# Official Journal C 73/2014

| | ISSN 1977-091X
  doi:10.3000/1977091X.C_2014.073.eng |
| --- | --- |
| Official Journal
  of the European Union | C 73 |
| | |
| English edition | Information and Notices | Volume 5712 March 2014 |

ISSN 1977-091X

doi:10.3000/1977091X.C_2014.073.eng

Official Journal

of the European Union

C 73

English edition

Information and Notices

Volume 5712 March 2014

---

| Notice No | Contents | page |
| --- | --- | --- |
| | II   Information |
| | INFORMATION FROM EUROPEAN UNION INSTITUTIONS, BODIES, OFFICES AND AGENCIES |
| | European Commission |
| 2014/C 073/01 | Communication from the Commission establishing formal recognition that a certain number of acts of Union law in the field of agriculture have become obsolete | 1 |
| 2014/C 073/02 | Initiation of proceedings (Case M.7061 — Huntsman Corporation — Equity interests held by Rockwood Holdings) (
  1
  ) | 5 |

Notice No

Contents

page

II   Information

INFORMATION FROM EUROPEAN UNION INSTITUTIONS, BODIES, OFFICES AND AGENCIES

European Commission

2014/C 073/01

Communication from the Commission establishing formal recognition that a certain number of acts of Union law in the field of agriculture have become obsolete

1

2014/C 073/02

Initiation of proceedings (Case M.7061 — Huntsman Corporation — Equity interests held by Rockwood Holdings) (
  1
  )

1

5

| | IV   Notices |
| --- | --- |
| | NOTICES FROM EUROPEAN UNION INSTITUTIONS, BODIES, OFFICES AND AGENCIES |
| | European Commission |
| 2014/C 073/03 | Euro exchange rates | 6 |
| 2014/C 073/04 | Commission Decision of 6 March 2014 updating the Annex to the Monetary Agreement between the European Union and the Principality of Andorra | 7 |
| 2014/C 073/05 | Commission Decision of 6 March 2014 updating the Annex to the Monetary Agreement between the European Union and the Republic of San Marino | 18 |
| 2014/C 073/06 | Commission Decision of 6 March 2014 updating the Annex to the Monetary Agreement between the European Union and the Vatican City State | 29 |

IV   Notices

NOTICES FROM EUROPEAN UNION INSTITUTIONS, BODIES, OFFICES AND AGENCIES

European Commission

2014/C 073/03

Euro exchange rates

6

2014/C 073/04

Commission Decision of 6 March 2014 updating the Annex to the Monetary Agreement between the European Union and the Principality of Andorra

7

2014/C 073/05

Commission Decision of 6 March 2014 updating the Annex to the Monetary Agreement between the European Union and the Republic of San Marino

18

2014/C 073/06

Commission Decision of 6 March 2014 updating the Annex to the Monetary Agreement between the European Union and the Vatican City State

29

| | V   Announcements |
| --- | --- |
| | PROCEDURES RELATING TO THE IMPLEMENTATION OF COMPETITION POLICY |
| | European Commission |
| 2014/C 073/07 | Prior notification of a concentration (Case COMP/M.7205 — Extra Holding/Dolphin/IDBD) — Candidate case for simplified procedure (
  1
  ) | 33 |
| 2014/C 073/08 | Prior notification of a concentration (Case COMP/M.7171 — Varo Energy/Bayernoil Package) — Candidate case for simplified procedure (
  1
  ) | 35 |

V   Announcements

PROCEDURES RELATING TO THE IMPLEMENTATION OF COMPETITION POLICY

European Commission

2014/C 073/07

Prior notification of a concentration (Case COMP/M.7205 — Extra Holding/Dolphin/IDBD) — Candidate case for simplified procedure (
  1
  )

1

33

2014/C 073/08

Prior notification of a concentration (Case COMP/M.7171 — Varo Energy/Bayernoil Package) — Candidate case for simplified procedure (
  1
  )

1

35

| | |
| --- | --- |
| | (1)   Text with EEA relevance |

---

(1)   Text with EEA relevance

1

| EN | |
| --- | --- |

EN

---

II Information

INFORMATION FROM EUROPEAN UNION INSTITUTIONS, BODIES, OFFICES AND AGENCIES

European Commission

| 12.3.2014 | EN | Official Journal of the European Union | C 73/1 |
| --- | --- | --- | --- |

12.3.2014

EN

Official Journal of the European Union

C 73/1

---

Communication from the Commission establishing formal recognition that a certain number of acts of Union law in the field of agriculture have become obsolete

2014/C 73/01

List of acts to be removed from the active acquis

Accountancy data network and Agricultural statistics

| | Commission Regulation (EC) No 1251/2002
  (OJ L 183, 12.7.2002, p. 9) |
| --- | --- |

Commission Regulation (EC) No 1251/2002

(OJ L 183, 12.7.2002, p. 9)

| | Commission Regulation (EC) No 803/2006
  (OJ L 144, 31.5.2006, p. 18) |
| --- | --- |

Commission Regulation (EC) No 803/2006

(OJ L 144, 31.5.2006, p. 18)

| | Commission Regulation (EC) No 635/2007
  (OJ L 146, 8.6.2007, p. 17) |
| --- | --- |

Commission Regulation (EC) No 635/2007

(OJ L 146, 8.6.2007, p. 17)

| | Commission Regulation (EC) No 1264/2008
  (OJ L 338, 17.12.2008, p. 31) |
| --- | --- |

Commission Regulation (EC) No 1264/2008

(OJ L 338, 17.12.2008, p. 31)

| | Commission Regulation (EU) No 224/2011
  (OJ L 61, 8.3.2011, p. 1) |
| --- | --- |

Commission Regulation (EU) No 224/2011

(OJ L 61, 8.3.2011, p. 1)

Beef and veal

| | Commission Regulation (EEC) No 1865/88
  (OJ L 166, 1.7.1988, p. 26) |
| --- | --- |

Commission Regulation (EEC) No 1865/88

(OJ L 166, 1.7.1988, p. 26)

| | Commission Regulation (EC) No 716/96
  (OJ L 99, 20.4.1996, p. 14) |
| --- | --- |

Commission Regulation (EC) No 716/96

(OJ L 99, 20.4.1996, p. 14)

| | Commission Regulation (EC) No 2673/2000
  (OJ L 306, 7.12.2000, p. 19) |
| --- | --- |

Commission Regulation (EC) No 2673/2000

(OJ L 306, 7.12.2000, p. 19)

| | Commission Regulation (EC) No 1642/2001
  (OJ L 217, 11.8.2001, p. 5) |
| --- | --- |

Commission Regulation (EC) No 1642/2001

(OJ L 217, 11.8.2001, p. 5)

| | Commission Regulation (EC) No 492/2002
  (OJ L 77, 20.3.2002, p. 4) |
| --- | --- |

Commission Regulation (EC) No 492/2002

(OJ L 77, 20.3.2002, p. 4)

| | Commission Regulation (EC) No 140/2003
  (OJ L 23, 28.1.2003, p. 6) |
| --- | --- |

Commission Regulation (EC) No 140/2003

(OJ L 23, 28.1.2003, p. 6)

| | Commission Regulation (EC) No 2341/2003
  (OJ L 346, 31.12.2003, p. 33) |
| --- | --- |

Commission Regulation (EC) No 2341/2003

(OJ L 346, 31.12.2003, p. 33)

| | Commission Regulation (EC) No 711/2004
  (OJ L 111, 17.4.2004, p. 24) |
| --- | --- |

Commission Regulation (EC) No 711/2004

(OJ L 111, 17.4.2004, p. 24)

| | Commission Regulation (EC) No 1214/2004
  (OJ L 232, 1.7.2004, p. 19) |
| --- | --- |

Commission Regulation (EC) No 1214/2004

(OJ L 232, 1.7.2004, p. 19)

| | Commission Regulation (EC) No 2008/2006
  (OJ L 379, 28.12.2006, p. 105) |
| --- | --- |

Commission Regulation (EC) No 2008/2006

(OJ L 379, 28.12.2006, p. 105)

| | Commission Regulation (EC) No 869/2007
  (OJ L 192, 24.7.2007, p. 19) |
| --- | --- |

Commission Regulation (EC) No 869/2007

(OJ L 192, 24.7.2007, p. 19)

| | Commission Regulation (EC) No 313/2008
  (OJ L 93, 4.4.2008, p. 11) |
| --- | --- |

Commission Regulation (EC) No 313/2008

(OJ L 93, 4.4.2008, p. 11)

| | Commission Regulation (EC) No 835/2008
  (OJ L 225, 23.8.2008, p. 6) |
| --- | --- |

Commission Regulation (EC) No 835/2008

(OJ L 225, 23.8.2008, p. 6)

| | Commission Regulation (EC) No 94/2009
  (OJ L 29, 31.1.2009, p. 41) |
| --- | --- |

Commission Regulation (EC) No 94/2009

(OJ L 29, 31.1.2009, p. 41)

| | Commission Regulation (EC) No 314/2009
  (OJ L 98, 17.4.2009, p. 26) |
| --- | --- |

Commission Regulation (EC) No 314/2009

(OJ L 98, 17.4.2009, p. 26)

| | Commission Decision 2010/323/EU
  (OJ L 145, 11.6.2010, p. 15) |
| --- | --- |

Commission Decision 2010/323/EU

(OJ L 145, 11.6.2010, p. 15)

Cereals

| | Commission Regulation (EC) No 245/2008
  (OJ L 75, 18.3.2008, p. 62) |
| --- | --- |

Commission Regulation (EC) No 245/2008

(OJ L 75, 18.3.2008, p. 62)

| | Commission Regulation (EC) No 731/2008
  (OJ L 200, 29.7.2008, p. 10) |
| --- | --- |

Commission Regulation (EC) No 731/2008

(OJ L 200, 29.7.2008, p. 10)

| | Commission Implementing Regulation (EU) No 560/2011
  (OJ L 152, 11.6.2011, p. 22) |
| --- | --- |

Commission Implementing Regulation (EU) No 560/2011

(OJ L 152, 11.6.2011, p. 22)

Direct payments

| | Commission Regulation (EC) No 118/2005
  (OJ L 24, 27.1.2005, p. 15) |
| --- | --- |

Commission Regulation (EC) No 118/2005

(OJ L 24, 27.1.2005, p. 15)

| | Commission Regulation (EC) No 1418/2005
  (OJ L 224, 30.8.2005, p. 3) |
| --- | --- |

Commission Regulation (EC) No 1418/2005

(OJ L 224, 30.8.2005, p. 3)

| | Commission Regulation (EC) No 1954/2005
  (OJ L 314, 30.11.2005, p. 10) |
| --- | --- |

Commission Regulation (EC) No 1954/2005

(OJ L 314, 30.11.2005, p. 10)

| | Commission Regulation (EC) No 1117/2006
  (OJ L 199, 21.7.2006, p. 9) |
| --- | --- |

Commission Regulation (EC) No 1117/2006

(OJ L 199, 21.7.2006, p. 9)

| | Commission Regulation (EC) No 1187/2006
  (OJ L 214, 4.8.2006, p. 14) |
| --- | --- |

Commission Regulation (EC) No 1187/2006

(OJ L 214, 4.8.2006, p. 14)

| | Commission Regulation (EC) No 691/2009
  (OJ L 199, 31.7.2009, p. 7) |
| --- | --- |

Commission Regulation (EC) No 691/2009

(OJ L 199, 31.7.2009, p. 7)

| | Commission Implementing Regulation (EU) No 780/2011
  (OJ L 202, 5.8.2011, p. 34) |
| --- | --- |

Commission Implementing Regulation (EU) No 780/2011

(OJ L 202, 5.8.2011, p. 34)

| | Commission Implementing Regulation (EU) No 645/2012
  (OJ L 187, 17.7.2012, p. 26) |
| --- | --- |

Commission Implementing Regulation (EU) No 645/2012

(OJ L 187, 17.7.2012, p. 26)

Dried fodder

Commission Implementing Regulation (EU) No 707/2011

(OJ L 190, 21.7.2011, p. 54)

EAGF/EAFRD

| | Commission Regulation (EC) No 1011/2009
  (OJ L 280, 27.10.2009, p. 42) |
| --- | --- |

Commission Regulation (EC) No 1011/2009

(OJ L 280, 27.10.2009, p. 42)

| | Commission Regulation (EC) No 1012/2009
  (OJ L 280, 27.10.2009, p. 44) |
| --- | --- |

Commission Regulation (EC) No 1012/2009

(OJ L 280, 27.10.2009, p. 44)

| | Commission Regulation (EU) No 974/2010
  (OJ L 285, 30.10.2010, p. 9) |
| --- | --- |

Commission Regulation (EU) No 974/2010

(OJ L 285, 30.10.2010, p. 9)

| | Commission Decision C(2005) 3752
  (Not published in the OJ) |
| --- | --- |

Commission Decision C(2005) 3752

(Not published in the OJ)

| | Commission Decision C(2006) 4095
  (Not published in the OJ) |
| --- | --- |

Commission Decision C(2006) 4095

(Not published in the OJ)

| | Commission Decision C(2007) 3823
  (Not published in the OJ) |
| --- | --- |

Commission Decision C(2007) 3823

(Not published in the OJ)

| | Commission Decision C(2008) 5042
  (Not published in the OJ) |
| --- | --- |

Commission Decision C(2008) 5042

(Not published in the OJ)

| | Commission Decision 2010/176/EU
  (OJ L 77, 24.3.2010, p. 54) |
| --- | --- |

Commission Decision 2010/176/EU

(OJ L 77, 24.3.2010, p. 54)

| | Commission Implementing Decision 2011/379/EU
  (OJ L 168, 28.6.2011, p. 17) |
| --- | --- |

Commission Implementing Decision 2011/379/EU

(OJ L 168, 28.6.2011, p. 17)

Eggs, poultry and honey

| | Commission Regulation (EC) No 2059/96
  (OJ L 276, 29.10.1996, p. 11) |
| --- | --- |

Commission Regulation (EC) No 2059/96

(OJ L 276, 29.10.1996, p. 11)

| | Commission Implementing Regulation (EU) No 337/2012
  (OJ L 108, 20.4.2012, p. 13) |
| --- | --- |

Commission Implementing Regulation (EU) No 337/2012

(OJ L 108, 20.4.2012, p. 13)

Flax and Hemp

| | Commission Regulation (EU) No 1140/2010
  (OJ L 322, 8.12.2010, p. 9) |
| --- | --- |

Commission Regulation (EU) No 1140/2010

(OJ L 322, 8.12.2010, p. 9)

| | Commission Implementing Regulation (EU) No 1266/2011
  (OJ L 324, 7.12.2010, p. 8) |
| --- | --- |

Commission Implementing Regulation (EU) No 1266/2011

(OJ L 324, 7.12.2010, p. 8)

Fruits and vegetables

| | Commission Regulation (EC) No 2111/2003
  (OJ L 317, 2.12.2003, p. 5) |
| --- | --- |

Commission Regulation (EC) No 2111/2003

(OJ L 317, 2.12.2003, p. 5)

| | Commission Regulation (EC) No 211/2006
  (OJ L 36, 8.2.2006, p. 36) |
| --- | --- |

Commission Regulation (EC) No 211/2006

(OJ L 36, 8.2.2006, p. 36)

| | Commission Implementing Regulation (EU) No 585/2011
  (OJ L 160, 18.6.2011, p. 71) |
| --- | --- |

Commission Implementing Regulation (EU) No 585/2011

(OJ L 160, 18.6.2011, p. 71)

| | Commission Implementing Regulation (EU) No 688/2011
  (OJ L 188, 19.7.2011, p. 6) |
| --- | --- |

