February 2005 on Confiscation of Crime-Related Proceeds, Instrumentalities and Property (<a>OJ&#160;L&#160;68, 15.3.2005, p.&#160;49</a>).</p></td><td><p>1&#160;October 2014<a>&#160;(<span>1</span>)</a></p></td></tr><tr><td><p>4</p></td><td><p><span>Council Decision&#160;2007/845/JHA</span> of 6&#160;December 2007 concerning cooperation between Asset Recovery Offices of the Member States in the field of tracing and identification of proceeds from, or other property related to, crime (<a>OJ&#160;L&#160;332, 18.12.2007, p.&#160;103</a>).</p></td><td><p>&#160;</p></td></tr><tr><td><p>5</p></td><td><p><span>Directive&#160;2014/42/EU</span> of the European Parliament and of the Council of 3&#160;April 2014 on the freezing and confiscation of instrumentalities and proceeds of crime in the European Union (<a>OJ&#160;L&#160;127, 29.4.2014, p.&#160;39</a>).</p></td><td><p>1&#160;November 2016<a>&#160;(<span>2</span>)</a></p></td></tr><tr><td><p>6</p></td><td><p><span>Regulation (EU)&#160;2015/847</span> of the European Parliament and of the Council of 20&#160;May 2015 on information accompanying transfers of funds and repealing Regulation (EC) No&#160;1781/2006 (<a>OJ&#160;L&#160;141, 5.6.2015, p.&#160;1</a>).</p></td><td><p>1&#160;October 2017<a>&#160;(<span>3</span>)</a></p></td></tr><tr><td><p>7</p></td><td><p><span>Directive (EU)&#160;2015/849</span> of the European Parliament and of the Council of 20&#160;May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No&#160;648/2012 of the European Parliament and of the Council, and repealing Directive&#160;2005/60/EC of the European Parliament and of the Council and Commission Directive&#160;2006/70/EC (<a>OJ&#160;L&#160;141, 5.6.2015, p.&#160;73</a>).</p></td><td><p>1&#160;October 2017<a>&#160;(<span>3</span>)</a></p></td></tr><tr><td><p>&#160;</p></td><td><p>Amended by:</p></td><td><p>&#160;</p></td></tr><tr><td><p>7-1</p></td><td><p>Directive (EU)&#160;2018/843 of the European Parliament and of the Council of 30&#160;May 2018 amending Directive (EU)&#160;2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives&#160;2009/138/EC and&#160;2013/36/EU (<a>OJ&#160;L&#160;156, 19.6.2018, p.&#160;43</a>).</p></td><td><p>31&#160;December 2020<a>&#160;(<span>6</span>)</a></p></td></tr><tr><td><p>&#160;</p></td><td><p>Supplemented by:</p></td><td><p>&#160;</p></td></tr><tr><td><p>7-2</p></td><td><p>Commission Delegated Regulation (EU)&#160;2016/1675 of 14&#160;July 2016 supplementing Directive (EU)&#160;2015/849 of the European Parliament and of the Council by identifying high-risk third countries with strategic deficiencies (<a>OJ&#160;L&#160;254, 20.9.2016, p.&#160;1</a>).</p></td><td><p>1&#160;October 2017<a>&#160;(<span>5</span>)</a></p></td></tr><tr><td><p>&#160;</p></td><td><p>Amended by:</p></td><td><p>&#160;</p></td></tr><tr><td><p>7-2-1</p></td><td><p>Commission Delegated Regulation (EU)&#160;2018/105 of 27&#160;October 2017 amending Delegated Regulation (EU)&#160;2016/1675, as regards adding Ethiopia to the list of high-risk third countries in the table in point I of the Annex (<a>OJ&#160;L&#160;19, 24.1.2018, p.&#160;1</a>).</p></td><td><p>31&#160;March 2019<a>&#160;(<span>6</span>)</a></p></td></tr><tr><td><p>7-2-2</p></td><td><p>Commission Delegated Regulation (EU)&#160;2018/212 of 13&#160;December 2017 amending Delegated Regulation (EU)&#160;2016/1675 supplementing Directive (EU)&#160;2015/849 of the European Parliament and of the Council, as regards adding Sri Lanka, Trinidad and Tobago, and Tunisia to the table in point I of the Annex (<a>OJ&#160;L&#160;41, 14.2.2018, p.&#160;4</a>).</p></td><td><p>31&#160;March 2019<a>&#160;(<span>6</span>)</a></p></td></tr><tr><td><p>7-2-3</p></td><td><p>Commission Delegated Regulation (EU)&#160;2018/1467 of 27&#160;July 2018 amending Delegated Regulation (EU)&#160;2016/1675 supplementing Directive (EU)&#160;2015/849 of the European Parliament and of the Council, as regards adding Pakistan to the table in point I of the Annex (<a>OJ&#160;L&#160;246, 2.10.2018, p.&#160;1</a>).</p></td><td><p>31&#160;December 2019<a>&#160;(<span>7</span>)</a></p></td></tr><tr><td><p>7-2-4</p></td><td><p>Commission Delegated Regulation (EU)&#160;2020/855 of 7&#160;May 2020 amending Delegated Regulation (EU)&#160;2016/1675 supplementing Directive (EU)&#160;2015/849 of the European Parliament and of the Council, as regards adding the Bahamas, Barbados, Botswana, Cambodia, Ghana, Jamaica, Mauritius, Mongolia, Myanmar/Burma, Nicaragua, Panama and Zimbabwe to the table in point I of the Annex and deleting Bosnia-Herzegovina, Ethiopia, Guyana, Lao People&#8217;s Democratic Republic, Sri Lanka and Tunisia from this table (<a>OJ&#160;L&#160;195, 19.6.2020, p.&#160;1</a>).</p></td><td><p>31&#160;December 2022<a>&#160;(<span>9</span>)</a></p></td></tr><tr><td><p>7-2-5</p></td><td><p>Commission Delegated Regulation (EU)&#160;2021/37 of 7&#160;December 2020 on amending Delegated Regulation (EU)&#160;2016/1675 supplementing Directive (EU)&#160;2015/849 of the European Parliament and of the Council, as regards deleting Mongolia from the table in point I of the Annex (<a>OJ&#160;L&#160;14, 18.1.2021, p.&#160;1</a>).</p></td><td><p>31&#160;December 2023<a>&#160;(<span>9</span>)</a></p></td></tr><tr><td><p>7-2-6</p></td><td><p>Commission Delegated Regulation (EU)&#160;2022/229 of 7&#160;January 2022 on amending Delegated Regulation (EU)&#160;2016/1675 supplementing Directive (EU)&#160;2015/849 of the European Parliament and of the Council, as regards adding Burkina Faso, Cayman Islands, Haiti, Jordan, Mali, Morocco, the Philippines, Senegal, and South Sudan to the table in point I of the Annex and deleting the Bahamas, Botswana, Ghana, Iraq and Mauritius from this table (<a>OJ&#160;L&#160;39, 21.2.2022, p.&#160;4</a>).</p></td><td><p>31&#160;December 2024<a>&#160;(<span>10</span>)</a></p></td></tr><tr><td><p>7-3</p></td><td><p>Commission Delegated Regulation (EU)&#160;2019/758 of 31&#160;January 2019 supplementing Directive (EU)&#160;2015/849 of the European Parliament and of the Council with regard to regulatory technical standards for the minimum action and the type of additional measures credit and financial institutions must take to mitigate money laundering and terrorist financing risk in certain third countries (<a>OJ&#160;L&#160;125, 14.5.2019, p.&#160;4</a>).</p></td><td><p>31&#160;December 2020<a>&#160;(<span>7</span>)</a></p></td></tr><tr><td><p>8</p></td><td><p><span>Regulation (EU)&#160;2018/1672</span> of the European Parliament and of the Council of 23&#160;October 2018 on controls on cash entering or leaving the Union and repealing Regulation (EC) No&#160;1889/2005 (<a>OJ&#160;L&#160;284, 12.11.2018, p.&#160;6</a>).</p></td><td><p>31&#160;December 2021<a>&#160;(<span>7</span>)</a></p></td></tr><tr><td><p>9</p></td><td><p><span>Directive (EU)&#160;2018/1673</span> of the European Parliament and of the Council of 23&#160;October 2018 on combating money laundering by criminal law (<a>OJ&#160;L&#160;284, 12.11.2018, p.&#160;22</a>).</p></td><td><p>31&#160;December 2021<a>&#160;(<span>7</span>)</a></p></td></tr><tr><td><p>&#160;</p></td><td><p>Prevention of fraud and counterfeiting</p></td><td><p>&#160;</p></td></tr><tr><td><p>10</p></td><td><p><span>Council Regulation (EC) No&#160;1338/2001</span> of 28&#160;June 2001 laying down measures necessary for the protection of the euro against counterfeiting (<a>OJ&#160;L&#160;181, 4.7.2001, p.&#160;6</a>)</p></td><td><p>1&#160;September 2013</p></td></tr><tr><td><p>&#160;</p></td><td><p>Amended by:</p></td><td><p>&#160;</p></td></tr><tr><td><p>10-1</p></td><td><p>Council Regulation (EC) No&#160;44/2009 of 18&#160;December 2008 amending Regulation (EC) No&#160;1338/2001 laying down measures necessary for the protection of the euro against counterfeiting (<a>OJ&#160;L&#160;17, 22.1.2009, p.&#160;1</a>).</p></td><td><p>&#160;</p></td></tr><tr><td><p>11</p></td><td><p><span>Council Decision&#160;2001/887/JHA</span> of 6&#160;December 2001 on the protection of the euro against counterfeiting (<a>OJ&#160;L&#160;329, 14.12.2001, p.&#160;1</a>).</p></td><td><p>1&#160;September 2013</p></td></tr><tr><td><p>12</p></td><td><p><span>Council Decision&#160;2003/861/EC</span> of 8&#160;December 2003 concerning analysis and cooperation with regard to counterfeit euro coins (<a>OJ&#160;L&#160;325, 12.12.2003, p.&#160;44</a>).</p></td><td><p>1&#160;September 2013</p></td></tr><tr><td><p>13</p></td><td><p><span>Council Regulation (EC) No&#160;2182/2004</span> of 6&#160;December 2004 concerning medals and tokens similar to euro coins (<a>OJ&#160;L&#160;373, 21.12.2004, p.&#160;1</a>).