Commission Implementing Regulation (EU) No 688/2011

(OJ L 188, 19.7.2011, p. 6)

| | Commission Implementing Regulation (EU) No 769/2011
  (OJ L 200, 3.8.2011, p. 18) |
| --- | --- |

Commission Implementing Regulation (EU) No 769/2011

(OJ L 200, 3.8.2011, p. 18)

| | Commission Regulation (EEC) No 1764/86
  (OJ L 153, 7.6.1986, p. 1) |
| --- | --- |

Commission Regulation (EEC) No 1764/86

(OJ L 153, 7.6.1986, p. 1)

| | Commission Regulation (EEC) No 2320/89
  (OJ L 220, 29.7.1989, p. 54) |
| --- | --- |

Commission Regulation (EEC) No 2320/89

(OJ L 220, 29.7.1989, p. 54)

| | Commission Regulation (EC) No 1573/1999
  (OJ L 187, 20.7.1999, p. 27) |
| --- | --- |

Commission Regulation (EC) No 1573/1999

(OJ L 187, 20.7.1999, p. 27)

| | Commission Regulation (EC) No 1621/1999
  (OJ L 192, 24.7.1999, p. 21) |
| --- | --- |

Commission Regulation (EC) No 1621/1999

(OJ L 192, 24.7.1999, p. 21)

| | Commission Regulation (EC) No 1666/1999
  (OJ L 197, 29.7.1999, p. 32) |
| --- | --- |

Commission Regulation (EC) No 1666/1999

(OJ L 197, 29.7.1999, p. 32)

| | Commission Regulation (EC) No 1535/2003
  (OJ L 218, 30.8.2003, p. 14) |
| --- | --- |

Commission Regulation (EC) No 1535/2003

(OJ L 218, 30.8.2003, p. 14)

| | Commission Regulation (EC) No 1559/2006
  (OJ L 288, 19.10.2006, p. 22) |
| --- | --- |

Commission Regulation (EC) No 1559/2006

(OJ L 288, 19.10.2006, p. 22)

| | Commission Regulation (EC) No 1213/2007
  (OJ L 274, 18.10.2007, p. 9) |
| --- | --- |

Commission Regulation (EC) No 1213/2007

(OJ L 274, 18.10.2007, p. 9)

| | Commission Regulation (EC) No 124/2008
  (OJ L 38, 13.2.2008, p. 8) |
| --- | --- |

Commission Regulation (EC) No 124/2008

(OJ L 38, 13.2.2008, p. 8)

| | Commission Regulation (EC) No 518/2008
  (OJ L 151, 11.6.2008, p. 26) |
| --- | --- |

Commission Regulation (EC) No 518/2008

(OJ L 151, 11.6.2008, p. 26)

| | Commission Regulation (EC) No 832/97
  (OJ L 119, 8.5.1997, p. 17) |
| --- | --- |

Commission Regulation (EC) No 832/97

(OJ L 119, 8.5.1997, p. 17)

Information and promotion

Commission Implementing Regulation (EU) No 688/2011

(OJ L 188, 19.7.2011, p. 6)

Milk

| | Commission Regulation (EC) No 1068/2000
  (OJ L 119, 20.5.2000, p. 11) |
| --- | --- |

Commission Regulation (EC) No 1068/2000

(OJ L 119, 20.5.2000, p. 11)

| | Commission Regulation (EC) No 550/2002
  (OJ L 84, 28.3.2002, p. 15) |
| --- | --- |

Commission Regulation (EC) No 550/2002

(OJ L 84, 28.3.2002, p. 15)

| | Commission Regulation (EC) No 733/2009
  (OJ L 208, 12.8.2009, p. 5) |
| --- | --- |

Commission Regulation (EC) No 733/2009

(OJ L 208, 12.8.2009, p. 5)

| | Commission Regulation (EU) No 446/2010
  (OJ L 126, 22.5.2010, p. 17) |
| --- | --- |

Commission Regulation (EU) No 446/2010

(OJ L 126, 22.5.2010, p. 17)

| | Commission Regulation (EU) No 967/2010
  (OJ L 282, 28.10.2010, p. 33) |
| --- | --- |

Commission Regulation (EU) No 967/2010

(OJ L 282, 28.10.2010, p. 33)

| | Commission Implementing Regulation (EU) No 561/2011
  (OJ L 152, 11.6.2011, p. 23) |
| --- | --- |

Commission Implementing Regulation (EU) No 561/2011

(OJ L 152, 11.6.2011, p. 23)

Olive oil

| | Commission Implementing Regulation (EU) No 111/2012
  (OJ L 37, 10.2.2012, p. 55) |
| --- | --- |

Commission Implementing Regulation (EU) No 111/2012

(OJ L 37, 10.2.2012, p. 55)

| | Commission Implementing Regulation (EU) No 430/2012
  (OJ L 132, 23.5.2012, p. 13) |
| --- | --- |

Commission Implementing Regulation (EU) No 430/2012

(OJ L 132, 23.5.2012, p. 13)

| | Commission Decision 2000/274/EC
  (OJ L 86, 7.4.2000, p. 20) |
| --- | --- |

Commission Decision 2000/274/EC

(OJ L 86, 7.4.2000, p. 20)

| | Commission Decision 2000/406/EC
  (OJ L 154, 27.6.2000, p. 33) |
| --- | --- |

Commission Decision 2000/406/EC

(OJ L 154, 27.6.2000, p. 33)

| | Commission Decision 2001/788/EC
  (OJ L 295, 13.11.2001, p. 24) |
| --- | --- |

Commission Decision 2001/788/EC

(OJ L 295, 13.11.2001, p. 24)

Pigmeat

| | Commission Regulation (EC) No 1329/2008
  (OJ L 345, 23.12.2008, p. 56) |
| --- | --- |

Commission Regulation (EC) No 1329/2008

(OJ L 345, 23.12.2008, p. 56)

| | Commission Regulation (EC) No 94/2009
  (OJ L 29, 31.1.2009, p. 41) |
| --- | --- |

Commission Regulation (EC) No 94/2009

(OJ L 29, 31.1.2009, p. 41)

| | Commission Regulation (EC) No 314/2009
  (OJ L 98, 17.4.2009, p. 26) |
| --- | --- |

Commission Regulation (EC) No 314/2009

(OJ L 98, 17.4.2009, p. 26)

| | Commission Regulation (EC) No 1077/2009
  (OJ L 294, 11.11.2009, p. 3) |
| --- | --- |

Commission Regulation (EC) No 1077/2009

(OJ L 294, 11.11.2009, p. 3)

| | Commission Regulation (EC) No 1079/2009
  (OJ L 294, 11.11.2009, p. 6) |
| --- | --- |

Commission Regulation (EC) No 1079/2009

(OJ L 294, 11.11.2009, p. 6)

| | Commission Regulation (EU) No 197/2011
  (OJ L 56, 1.3.2011, p. 9) |
| --- | --- |

Commission Regulation (EU) No 197/2011

(OJ L 56, 1.3.2011, p. 9)

Rice

| | Commission Regulation (EC) No 1938/2001
  (OJ L 263, 3.10.2001, p. 11) |
| --- | --- |

Commission Regulation (EC) No 1938/2001

(OJ L 263, 3.10.2001, p. 11)

| | Commission Regulation (EC) No 1939/2001
  (OJ L 263, 3.10.2001, p. 15) |
| --- | --- |

Commission Regulation (EC) No 1939/2001

(OJ L 263, 3.10.2001, p. 15)

| | Commission Regulation (EC) No 1940/2001
  (OJ L 263, 3.10.2001, p. 19) |
| --- | --- |

Commission Regulation (EC) No 1940/2001

(OJ L 263, 3.10.2001, p. 19)

| | Commission Decision 2010/130/EU
  (OJ L 51, 2.3.2010, p. 24) |
| --- | --- |

Commission Decision 2010/130/EU

(OJ L 51, 2.3.2010, p. 24)

Refunds, Licences and guarantees

| | Commission Regulation (EC) No 111/1999
  (OJ L 14, 19.1.1999, p. 3) |
| --- | --- |

Commission Regulation (EC) No 111/1999

(OJ L 14, 19.1.1999, p. 3)

| | Commission Regulation (EC) No 940/2003
  (OJ L 133, 29.5.2003, p. 61) |
| --- | --- |

Commission Regulation (EC) No 940/2003

(OJ L 133, 29.5.2003, p. 61)

| | Commission Regulation (EC) No 529/2007
  (OJ L 123, 12.5.2007, p. 26) |
| --- | --- |

Commission Regulation (EC) No 529/2007

(OJ L 123, 12.5.2007, p. 26)

| | Commission Regulation (EC) No 605/2007
  (OJ L 141, 2.9.2007, p. 3) |
| --- | --- |

Commission Regulation (EC) No 605/2007

(OJ L 141, 2.9.2007, p. 3)

| | Commission Regulation (EC) No 869/2007
  (OJ L 192, 24.7.2007, p. 19) |
| --- | --- |

Commission Regulation (EC) No 869/2007

(OJ L 192, 24.7.2007, p. 19)

| | Commission Regulation (EC) No 835/2008
  (OJ L 225, 23.8.2008, p. 6) |
| --- | --- |

Commission Regulation (EC) No 835/2008

(OJ L 225, 23.8.2008, p. 6)

| | Commission Regulation (EU) No 945/2010
  (OJ L 278, 22.10.2010, p. 1) |
| --- | --- |

Commission Regulation (EU) No 945/2010

(OJ L 278, 22.10.2010, p. 1)

| | Commission Implementing Regulation (EU) No 562/2011
  (OJ L 152, 11.6.2011, p. 24) |
| --- | --- |

Commission Implementing Regulation (EU) No 562/2011

(OJ L 152, 11.6.2011, p. 24)

Rural development

| | Commission Regulation (EC) No 2759/1999
  (OJ L 331, 23.12.1999, p. 51) |
| --- | --- |

Commission Regulation (EC) No 2759/1999

(OJ L 331, 23.12.1999, p. 51)

| | Commission Regulation (EC) No 141/2004
  (OJ L 24, 29.1.2004, p. 25) |
| --- | --- |

Commission Regulation (EC) No 141/2004

(OJ L 24, 29.1.2004, p. 25)

| | Commission Decision 1999/595/EC
  (OJ L 226, 27.8.1999, p. 23) |
| --- | --- |

Commission Decision 1999/595/EC

(OJ L 226, 27.8.1999, p. 23)

Sheepmeat and goatmeat

| | Commission Regulation (EEC) No 1672/85
  (OJ L 160, 20.6.1985, p. 37) |
| --- | --- |

Commission Regulation (EEC) No 1672/85

(OJ L 160, 20.6.1985, p. 37)

| | Commission Regulation (EC) No 1641/2001
  (OJ L 217, 11.8.2001, p. 3) |
| --- | --- |

Commission Regulation (EC) No 1641/2001

(OJ L 217, 11.8.2001, p. 3)

| | Commission Decision 2001/717/EC
  (OJ L 266, 6.10.2001, p. 13) |
| --- | --- |

Commission Decision 2001/717/EC

(OJ L 266, 6.10.2001, p. 13)

| | Commission Decision 2010/323/EU
  (OJ L 145, 11.6.2010, p. 15) |
| --- | --- |

Commission Decision 2010/323/EU

(OJ L 145, 11.6.2010, p. 15)

Sugar

| | Commission Regulation (EEC) No 1043/67
  (OJ 314, 23.12.1967, p. 17) |
| --- | --- |

Commission Regulation (EEC) No 1043/67

(OJ 314, 23.12.1967, p. 17)

| | Commission Regulation (EEC) No 1516/74
  (OJ L 163, 19.6.1974, p. 21) |
| --- | --- |

Commission Regulation (EEC) No 1516/74

(OJ L 163, 19.6.1974, p. 21)

| | Commission Regulation (EC) No 60/2004
  (OJ L 9, 15.1.2004, p. 8) |
| --- | --- |

Commission Regulation (EC) No 60/2004

(OJ L 9, 15.1.2004, p. 8)

| | Commission Regulation (EC) No 966/2004
  (OJ L 179, 14.5.2004, p. 4) |
| --- | --- |

Commission Regulation (EC) No 966/2004

(OJ L 179, 14.5.2004, p. 4)

| | Commission Regulation (EC) No 832/2005
  (OJ L 138, 1.6.2005, p. 3) |
| --- | --- |

Commission Regulation (EC) No 832/2005

(OJ L 138, 1.6.2005, p. 3)

| | Commission Regulation (EC) No 968/2006
  (OJ L 176, 30.6.2006, p. 32) |
| --- | --- |

Commission Regulation (EC) No 968/2006

(OJ L 176, 30.6.2006, p. 32)

| | Commission Regulation (EC) No 1832/2006
  (OJ L 354, 14.12.2006, p. 8) |
| --- | --- |

Commission Regulation (EC) No 1832/2006

(OJ L 354, 14.12.2006, p. 8)

| | Commission Regulation (EC) No 519/2009
  (OJ L 155, 18.6.2009, p. 14) |
| --- | --- |

Commission Regulation (EC) No 519/2009

(OJ L 155, 18.6.2009, p. 14)

| | Commission Regulation (EC) No 575/2009
  (OJ L 172, 2.7.2009, p. 9) |
| --- | --- |

Commission Regulation (EC) No 575/2009

(OJ L 172, 2.7.2009, p. 9)

| | Commission Regulation (EC) No 1193/2009
  (OJ L 321, 8.12.2009, p. 1) |
| --- | --- |

Commission Regulation (EC) No 1193/2009

(OJ L 321, 8.12.2009, p. 1)

| | Commission Implementing Regulation (EU) No 292/2011
  (OJ L 79, 25.3.2011, p. 7) |
| --- | --- |

Commission Implementing Regulation (EU) No 292/2011

(OJ L 79, 25.3.2011, p. 7)

| | Commission Implementing Regulation (EU) No 293/2011
  (OJ L 79, 25.3.2011, p. 8) |
| --- | --- |

Commission Implementing Regulation (EU) No 293/2011

(OJ L 79, 25.3.2011, p. 8)

| | Commission Implementing Regulation (EU) No 839/2011
  (OJ L 216, 23.8.2011, p. 5) |
| --- | --- |

Commission Implementing Regulation (EU) No 839/2011

(OJ L 216, 23.8.2011, p. 5)

| | Commission Implementing Regulation (EU) No 57/2012
  (OJ L 19, 24.1.2012, p. 12) |
| --- | --- |

Commission Implementing Regulation (EU) No 57/2012

(OJ L 19, 24.1.2012, p. 12)

Wine

Commission Regulation (EC) No 1092/2009

(OJ L 299, 14.11.2009, p. 8)

Other

| | Commission Regulation (EC) No 2057/2001
  (OJ L 277, 20.10.2001, p. 17) |
| --- | --- |

Commission Regulation (EC) No 2057/2001

(OJ L 277, 20.10.2001, p. 17)

| | Commission Regulation (EC) No 552/2007
  (OJ L 131, 23.5.2007, p. 10) |
| --- | --- |

Commission Regulation (EC) No 552/2007

(OJ L 131, 23.5.2007, p. 10)

| | Commission Regulation (EC) No 1111/2009
  (OJ L 306, 20.11.2009, p. 5) |
| --- | --- |

Commission Regulation (EC) No 1111/2009

(OJ L 306, 20.11.2009, p. 5)

---

| 12.3.2014 | EN | Official Journal of the European Union | C 73/5 |
| --- | --- | --- | --- |

12.3.2014

EN

Official Journal of the European Union

C 73/5

---

Initiation of proceedings

(Case M.7061 — Huntsman Corporation — Equity interests held by Rockwood Holdings)

(Text with EEA relevance)

2014/C 73/02

On 5 March 2014, the Commission decided to initiate proceedings in the above-mentioned case after finding that the notified concentration raises serious doubts as to its compatibility with the internal market. The initiation of proceedings opens a second phase investigation with regard to the notified concentration, and is without prejudice to the final decision on the case. The decision is based on Article 6(1)(c) of Council Regulation (EC) No 139/2004 (1).

The Commission invites interested third parties to submit their observations on the proposed concentration to the Commission.

In order to be fully taken into account in the procedure, observations should reach the Commission not later than 15 days following the date of this publication. Observations can be sent to the Commission by fax (+32 22964301) or by post, under reference M.7061 — Huntsman Corporation — Equity interests held by Rockwood Holdings, to the following address:

| European Commission |
| --- |
| Directorate-General for Competition |
| Merger Registry |
| 1049 Bruxelles/Brussel |
| BELGIQUE/BELGIË |

European Commission

Directorate-General for Competition

Merger Registry

1049 Bruxelles/Brussel

BELGIQUE/BELGIË

---

(1)  OJ L 24, 29.1.2004, p. 1 (the ‘Merger Regulation’).

---

IV Notices

NOTICES FROM EUROPEAN UNION INSTITUTIONS, BODIES, OFFICES AND AGENCIES

European Commission

| 12.3.2014 | EN | Official Journal of the European Union | C 73/6 |
| --- | --- | --- | --- |

12.3.2014

EN

Official Journal of the European Union

C 73/6

---

Euro exchange rates (1)

11 March 2014

2014/C 73/03

1 euro =

| | Currency | Exchange rate |
| --- | --- | --- |
| USD | US dollar | 1,3850 |
| JPY | Japanese yen | 143,05 |
| DKK | Danish krone | 7,4626 |
| GBP | Pound sterling | 0,83360 |
| SEK | Swedish krona | 8,8287 |
| CHF | Swiss franc | 1,2175 |
| ISK | Iceland króna | |
| NOK | Norwegian krone | 8,2385 |
| BGN | Bulgarian lev | 1,9558 |
| CZK | Czech koruna | 27,350 |
| HUF | Hungarian forint | 312,75 |
| LTL | Lithuanian litas | 3,4528 |
| PLN | Polish zloty | 4,2170 |
| RON | Romanian leu | 4,4998 |
| TRY | Turkish lira | 3,0859 |
| AUD | Australian dollar | 1,5330 |
| CAD | Canadian dollar | 1,5390 |
| HKD | Hong Kong dollar | 10,7501 |
| NZD | New Zealand dollar | 1,6319 |
| SGD | Singapore dollar | 1,7549 |
| KRW | South Korean won | 1 475,36 |
| ZAR | South African rand | 14,9508 |
| CNY | Chinese yuan renminbi | 8,5040 |
| HRK | Croatian kuna | 7,6585 |
| IDR | Indonesian rupiah | 15 850,27 |
| MYR | Malaysian ringgit | 4,5434 |
| PHP | Philippine peso | 61,547 |
| RUB | Russian rouble | 50,4281 |
| THB | Thai baht | 44,718 |
| BRL | Brazilian real | 3,2489 |
| MXN | Mexican peso | 18,3263 |
| INR | Indian rupee | 84,4210 |

Currency

Exchange rate

USD

US dollar

1,3850

JPY

Japanese yen

143,05

DKK

Danish krone

7,4626

GBP

Pound sterling

0,83360

SEK

Swedish krona

8,8287

CHF

Swiss franc

1,2175

ISK

Iceland króna

NOK

Norwegian krone

8,2385

BGN

Bulgarian lev

1,9558

CZK

Czech koruna

27,350

HUF

Hungarian forint

312,75

LTL

Lithuanian litas

3,4528

PLN

Polish zloty

4,2170

RON

Romanian leu

4,4998

TRY

Turkish lira

3,0859

AUD

Australian dollar

1,5330

CAD

Canadian dollar

1,5390

HKD

Hong Kong dollar

10,7501

NZD

New Zealand dollar

1,6319

SGD

Singapore dollar

1,7549

KRW

South Korean won

1 475,36

ZAR

South African rand

14,9508

CNY

Chinese yuan renminbi

8,5040

HRK

Croatian kuna

7,6585

IDR

Indonesian rupiah

15 850,27

MYR

Malaysian ringgit

4,5434

PHP

Philippine peso

61,547

RUB

Russian rouble

50,4281

THB

Thai baht

44,718

BRL

Brazilian real

3,2489

MXN

Mexican peso

18,3263

INR

Indian rupee

84,4210

---

(1)  Source: reference exchange rate published by the ECB.

---

| 12.3.2014 | EN | Official Journal of the European Union | C 73/7 |
| --- | --- | --- | --- |

12.3.2014

EN

Official Journal of the European Union

C 73/7

---

COMMISSION DECISION

of 6 March 2014

updating the Annex to the Monetary Agreement between the European Union and the Principality of Andorra

2014/C 73/04

THE EUROPEAN COMMISSION,

Having regard to the Treaty on the Functioning of the European Union,

Having regard to the Monetary Agreement of 30 June 2011 between the European Union and the Principality of Andorra, and in particular Article 8(4) thereof,

Whereas:

| (1) | Article 8 of the Monetary Agreement between the European Union and the Principality of Andorra (hereinafter ‘the Monetary Agreement’) requires the Principality of Andorra to implement Union acts concerning the rules on euro banknotes and coins, 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 are listed in the Annex to the Monetary Agreement. |
| --- | --- |

(1)

Article 8 of the Monetary Agreement between the European Union and the Principality of Andorra (hereinafter ‘the Monetary Agreement’) requires the Principality of Andorra to implement Union acts concerning the rules on euro banknotes and coins, 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 are listed in the Annex to the Monetary Agreement.

| (2) | The update of the Annex is made according to Article 8(4) of the Monetary Agreement which foresees that the Annex needs to be amended by the Commission every year to take into account the new relevant EU legal acts and rules and the amendments to the existing ones. |
| --- | --- |

(2)

The update of the Annex is made according to Article 8(4) of the Monetary Agreement which foresees that the Annex needs to be amended by the Commission every year to take into account the new relevant EU legal acts and rules and the amendments to the existing ones.

| (3) | Twenty legal acts have been added to the Annex:






  1. | Regulation (EU) No 651/2012 of the European Parliament and of the Council of 4 July 2012 on the issuance of euro coins. |
| --- | --- | --- |

(3)

Twenty legal acts have been added to the Annex:

1.

Regulation (EU) No 651/2012 of the European Parliament and of the Council of 4 July 2012 on the issuance of euro coins.

| 2. | Council Regulation (EU) No 566/2012 of 18 June 2012 amending Regulation (EC) No 975/98 of denominations and technical specifications of euro coins intended for circulation. |
| --- | --- |

2.

Council Regulation (EU) No 566/2012 of 18 June 2012 amending Regulation (EC) No 975/98 of denominations and technical specifications of euro coins intended for circulation.

| 3. | Guideline of the European Central Bank ECB/2013/11 of 19 April 2013 amending Guideline 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. |
| --- | --- |

3.

Guideline of the European Central Bank ECB/2013/11 of 19 April 2013 amending Guideline 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.

| 4. | Decision of the European Central Bank ECB/2013/10 of 19 April 2013 amending Decision ECB/2003/4 on the denominations, specifications, reproduction, exchange and withdrawal of euro banknotes. |
| --- | --- |

4.

Decision of the European Central Bank ECB/2013/10 of 19 April 2013 amending Decision ECB/2003/4 on the denominations, specifications, reproduction, exchange and withdrawal of euro banknotes.

| 5. | Decision of the European Central Bank ECB/2012/19 of 7 September 2012 amending Decision ECB/2010/14 on the authenticity and fitness checking and recirculation of euro banknotes. |
| --- | --- |

5.

Decision of the European Central Bank ECB/2012/19 of 7 September 2012 amending Decision ECB/2010/14 on the authenticity and fitness checking and recirculation of euro banknotes.

| 6. | Regulation (EU) No 1214/2011 of the European Parliament and of the Council of 16 November 2011 on the professional transport of euro cash by road between euro-area Member States. |
| --- | --- |

6.

Regulation (EU) No 1214/2011 of the European Parliament and of the Council of 16 November 2011 on the professional transport of euro cash by road between euro-area Member States.

| 7. | Council Regulation (EC) No 2532/98 of 23 November 1998 concerning the powers of the European Central Bank to impose sanctions. |
| --- | --- |

7.

Council Regulation (EC) No 2532/98 of 23 November 1998 concerning the powers of the European Central Bank to impose sanctions.

| 8. | Council Framework Decision 2005/212/JHA of 24 February 2005 on Confiscation of Crime-Related Proceeds, Instrumentalities and Property. |
| --- | --- |

8.

Council Framework Decision 2005/212/JHA of 24 February 2005 on Confiscation of Crime-Related Proceeds, Instrumentalities and Property.

| 9. | Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms, amending Directive 2002/87/EC and repealing Directives 2006/48/EC and 2006/49/EC. |
| --- | --- |

9.

Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms, amending Directive 2002/87/EC and repealing Directives 2006/48/EC and 2006/49/EC.

| 10. | 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. |
| --- | --- |

10.

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.

| 11. | Regulation (EU) No 648/2012 of the European Parliament and of the Council of 4 July 2012 on OTC derivatives, central counterparties and trade repositories Text with EEA relevance. |
| --- | --- |

11.

Regulation (EU) No 648/2012 of the European Parliament and of the Council of 4 July 2012 on OTC derivatives, central counterparties and trade repositories Text with EEA relevance.

| 12. | Commission Delegated Regulation (EU) No 148/2013 of 19 December 2012 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories with regard to regulatory technical standards on the minimum details of the data to be reported to trade repositories. |
| --- | --- |

12.

Commission Delegated Regulation (EU) No 148/2013 of 19 December 2012 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories with regard to regulatory technical standards on the minimum details of the data to be reported to trade repositories.

| 13. | Commission Delegated Regulation (EU) No 149/2013 of 19 December 2012 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council with regard to regulatory technical standards on indirect clearing arrangements, the clearing obligation, the public register, access to a trading venue, non-financial counterparties, and risk mitigation techniques for OTC derivatives contracts not cleared by a CCP. |
| --- | --- |

13.

Commission Delegated Regulation (EU) No 149/2013 of 19 December 2012 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council with regard to regulatory technical standards on indirect clearing arrangements, the clearing obligation, the public register, access to a trading venue, non-financial counterparties, and risk mitigation techniques for OTC derivatives contracts not cleared by a CCP.

| 14. | Commission Delegated Regulation (EU) No 150/2013 of 19 December 2012 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories with regard to regulatory technical standards specifying the details of the application for registration as a trade repository. |
| --- | --- |

14.

Commission Delegated Regulation (EU) No 150/2013 of 19 December 2012 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories with regard to regulatory technical standards specifying the details of the application for registration as a trade repository.

| 15. | Commission Delegated Regulation (EU) No 151/2013 of 19 December 2012 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories, with regard to regulatory technical standards specifying the data to be published and made available by trade repositories and operational standards for aggregating, comparing and accessing the data. |
| --- | --- |

15.

Commission Delegated Regulation (EU) No 151/2013 of 19 December 2012 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories, with regard to regulatory technical standards specifying the data to be published and made available by trade repositories and operational standards for aggregating, comparing and accessing the data.

| 16. | Commission Delegated Regulation (EU) No 152/2013 of 19 December 2012 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council with regard to regulatory technical standards on capital requirements for central counterparties. |
| --- | --- |

16.

Commission Delegated Regulation (EU) No 152/2013 of 19 December 2012 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council with regard to regulatory technical standards on capital requirements for central counterparties.

| 17. | Commission Delegated Regulation (EU) No 153/2013 of 19 December 2012 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council with regard to regulatory technical standards on requirements for central counterparties. |
| --- | --- |

17.

Commission Delegated Regulation (EU) No 153/2013 of 19 December 2012 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council with regard to regulatory technical standards on requirements for central counterparties.

| 18. | Commission Implementing Regulation (EU) No 1249/2012 of 19 December 2012 laying down implementing technical standards with regard to the format of the records to be maintained by central counterparties according to Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories. |
| --- | --- |

18.

Commission Implementing Regulation (EU) No 1249/2012 of 19 December 2012 laying down implementing technical standards with regard to the format of the records to be maintained by central counterparties according to Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories.

| 19. | Commission Implementing Regulation (EU) No 1248/2012 of 19 December 2012 laying down implementing technical standards with regard to the format of applications for registration of trade repositories according to Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories. |
| --- | --- |

19.

Commission Implementing Regulation (EU) No 1248/2012 of 19 December 2012 laying down implementing technical standards with regard to the format of applications for registration of trade repositories according to Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories.

| 20. | Commission Implementing Regulation (EU) No 1247/2012 of 19 December 2012 laying down implementing technical standards with regard to the format and frequency of trade reports to trade repositories according to Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories. |
| --- | --- |

20.

Commission Implementing Regulation (EU) No 1247/2012 of 19 December 2012 laying down implementing technical standards with regard to the format and frequency of trade reports to trade repositories according to Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories.

| (4) | Two legal acts have been deleted from the Annex because they have been repealed by Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms:






  1. | Directive 2006/49/EC of the European Parliament and of the Council of 14 June 2006 on the capital adequacy of investment firms and credit institutions, |
| --- | --- | --- |

(4)

Two legal acts have been deleted from the Annex because they have been repealed by Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms:

1.

Directive 2006/49/EC of the European Parliament and of the Council of 14 June 2006 on the capital adequacy of investment firms and credit institutions,

| 2. | Directive 2006/48/EC of the European Parliament and of the Council of 14 June 2006 relating to the taking up and pursuit of the business of credit institutions. |
| --- | --- |

2.

Directive 2006/48/EC of the European Parliament and of the Council of 14 June 2006 relating to the taking up and pursuit of the business of credit institutions.

| (5) | The Annex to the Monetary Agreement should therefore be amended accordingly, |
| --- | --- |

(5)

The Annex to the Monetary Agreement should therefore be amended accordingly,

HAS ADOPTED THIS DECISION:

Sole Article

The Annex to the Monetary Agreement between the European Union and the Principality of Andorra is replaced by the Annex to this Decision.

This Decision shall enter into force on the day following that of its publication in the Official Journal of the European Union.

Done at Brussels, 6 March 2014.