</p></td><td><p>1&#160;September 2013</p></td></tr><tr><td><p>&#160;</p></td><td><p>Amended by:</p></td><td><p>&#160;</p></td></tr><tr><td><p>13-1</p></td><td><p>Council Regulation (EC) No&#160;46/2009 of 18&#160;December 2008 amending Regulation (EC) No&#160;2182/2004 concerning medals and tokens similar to euro coins (<a>OJ&#160;L&#160;17, 22.1.2009, p.&#160;5</a>).</p></td><td><p>&#160;</p></td></tr><tr><td><p>14</p></td><td><p><span>Directive&#160;2014/62/EU</span> of the European Parliament and of the Council of 15&#160;May 2014 on the protection of the euro and other currencies against counterfeiting by criminal law, and replacing Council Framework Decision&#160;2000/383/JHA (<a>OJ&#160;L&#160;151, 21.5.2014, p.&#160;1</a>).</p></td><td><p>1&#160;July 2016<a>&#160;(<span>2</span>)</a></p></td></tr><tr><td><p>15</p></td><td><p><span>Directive (EU)&#160;2019/713</span> of the European Parliament and of the Council of 17&#160;April 2019 on combating fraud and counterfeiting of non-cash means of payment and replacing Council Framework Decision&#160;2001/413/JHA (<a>OJ&#160;L&#160;123, 10.5.2019, p.&#160;18</a>).</p></td><td><p>31&#160;December 2021<a>&#160;(<span>7</span>)</a></p></td></tr><tr><td><p>&#160;</p></td><td><p>Rules on euro banknotes and coins</p></td><td><p>&#160;</p></td></tr><tr><td><p>&#160;</p></td><td><p>With the exception of Article&#160;1a, paragraphs 2 and&#160;3, and Articles 4a, 4b and&#160;4c:</p></td><td><p>&#160;</p></td></tr><tr><td><p>16</p></td><td><p><span>Council Regulation (EC) No&#160;2532/98</span> of 23&#160;November 1998 concerning the powers of the European Central Bank to impose sanctions (<a>OJ&#160;L&#160;318, 27.11.1998, p.&#160;4</a>).</p></td><td><p>1&#160;September 2013</p></td></tr><tr><td><p>&#160;</p></td><td><p>Amended by:</p></td><td><p>&#160;</p></td></tr><tr><td><p>16-1</p></td><td><p>Council Regulation (EU)&#160;2015/159 of 27&#160;January 2015 amending Regulation (EC) No&#160;2532/98 concerning the powers of the European Central Bank to impose sanctions (<a>OJ&#160;L&#160;27, 3.2.2015, p.&#160;1</a>).</p></td><td><p>31&#160;October 2021<a>&#160;(<span>8</span>)</a></p></td></tr><tr><td><p>17</p></td><td><p><span>Council Conclusions of 10&#160;May 1999</span> on the quality management system for euro coins</p></td><td><p>1&#160;September 2013</p></td></tr><tr><td><p>18</p></td><td><p><span>Communication from the Commission&#160;2001/C 318/03 of 22&#160;October 2001</span> on copyright protection of the common face design of the euro coins<span>(COM(2001) 600 final)</span> (<a>OJ&#160;C&#160;318, 13.11.2001, p.&#160;3</a>).</p></td><td><p>1&#160;September 2013</p></td></tr><tr><td><p>19</p></td><td><p><span>Guideline of the European Central Bank&#160;ECB/2003/5</span> of 20&#160;March 2003 on the enforcement of measures to counter non-compliant reproductions of euro banknotes and on the exchange and withdrawal of euro banknotes (<a>OJ&#160;L&#160;78, 25.3.2003, p.&#160;20</a>)</p></td><td><p>1&#160;September 2013</p></td></tr><tr><td><p>&#160;</p></td><td><p>Amended by:</p></td><td><p>&#160;</p></td></tr><tr><td><p>19-1</p></td><td><p>Guideline of the European Central Bank&#160;ECB/2013/11 of 19&#160;April 2013 amending Guideline&#160;ECB/2003/5 on the enforcement of measures to counter non-compliant reproductions of euro banknotes and on the exchange and withdrawal of euro banknotes (<a>OJ&#160;L&#160;118, 30.4.2013, p.&#160;43</a>).</p></td><td><p>1&#160;October 2013<a>&#160;(<span>1</span>)</a></p></td></tr><tr><td><p>19-2</p></td><td><p>Guideline (EU)&#160;2020/2091 of the European Central Bank of 4&#160;December 2020 amending Guideline&#160;ECB/2003/5 on the enforcement of measures to counter non-compliant reproductions of euro banknotes and on the exchange and withdrawal of euro banknotes&#160;(ECB/2020/61) (<a>OJ&#160;L&#160;423, 15.12.2020, p.&#160;65</a>).</p></td><td><p>30&#160;September 2022<a>&#160;(<span>9</span>)</a></p></td></tr><tr><td><p>20</p></td><td><p><span>Decision of the European Central Bank&#160;ECB/2010/14</span> of 16&#160;September 2010 on the authenticity and fitness checking and recirculation of euro banknotes (<a>OJ&#160;L&#160;267, 9.10.2010, p.&#160;1</a>).</p></td><td><p>1&#160;September 2013</p></td></tr><tr><td><p>&#160;</p></td><td><p>Amended by:</p></td><td><p>&#160;</p></td></tr><tr><td><p>20-1</p></td><td><p>Decision of the European Central Bank&#160;ECB/2012/19 of 7&#160;September 2012 amending Decision&#160;ECB/2010/14 on the authenticity and fitness checking and recirculation of euro banknotes&#160;(2012/507/EU) (<a>OJ&#160;L&#160;253, 20.9.2012, p.&#160;19</a>).</p></td><td><p>1&#160;October 2013<a>&#160;(<span>1</span>)</a></p></td></tr><tr><td><p>20-2</p></td><td><p>Decision (EU)&#160;2019/2195 of the European Central Bank of 5&#160;December 2019 amending Decision&#160;ECB/2010/14 on the authenticity and fitness checking and recirculation of euro banknotes&#160;(ECB/2019/39) (<a>OJ&#160;L&#160;330, 20.12.2019, p.&#160;91</a>).</p></td><td><p>31&#160;December 2021<a>&#160;(<span>8</span>)</a></p></td></tr><tr><td><p>21</p></td><td><p><span>Regulation (EU) No&#160;1210/2010</span> of the European Parliament and of the Council of 15&#160;December 2010 concerning authentication of euro coins and handling of euro coins unfit for circulation (<a>OJ&#160;L&#160;339, 22.12.2010, p.&#160;1</a>).</p></td><td><p>1&#160;September 2013</p></td></tr><tr><td><p>22</p></td><td><p><span>Regulation (EU) No&#160;1214/2011</span> of the European Parliament and of the Council of 16&#160;November 2011 on the professional transport of euro cash by road between euro-area Member States (<a>OJ&#160;L&#160;316, 29.11.2011, p.&#160;1</a>)</p></td><td><p>1&#160;October 2014<a>&#160;(<span>1</span>)</a></p></td></tr><tr><td><p>23</p></td><td><p><span>Regulation (EU) No&#160;651/2012</span> of the European Parliament and of the Council of 4&#160;July 2012 on the issuance of euro coins (<a>OJ&#160;L&#160;201, 27.7.2012, p.&#160;135</a>).</p></td><td><p>1&#160;October 2013<a>&#160;(<span>1</span>)</a></p></td></tr><tr><td><p>24</p></td><td><p><span>Decision of the European Central Bank&#160;ECB/2013/10</span> on the denominations, specifications, reproduction, exchange and withdrawal of euro banknotes&#160;(ECB/2013/10) (<a>OJ&#160;L&#160;118, 30.4.2013, p.&#160;37</a>).</p></td><td><p>1&#160;October 2013<a>&#160;(<span>1</span>)</a></p></td></tr><tr><td><p>&#160;</p></td><td><p>Amended by:</p></td><td><p>&#160;</p></td></tr><tr><td><p>24-1</p></td><td><p>Decision (EU)&#160;2019/669 of the European Central Bank of 4&#160;April 2019 amending Decision&#160;ECB/2013/10 on the denominations, specifications, reproduction, exchange and withdrawal of euro banknotes (<a>OJ&#160;L&#160;113, 29.4.2019, p.&#160;6</a>).</p></td><td><p>31&#160;December 2020<a>&#160;(<span>7</span>)</a></p></td></tr><tr><td><p>24-2</p></td><td><p>Decision (EU)&#160;2020/2090 of the European Central Bank of 4&#160;December 2020 amending Decision&#160;ECB/2013/10 on the denominations, specifications, reproduction, exchange and withdrawal of euro banknotes&#160;(ECB/2020/60) (<a>OJ&#160;L&#160;423, 15.12.2020, p.&#160;62</a>).</p></td><td><p>30&#160;September 2022<a>&#160;(<span>9</span>)</a></p></td></tr><tr><td><p>25</p></td><td><p><span>Council Regulation (EU) No&#160;729/2014</span> of 24&#160;June 2014 on denominations and technical specifications of euro coins intended for circulation (Recast) (<a>OJ&#160;L&#160;194, 2.7.2014, p.&#160;1</a>).</p></td><td><p>1&#160;October 2013<a>&#160;(<span>1</span>)</a></p></td></tr><tr><td><p>&#160;</p></td><td><p>Banking and Financial Legislation</p></td><td><p>&#160;</p></td></tr><tr><td><p>26</p></td><td><p><span>Council Directive&#160;86/635/EEC</span> of 8&#160;December 1986 on the annual accounts and consolidated accounts of banks and other financial institutions (<a>OJ&#160;L&#160;372, 31.12.1986, p.&#160;1</a>).</p></td><td><p>1&#160;September 2016</p></td></tr><tr><td><p>&#160;</p></td><td><p>Amended by:</p></td><td><p>&#160;</p></td></tr><tr><td><p>26-1</p></td><td><p>Directive&#160;2001/65/EC of the European Parliament and of the Council of 27&#160;September 2001 amending Directives&#160;78/660/EEC, 83/349/EEC and&#160;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 (<a>OJ&#160;L&#160;283, 27.10.2001, p.&#160;28</a>).</p></td><td><p>&#160;</p></td></tr><tr><td><p>26-2</p></td><td><p>Directive&#160;2003/51/EC of the European Parliament and of the Council of 18&#160;June 2003 amending Directives&#160;78/660/EEC, 83/349/EEC, 86/635/EEC and&#160;91/674/EEC on the annual and consolidated accounts of certain types of companies, banks and other financial institutions and insurance undertakings (<a>OJ&#160;L&#160;178, 17.7.2003, p.