For the Commission

The President

José Manuel BARROSO

---

ANNEX

| Legal provisions to be implemented | Deadline for implementing |
| --- | --- |
| Prevention of money laundering |
| Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (OJ L 309, 25.11.2005, p. 15)

  Amended by: | Directive 2007/64/EC of the European Parliament and of the Council of 13 November 2007 on payment services in the internal market amending Directives 97/7/EC, 2002/65/EC, 2005/60/EC and 2006/48/EC and repealing Directive 97/5/EC (OJ L 319, 5.12.2007, p. 1) |

Legal provisions to be implemented

Deadline for implementing

Prevention of money laundering

Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (OJ L 309, 25.11.2005, p. 15)

Amended by:

Directive 2007/64/EC of the European Parliament and of the Council of 13 November 2007 on payment services in the internal market amending Directives 97/7/EC, 2002/65/EC, 2005/60/EC and 2006/48/EC and repealing Directive 97/5/EC (OJ L 319, 5.12.2007, p. 1)

| | Directive 2008/20/EC of the European Parliament and of the Council of 11 March 2008 amending Directive 2005/60/EC on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing, as regards the implementing powers conferred on the Commission (OJ L 76, 19.3.2008, p. 46) |
| --- | --- |

Directive 2008/20/EC of the European Parliament and of the Council of 11 March 2008 amending Directive 2005/60/EC on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing, as regards the implementing powers conferred on the Commission (OJ L 76, 19.3.2008, p. 46)

| | Directive 2009/110/EC of the European Parliament and of the Council of 16 September 2009 on the taking up, pursuit and prudential supervision of the business of electronic money institutions amending Directives 2005/60/EC and 2006/48/EC and repealing Directive 2000/46/EC (OJ L 267, 10.10.2009, p. 7) |
| --- | --- |

Directive 2009/110/EC of the European Parliament and of the Council of 16 September 2009 on the taking up, pursuit and prudential supervision of the business of electronic money institutions amending Directives 2005/60/EC and 2006/48/EC and repealing Directive 2000/46/EC (OJ L 267, 10.10.2009, p. 7)

| | Directive 2010/78/EU of the European Parliament and of the Council of 24 November 2010 amending Directives 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 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) (OJ L 331, 15.12.2010, p. 120) |
| --- | --- |

Directive 2010/78/EU of the European Parliament and of the Council of 24 November 2010 amending Directives 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 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) (OJ L 331, 15.12.2010, p. 120)

Supplemented by:

| | Council Decision 2007/845/JHA of 6 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 (OJ L 332, 18.12.2007, p. 103) |
| --- | --- |

Council Decision 2007/845/JHA of 6 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 (OJ L 332, 18.12.2007, p. 103)

| | Commission Directive 2006/70/EC of 1 August 2006 laying down implementing measures for Directive 2005/60/EC of the European Parliament and of the Council as regards the definition of politically exposed person and the technical criteria for simplified customer due diligence procedures and for exemption on grounds of a financial activity conducted on an occasional or very limited basis (OJ L 214, 4.8.2006, p. 29) |
| --- | --- |

Commission Directive 2006/70/EC of 1 August 2006 laying down implementing measures for Directive 2005/60/EC of the European Parliament and of the Council as regards the definition of politically exposed person and the technical criteria for simplified customer due diligence procedures and for exemption on grounds of a financial activity conducted on an occasional or very limited basis (OJ L 214, 4.8.2006, p. 29)

| | Regulation (EC) No 1781/2006 of the European Parliament and of the Council of 15 November 2006 on information on the payer accompanying transfers of funds (OJ L 345, 8.12.2006, p. 1) |
| --- | --- |

Regulation (EC) No 1781/2006 of the European Parliament and of the Council of 15 November 2006 on information on the payer accompanying transfers of funds (OJ L 345, 8.12.2006, p. 1)

| | Corrigendum to Regulation (EC) No 1781/2006 of the European Parliament and of the Council of 15 November 2006 on information on the payer accompanying transfers of funds (OJ L 345, 8.12.2006 — OJ L 323, 8.12.2007, p. 59) |
| --- | --- |

Corrigendum to Regulation (EC) No 1781/2006 of the European Parliament and of the Council of 15 November 2006 on information on the payer accompanying transfers of funds (OJ L 345, 8.12.2006 — OJ L 323, 8.12.2007, p. 59)

| | Regulation (EC) No 1889/2005 of the European Parliament and of the Council of 26 October 2005 on controls of cash entering or leaving the Community (OJ L 309, 25.11.2005, p. 9) |
| --- | --- |

Regulation (EC) No 1889/2005 of the European Parliament and of the Council of 26 October 2005 on controls of cash entering or leaving the Community (OJ L 309, 25.11.2005, p. 9)

| | Council Framework Decision 2001/500/JHA of 26 June 2001 on money laundering, the identification, tracing, freezing, seizing and confiscation of instrumentalities and the proceeds of crime (OJ L 182, 5.7.2001, p. 1) |
| --- | --- |

Council Framework Decision 2001/500/JHA of 26 June 2001 on money laundering, the identification, tracing, freezing, seizing and confiscation of instrumentalities and the proceeds of crime (OJ L 182, 5.7.2001, p. 1)

| | Council Decision 2000/642/JHA of 17 October 2000 concerning arrangements for cooperation between financial intelligence units of the Member States in respect of exchanging information (OJ L 271, 24.10.2000, p. 4) |
| --- | --- |

Council Decision 2000/642/JHA of 17 October 2000 concerning arrangements for cooperation between financial intelligence units of the Member States in respect of exchanging information (OJ L 271, 24.10.2000, p. 4)

30 September 2013

Council Framework Decision 2005/212/JHA of 24 February 2005 on Confiscation of Crime-Related Proceeds, Instrumentalities and Property (OJ L 68, 15.3.2005, p. 49)

31 March 2015 (1)

Prevention of fraud and counterfeiting

Council Regulation (EC) No 1338/2001 of 28 June 2001 laying down measures necessary for the protection of the euro against counterfeiting (OJ L 181, 4.7.2001, p. 6)

Amended by:

Council Regulation (EC) No 44/2009 of 18 December 2008 amending Regulation (EC) No 1338/2001 laying down measures necessary for the protection of the euro against counterfeiting (OJ L 17, 22.1.2009, p. 1)

30 September 2013

Council Decision 2003/861/EC of 8 December 2003 concerning analysis and cooperation with regard to counterfeit euro coins (OJ L 325, 12.12.2003, p. 44)

30 September 2013

Council Regulation (EC) No 2182/2004 of 6 December 2004 concerning medals and tokens similar to euro coins (OJ L 373, 21.12.2004, p. 1)

Amended by:

Council Regulation (EC) No 46/2009 of 18 December 2008 amending Regulation (EC) No 2182/2004 concerning medals and tokens similar to euro coins (OJ L 17, 22.1.2009, p. 5)

30 September 2013

Council Framework Decision 2000/383/JHA of 29 May 2000 on increasing protection by criminal penalties and other sanctions against counterfeiting in connection with the introduction of the euro (OJ L 140, 14.6.2000, p. 1)

Amended by:

Council Framework Decision 2001/888/JHA of 6 December 2001 amending Framework Decision 2000/383/JHA on increasing protection by criminal penalties and other sanctions against counterfeiting in connection with the introduction of the euro (OJ L 329, 14.12.2001, p. 3)

30 September 2013

Council Decision 2009/371/JHA of 6 April 2009 establishing the European Police Office (Europol) (OJ L 121, 15.5.2009, p. 37)

30 September 2013

Council Decision 2001/923/EC of 17 December 2001 establishing an exchange, assistance and training programme for the protection of the euro against counterfeiting (the ‘Pericles’ programme) (OJ L 339, 21.12.2001, p. 50)

Amended by:

| | Council Decision 2006/75/EC of 30 January 2006 amending and extending Decision 2001/923/EC establishing an exchange, assistance and training programme for the protection of the euro against counterfeiting (the ‘Pericles’ programme) (OJ L 36, 8.2.2006, p. 40) |
| --- | --- |

Council Decision 2006/75/EC of 30 January 2006 amending and extending Decision 2001/923/EC establishing an exchange, assistance and training programme for the protection of the euro against counterfeiting (the ‘Pericles’ programme) (OJ L 36, 8.2.2006, p. 40)

| | Council Decision 2006/849/EC of 20 November 2006 amending and extending Decision 2001/923/EC establishing an exchange, assistance and training programme for the protection of the euro against counterfeiting (the ‘Pericles’ programme) (OJ L 330, 28.11.2006, p. 28) |
| --- | --- |

Council Decision 2006/849/EC of 20 November 2006 amending and extending Decision 2001/923/EC establishing an exchange, assistance and training programme for the protection of the euro against counterfeiting (the ‘Pericles’ programme) (OJ L 330, 28.11.2006, p. 28)

30 September 2013

Council Decision 2001/887/JHA of 6 December 2001 on the protection of the euro against counterfeiting (OJ L 329, 14.12.2001, p. 1)

30 September 2013

Council Framework Decision 2001/413/JHA of 28 May 2001 combating fraud and counterfeiting of non-cash means of payment (OJ L 149, 2.6.2001, p. 1)

30 September 2013

Decision ECB/2010/14 of the European Central Bank of 16 September 2010 on the authenticity and fitness checking and recirculation of euro banknotes (OJ L 267, 9.10.2010, p. 1)

30 September 2013

Amended by:

Decision ECB/2012/19 of the European Central Bank of 7 September 2012 amending Decision ECB/2010/14 on the authenticity and fitness checking and recirculation of euro banknotes (2012/507/EU) (OJ L 253, 20.9.2012, p. 19)

30 September 2014 (1)

Rules on euro banknotes and coins

Regulation (EU) No 651/2012 of the European Parliament and of the Council of 4 July 2012 on the issuance of euro coins (OJ L 201, 27.7.2012, p. 135)

30 September 2014 (1)

Council Regulation (EC) No 975/98 of 3 May 1998 on denominations and technical specifications of euro coins intended for circulation (OJ L 139, 11.5.1998, p. 6)

31 March 2013

Amended by:

| | Council Regulation (EC) No 423/1999 of 22 February 1999 amending Regulation (EC) No 975/98 on denominations and technical specifications of euro coins intended for circulation (OJ L 52, 27.2.1999, p. 2) |
| --- | --- |

Council Regulation (EC) No 423/1999 of 22 February 1999 amending Regulation (EC) No 975/98 on denominations and technical specifications of euro coins intended for circulation (OJ L 52, 27.2.1999, p. 2)

| | Council Regulation (EU) No 566/2012 of 18 June 2012 amending Regulation (EC) No 975/98 of denominations and technical specifications of euro coins intended for circulation (OJ L 169, 29.6.2012, p. 8) |
| --- | --- |

Council Regulation (EU) No 566/2012 of 18 June 2012 amending Regulation (EC) No 975/98 of denominations and technical specifications of euro coins intended for circulation (OJ L 169, 29.6.2012, p. 8)

30 September 2014 (1)

Council Conclusions of 10 May 1999 on the quality management system for euro coins

31 March 2013

Council Conclusions of 23 November 1998 and of 5 November 2002 on collector coins

31 March 2013

Commission Recommendation 2009/23/EC of 19 December 2008 on common guidelines for the national sides and the issuance of euro coins intended for circulation — C(2008) 8625 (OJ L 9, 14.1.2009, p. 52)

31 March 2013

Communication from the Commission 2001/C 318/03 of 22 October 2001 on copyright protection of the common face design of the euro coins — C(2001) 600 final (OJ C 318, 13.11.2001, p. 3)

31 March 2013

Regulation (EU) No 1210/2010 of the European Parliament and of the Council of 15 December 2010 concerning authentication of euro coins and handling of euro coins unfit for circulation (OJ L 339, 22.12.2010, p. 1)

31 March 2013

Guideline ECB/2003/5 of the European Central Bank of 20 March 2003 on the enforcement of measures to counter non-compliant reproductions of euro banknotes and on the exchange and withdrawal of euro banknotes (OJ L 78, 25.3.2003, p. 20)

31 March 2013

Amended by:

Guideline ECB/2013/11 of the European Central Bank of 19 April 2013 amending Guideline 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 (OJ L 118, 30.4.2013, p. 43)

30 September 2014 (1)

Decision ECB/2003/4 of the European Central Bank of 20 March 2003 on the denominations, specifications, reproduction, exchange and withdrawal of euro banknotes (OJ L 78, 25.3.2003, p. 16)

31 March 2013

Amended by:

Decision ECB/2013/10 of the European Central Bank of 19 April 2013 on the denominations, specifications, reproduction, exchange and withdrawal of euro banknotes (ECB/2013/10) (OJ L 118, 30.4.2013, p. 37)

30 September 2014 (1)

Regulation (EU) No 1214/2011 of the European Parliament and of the Council of 16 November 2011 on the professional transport of euro cash by road between euro-area Member States (OJ L 316, 29.11.2011, p. 1)

31 March 2015 (1)

Council Regulation (EC) No 2532/98 of 23 November 1998 concerning the powers of the European Central Bank to impose sanctions (OJ L 318, 27.11.1998, p. 4)

30 September 2014 (1)

Banking and financial legislation

Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms, amending Directive 2002/87/EC and repealing Directives 2006/48/EC and 2006/49/EC (OJ L 176, 27.6.2013, p. 338)

Corrigendum to Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms, amending Directive 2002/87/EC and repealing Directives 2006/48/EC and 2006/49/EC (OJ L 208, 2.8.2013, p. 73)

30 September 2017 (1)

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 (OJ L 176, 27.7.2013, p. 1)

Corrigendum to 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 (OJ L 208, 2.8.2013, p. 68)

30 September 2017 (1)

Directive 2009/110/EC of the European Parliament and of the Council of 16 September 2009 on the taking up, pursuit and prudential supervision of the business of electronic money institutions amending Directives 2005/60/EC and 2006/48/EC and repealing Directive 2000/46/EC (OJ L 267, 10.10.2009, p. 7)

31 March 2016

Directive 2007/64/EC of the European Parliament and of the Council of 13 November 2007 on payment services in the internal market amending Directives 97/7/EC, 2002/65/EC, 2005/60/EC and 2006/48/EC and repealing Directive 97/5/EC (OJ L 319, 5.12.2007, p. 1)

Corrigendum to Directive 2007/64/EC of the European Parliament and of the Council of 13 November 2007 on payment services in the internal market amending Directives 97/7/EC, 2002/65/EC, 2005/60/EC and 2006/48/EC and repealing Directive 97/5/EC (OJ L 319, 5.12.2007) (OJ L 187, 18.7.2009, p. 5)

Amended by:

Directive 2009/111/EC of the European Parliament and of the Council of 16 September 2009 amending Directives 2006/48/EC, 2006/49/EC and 2007/64/EC as regards banks affiliated to central institutions, certain own funds items, large exposures, supervisory arrangements, and crisis management (OJ L 302, 17.11.2009, p. 97)

31 March 2016

Council Directive 86/635/EEC of 8 December 1986 on the annual accounts and consolidated accounts of banks and other financial institutions (OJ L 372, 31.12.1986, p. 1)

Amended by:

| | Directive 2001/65/EC of the European Parliament and of the Council of 27 September 2001 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 (OJ L 283, 27.10.2001, p. 28) |
| --- | --- |

Directive 2001/65/EC of the European Parliament and of the Council of 27 September 2001 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 (OJ L 283, 27.10.2001, p. 28)

| | Directive 2003/51/EC of the European Parliament and of the Council of 18 June 2003 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 (OJ L 178, 17.7.2003, p. 16) |
| --- | --- |

Directive 2003/51/EC of the European Parliament and of the Council of 18 June 2003 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 (OJ L 178, 17.7.2003, p. 16)

| | Directive 2006/46/EC of the European Parliament and of the Council of 14 June 2006 amending Council Directives 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 91/674/EEC on the annual accounts and consolidated accounts of insurance undertakings (OJ L 224, 16.8.2006, p. 1) |
| --- | --- |

Directive 2006/46/EC of the European Parliament and of the Council of 14 June 2006 amending Council Directives 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 91/674/EEC on the annual accounts and consolidated accounts of insurance undertakings (OJ L 224, 16.8.2006, p. 1)

31 March 2016

Directive 94/19/EC of the European Parliament and of the Council of 30 May 1994 on deposit-guarantee schemes (OJ L 135, 31.5.1994, p. 5)

Amended by:

| | Directive 2005/1/EC of the European Parliament and of the Council of 9 March 2005 amending Council Directives 73/239/EEC, 85/611/EEC, 91/675/EEC, 92/49/EEC and 93/6/EEC and Directives 94/19/EC, 98/78/EC, 2000/12/EC, 2001/34/EC, 2002/83/EC and 2002/87/EC in order to establish a new organisational structure for financial services committees (OJ L 79, 24.3.2005, p. 9) |
| --- | --- |

Directive 2005/1/EC of the European Parliament and of the Council of 9 March 2005 amending Council Directives 73/239/EEC, 85/611/EEC, 91/675/EEC, 92/49/EEC and 93/6/EEC and Directives 94/19/EC, 98/78/EC, 2000/12/EC, 2001/34/EC, 2002/83/EC and 2002/87/EC in order to establish a new organisational structure for financial services committees (OJ L 79, 24.3.2005, p. 9)

| | Directive 2009/14/EC of the European Parliament and of the Council of 11 March 2009 amending Directive 94/19/EC on deposit-guarantee schemes as regards the coverage level and the payout delay (OJ L 68, 13.3.2009, p. 3) |
| --- | --- |

Directive 2009/14/EC of the European Parliament and of the Council of 11 March 2009 amending Directive 94/19/EC on deposit-guarantee schemes as regards the coverage level and the payout delay (OJ L 68, 13.3.2009, p. 3)

31 March 2016

Regulation (EU) No 648/2012 of the European Parliament and of the Council of 4 July 2012 on OTC derivatives, central counterparties and trade repositories (OJ L 201, 27.7.2012, p. 1)

Supplemented by:

| | Commission Delegated Regulation (EU) No 148/2013 of 19 December 2012 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories with regard to regulatory technical standards on the minimum details of the data to be reported to trade repositories (OJ L 52, 23.2.2013, p. 1) |
| --- | --- |

Commission Delegated Regulation (EU) No 148/2013 of 19 December 2012 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories with regard to regulatory technical standards on the minimum details of the data to be reported to trade repositories (OJ L 52, 23.2.2013, p. 1)

| | Commission Delegated Regulation (EU) No 149/2013 of 19 December 2012 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council with regard to regulatory technical standards on indirect clearing arrangements, the clearing obligation, the public register, access to a trading venue, non-financial counterparties, and risk mitigation techniques for OTC derivatives contracts not cleared by a CCP (OJ L 52, 23.2.2013, p. 11) |
| --- | --- |

Commission Delegated Regulation (EU) No 149/2013 of 19 December 2012 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council with regard to regulatory technical standards on indirect clearing arrangements, the clearing obligation, the public register, access to a trading venue, non-financial counterparties, and risk mitigation techniques for OTC derivatives contracts not cleared by a CCP (OJ L 52, 23.2.2013, p. 11)

| | Commission Delegated Regulation (EU) No 150/2013 of 19 December 2012 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories with regard to regulatory technical standards specifying the details of the application for registration as a trade repository (OJ L 52, 23.2.2013, p. 25) |
| --- | --- |

Commission Delegated Regulation (EU) No 150/2013 of 19 December 2012 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories with regard to regulatory technical standards specifying the details of the application for registration as a trade repository (OJ L 52, 23.2.2013, p. 25)

| | Commission Delegated Regulation (EU) No 151/2013 of 19 December 2012 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories, with regard to regulatory technical standards specifying the data to be published and made available by trade repositories and operational standards for aggregating, comparing and accessing the data (OJ L 52, 23.2.2013, p. 33) |
| --- | --- |

Commission Delegated Regulation (EU) No 151/2013 of 19 December 2012 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories, with regard to regulatory technical standards specifying the data to be published and made available by trade repositories and operational standards for aggregating, comparing and accessing the data (OJ L 52, 23.2.2013, p. 33)

| | Commission Delegated Regulation (EU) No 152/2013 of 19 December 2012 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council with regard to regulatory technical standards on capital requirements for central counterparties (OJ L 52, 23.2.2013, p. 37) |
| --- | --- |

Commission Delegated Regulation (EU) No 152/2013 of 19 December 2012 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council with regard to regulatory technical standards on capital requirements for central counterparties (OJ L 52, 23.2.2013, p. 37)

| | Commission Delegated Regulation (EU) No 153/2013 of 19 December 2012 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council with regard to regulatory technical standards on requirements for central counterparties (OJ L 52, 23.2.2013, p. 41) |
| --- | --- |

Commission Delegated Regulation (EU) No 153/2013 of 19 December 2012 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council with regard to regulatory technical standards on requirements for central counterparties (OJ L 52, 23.2.2013, p. 41)

| | Commission Implementing Regulation (EU) No 1247/2012 of 19 December 2012 laying down implementing technical standards with regard to the format and frequency of trade reports to trade repositories according to Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories (OJ L 352, 21.12.2012, p. 20) |
| --- | --- |

Commission Implementing Regulation (EU) No 1247/2012 of 19 December 2012 laying down implementing technical standards with regard to the format and frequency of trade reports to trade repositories according to Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories (OJ L 352, 21.12.2012, p. 20)

| | Commission Implementing Regulation (EU) No 1248/2012 of 19 December 2012 laying down implementing technical standards with regard to the format of applications for registration of trade repositories according to Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories (OJ L 352, 21.12.2012, p. 30) |
| --- | --- |

Commission Implementing Regulation (EU) No 1248/2012 of 19 December 2012 laying down implementing technical standards with regard to the format of applications for registration of trade repositories according to Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories (OJ L 352, 21.12.2012, p. 30)

| | Commission Implementing Regulation (EU) No 1249/2012 of 19 December 2012 laying down implementing technical standards with regard to the format of the records to be maintained by central counterparties according to Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories (OJ L 352, 21.12.2012, p. 32) |
| --- | --- |

Commission Implementing Regulation (EU) No 1249/2012 of 19 December 2012 laying down implementing technical standards with regard to the format of the records to be maintained by central counterparties according to Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories (OJ L 352, 21.12.2012, p. 32)

30 September 2019 (1)

Directive 2001/24/EC of the European Parliament and of the Council of 4 April 2001 on the reorganisation and winding up of credit institutions (OJ L 125, 5.5.2001, p. 15)

31 March 2018

Council Directive 89/117/EEC of 13 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 (OJ L 44, 16.2.1989, p. 40)

31 March 2018

Directive 2002/87/EC of the European Parliament and of the Council of 16 December 2002 on the supplementary supervision of credit institutions, insurance undertakings and investment firms in a financial conglomerate and amending Council Directives 73/239/EEC, 79/267/EEC, 92/49/EEC, 92/96/EEC, 93/6/EEC and 93/22/EEC, and Directives 98/78/EC and 2000/12/EC of the European Parliament and of the Council (OJ L 35, 11.2.2003, p. 1)

Amended by:

| | Directive 2005/1/EC of the European Parliament and of the Council of 9 March 2005 amending Council Directives 73/239/EEC, 85/611/EEC, 91/675/EEC, 92/49/EEC and 93/6/EEC and Directives 94/19/EC, 98/78/EC, 2000/12/EC, 2001/34/EC, 2002/83/EC and 2002/87/EC in order to establish a new organisational structure for financial services committees (OJ L 79, 24.3.2005, p. 9) |
| --- | --- |

Directive 2005/1/EC of the European Parliament and of the Council of 9 March 2005 amending Council Directives 73/239/EEC, 85/611/EEC, 91/675/EEC, 92/49/EEC and 93/6/EEC and Directives 94/19/EC, 98/78/EC, 2000/12/EC, 2001/34/EC, 2002/83/EC and 2002/87/EC in order to establish a new organisational structure for financial services committees (OJ L 79, 24.3.2005, p. 9)

| | Directive 2008/25/EC of the European Parliament and of the Council of 11 March 2008 amending Directive 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 (OJ L 81, 20.3.2008, p. 40) |
| --- | --- |

Directive 2008/25/EC of the European Parliament and of the Council of 11 March 2008 amending Directive 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 (OJ L 81, 20.3.2008, p. 40)

| | Directive 2010/78/EU of the European Parliament and of the Council of 24 November 2010 amending Directives 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 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) (OJ L 331, 15.12.2010, p. 120) |
| --- | --- |

Directive 2010/78/EU of the European Parliament and of the Council of 24 November 2010 amending Directives 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 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) (OJ L 331, 15.12.2010, p. 120)

31 March 2018

Directive 2004/39/EC of the European Parliament and of the Council of 21 April 2004 on markets in financial instruments amending Council Directives 85/611/EEC and 93/6/EEC and Directive 2000/12/EC of the European Parliament and of the Council and repealing Council Directive 93/22/EEC (OJ L 145, 30.4.2004, p. 1)

Corrigendum to Directive 2004/39/EC of the European Parliament and of the Council of 21 April 2004 on markets in financial instruments amending Council Directives 85/611/EEC and 93/6/EEC and Directive 2000/12/EC of the European Parliament and of the Council and repealing Council Directive 93/22/EEC (OJ L 45, 16.2.2005, p. 18)

Amended by:

| | Directive 2006/31/EC of the European Parliament and of the Council of 5 April 2006 amending Directive 2004/39/EC on markets in financial instruments, as regards certain deadlines (OJ L 114, 27.4.2006, p. 60) |
| --- | --- |

Directive 2006/31/EC of the European Parliament and of the Council of 5 April 2006 amending Directive 2004/39/EC on markets in financial instruments, as regards certain deadlines (OJ L 114, 27.4.2006, p. 60)

| | Directive 2007/44/EC of the European Parliament and of the Council of 5 September 2007 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 (OJ L 247, 21.9.2007, p. 1) |
| --- | --- |

Directive 2007/44/EC of the European Parliament and of the Council of 5 September 2007 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 (OJ L 247, 21.9.2007, p. 1)

| | Directive 2008/10/EC of the European Parliament and of the Council of 11 March 2008 amending Directive 2004/39/EC on markets in financial instruments, as regards the implementing powers conferred on the Commission (OJ L 76, 19.3.2008, p. 33) |
| --- | --- |

Directive 2008/10/EC of the European Parliament and of the Council of 11 March 2008 amending Directive 2004/39/EC on markets in financial instruments, as regards the implementing powers conferred on the Commission (OJ L 76, 19.3.2008, p. 33)

| | Directive 2010/78/UE of the European Parliament and of the Council amending Directives 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 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) (OJ L 331, 15.12.2010, p. 120) |
| --- | --- |

Directive 2010/78/UE of the European Parliament and of the Council amending Directives 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 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) (OJ L 331, 15.12.2010, p. 120)

Supplemented by:

| | Commission Directive 2006/73/EC of 10 August 2006 implementing Directive 2004/39/EC of the European Parliament and of the Council as regards organisational requirements and operating conditions for investment firms and defined terms for the purposes of that Directive (OJ L 241, 2.9.2006, p. 26) |
| --- | --- |

Commission Directive 2006/73/EC of 10 August 2006 implementing Directive 2004/39/EC of the European Parliament and of the Council as regards organisational requirements and operating conditions for investment firms and defined terms for the purposes of that Directive (OJ L 241, 2.9.2006, p. 26)

| | Commission Regulation (EC) No 1287/2006 of 10 August 2006 implementing Directive 2004/39/EC of the European Parliament and of the Council 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 (OJ L 241, 2.9.2006, p. 1) |
| --- | --- |

Commission Regulation (EC) No 1287/2006 of 10 August 2006 implementing Directive 2004/39/EC of the European Parliament and of the Council 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 (OJ L 241, 2.9.2006, p. 1)

31 March 2018

Regulation (EC) No 924/2009 of the European Parliament and of the Council of 16 September 2009 on cross-border payments in the Community and repealing Regulation (EC) No 2560/2001 (OJ L 266, 9.10.2009, p. 11)

31 March 2018

Directive 2002/47/EC of the European Parliament and of the Council of 6 June 2002 on financial collateral arrangements (OJ L 168, 27.6.2002, p. 43)

Amended by:

Directive 2009/44/EC of the European Parliament and of the Council of 6 May 2009 amending Directive 98/26/EC on settlement finality in payment and securities settlement systems and Directive 2002/47/EC on financial collateral arrangements as regards linked systems and credit claims (OJ L 146, 10.6.2009, p. 37)

31 March 2018

Commission Recommendation 97/489/EC of 30 July 1997 concerning transactions by electronic payment instruments and in particular the relationship between issuer and holder (OJ L 208, 2.8.1997, p. 52)

31 March 2018

Directive 97/9/EC of the European Parliament and of the Council of 3 March 1997 on investment compensation schemes (OJ L 84, 26.3.1997, p. 22)

31 March 2018

Directive 98/26/EC of the European Parliament and of the Council of 19 May 1998 on settlement finality in payment and securities settlement systems (OJ L 166, 11.6.1998, p. 45)

Amended by:

| | Directive 2009/44/EC of the European Parliament and of the Council of 6 May 2009 amending Directive 98/26/EC on settlement finality in payment and securities settlement systems and Directive 2002/47/EC on financial collateral arrangements as regards linked systems and credit claims (OJ L 146, 10.6.2009, p. 37) |
| --- | --- |

Directive 2009/44/EC of the European Parliament and of the Council of 6 May 2009 amending Directive 98/26/EC on settlement finality in payment and securities settlement systems and Directive 2002/47/EC on financial collateral arrangements as regards linked systems and credit claims (OJ L 146, 10.6.2009, p. 37)

| | Directive 2010/78/EU of the European Parliament and of the Council of 24 November 2010 amending Directives 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 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) (OJ L 331, 15.12.2010, p. 120) |
| --- | --- |

Directive 2010/78/EU of the European Parliament and of the Council of 24 November 2010 amending Directives 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 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) (OJ L 331, 15.12.2010, p. 120)

31 March 2018

Directive 2010/78/EU of the European Parliament and of the Council of 24 November 2010 amending Directives 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 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) (OJ L 331, 15.12.2010, p. 120)

31 March 2016

Regulation (EU) No 1093/2010 of the European Parliament and of the Council of 24 November 2010 establishing a European Supervisory Authority (European Banking Authority), amending Decision No 716/2009/EC and repealing Commission Decision 2009/78/EC (OJ L 331, 15.12.2010, p. 12)

31 March 2016

Regulation (EU) No 1095/2010 of the European Parliament and of the Council of 24 November 2010 establishing a European Supervisory Authority (European Securities and Markets Authority), amending Decision No 716/2009/EC and repealing Commission Decision 2009/77/EC (OJ L 331, 15.12.2010, p. 84)

31 March 2016

Regulation (EU) No 1092/2010 of the European Parliament and of the Council of 24 November 2010 on European Union macro-prudential oversight of the financial system and establishing a European Systemic Risk Board (OJ L 331, 15.12.2010, p. 1)

31 March 2016

Council Regulation (EU) No 1096/2010 of 17 November 2010 conferring specific tasks upon the European Central Bank concerning the functioning of the European Systemic Risk Board (OJ L 331, 15.12.2010, p. 162)

31 March 2016

Legislation on collection of statistical information

Regulation (EC) No 25/2009 of the European Central Bank of 19 December 2008 concerning the balance sheet of the monetary financial institutions sector (ECB/2008/32) (OJ L 15, 20.1.2009, p. 14)

31 March 2016

Regulation (EC) No 63/2002 of the European Central Bank of 20 December 2001 concerning statistics on interest rates applied by monetary financial institutions to deposits and loans vis-à-vis households and non-financial corporations (ECB/2001/18) (OJ L 10, 12.1.2002, p. 24)

Amended by:

| | Regulation (EU) No 674/2010 of the European Central Bank of 23 July 2010 amending Regulation (EC) No 63/2002 (ECB/2001/18) concerning statistics on interest rates applied by monetary financial institutions to deposits and loans vis-à-vis households and non-financial corporations (ECB/2010/7) (OJ L 196, 28.7.2010, p. 23) |
| --- | --- |

Regulation (EU) No 674/2010 of the European Central Bank of 23 July 2010 amending Regulation (EC) No 63/2002 (ECB/2001/18) concerning statistics on interest rates applied by monetary financial institutions to deposits and loans vis-à-vis households and non-financial corporations (ECB/2010/7) (OJ L 196, 28.7.2010, p. 23)

| | Regulation (EC) No 290/2009 of the European Central Bank of 31 March 2009 amending Regulation (EC) No 63/2002 (ECB/2001/18) concerning statistics on interest rates applied by monetary financial institutions to deposits and loans vis-à-vis households and non-financial corporations (ECB/2009/7) (OJ L 94, 8.4.2009, p. 75) |
| --- | --- |