&#160;16</a>).</p></td><td><p>&#160;</p></td></tr><tr><td><p>26-3</p></td><td><p>Directive&#160;2006/46/EC of the European Parliament and of the Council of 14&#160;June 2006 amending Council Directives&#160;78/660/EEC on the annual accounts of certain types of companies, 83/349/EEC on consolidated accounts, 86/635/EEC on the annual accounts and consolidated accounts of banks and other financial institutions and&#160;91/674/EEC on the annual accounts and consolidated accounts of insurance undertakings (<a>OJ&#160;L&#160;224, 16.8.2006, p.&#160;1</a>).</p></td><td><p>&#160;</p></td></tr><tr><td><p>27</p></td><td><p><span>Council Directive&#160;89/117/EEC</span> of 13&#160;February 1989 on the obligations of branches established in a Member State of credit institutions and financial institutions having their head offices outside that Member State regarding the publication of annual accounting documents (<a>OJ&#160;L&#160;44, 16.2.1989, p.&#160;40</a>).</p></td><td><p>1&#160;September 2018</p></td></tr><tr><td><p>28</p></td><td><p><span>Directive&#160;97/9/EC</span> of the European Parliament and of the Council of 3&#160;March 1997 on investment compensation schemes (<a>OJ&#160;L&#160;84, 26.3.1997, p.&#160;22</a>).</p></td><td><p>1&#160;September 2018</p></td></tr><tr><td><p>29</p></td><td><p><span>Directive&#160;98/26/EC</span> of the European Parliament and of the Council of 19&#160;May 1998 on settlement finality in payment and securities settlement systems (<a>OJ&#160;L&#160;166, 11.6.1998, p.&#160;45</a>).</p></td><td><p>1&#160;September 2018</p></td></tr><tr><td><p>&#160;</p></td><td><p>Amended by:</p></td><td><p>&#160;</p></td></tr><tr><td><p>29-1</p></td><td><p>Directive&#160;2009/44/EC of the European Parliament and of the Council of 6&#160;May 2009 amending Directive&#160;98/26/EC on settlement finality in payment and securities settlement systems and Directive&#160;2002/47/EC on financial collateral arrangements as regards linked systems and credit claims (<a>OJ&#160;L&#160;146, 10.6.2009, p.&#160;37</a>).</p></td><td><p>&#160;</p></td></tr><tr><td><p>29-2</p></td><td><p>Directive&#160;2010/78/EU of the European Parliament and of the Council of 24&#160;November 2010 amending Directives&#160;98/26/EC, 2002/87/EC, 2003/6/EC, 2003/41/EC, 2003/71/EC, 2004/39/EC, 2004/109/EC, 2005/60/EC, 2006/48/EC, 2006/49/EC and&#160;2009/65/EC 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) (<a>OJ&#160;L&#160;331, 15.12.2010, p.&#160;120</a>).</p></td><td><p>&#160;</p></td></tr><tr><td><p>29-3</p></td><td><p>Regulation (EU) No&#160;648/2012 of the European Parliament and of the Council of 4&#160;July 2012 on OTC derivatives, central counterparties and trade repositories (<a>OJ&#160;L&#160;201, 27.7.2012, p.&#160;1</a>).</p></td><td><p>30&#160;September 2019<a>&#160;(<span>3</span>)</a></p></td></tr><tr><td><p>29-4</p></td><td><p>Regulation (EU) No&#160;909/2014 of the European Parliament and of the Council of 23&#160;July 2014 on improving securities settlement in the European Union and on central securities depositories and amending Directives&#160;98/26/EC and&#160;2014/65/EU and Regulation (EU) No&#160;236/2012 (<a>OJ&#160;L&#160;257, 28.8.2014, p.&#160;1</a>).</p></td><td><p>1&#160;September 2018</p></td></tr><tr><td><p>29-5</p></td><td><p>Directive (EU)&#160;2019/879 of the European Parliament and of the Council of 20&#160;May 2019 amending Directive&#160;2014/59/EU as regards the loss-absorbing and recapitalisation capacity of credit institutions and investment firms and Directive&#160;98/26/EC (<a>OJ&#160;L&#160;150, 7.6.2019, p.&#160;296</a>).</p></td><td><p>31&#160;December 2022<a>&#160;(<span>8</span>)</a></p></td></tr><tr><td><p>30</p></td><td><p><span>Directive&#160;2001/24/EC</span> of the European Parliament and of the Council of 4&#160;April 2001 on the reorganisation and winding up of credit institutions (<a>OJ&#160;L&#160;125, 5.5.2001, p.&#160;15</a>)</p></td><td><p>1&#160;September 2018</p></td></tr><tr><td><p>&#160;</p></td><td><p>Amended by:</p></td><td><p>&#160;</p></td></tr><tr><td><p>30-1</p></td><td><p>Directive&#160;2014/59/EU of the European Parliament and of the Council of 15&#160;May 2014 establishing a framework for the recovery and resolution of credit institutions and investment firms and amending Council Directive&#160;82/891/EEC, and Directives&#160;2001/24/EC, 2002/47/EC, 2004/25/EC, 2005/56/EC, 2007/36/EC, 2011/35/EU, 2012/30/EU and&#160;2013/36/EU, and Regulations (EU) No&#160;1093/2010 and (EU) No&#160;648/2012, of the European Parliament and of the Council (<a>OJ&#160;L&#160;173, 12.6.2014, p.&#160;190</a>).</p></td><td><p>&#160;</p></td></tr><tr><td><p>31</p></td><td><p><span>Directive&#160;2002/47/EC</span> of the European Parliament and of the Council of 6&#160;June 2002 on financial collateral arrangements (<a>OJ&#160;L&#160;168, 27.6.2002, p.&#160;43</a>).</p></td><td><p>1&#160;September 2018</p></td></tr><tr><td><p>&#160;</p></td><td><p>Amended by:</p></td><td><p>&#160;</p></td></tr><tr><td><p>31-1</p></td><td><p>Directive&#160;2009/44/EC of the European Parliament and of the Council of 6&#160;May 2009 amending Directive&#160;98/26/EC on settlement finality in payment and securities settlement systems and Directive&#160;2002/47/EC on financial collateral arrangements as regards linked systems and credit claims (<a>OJ&#160;L&#160;146, 10.6.2009, p.&#160;37</a>).</p></td><td><p>&#160;</p></td></tr><tr><td><p>31-2</p></td><td><p>Directive&#160;2014/59/EU of the European Parliament and of the Council of 15&#160;May 2014 establishing a framework for the recovery and resolution of credit institutions and investment firms and amending Council Directive&#160;82/891/EEC, and Directives&#160;2001/24/EC, 2002/47/EC, 2004/25/EC, 2005/56/EC, 2007/36/EC, 2011/35/EU, 2012/30/EU and&#160;2013/36/EU, and Regulations (EU) No&#160;1093/2010 and (EU) No&#160;648/2012, of the European Parliament and of the Council (<a>OJ&#160;L&#160;173, 12.6.2014, p.&#160;190</a>).</p></td><td><p>1&#160;September 2018<a>&#160;(<span>2</span>)</a></p></td></tr><tr><td><p>31-3</p></td><td><p>Regulation (EU)&#160;2021/23 of the European Parliament and of the Council of 16&#160;December 2020 on a framework for the recovery and resolution of central counterparties and amending Regulations (EU) No&#160;1095/2010, (EU) No&#160;648/2012, (EU) No&#160;600/2014, (EU) No&#160;806/2014 and (EU)&#160;2015/2365 and Directives&#160;2002/47/EC, 2004/25/EC, 2007/36/EC, 2014/59/EU and (EU)&#160;2017/1132 (<a>OJ&#160;L&#160;22, 22.1.2021, p.&#160;1</a>).</p></td><td><p>31&#160;December 2024 (with the exception of: article&#160;95 &#8211; 31&#160;December 2022, article&#160;87(2) &#8211; 31&#160;December 2023, Articles 9(1), 9(2), 9(3), 9(4), 9(6), 9(7), 9(9), 9(10), 9(12), 9(13), 9(16), 9(17), 9(18), 9(19), 10(1), 10(2), 10(3), 10(8), 10(9), 10(10), 10(11), 10(12) and&#160;11 &#8211; 31&#160;December 2024, Articles 9(14) and&#160;20 &#8211; 31&#160;December 2025)<a>&#160;(<span>9</span>)</a></p></td></tr><tr><td><p>32</p></td><td><p><span>Directive&#160;2002/87/EC</span> of the European Parliament and of the Council of 16&#160;December 2002 on the supplementary supervision of credit institutions, insurance undertakings and investment firms in a financial conglomerate and amending Council Directives&#160;73/239/EEC, 79/267/EEC, 92/49/EEC, 92/96/EEC, 93/6/EEC and&#160;93/22/EEC, and Directives&#160;98/78/EC and&#160;2000/12/EC of the European Parliament and of the Council (<a>OJ&#160;L&#160;35, 11.2.2003, p.&#160;1</a>) and the related level 2 measures as appropriate</p></td><td><p>1&#160;September 2018</p></td></tr><tr><td><p>&#160;</p></td><td><p>Amended by:</p></td><td><p>&#160;</p></td></tr><tr><td><p>32-1</p></td><td><p>Directive&#160;2005/1/EC of the European Parliament and of the Council of 9&#160;March 2005 amending Council Directives&#160;73/239/EEC, 85/611/EEC, 91/675/EEC, 92/49/EEC and&#160;93/6/EEC and Directives&#160;94/19/EC, 98/78/EC, 2000/12/EC, 2001/34/EC, 2002/83/EC and&#160;2002/87/EC in order to establish a new organisational structure for financial services committees (<a>OJ&#160;L&#160;79, 24.3.2005, p.&#160;9</a>).</p></td><td><p>&#160;</p></td></tr><tr><td><p>32-2</p></td><td><p>Directive&#160;2008/25/EC of the European Parliament and of the Council of 11&#160;March 2008 amending Directive&#160;2002/87/EC on the supplementary supervision of credit institutions, insurance undertakings and investment firms in a financial conglomerate, as regards the implementing powers conferred on the Commission (<a>OJ&#160;L&#160;81, 20.3.2008, p.&#160;40</a>).</p></td><td><p>&#160;</p></td></tr><tr><td><p>32-3</p></td><td><p>Directive&#160;2010/78/EU of the European Parliament and of the Council of 24&#160;November 2010 amending Directives&#160;98/26/EC, 2002/87/EC, 2003/6/EC, 2003/41/EC, 2003/71/EC, 2004/39/EC, 2004/109/EC, 2005/60/EC, 2006/48/EC, 2006/49/EC and&#160;2009/65/EC 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) (<a>OJ&#160;L&#160;331, 15.12.2010, p.&#160;120</a>).</p></td><td><p>&#160;</p></td></tr><tr><td><p>32-4</p></td><td><p>Directive&#160;2011/89/EU of the European Parliament and of the Council of 16&#160;November 2011 amending Directives&#160;98/78/EC, 2002/87/EC, 2006/48/EC and&#160;2009/138/EC as regards the supplementary supervision of financial entities in a financial conglomerate (<a>OJ&#160;L&#160;326, 8.12.2011, p.&#160;113</a>).</p></td><td><p>&#160;</p></td></tr><tr><td><p>32-5</p></td><td><p>Directive&#160;2013/36/EU of the European Parliament and of the Council of 26&#160;June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms, amending Directive&#160;2002/87/EC and repealing Directives&#160;2006/48/EC and&#160;2006/49/EC (<a>OJ&#160;L&#160;176, 27.6.2013, p.&#160;338</a>).</p></td><td><p>&#160;</p></td></tr><tr><td><p>32-6</p></td><td><p>Directive (EU)&#160;2019/2034 of the European Parliament and of the Council of 27&#160;November 2019 on the prudential supervision of investment firms and amending Directives&#160;2002/87/EC, 2009/65/EC, 2011/61/EU, 2013/36/EU, 2014/59/EU and&#160;2014/65/EU (<a>OJ&#160;L&#160;314, 5.12.2019, p.&#160;64</a>).</p></td><td><p>31&#160;December 2023<a>&#160;(<span>8</span>)</a></p></td></tr><tr><td><p>33</p></td><td><p><span>Regulation (EC) No&#160;924/2009</span> of the European Parliament and of the Council of 16&#160;September 2009 on cross-border payments in the Community and repealing Regulation (EC) No&#160;2560/2001 (<a>OJ&#160;L&#160;266, 9.10.2009, p.&#160;11</a>).</p></td><td><p>1&#160;September 2018</p></td></tr><tr><td><p>&#160;</p></td><td><p>Amended by:</p></td><td><p>&#160;</p></td></tr><tr><td><p>33-1</p></td><td><p>Regulation (EU) No&#160;260/2012 of the European Parliament and of the Council of 14&#160;March 2012 establishing technical and business requirements for credit transfers and direct debits in euro and amending Regulation (EC) No&#160;924/2009 (<a>OJ&#160;L&#160;94, 30.3.2012, p.&#160;22</a>).</p></td><td><p>1&#160;September 2018<a>&#160;(<span>1</span>)</a></p></td></tr><tr><td><p>34</p></td><td><p><span>Directive&#160;2009/110/EC</span> of the European Parliament and of the Council of 16&#160;September 2009 on the taking up, pursuit and prudential supervision of the business of electronic money institutions amending Directives&#160;2005/60/EC and&#160;2006/48/EC and repealing Directive&#160;2000/46/EC (<a>OJ&#160;L&#160;267, 10.10.2009, p.&#160;7</a>).</p></td><td><p>1&#160;September 2016</p></td></tr><tr><td><p>&#160;</p></td><td><p>Amended by:</p></td><td><p>&#160;</p></td></tr><tr><td><p>34-1</p></td><td><p>Directive&#160;2013/36/EU of the European Parliament and of the Council of 26&#160;June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms, amending Directive&#160;2002/87/EC and repealing Directives&#160;2006/48/EC and&#160;2006/49/EC (<a>OJ&#160;L&#160;176, 27.6.2013, p.&#160;338</a>).</p></td><td><p>1&#160;September 2017<a>&#160;(<span>3</span>)</a></p></td></tr><tr><td><p>34-2</p></td><td><p>Directive (EU)&#160;2015/2366 of the European Parliament and of the Council of 25&#160;November 2015 on payment services in the internal market, amending Directives&#160;2002/65/EC, 2009/110/EC and&#160;2013/36/EU and Regulation (EU) No&#160;1093/2010, and repealing Directive&#160;2007/64/EC (<a>OJ&#160;L&#160;337, 23.12.2015, p.&#160;35</a>).</p></td><td><p>30&#160;September 2018<a>&#160;(<span>4</span>)</a></p></td></tr><tr><td><p>35</p></td><td><p><span>Regulation (EU) No&#160;1093/2010</span> of the European Parliament and of the Council of 24&#160;November 2010 establishing a European Supervisory Authority (European Banking Authority), amending Decision No&#160;716/2009/EC and repealing Commission Decision&#160;2009/78/EC (<a>OJ&#160;L&#160;331, 15.12.2010, p.&#160;12</a>).</p></td><td><p>1&#160;September 2016</p></td></tr><tr><td><p>&#160;</p></td><td><p>Amended by:</p></td><td><p>&#160;</p></td></tr><tr><td><p>35-1</p></td><td><p>Regulation (EU) No&#160;1022/2013 of the European Parliament and of the Council of 22&#160;October 2013 amending Regulation (EU) No&#160;1093/2010 establishing a European Supervisory Authority (European Banking Authority) as regards the conferral of specific tasks on the European Central Bank pursuant to Council Regulation (EU) No&#160;1024/2013 (<a>OJ&#160;L&#160;287, 29.10.2013, p.&#160;5</a>).</p></td><td><p>&#160;</p></td></tr><tr><td><p>35-2</p></td><td><p>Directive&#160;2014/17/EU of the European Parliament and of the Council of 4&#160;February 2014 on credit agreements for consumers relating to residential immovable property and amending Directives&#160;2008/48/EC and&#160;2013/36/EU and Regulation (EU) No&#160;1093/2010 (<a>OJ&#160;L&#160;60, 28.2.2014, p.&#160;34</a>).</p></td><td><p>&#160;</p></td></tr><tr><td><p>35-3</p></td><td><p>Directive&#160;2014/59/EU of the European Parliament and of the Council of 15&#160;May 2014 establishing a framework for the recovery and resolution of credit institutions and investment firms and amending Council Directive&#160;82/891/EEC, and Directives&#160;2001/24/EC, 2002/47/EC, 2004/25/EC, 2005/56/EC, 2007/36/EC, 2011/35/EU, 2012/30/EU and&#160;2013/36/EU, and Regulations (EU) No&#160;1093/2010 and (EU) No&#160;648/2012, of the European Parliament and of the Council (<a>OJ&#160;L&#160;173, 12.6.2014, p.&#160;190</a>).</p></td><td><p>1&#160;September 2018<a>&#160;(<span>3</span>)</a></p></td></tr><tr><td><p>35-4</p></td><td><p>Directive (EU)&#160;2015/2366 of the European Parliament and of the Council of 25&#160;November 2015 on payment services in the internal market, amending Directives&#160;2002/65/EC, 2009/110/EC and&#160;2013/36/EU and Regulation (EU) No&#160;1093/2010, and repealing Directive&#160;2007/64/EC (<a>OJ&#160;L&#160;337, 23.12.2015, p.&#160;35</a>).</p></td><td><p>30&#160;September 2018<a>&#160;(<span>4</span>)</a></p></td></tr><tr><td><p>35-5</p></td><td><p>Regulation (EU)&#160;2019/2033 of the European Parliament and of the Council of 27&#160;November 2019 on the prudential requirements of investment firms and amending Regulations (EU) No&#160;1093/2010, (EU) No&#160;575/2013, (EU) No&#160;600/2014 and (EU) No&#160;806/2014 (<a>OJ&#160;L&#160;314, 5.12.2019, p.&#160;1</a>).</p></td><td><p>31&#160;December 2023<a>&#160;(<span>8</span>)</a></p></td></tr><tr><td><p>36</p></td><td><p><span>Regulation (EU) No&#160;1095/2010</span> of the European Parliament and of the Council of 24&#160;November 2010 establishing a European Supervisory Authority (European Securities and Markets Authority), amending Decision No&#160;716/2009/EC and repealing Commission Decision&#160;2009/77/EC (<a>OJ&#160;L&#160;331, 15.12.2010, p.&#160;84</a>).</p></td><td><p>1&#160;September 2016</p></td></tr><tr><td><p>&#160;</p></td><td><p>Amended by:</p></td><td><p>&#160;</p></td></tr><tr><td><p>36-1</p></td><td><p>Directive&#160;2011/61/EU of the European Parliament and of the Council of 8&#160;June 2011 on Alternative Investment Fund Managers and amending Directives&#160;2003/41/EC and&#160;2009/65/EC and Regulations (EC) No&#160;1060/2009 and (EU) No&#160;1095/2010 (<a>OJ&#160;L&#160;174, 1.7.2011, p.&#160;1</a>).</p></td><td><p>&#160;</p></td></tr><tr><td><p>36-2</p></td><td><p>Regulation (EU) No&#160;258/2014 of the European Parliament and of the Council of 3&#160;April 2014 establishing a Union programme to support specific activities in the field of financial reporting and auditing for the period of 2014-20 and repealing Decision No&#160;716/2009/EC (<a>OJ&#160;L&#160;105, 8.4.2014, p.&#160;1</a>).</p></td><td><p>&#160;</p></td></tr><tr><td><p>36-3</p></td><td><p>Directive&#160;2014/51/EU of the European Parliament and of the Council of 16&#160;April 2014 amending Directives&#160;2003/71/EC and&#160;2009/138/EC and Regulations (EC) No&#160;1060/2009, (EU) No&#160;1094/2010 and (EU) No&#160;1095/2010 in respect of the powers of the European Supervisory Authority (European Insurance and Occupational Pensions Authority) and the European Supervisory Authority (European Securities and Markets Authority) (<a>OJ&#160;L&#160;153, 22.5.2014, p.&#160;1</a>).