Regulation (EC) No 290/2009 of the European Central Bank of 31 March 2009 amending Regulation (EC) No 63/2002 (ECB/2001/18) concerning statistics on interest rates applied by monetary financial institutions to deposits and loans vis-à-vis households and non-financial corporations (ECB/2009/7) (OJ L 94, 8.4.2009, p. 75)

| | Regulation (EC) No 2181/2004 of the European Central Bank of 16 December 2004 amending Regulation (EC) No 2423/2001 (ECB/2001/13) concerning the consolidated balance sheet of the monetary financial institutions sector and Regulation (EC) No 63/2002 (ECB/2001/18) concerning statistics on interest rates applied by monetary financial institutions to deposits and loans vis-à-vis households and non-financial corporations (ECB/2004/21) (OJ L 371, 18.12.2004, p. 42) |
| --- | --- |

Regulation (EC) No 2181/2004 of the European Central Bank of 16 December 2004 amending Regulation (EC) No 2423/2001 (ECB/2001/13) concerning the consolidated balance sheet of the monetary financial institutions sector and Regulation (EC) No 63/2002 (ECB/2001/18) concerning statistics on interest rates applied by monetary financial institutions to deposits and loans vis-à-vis households and non-financial corporations (ECB/2004/21) (OJ L 371, 18.12.2004, p. 42)

31 March 2016

Guideline ECB/2007/9 of the European Central Bank of 1 August 2007 on monetary, financial institutions and markets statistics (OJ L 341, 27.12.2007, p. 1)

Corrigendum to the Guideline ECB/2007/9 of the European Central Bank of 1 August 2007 on monetary, financial institutions and markets statistics (OJ L 84, 26.3.2008, p. 393)

Amended by:

| | Guideline ECB/2008/31 of the European Central Bank of 19 December 2008 amending Guideline ECB/2007/9 on monetary, financial institutions and markets statistics (OJ L 53, 26.2.2009, p. 76) |
| --- | --- |

Guideline ECB/2008/31 of the European Central Bank of 19 December 2008 amending Guideline ECB/2007/9 on monetary, financial institutions and markets statistics (OJ L 53, 26.2.2009, p. 76)

| | Guideline ECB/2009/23 of the European Central Bank of 4 December 2009 amending Guideline ECB/2007/9 on monetary, financial institutions and markets statistics (OJ L 16, 21.1.2010, p. 6) |
| --- | --- |

Guideline ECB/2009/23 of the European Central Bank of 4 December 2009 amending Guideline ECB/2007/9 on monetary, financial institutions and markets statistics (OJ L 16, 21.1.2010, p. 6)

31 March 2016

Guideline ECB/2002/7 of the European Central Bank of 21 November 2002 on the statistical reporting requirements of the European Central Bank in the field of quarterly financial accounts (OJ L 334, 11.12.2002, p. 24)

Amended by:

| | Guideline ECB/2005/13 of the European Central Bank of 17 November 2005 amending Guideline ECB/2002/7 on the statistical reporting requirements of the European Central Bank in the field of quarterly financial accounts (OJ L 30, 2.2.2006, p. 1) |
| --- | --- |

Guideline ECB/2005/13 of the European Central Bank of 17 November 2005 amending Guideline ECB/2002/7 on the statistical reporting requirements of the European Central Bank in the field of quarterly financial accounts (OJ L 30, 2.2.2006, p. 1)

| | Guideline ECB/2006/6 of the European Central Bank of 20 April 2006 amending Guideline ECB/2002/7 on the statistical reporting requirements of the European Central Bank in the field of quarterly financial accounts (OJ L 115, 28.4.2006, p. 46) |
| --- | --- |

Guideline ECB/2006/6 of the European Central Bank of 20 April 2006 amending Guideline ECB/2002/7 on the statistical reporting requirements of the European Central Bank in the field of quarterly financial accounts (OJ L 115, 28.4.2006, p. 46)

| | Guideline ECB/2007/13 of the European Central Bank of 15 November 2007 amending Guideline ECB/2002/7 on the statistical reporting requirements of the European Central Bank in the field of quarterly financial accounts (OJ L 311, 29.11.2007, p. 47) |
| --- | --- |

Guideline ECB/2007/13 of the European Central Bank of 15 November 2007 amending Guideline ECB/2002/7 on the statistical reporting requirements of the European Central Bank in the field of quarterly financial accounts (OJ L 311, 29.11.2007, p. 47)

| | Guideline ECB/2008/6 of the European Central Bank of 26 August 2008 amending Guideline ECB/2002/7 on the statistical reporting requirements of the European Central Bank in the field of quarterly financial accounts (OJ L 259, 27.9.2008, p. 12) |
| --- | --- |

Guideline ECB/2008/6 of the European Central Bank of 26 August 2008 amending Guideline ECB/2002/7 on the statistical reporting requirements of the European Central Bank in the field of quarterly financial accounts (OJ L 259, 27.9.2008, p. 12)

31 March 2016

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(1)  The Joint Committee agreed on these deadlines pursuant to Article 8(3) of the Monetary Agreement of 30 June 2011 between the European Union and the Principality of Andorra.

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| 12.3.2014 | EN | Official Journal of the European Union | C 73/18 |
| --- | --- | --- | --- |

12.3.2014

EN

Official Journal of the European Union

C 73/18

---

COMMISSION DECISION

of 6 March 2014

updating the Annex to the Monetary Agreement between the European Union and the Republic of San Marino

2014/C 73/05

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, and in particular Article 8(5) thereof,

Whereas:

| (1) | Article 8 of the Monetary Agreement between the European Union and the Republic of San Marino (hereinafter ‘the Monetary Agreement’) requires the Republic of San Marino to implement Union acts concerning the 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 are listed in the Annex to the Monetary Agreement. |
| --- | --- |

(1)

Article 8 of the Monetary Agreement between the European Union and the Republic of San Marino (hereinafter ‘the Monetary Agreement’) requires the Republic of San Marino to implement Union acts concerning the 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 are listed in the Annex to the Monetary Agreement.

| (2) | The update of the Annex should be made according to Article 8(5) of the Monetary Agreement which foresees that the Annex needs to be amended by the Commission every year to take into account the new relevant EU legal acts and rules and the amendments to the existing ones. |
| --- | --- |

(2)

The update of the Annex should be made according to Article 8(5) of the Monetary Agreement which foresees that the Annex needs to be amended by the Commission every year to take into account the new relevant EU legal acts and rules and the amendments to the existing ones.

| (3) | Twenty legal acts have been added to the Annex:






  1. | Council Regulation (EU) No 566/2012 of 18 June 2012 amending Regulation (EC) No 975/98 on denominations and technical specifications of euro coins intended for circulation; |
| --- | --- | --- |

(3)

Twenty legal acts have been added to the Annex:

1.

Council Regulation (EU) No 566/2012 of 18 June 2012 amending Regulation (EC) No 975/98 on denominations and technical specifications of euro coins intended for circulation;

| 2. | Regulation (EU) No 651/2012 of the European Parliament and of the Council of 4 July 2012 on the issuance of euro; |
| --- | --- |

2.

Regulation (EU) No 651/2012 of the European Parliament and of the Council of 4 July 2012 on the issuance of euro;

| 3. | Guideline ECB/2013/11 of the European Central Bank of 19 April 2013 amending Guideline 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; |
| --- | --- |

3.

Guideline ECB/2013/11 of the European Central Bank of 19 April 2013 amending Guideline 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;

| 4. | Decision ECB/2013/10 of the European Central Bank of 19 April 2013 amending Decsion ECB/2003/4 on the denominations, specifications, reproduction, exchange and withdrawal of euro banknotes; |
| --- | --- |

4.

Decision ECB/2013/10 of the European Central Bank of 19 April 2013 amending Decsion ECB/2003/4 on the denominations, specifications, reproduction, exchange and withdrawal of euro banknotes;

| 5. | ECB Decision ECB/2012/19 of 7 September 2012 amending Decision ECB/2010/14 on the authenticity and fitness checking and recirculation of euro banknotes (2012/507/EU); |
| --- | --- |

5.

ECB Decision ECB/2012/19 of 7 September 2012 amending Decision ECB/2010/14 on the authenticity and fitness checking and recirculation of euro banknotes (2012/507/EU);

| 6. | Regulation (EU) No 1214/2011 of the European Parliament and of the Council of 16 November 2011 on the professional cross-border transport of euro cash by road between euro-area Member States (CIT Regulation); |
| --- | --- |

6.

Regulation (EU) No 1214/2011 of the European Parliament and of the Council of 16 November 2011 on the professional cross-border transport of euro cash by road between euro-area Member States (CIT Regulation);

| 7. | Council Framework Decision 2005/212/JHA of 24 February 2005 on Confiscation of Crime-Related Proceeds, Instrumentalities and Property; |
| --- | --- |

7.

Council Framework Decision 2005/212/JHA of 24 February 2005 on Confiscation of Crime-Related Proceeds, Instrumentalities and Property;

| 8. | Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms, amending Directive 2002/87/EC and repealing Directives 2006/48/EC and 2006/49/EC; |
| --- | --- |

8.

Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms, amending Directive 2002/87/EC and repealing Directives 2006/48/EC and 2006/49/EC;

| 9. | 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; |
| --- | --- |

9.

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;

| 10. | Regulation (EU) No 260/2012 of the European Parliament and of the Council of 14 March 2012 establishing technical and business requirements for credit transfers and direct debits in euro and amending Regulation (EC) No 924/2009; |
| --- | --- |

10.

Regulation (EU) No 260/2012 of the European Parliament and of the Council of 14 March 2012 establishing technical and business requirements for credit transfers and direct debits in euro and amending Regulation (EC) No 924/2009;

| 11. | Regulation (EU) No 648/2012 of the European Parliament and of the Council of 4 July 2012 on OTC derivatives, central counterparties and trade repositories; |
| --- | --- |

11.

Regulation (EU) No 648/2012 of the European Parliament and of the Council of 4 July 2012 on OTC derivatives, central counterparties and trade repositories;

| 12. | Commission Delegated Regulation (EU) No 148/2013 of 19 December 2012 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories with regard to regulatory technical standards on the minimum details of the data to be reported to trade repositories; |
| --- | --- |

12.

Commission Delegated Regulation (EU) No 148/2013 of 19 December 2012 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories with regard to regulatory technical standards on the minimum details of the data to be reported to trade repositories;

| 13. | Commission Delegated Regulation (EU) No 149/2013 of 19 December 2012 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council with regard to regulatory technical standards on indirect clearing arrangements, the clearing obligation, the public register, access to a trading venue, non-financial counterparties, and risk mitigation techniques for OTC derivatives contracts not cleared by a CCP; |
| --- | --- |

13.

Commission Delegated Regulation (EU) No 149/2013 of 19 December 2012 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council with regard to regulatory technical standards on indirect clearing arrangements, the clearing obligation, the public register, access to a trading venue, non-financial counterparties, and risk mitigation techniques for OTC derivatives contracts not cleared by a CCP;

| 14. | Commission Delegated Regulation (EU) No 150/2013 of 19 December 2012 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories with regard to regulatory technical standards specifying the details of the application for registration as a trade repository; |
| --- | --- |

14.

Commission Delegated Regulation (EU) No 150/2013 of 19 December 2012 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories with regard to regulatory technical standards specifying the details of the application for registration as a trade repository;

| 15. | Commission Delegated Regulation (EU) No 151/2013 of 19 December 2012 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories, with regard to regulatory technical standards specifying the data to be published and made available by trade repositories and operational standards for aggregating, comparing and accessing the data; |
| --- | --- |

15.

Commission Delegated Regulation (EU) No 151/2013 of 19 December 2012 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories, with regard to regulatory technical standards specifying the data to be published and made available by trade repositories and operational standards for aggregating, comparing and accessing the data;

| 16. | Commission Delegated Regulation (EU) No 152/2013 of 19 December 2012 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council with regard to regulatory technical standards on capital requirements for central counterparties; |
| --- | --- |

16.

Commission Delegated Regulation (EU) No 152/2013 of 19 December 2012 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council with regard to regulatory technical standards on capital requirements for central counterparties;

| 17. | Commission Delegated Regulation (EU) No 153/2013 of 19 December 2012 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council with regard to regulatory technical standards on requirements for central counterparties; |
| --- | --- |

17.

Commission Delegated Regulation (EU) No 153/2013 of 19 December 2012 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council with regard to regulatory technical standards on requirements for central counterparties;

| 18. | Commision Implementing Regulation (EU) No 1247/2012 of 19 December 2012 laying down implementing technical standards with regard to the format and frequency of trade reports to trade repositories according to Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories; |
| --- | --- |

18.

Commision Implementing Regulation (EU) No 1247/2012 of 19 December 2012 laying down implementing technical standards with regard to the format and frequency of trade reports to trade repositories according to Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories;

| 19. | Commision Implementing Regulation (EU) No 1248/2012 of 19 December 2012 laying down implementing technical standards with regard to the format of applications for registration of trade repositories according to Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories; |
| --- | --- |

19.

Commision Implementing Regulation (EU) No 1248/2012 of 19 December 2012 laying down implementing technical standards with regard to the format of applications for registration of trade repositories according to Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories;

| 20. | Commision Implementing Regulation (EU) No 1249/2012 of 19 December 2012 laying down implementing technical standards with regard to the format of the records to be maintained by central counterparties according to Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories. |
| --- | --- |

20.

Commision Implementing Regulation (EU) No 1249/2012 of 19 December 2012 laying down implementing technical standards with regard to the format of the records to be maintained by central counterparties according to Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories.

| (4) | Two legal acts have been deleted from the Annex because they have been repealed by Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms:






  1. | Directive 2006/49/EC of the European Parliament and of the Council of 14 June 2006 on the capital adequacy of investment firms and credit institutions (recast); |
| --- | --- | --- |

(4)

Two legal acts have been deleted from the Annex because they have been repealed by Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms:

1.

Directive 2006/49/EC of the European Parliament and of the Council of 14 June 2006 on the capital adequacy of investment firms and credit institutions (recast);

| 2. | Directive 2006/48/EC of the European Parliament and of the Council of 14 June 2006 relating to the taking up and pursuit of the business of credit institutions (recast). |
| --- | --- |

2.

Directive 2006/48/EC of the European Parliament and of the Council of 14 June 2006 relating to the taking up and pursuit of the business of credit institutions (recast).

| (5) | The Annex to the Monetary Agreement should therefore be amended accordingly, |
| --- | --- |

(5)

The Annex to the Monetary Agreement should therefore be amended accordingly,

HAS ADOPTED THIS DECISION:

Sole Article

The Annex to the Monetary Agreement between the European Union and the Republic of San Marino is replaced by the Annex to this Decision.

This Decision shall enter into force on the day following that of its publication in the Official Journal of the European Union.

Done at Brussels, 6 March 2014.