</p></td><td><p>&#160;</p></td></tr><tr><td><p>36-4</p></td><td><p>Regulation (EU)&#160;2021/23 of the European Parliament and of the Council of 16&#160;December 2020 on a framework for the recovery and resolution of central counterparties and amending Regulations (EU) No&#160;1095/2010, (EU) No&#160;648/2012, (EU) No&#160;600/2014, (EU) No&#160;806/2014 and (EU)&#160;2015/2365 and Directives&#160;2002/47/EC, 2004/25/EC, 2007/36/EC, 2014/59/EU and (EU)&#160;2017/1132 (<a>OJ&#160;L&#160;22, 22.1.2021, p.&#160;1</a>).</p></td><td><p>31&#160;December 2024 (with the exception of: article&#160;95 &#8211; 31&#160;December 2022, article&#160;87(2) &#8211; 31&#160;December 2023, Articles 9(1), 9(2), 9(3), 9(4), 9(6), 9(7), 9(9), 9(10), 9(12), 9(13), 9(16), 9(17), 9(18), 9(19), 10(1), 10(2), 10(3), 10(8), 10(9), 10(10), 10(11), 10(12) and&#160;11 &#8211; 31&#160;December 2024, Articles 9(14) and&#160;20 &#8211; 31&#160;December 2025)<a>&#160;(<span>9</span>)</a></p></td></tr><tr><td><p>37</p></td><td><p><span>Regulation (EU) No&#160;260/2012</span> of the European Parliament and of the Council of 14&#160;March 2012 establishing technical and business requirements for credit transfers and direct debits in euro and amending Regulation (EC) No&#160;924/2009 (<a>OJ&#160;L&#160;94, 30.3.2012, p.&#160;22</a>).</p></td><td><p>1&#160;April 2018<a>&#160;(<span>2</span>)</a></p></td></tr><tr><td><p>&#160;</p></td><td><p>Amended by:</p></td><td><p>&#160;</p></td></tr><tr><td><p>37-1</p></td><td><p>Regulation (EU) No&#160;248/2014 of the European Parliament and of the Council of 26&#160;February 2014 amending Regulation (EU) No&#160;260/2012 as regards the migration to Union-wide credit transfers and direct debits (<a>OJ&#160;L&#160;84, 20.3.2014, p.&#160;1</a>).</p></td><td><p>&#160;</p></td></tr><tr><td><p>38</p></td><td><p><span>Regulation (EU) No&#160;648/2012</span> of the European Parliament and of the Council of 4&#160;July 2012 on OTC derivatives, central counterparties and trade repositories, (<a>OJ&#160;L&#160;201, 27.7.2012, p.&#160;1</a>) and the related level 2 measures as appropriate</p></td><td><p>30&#160;September 2019<a>&#160;(<span>3</span>)</a></p></td></tr><tr><td><p>&#160;</p></td><td><p>Amended by:</p></td><td><p>&#160;</p></td></tr><tr><td><p>38-1</p></td><td><p>Regulation (EU) No&#160;575/2013 of the European Parliament and of the Council of 26&#160;June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No&#160;648/2012 (<a>OJ&#160;L&#160;176, 27.6.2013, p.&#160;1</a>).</p></td><td><p>&#160;</p></td></tr><tr><td><p>38-2</p></td><td><p>Directive&#160;2014/59/EU of the European Parliament and of the Council of 15&#160;May 2014 establishing a framework for the recovery and resolution of credit institutions and investment firms and amending Council Directive&#160;82/891/EEC, and Directives&#160;2001/24/EC, 2002/47/EC, 2004/25/EC, 2005/56/EC, 2007/36/EC, 2011/35/EU, 2012/30/EU and&#160;2013/36/EU, and Regulations (EU) No&#160;1093/2010 and (EU) No&#160;648/2012, of the European Parliament and of the Council (<a>OJ&#160;L&#160;173, 12.6.2014, p.&#160;190</a>).</p></td><td><p>&#160;</p></td></tr><tr><td><p>38-3</p></td><td><p>Regulation (EU) No&#160;600/2014 of the European Parliament and of the Council of 15&#160;May 2014 on markets in financial instruments and amending Regulation (EU) No&#160;648/2012 (<a>OJ&#160;L&#160;173, 12.6.2014, p.&#160;84</a>).</p></td><td><p>31&#160;December 2020<a>&#160;(<span>3</span>)</a></p></td></tr><tr><td><p>38-4</p></td><td><p>Directive (EU)&#160;2015/849 of the European Parliament and of the Council of 20&#160;May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No&#160;648/2012 of the European Parliament and of the Council, and repealing Directive&#160;2005/60/EC of the European Parliament and of the Council and Commission Directive&#160;2006/70/EC (<a>OJ&#160;L&#160;141, 5.6.2015, p.&#160;73</a>).</p></td><td><p>&#160;</p></td></tr><tr><td><p>38-5</p></td><td><p>Regulation (EU)&#160;2015/2365 of the European Parliament and of the Council of 25&#160;November 2015 on transparency of securities financing transactions and of reuse and amending Regulation (EU) No&#160;648/2012 (<a>OJ&#160;L&#160;337, 23.12.2015, p.&#160;1</a>).</p></td><td><p>30&#160;September 2019<a>&#160;(<span>4</span>)</a></p></td></tr><tr><td><p>38-6</p></td><td><p>Regulation (EU)&#160;2019/834 of the European Parliament and of the Council of 20&#160;May 2019 amending Regulation (EU) No&#160;648/2012 as regards the clearing obligation, the suspension of the clearing obligation, the reporting requirements, the risk-mitigation techniques for OTC derivative contracts not cleared by a central counterparty, the registration and supervision of trade repositories and the requirements for trade repositories (<a>OJ&#160;L&#160;141, 28.5.2019, p.&#160;42</a>).</p></td><td><p>31&#160;December 2021<a>&#160;(<span>8</span>)</a></p></td></tr><tr><td><p>38-7</p></td><td><p>Regulation (EU)&#160;2019/876 of the European Parliament and of the Council of 20&#160;May 2019 amending Regulation (EU) No&#160;575/2013 as regards the leverage ratio, the net stable funding ratio, requirements for own funds and eligible liabilities, counterparty credit risk, market risk, exposures to central counterparties, exposures to collective investment undertakings, large exposures, reporting and disclosure requirements, and Regulation (EU) No&#160;648/2012 (<a>OJ&#160;L&#160;150, 7.6.2019, p.&#160;1</a>).</p></td><td><p>31&#160;December 2023<a>&#160;(<span>8</span>)</a></p></td></tr><tr><td><p>38-8</p></td><td><p>Regulation (EU)&#160;2021/23 of the European Parliament and of the Council of 16&#160;December 2020 on a framework for the recovery and resolution of central counterparties and amending Regulations (EU) No&#160;1095/2010, (EU) No&#160;648/2012, (EU) No&#160;600/2014, (EU) No&#160;806/2014 and (EU)&#160;2015/2365 and Directives&#160;2002/47/EC, 2004/25/EC, 2007/36/EC, 2014/59/EU and (EU)&#160;2017/1132 (<a>OJ&#160;L&#160;22, 22.1.2021, p.&#160;1</a>).</p></td><td><p>31&#160;December 2024 (with the exception of: article&#160;95 &#8211; 31&#160;December 2022, article&#160;87(2) &#8211; 31&#160;December 2023, Articles 9(1), 9(2), 9(3), 9(4), 9(6), 9(7), 9(9), 9(10), 9(12), 9(13), 9(16), 9(17), 9(18), 9(19), 10(1), 10(2), 10(3), 10(8), 10(9), 10(10), 10(11), 10(12) and&#160;11 &#8211; 31&#160;December 2024, Articles 9(14) and&#160;20 &#8211; 31&#160;December 2025)<a>&#160;(<span>9</span>)</a></p></td></tr><tr><td><p>38-9</p></td><td><p>Regulation (EU)&#160;2021/168 of the European Parliament and of the Council of 10&#160;February 2021 amending Regulation (EU)&#160;2016/1011 as regards the exemption of certain third-country spot foreign exchange benchmarks and the designation of replacements for certain benchmarks in cessation, and amending Regulation (EU) No&#160;648/2012 (<a>OJ&#160;L&#160;49, 12.2.2021, p.&#160;6</a>).</p></td><td><p>31&#160;December 2023<a>&#160;(<span>9</span>)</a></p></td></tr><tr><td><p>39</p></td><td><p><span>Regulation (EU) No&#160;575/2013</span> of the European Parliament and of the Council of 26&#160;June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No&#160;648/2012 (<a>OJ&#160;L&#160;176, 27.6.2013, p.&#160;1</a>) and the related level 2 measures as appropriate</p></td><td><p>1&#160;September 2017<a>&#160;(<span>1</span>)</a></p></td></tr><tr><td><p>&#160;</p></td><td><p>Amended by:</p></td><td><p>&#160;</p></td></tr><tr><td><p>39-1</p></td><td><p>Regulation (EU)&#160;2017/2395 of the European Parliament and of the Council of 12&#160;December 2017 amending Regulation (EU) No&#160;575/2013 as regards transitional arrangements for mitigating the impact of the introduction of IFRS 9 on own funds and for the large exposures treatment of certain public sector exposures denominated in the domestic currency of any Member State (<a>OJ&#160;L&#160;345, 27.12.2017, p.&#160;27</a>).</p></td><td><p>30&#160;June 2019<a>&#160;(<span>6</span>)</a></p></td></tr><tr><td><p>39-2</p></td><td><p>Regulation (EU)&#160;2017/2401 of the European Parliament and of the Council of 12&#160;December 2017 amending Regulation (EU) No&#160;575/2013 on prudential requirements for credit institutions and investment firms (<a>OJ&#160;L&#160;347, 28.12.2017, p.&#160;1</a>).</p></td><td><p>31&#160;March 2020<a>&#160;(<span>6</span>)</a></p></td></tr><tr><td><p>39-3</p></td><td><p>Regulation (EU)&#160;2019/630 of the European Parliament and of the Council of 17&#160;April 2019 amending Regulation (EU) No&#160;575/2013 as regards minimum loss coverage for non-performing exposures (<a>OJ&#160;L&#160;111, 25.4.2019, p.