For the Commission

The President

José Manuel BARROSO

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ANNEX

| Legal provisions to be implemented | Deadline for implementing |
| --- | --- |
| Prevention of money laundering |
| Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (OJ L 309, 25.11.2005, p. 15)

  Amended by: | Directive 2007/64/EC of the European Parliament and of the Council of 13 November 2007 on payment services in the internal market amending Directives 97/7/EC, 2002/65/EC, 2005/60/EC and 2006/48/EC and repealing Directive 97/5/EC (OJ L 319, 5.12.2007, p. 1) |

Legal provisions to be implemented

Deadline for implementing

Prevention of money laundering

Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (OJ L 309, 25.11.2005, p. 15)

Amended by:

Directive 2007/64/EC of the European Parliament and of the Council of 13 November 2007 on payment services in the internal market amending Directives 97/7/EC, 2002/65/EC, 2005/60/EC and 2006/48/EC and repealing Directive 97/5/EC (OJ L 319, 5.12.2007, p. 1)

| | Directive 2008/20/EC of the European Parliament and of the Council of 11 March 2008 amending Directive 2005/60/EC on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing, as regards the implementing powers conferred on the Commission (OJ L 76, 19.3.2008, p. 46) |
| --- | --- |

Directive 2008/20/EC of the European Parliament and of the Council of 11 March 2008 amending Directive 2005/60/EC on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing, as regards the implementing powers conferred on the Commission (OJ L 76, 19.3.2008, p. 46)

| | Directive 2009/110/EC of the European Parliament and of the Council of 16 September 2009 on the taking up, pursuit and prudential supervision of the business of electronic money institutions amending Directives 2005/60/EC and 2006/48/EC and repealing Directive 2000/46/EC (OJ L 267, 10.10.2009, p. 7) |
| --- | --- |

Directive 2009/110/EC of the European Parliament and of the Council of 16 September 2009 on the taking up, pursuit and prudential supervision of the business of electronic money institutions amending Directives 2005/60/EC and 2006/48/EC and repealing Directive 2000/46/EC (OJ L 267, 10.10.2009, p. 7)

| | Directive 2010/78/EU of the European Parliament and of the Council of 24 November 2010 amending Directives 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 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) (OJ L 331, 15.12.2010, p. 120) |
| --- | --- |

Directive 2010/78/EU of the European Parliament and of the Council of 24 November 2010 amending Directives 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 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) (OJ L 331, 15.12.2010, p. 120)

Supplemented by:

| | Council Decision 2007/845/JHA of 6 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 (OJ L 332, 18.12.2007, p. 103) |
| --- | --- |

Council Decision 2007/845/JHA of 6 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 (OJ L 332, 18.12.2007, p. 103)

| | Commission Directive 2006/70/EC of 1 August 2006 laying down implementing measures for Directive 2005/60/EC of the European Parliament and of the Council as regards the definition of politically exposed person and the technical criteria for simplified customer due diligence procedures and for exemption on grounds of a financial activity conducted on an occasional or very limited basis (OJ L 214, 4.8.2006, p. 29) |
| --- | --- |

Commission Directive 2006/70/EC of 1 August 2006 laying down implementing measures for Directive 2005/60/EC of the European Parliament and of the Council as regards the definition of politically exposed person and the technical criteria for simplified customer due diligence procedures and for exemption on grounds of a financial activity conducted on an occasional or very limited basis (OJ L 214, 4.8.2006, p. 29)

| | Regulation (EC) No 1781/2006 of the European Parliament and of the Council of 15 November 2006 on information on the payer accompanying transfers of funds (OJ L 345, 8.12.2006, p. 1) |
| --- | --- |

Regulation (EC) No 1781/2006 of the European Parliament and of the Council of 15 November 2006 on information on the payer accompanying transfers of funds (OJ L 345, 8.12.2006, p. 1)

| | Corrigendum to Regulation (EC) No 1781/2006 of the European Parliament and of the Council of 15 November 2006 on information on the payer accompanying transfers of funds (OJ L 345, 8.12.2006 — OJ L 323, 8.12.2007, p. 59) |
| --- | --- |

Corrigendum to Regulation (EC) No 1781/2006 of the European Parliament and of the Council of 15 November 2006 on information on the payer accompanying transfers of funds (OJ L 345, 8.12.2006 — OJ L 323, 8.12.2007, p. 59)

| | Regulation (EC) No 1889/2005 of the European Parliament and of the Council of 26 October 2005 on controls of cash entering or leaving the Community (OJ L 309, 25.11.2005, p. 9) |
| --- | --- |

Regulation (EC) No 1889/2005 of the European Parliament and of the Council of 26 October 2005 on controls of cash entering or leaving the Community (OJ L 309, 25.11.2005, p. 9)

| | Council Framework Decision 2001/500/JHA of 26 June 2001 on money laundering, the identification, tracing, freezing, seizing and confiscation of instrumentalities and the proceeds of crime (OJ L 182, 5.7.2001, p. 1) |
| --- | --- |

Council Framework Decision 2001/500/JHA of 26 June 2001 on money laundering, the identification, tracing, freezing, seizing and confiscation of instrumentalities and the proceeds of crime (OJ L 182, 5.7.2001, p. 1)

1 September 2013

Council Decision 2000/642/JHA of 17 October 2000 concerning arrangements for cooperation between financial intelligence units of the Member States in respect of exchanging information (OJ L 271, 24.10.2000, p. 4)

1 September 2013

Council Framework Decision 2005/212/JHA of 24 February 2005 on Confiscation of Crime-Related Proceeds, Instrumentalities and Property (OJ L 68, 15.3.2005, p. 49)

1 October 2014 (1)

Prevention of fraud and counterfeiting

Council Regulation (EC) No 1338/2001 of 28 June 2001 laying down measures necessary for the protection of the euro against counterfeiting (OJ L 181, 4.7.2001, p. 6)

Amended by:

Council Regulation (EC) No 44/2009 of 18 December 2008 amending Regulation (EC) No 1338/2001 laying down measures necessary for the protection of the euro against counterfeiting (OJ L 17, 22.1.2009, p. 1)

1 September 2013

Council Decision 2003/861/EC of 8 December 2003 concerning analysis and cooperation with regard to counterfeit euro coins (OJ L 325, 12.12.2003, p. 44)

1 September 2013

Council Regulation (EC) No 2182/2004 of 6 December 2004 concerning medals and tokens similar to euro coins (OJ L 373, 21.12.2004, p. 1)

Amended by:

Council Regulation (EC) No 46/2009 of 18 December 2008 amending Regulation (EC) No 2182/2004 concerning medals and tokens similar to euro coins (OJ L 17, 22.1.2009, p. 5)

1 September 2013

Council Framework Decision 2000/383/JHA of 29 May 2000 on increasing protection by criminal penalties and other sanctions against counterfeiting in connection with the introduction of the euro (OJ L 140, 14.6.2000, p. 1)

Amended by:

Council Framework Decision 2001/888/JHA of 6 December 2001 amending Framework Decision 2000/383/JHA on increasing protection by criminal penalties and other sanctions against counterfeiting in connection with the introduction of the euro (OJ L 329, 14.12.2001, p. 3)

1 September 2013

Council Decision 2001/887/JHA of 6 December 2001 on the protection of the euro against counterfeiting (OJ L 329, 14.12.2001, p. 1)

1 September 2013

Council Framework Decision 2001/413/JHA of 28 May 2001 combating fraud and counterfeiting of non-cash means of payment (OJ L 149, 2.6.2001, p. 1)

1 September 2013

Rules on euro banknotes and coins

Council Regulation (EC) No 975/98 of 3 May 1998 on denominations and technical specifications of euro coins intended for circulation (OJ L 139, 11.5.1998, p. 6)

1 September 2013

Amended by:

| | Council Regulation (EC) No 423/1999 of 22 February 1999 amending Regulation (EC) No 975/98 on denominations and technical specifications of euro coins intended for circulation (OJ L 52, 27.2.1999, p. 2) |
| --- | --- |

Council Regulation (EC) No 423/1999 of 22 February 1999 amending Regulation (EC) No 975/98 on denominations and technical specifications of euro coins intended for circulation (OJ L 52, 27.2.1999, p. 2)

| | Council Regulation (EU) No 566/2012 of 18 June 2012 amending Regulation (EC) No 975/98 on denominations and technical specifications of euro coins intended for circulation (OJ L 169, 29.6.2012, p. 8) |
| --- | --- |

Council Regulation (EU) No 566/2012 of 18 June 2012 amending Regulation (EC) No 975/98 on denominations and technical specifications of euro coins intended for circulation (OJ L 169, 29.6.2012, p. 8)

1 October 2013 (1)

Council Conclusions of 10 May 1999 on the quality management system for euro coins

1 September 2013

Council Conclusions of 23 November 1998 and of 5 November 2002 on collector coins

1 September 2013

Commission Recommendation 2009/23/EC of 19 December 2008 on common guidelines for the national sides and the issuance of euro coins intended for circulation — C(2008) 8625 (OJ L 9, 14.1.2009, p. 52)

1 September 2013

Communication from the Commission of 22 October 2001 on copyright protection of the common face design of the euro coins — C(2001) 600 final (OJ C 318, 13.11.2001, p. 3)

1 September 2013

Regulation (EU) No 1210/2010 of the European Parliament and of the Council of 15 December 2010 concerning authentication of euro coins and handling of euro coins unfit for circulation (OJ L 339, 22.12.2010, p. 1)

1 September 2013

Guideline ECB/2003/5 of the European Central Bank of 20 March 2003 on the enforcement of measures to counter non-compliant reproductions of euro banknotes and on the exchange and withdrawal of euro banknotes (OJ L 78, 25.3.2003, p. 20)

1 September 2013

Amended by:

Guideline ECB/2013/11 of the European Central Bank of 19 April 2013 amending Guideline 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 (OJ L 118, 30.4.2013, p. 43)

1 October 2013 (1)

Decision ECB/2003/4 of the European Central Bank of 20 March 2003 on the denominations, specifications, reproduction, exchange and withdrawal of euro banknotes (OJ L 78, 25.3.2003, p. 16)

1 September 2013

Amended by:

Decision ECB/2013/10 of the European Central Bank of 19 April 2013 on the denominations, specifications, reproduction, exchange and withdrawal of euro banknotes (OJ L 118, 30.4.2013, p. 37)

1 October 2013 (1)

Council Regulation (EC) No 2532/98 of 23 November 1998 concerning the powers of the European Central Bank to impose sanctions (OJ L 318, 27.11.1998, p. 4)

1 September 2013

Decision ECB/2010/14 of the European Central Bank of 16 September 2010 on the authenticity and fitness checking and recirculation of euro banknotes (OJ L 267, 9.10.2010, p. 1)

1 September 2013

Amended by:

Decision ECB/2012/19 of the European Central Bank of 7 September 2012 amending Decision ECB/2010/14 on the authenticity and fitness checking and recirculation of euro banknotes (OJ L 253, 20.9.2012, p. 19)

1 October 2013 (1)

Regulation (EU) No 651/2012 of the European Parliament and of the Council of 4 July 2012 on the issuance of euro (OJ L 201, 27.7.2012, p. 135)

1 October 2013 (1)

Regulation (EU) No 1214/2011 of the European Parliament and of the Council of 16 November 2011 on the professional cross-border transport of euro cash by road between euro-area Member States (CIT Regulation) (OJ L 316, 29.11.2011, p. 1)

1 October 2014 (1)

Banking and financial legislation

Commission Directive 2006/73/EC of 10 August 2006 implementing Directive 2004/39/EC of the European Parliament and of the Council as regards organisational requirements and operating conditions for investment firms and defined terms for the purposes of that Directive (OJ L 241, 2.9.2006, p. 26)

1 September 2018

Commission Regulation (EC) No 1287/2006 of 10 August 2006 implementing Directive 2004/39/EC of the European Parliament and of the Council 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 (OJ L 241, 2.9.2006, p. 1)

1 September 2018

Directive 97/5/EC of the European Parliament and of the Council of 27 January 1997 on cross-border credit transfers (OJ L 43, 14.2.1997, p. 25)

1 September 2018

Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms, amending Directive 2002/87/EC and repealing Directives 2006/48/EC and 2006/49/EC (OJ L 176, 27.6.2013, p. 338)

Corrigendum to Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms, amending Directive 2002/87/EC and repealing Directives 2006/48/EC and 2006/49/EC (OJ L 208, 2.8.2013, p. 73)

1 September 2017 (1)

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 (OJ L 176, 27.6.2013, p. 1)

Corrigendum to 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 (OJ L 208, 2.8.2013, p. 68)

1 September 2017 (1)

Directive 2009/110/EC of the European Parliament and of the Council of 16 September 2009 on the taking up, pursuit and prudential supervision of the business of electronic money institutions amending Directives 2005/60/EC and 2006/48/EC and repealing Directive 2000/46/EC (OJ L 267, 10.10.2009, p. 7)

1 September 2016

Directive 2007/64/EC of the European Parliament and of the Council of 13 November 2007 on payment services in the internal market amending Directives 97/7/EC, 2002/65/EC, 2005/60/EC and 2006/48/EC and repealing Directive 97/5/EC (OJ L 319, 5.12.2007, p. 1)

Corrigendum to Directive 2007/64/EC of the European Parliament and of the Council of 13 November 2007 on payment services in the internal market amending Directives 97/7/EC, 2002/65/EC, 2005/60/EC and 2006/48/EC and repealing Directive 97/5/EC (OJ L 319, 5.12.2007) (OJ L 187, 18.7.2009, p. 5)

Amended by:

Directive 2009/111/EC of the European Parliament and of the Council of 16 September 2009 amending Directives 2006/48/EC, 2006/49/EC and 2007/64/EC as regards banks affiliated to central institutions, certain own funds items, large exposures, supervisory arrangements, and crisis management (OJ L 302, 17.11.2009, p. 97)

1 September 2016

Council Directive 86/635/EEC of 8 December 1986 on the annual accounts and consolidated accounts of banks and other financial institutions (OJ L 372, 31.12.1986, p. 1)

Corrigendum to Council Directive 86/635/EEC of 8 December 1986 on the annual accounts and consolidated accounts of banks and other financial institutions (OJ L 60, 3.3.1987, p. 17)

Amended by:

| | Directive 2001/65/EC of the European Parliament and of the Council of 27 September 2001 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 (OJ L 283, 27.10.2001, p. 28) |
| --- | --- |

Directive 2001/65/EC of the European Parliament and of the Council of 27 September 2001 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 (OJ L 283, 27.10.2001, p. 28)

| | Directive 2003/51/EC of the European Parliament and of the Council of 18 June 2003 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 (OJ L 178, 17.7.2003, p. 16) |
| --- | --- |

Directive 2003/51/EC of the European Parliament and of the Council of 18 June 2003 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 (OJ L 178, 17.7.2003, p. 16)

| | Directive 2006/46/EC of the European Parliament and of the Council of 14 June 2006 amending Council Directives 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 91/674/EEC on the annual accounts and consolidated accounts of insurance undertakings (OJ L 224, 16.8.2006, p. 1) |
| --- | --- |

Directive 2006/46/EC of the European Parliament and of the Council of 14 June 2006 amending Council Directives 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 91/674/EEC on the annual accounts and consolidated accounts of insurance undertakings (OJ L 224, 16.8.2006, p. 1)

1 September 2016

Directive 94/19/EC of the European Parliament and of the Council of 30 May 1994 on deposit-guarantee schemes (OJ L 135, 31.5.1994, p. 5)

Amended by:

| | Directive 2005/1/EC of the European Parliament and of the Council of 9 March 2005 amending Council Directives 73/239/EEC, 85/611/EEC, 91/675/EEC, 92/49/EEC and 93/6/EEC and Directives 94/19/EC, 98/78/EC, 2000/12/EC, 2001/34/EC, 2002/83/EC and 2002/87/EC in order to establish a new organisational structure for financial services committees (OJ L 79, 24.3.2005, p. 9) |
| --- | --- |