&#160;4</a>).</p></td><td><p>31&#160;December 2020<a>&#160;(<span>7</span>)</a></p></td></tr><tr><td><p>39-4</p></td><td><p>Regulation (EU)&#160;2019/876 of the European Parliament and of the Council of 20&#160;May 2019 amending Regulation (EU) No&#160;575/2013 as regards the leverage ratio, the net stable funding ratio, requirements for own funds and eligible liabilities, counterparty credit risk, market risk, exposures to central counterparties, exposures to collective investment undertakings, large exposures, reporting and disclosure requirements, and Regulation (EU) No&#160;648/2012 (<a>OJ&#160;L&#160;150, 7.6.2019, p.&#160;1</a>).</p></td><td><p>31&#160;December 2023<a>&#160;(<span>8</span>)</a></p></td></tr><tr><td><p>39-5</p></td><td><p>Regulation (EU)&#160;2019/2033 of the European Parliament and of the Council of 27&#160;November 2019 on the prudential requirements of investment firms and amending Regulations (EU) No&#160;1093/2010, (EU) No&#160;575/2013, (EU) No&#160;600/2014 and (EU) No&#160;806/2014 (<a>OJ&#160;L&#160;314, 5.12.2019, p.&#160;1</a>).</p></td><td><p>31&#160;December 2023<a>&#160;(<span>8</span>)</a></p></td></tr><tr><td><p>39-6</p></td><td><p>Regulation (EU)&#160;2020/873 of the European Parliament and of the Council of 24&#160;June 2020 amending Regulations (EU) No&#160;575/2013 and (EU)&#160;2019/876 as regards certain adjustments in response to the COVID-19 pandemic (<a>OJ&#160;L&#160;204, 26.6.2020, p.&#160;4</a>).</p></td><td><p>31&#160;December 2022 (with the exception of point (4) of Article&#160;1 &#8211; 31&#160;December 2023)<a>&#160;(<span>9</span>)</a></p></td></tr><tr><td><p>39-7</p></td><td><p>Regulation (EU)&#160;2021/558 of the European Parliament and of the Council of 31&#160;March 2021 amending Regulation (EU) No&#160;575/2013 as regards adjustments to the securitisation framework to support the economic recovery in response to the COVID-19 crisis (<a>OJ&#160;L&#160;116, 6.4.2021, p.&#160;25</a>).</p></td><td><p>31&#160;December 2023 (with the exception of points (2) and&#160;(4) of Article&#160;1 &#8211; 31&#160;December 2024)<a>&#160;(<span>9</span>)</a></p></td></tr><tr><td><p>40</p></td><td><p><span>Directive&#160;2013/36/EU</span> of the European Parliament and of the Council of 26&#160;June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms, amending Directive&#160;2002/87/EC and repealing Directives&#160;2006/48/EC and&#160;2006/49/EC (<a>OJ&#160;L&#160;176, 27.6.2013, p.&#160;338</a>) and the related level 2 measures as appropriate</p></td><td><p>1&#160;September 2017<a>&#160;(<span>1</span>)</a></p></td></tr><tr><td><p>&#160;</p></td><td><p>Amended by:</p></td><td><p>&#160;</p></td></tr><tr><td><p>40-1</p></td><td><p>Directive&#160;2014/59/EU of the European Parliament and of the Council of 15&#160;May 2014 establishing a framework for the recovery and resolution of credit institutions and investment firms and amending Council Directive&#160;82/891/EEC, and Directives&#160;2001/24/EC, 2002/47/EC, 2004/25/EC, 2005/56/EC, 2007/36/EC, 2011/35/EU, 2012/30/EU and&#160;2013/36/EU, and Regulations (EU) No&#160;1093/2010 and (EU) No&#160;648/2012, of the European Parliament and of the Council (<a>OJ&#160;L&#160;173, 12.6.2014, p.&#160;190</a>).</p></td><td><p>1&#160;September 2018<a>&#160;(<span>3</span>)</a></p></td></tr><tr><td><p>40-2</p></td><td><p>Directive (EU)&#160;2019/878 of the European Parliament and of the Council of 20&#160;May 2019 amending Directive&#160;2013/36/EU as regards exempted entities, financial holding companies, mixed financial holding companies, remuneration, supervisory measures and powers and capital conservation measures (<a>OJ&#160;L&#160;150, 7.6.2019, p.&#160;253</a>).</p></td><td><p>31&#160;December 2022<a>&#160;(<span>8</span>)</a></p></td></tr><tr><td><p>40-3</p></td><td><p>Directive (EU)&#160;2019/2034 of the European Parliament and of the Council of 27&#160;November 2019 on the prudential supervision of investment firms and amending Directives&#160;2002/87/EC, 2009/65/EC, 2011/61/EU, 2013/36/EU, 2014/59/EU and&#160;2014/65/EU (<a>OJ&#160;L&#160;314, 5.12.2019, p.&#160;64</a>).</p></td><td><p>31&#160;December 2023<a>&#160;(<span>8</span>)</a></p></td></tr><tr><td><p>40-4</p></td><td><p>Directive (EU)&#160;2021/338 of the European Parliament and of the Council of 16&#160;February 2021 amending Directive&#160;2014/65/EU as regards information requirements, product governance and position limits, and Directives&#160;2013/36/EU and (EU)&#160;2019/878 as regards their application to investment firms, to help the recovery from the COVID-19 crisis (<a>OJ&#160;L&#160;68, 26.2.2021, p.&#160;14</a>).</p></td><td><p>31&#160;December 2023<a>&#160;(<span>9</span>)</a></p></td></tr><tr><td><p>41</p></td><td><p><span>Regulation (EU) No&#160;596/2014</span> of the European Parliament and of the Council of 16&#160;April 2014 on market abuse (market abuse regulation) and repealing Directive&#160;2003/6/EC of the European Parliament and of the Council and Commission Directives&#160;2003/124/EC, 2003/125/EC and&#160;2004/72/EC (<a>OJ&#160;L&#160;173, 12.6.2014, p.&#160;1</a>) and the related level 2 measures as appropriate.</p></td><td><p>30&#160;September 2018<a>&#160;(<span>4</span>)</a></p></td></tr><tr><td><p>&#160;</p></td><td><p>Amended by:</p></td><td><p>&#160;</p></td></tr><tr><td><p>41-1</p></td><td><p>Regulation (EU)&#160;2016/1011 of the European Parliament and of the Council of 8&#160;June 2016 on indices used as benchmarks in financial instruments and financial contracts or to measure the performance of investment funds and amending Directives&#160;2008/48/EC and&#160;2014/17/EU and Regulation (EU) No&#160;596/2014 (<a>OJ&#160;L&#160;171, 29.6.2016, p.&#160;1</a>).</p></td><td><p>1&#160;March 2020<a>&#160;(<span>6</span>)</a></p></td></tr><tr><td><p>41-2</p></td><td><p>Regulation (EU)&#160;2016/1033 of the European Parliament and of the Council of 23&#160;June 2016 amending Regulation (EU) No&#160;600/2014 on markets in financial instruments, Regulation (EU) No&#160;596/2014 on market abuse and Regulation (EU) No&#160;909/2014 on improving securities settlement in the European Union and on central securities depositories (<a>OJ&#160;L&#160;175, 30.6.2016, p.&#160;1</a>).</p></td><td><p>30&#160;September 2018<a>&#160;(<span>5</span>)</a></p></td></tr><tr><td><p>42</p></td><td><p><span>Directive&#160;2014/49/EU</span> of the European Parliament and of the Council of 16&#160;April 2014 on deposit-guarantee schemes (recast) (<a>OJ&#160;L&#160;173, 12.6.2014, p.&#160;149</a>).</p></td><td><p>1&#160;September 2016<a>&#160;(<span>2</span>)</a></p></td></tr><tr><td><p>43</p></td><td><p><span>Directive&#160;2014/57/EU</span> of the European Parliament and of the Council of 16&#160;April 2014 on criminal sanctions for market abuse (market abuse directive) (<a>OJ&#160;L&#160;173, 12.6.2014, p.&#160;179</a>).</p></td><td><p>30&#160;September 2018<a>&#160;(<span>4</span>)</a></p></td></tr><tr><td><p>44</p></td><td><p><span>Directive&#160;2014/59/EU</span> of the European Parliament and of the Council of 15&#160;May 2014 establishing a framework for the recovery and resolution of credit institutions and investment firms and amending Council Directive&#160;82/891/EEC, and Directives&#160;2001/24/EC, 2002/47/EC, 2004/25/EC, 2005/56/EC, 2007/36/EC, 2011/35/EU, 2012/30/EU and&#160;2013/36/EU, and Regulations (EU) No&#160;1093/2010 and (EU) No&#160;648/2012, of the European Parliament and of the Council (<a>OJ&#160;L&#160;173, 12.6.2014, p.&#160;190</a>) and the related level 2 measures as appropriate</p></td><td><p>1&#160;September 2018<a>&#160;(<span>2</span>)</a></p></td></tr><tr><td><p>&#160;</p></td><td><p>Amended by:</p></td><td><p>&#160;</p></td></tr><tr><td><p>44-1</p></td><td><p>Directive (EU)&#160;2017/2399 of the European Parliament and of the Council of 12&#160;December 2017 amending Directive&#160;2014/59/EU as regards the ranking of unsecured debt instruments in insolvency hierarchy (<a>OJ&#160;L&#160;345, 27.12.2017, p.&#160;96</a>).</p></td><td><p>31&#160;October 2019<a>&#160;(<span>6</span>)</a></p></td></tr><tr><td><p>44-2</p></td><td><p>Directive (EU)&#160;2019/879 of the European Parliament and of the Council of 20&#160;May 2019 amending Directive&#160;2014/59/EU as regards the loss-absorbing and recapitalisation capacity of credit institutions and investment firms and Directive&#160;98/26/EC (<a>OJ&#160;L&#160;150, 7.6.2019, p.&#160;296</a>).</p></td><td><p>31&#160;December 2022<a>&#160;(<span>8</span>)</a></p></td></tr><tr><td><p>44-3</p></td><td><p>Directive (EU)&#160;2019/2034 of the European Parliament and of the Council of 27&#160;November 2019 on the prudential supervision of investment firms and amending Directives&#160;2002/87/EC, 2009/65/EC, 2011/61/EU, 2013/36/EU, 2014/59/EU and&#160;2014/65/EU (<a>OJ&#160;L&#160;314, 5.12.2019, p.&#160;64</a>).</p></td><td><p>31&#160;December 2023<a>&#160;(<span>8</span>)</a></p></td></tr><tr><td><p>44-4</p></td><td><p>Regulation (EU)&#160;2021/23 of the European Parliament and of the Council of 16&#160;December 2020 on a framework for the recovery and resolution of central counterparties and amending Regulations (EU) No&#160;1095/2010, (EU) No&#160;648/2012, (EU) No&#160;600/2014, (EU) No&#160;806/2014 and (EU)&#160;2015/2365 and Directives&#160;2002/47/EC, 2004/25/EC, 2007/36/EC, 2014/59/EU and (EU)&#160;2017/1132 (<a>OJ&#160;L&#160;22, 22.1.2021, p.&#160;1</a>).</p></td><td><p>31&#160;December 2024 (with the exception of: article&#160;95 &#8211; 31&#160;December 2022, article&#160;87(2) &#8211; 31&#160;December 2023, Articles 9(1), 9(2), 9(3), 9(4), 9(6), 9(7), 9(9), 9(10), 9(12), 9(13), 9(16), 9(17), 9(18), 9(19), 10(1), 10(2), 10(3), 10(8), 10(9), 10(10), 10(11), 10(12) and&#160;11 &#8211; 31&#160;December 2024, Articles 9(14) and&#160;20 &#8211; 31&#160;December 2025)<a>&#160;(<span>9</span>)</a></p></td></tr><tr><td><p>45</p></td><td><p><span>Directive&#160;2014/65/EU</span> of the European Parliament and of the Council of 15&#160;May 2014 on markets in financial instruments and amending Directive&#160;2002/92/EC and Directive&#160;2011/61/EU (<a>OJ&#160;L&#160;173, 12.6.2014, p.&#160;349</a>) and the related level 2 measures as appropriate</p></td><td><p>31&#160;December 2020<a>&#160;(<span>3</span>)</a></p></td></tr><tr><td><p>&#160;</p></td><td><p>Amended by:</p></td><td><p>&#160;</p></td></tr><tr><td><p>45-1</p></td><td><p>Regulation (EU) No&#160;909/2014 of the European Parliament and of the Council of 23&#160;July 2014 on improving securities settlement in the European Union and on central securities depositories and amending Directives&#160;98/26/EC and&#160;2014/65/EU and Regulation (EU) No&#160;236/2012 (<a>OJ&#160;L&#160;257, 28.8.2014, p.&#160;1</a>).</p></td><td><p>31&#160;December 2020<a>&#160;(<span>4</span>)</a></p></td></tr><tr><td><p>45-2</p></td><td><p>Directive (EU)&#160;2016/1034 of the European Parliament and of the Council of 23&#160;June 2016 amending Directive&#160;2014/65/EU on markets in financial instruments (<a>OJ&#160;L&#160;175, 30.6.2016, p.&#160;8</a>).</p></td><td><p>31&#160;December 2021<a>&#160;(<span>5</span>)</a></p></td></tr><tr><td><p>&#160;</p></td><td><p>With the exception of Article&#160;64, paragraph 5:</p></td><td><p>&#160;</p></td></tr><tr><td><p>45-3</p></td><td><p>Directive (EU)&#160;2019/2034 of the European Parliament and of the Council of 27&#160;November 2019 on the prudential supervision of investment firms and amending Directives&#160;2002/87/EC, 2009/65/EC, 2011/61/EU, 2013/36/EU, 2014/59/EU and&#160;2014/65/EU (<a>OJ&#160;L&#160;314, 5.12.2019, p.&#160;64</a>).</p></td><td><p>31&#160;December 2023<a>&#160;(<span>8</span>)</a></p></td></tr><tr><td><p>45-4</p></td><td><p>Directive (EU)&#160;2019/2177 of the European Parliament and of the Council of 18&#160;December 2019 amending Directive&#160;2009/138/EC on the taking-up and pursuit of the business of Insurance and Reinsurance (Solvency II), Directive&#160;2014/65/EU on markets in financial instruments and Directive (EU)&#160;2015/849 on the prevention of the use of the financial system for the purposes of money-laundering or terrorist financing (<a>OJ&#160;L&#160;334, 27.12.2019, p.&#160;155</a>).</p></td><td><p>31&#160;December 2024<a>&#160;(<span>8</span>)</a></p></td></tr><tr><td><p>45-5</p></td><td><p>Directive (EU)&#160;2020/1504 of the European Parliament and of the Council of 7&#160;October 2020 amending Directive&#160;2014/65/EU on markets in financial instruments (<a>OJ&#160;L&#160;347, 20.10.2020, p.&#160;50</a>).</p></td><td><p>31&#160;December 2023<a>&#160;(<span>9</span>)</a></p></td></tr><tr><td><p>45-6</p></td><td><p>Directive (EU)&#160;2021/338 of the European Parliament and of the Council of 16&#160;February 2021 amending Directive&#160;2014/65/EU as regards information requirements, product governance and position limits, and Directives&#160;2013/36/EU and (EU)&#160;2019/878 as regards their application to investment firms, to help the recovery from the COVID-19 crisis (<a>OJ&#160;L&#160;68, 26.2.2021, p.&#160;14</a>).</p></td><td><p>31&#160;December 2023<a>&#160;(<span>9</span>)</a></p></td></tr><tr><td><p>46</p></td><td><p><span>Regulation (EU) No&#160;600/2014</span> of the European Parliament and of the Council of 15&#160;May 2014 on markets in financial instruments and amending Regulation (EU) No&#160;648/2012 (<a>OJ&#160;L&#160;173, 12.6.2014, p.&#160;84</a>) and the related level 2 measures as appropriate</p></td><td><p>31&#160;December 2020<a>&#160;(<span>3</span>)</a></p></td></tr><tr><td><p>&#160;</p></td><td><p>Amended by:</p></td><td><p>&#160;</p></td></tr><tr><td><p>46-1</p></td><td><p>Regulation (EU)&#160;2016/1033 of the European Parliament and of the Council of 23&#160;June 2016 amending Regulation (EU) No&#160;600/2014 on markets in financial instruments, Regulation (EU) No&#160;596/2014 on market abuse and Regulation (EU) No&#160;909/2014 on improving securities settlement in the European Union and on central securities depositories (<a>OJ&#160;L&#160;175, 30.6.2016, p.&#160;1</a>).</p></td><td><p>31&#160;December 2020<a>&#160;(<span>5</span>)</a></p></td></tr><tr><td><p>46-2</p></td><td><p>Regulation (EU)&#160;2019/2033 of the European Parliament and of the Council of 27&#160;November 2019 on the prudential requirements of investment firms and amending Regulations (EU) No&#160;1093/2010, (EU) No&#160;575/2013, (EU) No&#160;600/2014 and (EU) No&#160;806/2014 (<a>OJ&#160;L&#160;314, 5.12.2019, p.&#160;1</a>).</p></td><td><p>31&#160;December 2023<a>&#160;(<span>8</span>)</a></p></td></tr><tr><td><p>46-3</p></td><td><p>Regulation (EU)&#160;2021/23 of the European Parliament and of the Council of 16&#160;December 2020 on a framework for the recovery and resolution of central counterparties and amending Regulations (EU) No&#160;1095/2010, (EU) No&#160;648/2012, (EU) No&#160;600/2014, (EU) No&#160;806/2014 and (EU)&#160;2015/2365 and Directives&#160;2002/47/EC, 2004/25/EC, 2007/36/EC, 2014/59/EU and (EU)&#160;2017/1132 (<a>OJ&#160;L&#160;22, 22.1.2021, p.&#160;1</a>).</p></td><td><p>31&#160;December 2024 (with the exception of: article&#160;95 &#8211; 31&#160;December 2022, article&#160;87(2) &#8211; 31&#160;December 2023, Articles 9(1), 9(2), 9(3), 9(4), 9(6), 9(7), 9(9), 9(10), 9(12), 9(13), 9(16), 9(17), 9(18), 9(19), 10(1), 10(2), 10(3), 10(8), 10(9), 10(10), 10(11), 10(12) and&#160;11 &#8211; 31&#160;December 2024, Articles 9(14) and&#160;20 &#8211; 31&#160;December 2025)<a>&#160;(<span>9</span>)</a></p></td></tr><tr><td><p>47</p></td><td><p><span>Regulation (EU) No&#160;909/2014</span> of the European Parliament and of the Council of 23&#160;July 2014 on improving securities settlement in the European Union and on central securities depositories and amending Directives&#160;98/26/EC and&#160;2014/65/EU and Regulation (EU) No&#160;236/2012 (<a>OJ&#160;L&#160;257, 28.8.2014, p.&#160;1</a>).</p></td><td><p>31&#160;December 2020<a>&#160;(<span>4</span>)</a></p></td></tr><tr><td><p>&#160;</p></td><td><p>Amended by:</p></td><td><p>&#160;</p></td></tr><tr><td><p>47-1</p></td><td><p>Regulation (EU)&#160;2016/1033 of the European Parliament and of the Council of 23&#160;June 2016 amending Regulation (EU) No&#160;600/2014 on markets in financial instruments, Regulation (EU) No&#160;596/2014 on market abuse and Regulation (EU) No&#160;909/2014 on improving securities settlement in the European Union and on central securities depositories (<a>OJ&#160;L&#160;175, 30.6.2016, p.&#160;1</a>).</p></td><td><p>31&#160;December 2020<a>&#160;(<span>6</span>)</a></p></td></tr><tr><td><p>48</p></td><td><p><span>Regulation (EU)&#160;2015/2365</span> of the European Parliament and of the Council of 25&#160;November 2015 on transparency of securities financing transactions and of reuse and amending Regulation (EU) No&#160;648/2012 (<a>OJ&#160;L&#160;337, 23.12.2015, p.&#160;1</a>).</p></td><td><p>30&#160;September 2019<a>&#160;(<span>4</span>)</a></p></td></tr><tr><td><p>&#160;</p></td><td><p>Amended by:</p></td><td><p>&#160;</p></td></tr><tr><td><p>48-1</p></td><td><p>Regulation (EU)&#160;2021/23 of the European Parliament and of the Council of 16&#160;December 2020 on a framework for the recovery and resolution of central counterparties and amending Regulations (EU) No&#160;1095/2010, (EU) No&#160;648/2012, (EU) No&#160;600/2014, (EU) No&#160;806/2014 and (EU)&#160;2015/2365 and Directives&#160;2002/47/EC, 2004/25/EC, 2007/36/EC, 2014/59/EU and (EU)&#160;2017/1132 (<a>OJ&#160;L&#160;22, 22.1.2021, p.&#160;1</a>).</p></td><td><p>31&#160;December 2024 (with the exception of: article&#160;95 &#8211; 31&#160;December 2022, article&#160;87(2) &#8211; 31&#160;December 2023, Articles 9(1), 9(2), 9(3), 9(4), 9(6), 9(7), 9(9), 9(10), 9(12), 9(13), 9(16), 9(17), 9(18), 9(19), 10(1), 10(2), 10(3), 10(8), 10(9), 10(10), 10(11), 10(12) and&#160;11 &#8211; 31&#160;December 2024, Articles 9(14) and&#160;20 &#8211; 31&#160;December 2025)<a>&#160;(<span>9</span>)</a></p></td></tr><tr><td><p>49</p></td><td><p><span>Directive (EU)&#160;2015/2366</span> of the European Parliament and of the Council of 25&#160;November 2015 on payment services in the internal market, amending Directives&#160;2002/65/EC, 2009/110/EC and&#160;2013/36/EU and Regulation (EU) No&#160;1093/2010, and repealing Directive&#160;2007/64/EC (<a>OJ&#160;L&#160;337, 23.12.2015, p.&#160;35</a>) and the related level 2 measures as appropriate</p></td><td><p>30&#160;September 2018<a>&#160;(<span>4</span>)</a></p></td></tr><tr><td><p>50</p></td><td><p><span>Regulation (EU)&#160;2016/1011</span> of the European Parliament and of the Council of 8&#160;June 2016 on indices used as benchmarks in financial instruments and financial contracts or to measure the performance of investment funds and amending Directives&#160;2008/48/EC and&#160;2014/17/EU and Regulation (EU) No&#160;596/2014 (<a>OJ&#160;L&#160;171, 29.6.2016, p.&#160;1</a>).</p></td><td><p>1&#160;March 2020<a>&#160;(<span>6</span>)</a></p></td></tr><tr><td><p>&#160;</p></td><td><p>Amended by:</p></td><td><p>&#160;</p></td></tr><tr><td><p>50-1</p></td><td><p>Regulation (EU)&#160;2019/2089 of the European Parliament and of the Council of 27&#160;November 2019 amending Regulation (EU)&#160;2016/1011 as regards EU Climate Transition Benchmarks, EU Paris-aligned Benchmarks and sustainability-related disclosures for benchmarks (<a>OJ&#160;L&#160;317, 9.12.2019, p.&#160;17</a>).</p></td><td><p>31&#160;December 2021<a>&#160;(<span>8</span>)</a></p></td></tr><tr><td><p>50-2</p></td><td><p>Regulation (EU)&#160;2021/168 of the European Parliament and of the Council of 10&#160;February 2021 amending Regulation (EU)&#160;2016/1011 as regards the exemption of certain third-country spot foreign exchange benchmarks and the designation of replacements for certain benchmarks in cessation, and amending Regulation (EU) No&#160;648/2012 (<a>OJ&#160;L&#160;49, 12.2.2021, p.&#160;6</a>).</p></td><td><p>31&#160;December 2023<a>&#160;(<span>9</span>)</a></p></td></tr><tr><td><p>&#160;</p></td><td><p>Legislation on collection of statistical information<a>&#160;(<span>*1</span>)</a></p></td><td><p>&#160;</p></td></tr><tr><td><p>51</p></td><td><p><span>Guideline of the European Central Bank&#160;ECB/2013/24</span> of 25&#160;July 2013 on the statistical reporting requirements of the European Central Bank in the field of quarterly financial accounts (<a>OJ&#160;L&#160;2, 7.1.2014, p.&#160;34</a>).</p></td><td><p>1&#160;September 2016<a>&#160;(<span>2</span>)</a></p></td></tr><tr><td><p>&#160;</p></td><td><p>Amended by:</p></td><td><p>&#160;</p></td></tr><tr><td><p>51-1</p></td><td><p>Guideline (EU)&#160;2016/66 of the European Central Bank of 26&#160;November 2015 amending Guideline&#160;ECB/2013/24 on the statistical reporting requirements of the ECB in the field of quarterly financial accounts&#160;(ECB/2015/40) (<a>OJ&#160;L&#160;14, 21.1.2016, p.&#160;36</a>).</p></td><td><p>31&#160;March 2017<a>&#160;(<span>4</span>)</a></p></td></tr><tr><td><p>51-2</p></td><td><p>Guideline (EU)&#160;2020/1553 of the European Central Bank of 14&#160;October 2020 amending Guideline&#160;ECB/2013/24 on the statistical reporting requirements of the European Central Bank in the field of quarterly financial accounts&#160;(ECB/2020/51) (<a>OJ&#160;L&#160;354, 26.10.2020, p.&#160;24</a>).</p></td><td><p>31&#160;December 2022<a>&#160;(<span>9</span>)</a></p></td></tr><tr><td><p>51-3</p></td><td><p>Guideline (EU)&#160;2021/827 of the European Central Bank of 29&#160;April 2021 amending Guideline&#160;ECB/2013/24 on the statistical reporting requirements of the European Central Bank in the field of quarterly financial accounts&#160;(ECB/2021/20) (<a>OJ&#160;L&#160;184, 25.5.2021, p.&#160;4</a>).</p></td><td><p>31&#160;December 2022<a>&#160;(<span>9</span>)</a></p></td></tr><tr><td><p>52</p></td><td><p><span>Regulation (EU)&#160;2021/379</span> of the European Central Bank of 22&#160;January 2021 on the balance sheet items of credit institutions and of the monetary financial institutions sector (recast)&#160;(ECB/2021/2) (<a>OJ&#160;L&#160;73, 3.3.2021, p.&#160;16</a>)</p></td><td><p>31&#160;December 2022<a>&#160;(<span>9</span>)</a></p></td></tr><tr><td><p>53</p></td><td><p><span>Regulation (EU) No&#160;1072/2013</span> of the European Central Bank of 24&#160;September 2013 concerning statistics on interest rates applied by monetary financial institutions (recast)&#160;(ECB/2013/34) (<a>OJ&#160;L&#160;297, 7.11.2013, p.&#160;51</a>).</p></td><td><p>1&#160;September 2016<a>&#160;(<span>2</span>)</a></p></td></tr><tr><td><p>&#160;</p></td><td><p>Amended by:</p></td><td><p>&#160;</p></td></tr><tr><td><p>53-1</p></td><td><p>Regulation (EU) No&#160;756/2014 of the European Central Bank of 8&#160;July 2014 amending Regulation (EU) No&#160;1072/2013 (ECB/2013/34) concerning statistics on interest rates applied by monetary financial institutions&#160;(ECB/2014/30) (<a>OJ&#160;L&#160;205, 12.7.2014, p.&#160;14</a>).</p></td><td><p>&#160;</p></td></tr><tr><td><p>54</p></td><td><p><span>Guideline (EU)&#160;2021/830</span> of the European Central Bank of 26&#160;March 2021 on balance sheet item statistics and interest rate statistics of monetary financial institutions&#160;(ECB/2021/11) (<a>OJ&#160;L&#160;208, 11.6.2021, p.&#160;1</a>)</p></td><td><p>31&#160;December 2022<a>&#160;(<span>9</span>)</a></p></td></tr><tr><td><p>&#160;</p></td><td><p>Amended by:</p></td><td><p>&#160;</p></td></tr><tr><td><p>54-1</p></td><td><p>Guideline (EU)&#160;2022/67 of the European Central Bank of 6&#160;January 2022 amending Guideline (EU)&#160;2021/830 on balance sheet item statistics and interest rate statistics of monetary financial institutions&#160;(ECB/2022/1) (<a>OJ&#160;L&#160;11, 18.1.2022, p.&#160;56</a>)</p></td><td><p>31&#160;December 2023<a>&#160;(<span>10</span>)</a></p></td></tr></tbody></table>
<note>
( 1 ) The Joint Committee of 2013 agreed on these deadlines pursuant to Article 8(5) of the Monetary Agreement of 27 March 2012 between the European Union and the Republic of San Marino.
( 2 ) The Joint Committee of 2014 agreed on these deadlines pursuant to Article 8(5) of the Monetary Agreement of 27 March 2012 between the European Union and the Republic of San Marino.
( 3 ) The Joint Committee of 2015 agreed on these deadlines pursuant to Article 8(5) of the Monetary Agreement of 27 March 2012 between the European Union and the Republic of San Marino.
( 4 ) The Joint Committee of 2016 agreed on these deadlines pursuant to Article 8(5) of the Monetary Agreement of 27 March 2012 between the European Union and the Republic of San Marino.
( 5 ) The Joint Committee of 2017 agreed on these deadlines pursuant to Article 8(5) of the Monetary Agreement of 27 March 2012 between the European Union and the Republic of San Marino.
( 6 ) The Joint Committee of 2018 agreed on these deadlines pursuant to Article 8(5) of the Monetary Agreement of 27 March 2012 between the European Union and the Republic of San Marino.
( 7 ) The Joint Committee of 2019 agreed on these deadlines pursuant to Article 8(4) of the Monetary Agreement of 27 March 2012 between the European Union and the Republic of San Marino.
( 8 ) The Joint Committee of 2020 agreed on these deadlines pursuant to Article 8(4) of the Monetary Agreement of 27 March 2012 between the European Union and the Republic of San Marino.
( 9 ) The Joint Committee of 2021 agreed on these deadlines pursuant to Article 8(4) of the Monetary Agreement of 27 March 2012 between the European Union and the Republic of San Marino.
( 10 ) The Joint Committee of 2022 agreed on these deadlines pursuant to Article 8(4) of the Monetary Agreement of 27 March 2012 between the European Union and the Republic of San Marino.
( *1 ) As agreed under the template on simplified statistical reporting.’
</note>