Directive 2005/1/EC of the European Parliament and of the Council of 9 March 2005 amending Council Directives 73/239/EEC, 85/611/EEC, 91/675/EEC, 92/49/EEC and 93/6/EEC and Directives 94/19/EC, 98/78/EC, 2000/12/EC, 2001/34/EC, 2002/83/EC and 2002/87/EC in order to establish a new organisational structure for financial services committees (OJ L 79, 24.3.2005, p. 9)

| | Directive 2009/14/EC of the European Parliament and of the Council of 11 March 2009 amending Directive 94/19/EC on deposit-guarantee schemes as regards the coverage level and the payout delay (OJ L 68, 13.3.2009, p. 3) |
| --- | --- |

Directive 2009/14/EC of the European Parliament and of the Council of 11 March 2009 amending Directive 94/19/EC on deposit-guarantee schemes as regards the coverage level and the payout delay (OJ L 68, 13.3.2009, p. 3)

1 September 2016

Directive 2001/24/EC of the European Parliament and of the Council of 4 April 2001 on the reorganisation and winding up of credit institutions (OJ L 125, 5.5.2001, p. 15)

1 September 2018

Council Directive 89/117/EEC of 13 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 (OJ L 44, 16.2.1989, p. 40)

1 September 2018

Directive 2002/87/EC of the European Parliament and of the Council of 16 December 2002 on the supplementary supervision of credit institutions, insurance undertakings and investment firms in a financial conglomerate and amending Council Directives 73/239/EEC, 79/267/EEC, 92/49/EEC, 92/96/EEC, 93/6/EEC and 93/22/EEC, and Directives 98/78/EC and 2000/12/EC of the European Parliament and of the Council (OJ L 35, 11.2.2003, p. 1)

Amended by:

| | Directive 2005/1/EC of the European Parliament and of the Council of 9 March 2005 amending Council Directives 73/239/EEC, 85/611/EEC, 91/675/EEC, 92/49/EEC and 93/6/EEC and Directives 94/19/EC, 98/78/EC, 2000/12/EC, 2001/34/EC, 2002/83/EC and 2002/87/EC in order to establish a new organisational structure for financial services committees (OJ L 79, 24.3.2005, p. 9) |
| --- | --- |

Directive 2005/1/EC of the European Parliament and of the Council of 9 March 2005 amending Council Directives 73/239/EEC, 85/611/EEC, 91/675/EEC, 92/49/EEC and 93/6/EEC and Directives 94/19/EC, 98/78/EC, 2000/12/EC, 2001/34/EC, 2002/83/EC and 2002/87/EC in order to establish a new organisational structure for financial services committees (OJ L 79, 24.3.2005, p. 9)

| | Directive 2008/25/EC of the European Parliament and of the Council of 11 March 2008 amending Directive 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 (OJ L 81, 20.3.2008, p. 40) |
| --- | --- |

Directive 2008/25/EC of the European Parliament and of the Council of 11 March 2008 amending Directive 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 (OJ L 81, 20.3.2008, p. 40)

| | Directive 2010/78/EU of the European Parliament and of the Council of 24 November 2010 amending Directives 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 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) (OJ L 331, 15.12.2010, p. 120) |
| --- | --- |

Directive 2010/78/EU of the European Parliament and of the Council of 24 November 2010 amending Directives 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 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) (OJ L 331, 15.12.2010, p. 120)

1 September 2018

Directive 2004/39/EC of the European Parliament and of the Council of 21 April 2004 on markets in financial instruments amending Council Directives 85/611/EEC and 93/6/EEC and Directive 2000/12/EC of the European Parliament and of the Council and repealing Council Directive 93/22/EEC (OJ L 145, 30.4.2004, p. 1)

Corrigendum to Directive 2004/39/EC of the European Parliament and of the Council of 21 April 2004 on markets in financial instruments amending Council Directives 85/611/EEC and 93/6/EEC and Directive 2000/12/EC of the European Parliament and of the Council and repealing Council Directive 93/22/EEC (OJ L 45, 16.2.2005, p. 18)

Amended by:

| | Directive 2006/31/EC of the European Parliament and of the Council of 5 April 2006 amending Directive 2004/39/EC on markets in financial instruments, as regards certain deadlines (OJ L 114, 27.4.2006, p. 60) |
| --- | --- |

Directive 2006/31/EC of the European Parliament and of the Council of 5 April 2006 amending Directive 2004/39/EC on markets in financial instruments, as regards certain deadlines (OJ L 114, 27.4.2006, p. 60)

| | Directive 2007/44/EC of the European Parliament and of the Council of 5 September 2007 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 (OJ L 247, 21.9.2007, p. 1) |
| --- | --- |

Directive 2007/44/EC of the European Parliament and of the Council of 5 September 2007 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 (OJ L 247, 21.9.2007, p. 1)

| | Directive 2008/10/EC of the European Parliament and of the Council of 11 March 2008 amending Directive 2004/39/EC on markets in financial instruments, as regards the implementing powers conferred on the Commission (OJ L 76, 19.3.2008, p. 33) |
| --- | --- |

Directive 2008/10/EC of the European Parliament and of the Council of 11 March 2008 amending Directive 2004/39/EC on markets in financial instruments, as regards the implementing powers conferred on the Commission (OJ L 76, 19.3.2008, p. 33)

| | Directive 2010/78/UE of the European Parliament and of the Council amending Directives 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 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) (OJ L 331, 15.12.2010, p. 120) |
| --- | --- |

Directive 2010/78/UE of the European Parliament and of the Council amending Directives 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 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) (OJ L 331, 15.12.2010, p. 120)

Supplemented by:

| | Commission Directive 2006/73/EC of 10 August 2006 implementing Directive 2004/39/EC of the European Parliament and of the Council as regards organisational requirements and operating conditions for investment firms and defined terms for the purposes of that Directive (OJ L 241, 2.9.2006, p. 26) |
| --- | --- |

Commission Directive 2006/73/EC of 10 August 2006 implementing Directive 2004/39/EC of the European Parliament and of the Council as regards organisational requirements and operating conditions for investment firms and defined terms for the purposes of that Directive (OJ L 241, 2.9.2006, p. 26)

| | Commission Regulation (EC) No 1287/2006 of 10 August 2006 implementing Directive 2004/39/EC of the European Parliament and of the Council 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 (OJ L 241, 2.9.2006, p. 1) |
| --- | --- |

Commission Regulation (EC) No 1287/2006 of 10 August 2006 implementing Directive 2004/39/EC of the European Parliament and of the Council 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 (OJ L 241, 2.9.2006, p. 1)

1 September 2018

Regulation (EC) No 924/2009 of the European Parliament and of the Council of 16 September 2009 on cross-border payments in the Community and repealing Regulation (EC) No 2560/2001 (OJ L 266, 9.10.2009, p. 11)

1 September 2018

Amended by:

Regulation (EU) No 260/2012 of the European Parliament and of the Council of 14 March 2012 establishing technical and business requirements for credit transfers and direct debits in euro and amending Regulation (EC) No 924/2009 (OJ L 94, 30.3.2012, p. 22)

1 September 2018 (1)

Directive 2002/47/EC of the European Parliament and of the Council of 6 June 2002 on financial collateral arrangements (OJ L 168, 27.6.2002, p. 43)

Amended by:

Directive 2009/44/EC of the European Parliament and of the Council of 6 May 2009 amending Directive 98/26/EC on settlement finality in payment and securities settlement systems and Directive 2002/47/EC on financial collateral arrangements as regards linked systems and credit claims (OJ L 146, 10.6.2009, p. 37)

1 September 2018

Commission Recommendation 97/489/EC of 30 July 1997 concerning transactions by electronic payment instruments and in particular the relationship between issuer and holder (OJ L 208, 2.8.1997, p. 52)

1 September 2018

Directive 97/9/EC of the European Parliament and of the Council of 3 March 1997 on investment compensation schemes (OJ L 84, 26.3.1997, p. 22)

1 September 2018

Directive 98/26/EC of the European Parliament and of the Council of 19 May 1998 on settlement finality in payment and securities settlement systems (OJ L 166, 11.6.1998, p. 45)

Amended by:

| | Directive 2009/44/EC of the European Parliament and of the Council of 6 May 2009 amending Directive 98/26/EC on settlement finality in payment and securities settlement systems and Directive 2002/47/EC on financial collateral arrangements as regards linked systems and credit claims (OJ L 146, 10.6.2009, p. 37) |
| --- | --- |

Directive 2009/44/EC of the European Parliament and of the Council of 6 May 2009 amending Directive 98/26/EC on settlement finality in payment and securities settlement systems and Directive 2002/47/EC on financial collateral arrangements as regards linked systems and credit claims (OJ L 146, 10.6.2009, p. 37)

| | Directive 2010/78/EU of the European Parliament and of the Council of 24 November 2010 amending Directives 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 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) (OJ L 331, 15.12.2010, p. 120) |
| --- | --- |

Directive 2010/78/EU of the European Parliament and of the Council of 24 November 2010 amending Directives 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 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) (OJ L 331, 15.12.2010, p. 120)

1 September 2018

Directive 2010/78/EU of the European Parliament and of the Council of 24 November 2010 amending Directives 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 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) (OJ L 331, 15.12.2010, p. 120)

1 September 2016

Regulation (EU) No 1093/2010 of the European Parliament and of the Council of 24 November 2010 establishing a European Supervisory Authority (European Banking Authority), amending Decision No 716/2009/EC and repealing Commission Decision 2009/78/EC (OJ L 331, 15.12.2010, p. 12)

1 September 2016

Regulation (EU) No 1095/2010 of the European Parliament and of the Council of 24 November 2010 establishing a European Supervisory Authority (European Securities and Markets Authority), amending Decision No 716/2009/EC and repealing Commission Decision 2009/77/EC (OJ L 331, 15.12.2010, p. 84)

1 September 2016

Regulation (EU) No 1092/2010 of the European Parliament and of the Council of 24 November 2010 on European Union macro-prudential oversight of the financial system and establishing a European Systemic Risk Board (OJ L 331, 15.12.2010, p. 1)

1 September 2016

Council Regulation (EU) No 1096/2010 of 17 November 2010 conferring specific tasks upon the European Central Bank concerning the functioning of the European Systemic Risk Board (OJ L 331, 15.12.2010, p. 162)

1 September 2016

Regulation (EU) No 648/2012 of the European Parliament and of the Council of 4 July 2012 on OTC derivatives, central counterparties and trade repositories (OJ L 201, 27.7.2012, p. 1)

Supplemented by:

| | Commission Delegated Regulation (EU) No 148/2013 of 19 December 2012 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories with regard to regulatory technical standards on the minimum details of the data to be reported to trade repositories (OJ L 52, 23.2.2013, p. 1) |
| --- | --- |

Commission Delegated Regulation (EU) No 148/2013 of 19 December 2012 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories with regard to regulatory technical standards on the minimum details of the data to be reported to trade repositories (OJ L 52, 23.2.2013, p. 1)

| | Commission Delegated Regulation (EU) No 149/2013 of 19 December 2012 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council with regard to regulatory technical standards on indirect clearing arrangements, the clearing obligation, the public register, access to a trading venue, non-financial counterparties, and risk mitigation techniques for OTC derivatives contracts not cleared by a CCP (OJ L 52, 23.2.2013, p. 11) |
| --- | --- |

Commission Delegated Regulation (EU) No 149/2013 of 19 December 2012 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council with regard to regulatory technical standards on indirect clearing arrangements, the clearing obligation, the public register, access to a trading venue, non-financial counterparties, and risk mitigation techniques for OTC derivatives contracts not cleared by a CCP (OJ L 52, 23.2.2013, p. 11)

| | Commission Delegated Regulation (EU) No 150/2013 of 19 December 2012 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories with regard to regulatory technical standards specifying the details of the application for registration as a trade repository (OJ L 52, 23.2.2013, p. 25) |
| --- | --- |

Commission Delegated Regulation (EU) No 150/2013 of 19 December 2012 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories with regard to regulatory technical standards specifying the details of the application for registration as a trade repository (OJ L 52, 23.2.2013, p. 25)

| | Commission Delegated Regulation (EU) No 151/2013 of 19 December 2012 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories, with regard to regulatory technical standards specifying the data to be published and made available by trade repositories and operational standards for aggregating, comparing and accessing the data (OJ L 52, 23.2.2013, p. 33) |
| --- | --- |

Commission Delegated Regulation (EU) No 151/2013 of 19 December 2012 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories, with regard to regulatory technical standards specifying the data to be published and made available by trade repositories and operational standards for aggregating, comparing and accessing the data (OJ L 52, 23.2.2013, p. 33)

| | Commission Delegated Regulation (EU) No 152/2013 of 19 December 2012 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council with regard to regulatory technical standards on capital requirements for central counterparties (OJ L 52, 23.2.2013, p. 37) |
| --- | --- |

Commission Delegated Regulation (EU) No 152/2013 of 19 December 2012 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council with regard to regulatory technical standards on capital requirements for central counterparties (OJ L 52, 23.2.2013, p. 37)

| | Commission Delegated Regulation (EU) No 153/2013 of 19 December 2012 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council with regard to regulatory technical standards on requirements for central counterparties (OJ L 52, 23.2.2013, p. 41) |
| --- | --- |

Commission Delegated Regulation (EU) No 153/2013 of 19 December 2012 supplementing Regulation (EU) No 648/2012 of the European Parliament and of the Council with regard to regulatory technical standards on requirements for central counterparties (OJ L 52, 23.2.2013, p. 41)

| | Commission Implementing Regulation (EU) No 1247/2012 of 19 December 2012 laying down implementing technical standards with regard to the format and frequency of trade reports to trade repositories according to Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories (OJ L 352, 21.12.2012, p. 20) |
| --- | --- |

Commission Implementing Regulation (EU) No 1247/2012 of 19 December 2012 laying down implementing technical standards with regard to the format and frequency of trade reports to trade repositories according to Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories (OJ L 352, 21.12.2012, p. 20)

| | Commission Implementing Regulation (EU) No 1248/2012 of 19 December 2012 laying down implementing technical standards with regard to the format of applications for registration of trade repositories according to Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories (OJ L 352, 21.12.2012, p. 30) |
| --- | --- |

Commission Implementing Regulation (EU) No 1248/2012 of 19 December 2012 laying down implementing technical standards with regard to the format of applications for registration of trade repositories according to Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories (OJ L 352, 21.12.2012, p. 30)

| | Commission Implementing Regulation (EU) No 1249/2012 of 19 December 2012 laying down implementing technical standards with regard to the format of the records to be maintained by central counterparties according to Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories (OJ L 352, 21.12.2012, p. 32) |
| --- | --- |

Commission Implementing Regulation (EU) No 1249/2012 of 19 December 2012 laying down implementing technical standards with regard to the format of the records to be maintained by central counterparties according to Regulation (EU) No 648/2012 of the European Parliament and of the Council on OTC derivatives, central counterparties and trade repositories (OJ L 352, 21.12.2012, p. 32)

1 October 2017 (1)

Legislation on collection of statistical information

Regulation (EC) No 25/2009 of the European Central Bank of 19 December 2008 concerning the balance sheet of the monetary financial institutions sector (ECB/2008/32) (OJ L 15, 20.1.2009, p. 14)

Amended by:

Regulation (EU) No 883/2011 of 25 August 2011 amending Regulation (EC) No 25/2009 concerning the balance sheet of the monetary financial institutions sector (ECB/2008/32) (OJ L 228, 3.9.2011, p. 13)

1 September 2016

Regulation (EC) No 63/2002 of the European Central Bank of 20 December 2001 concerning statistics on interest rates applied by monetary financial institutions to deposits and loans vis-à-vis households and non-financial corporations (ECB/2001/18) (OJ L 10, 12.1.2002, p. 24)

Amended by:

| | Regulation (EU) No 674/2010 of the European Central Bank of 23 July 2010 amending Regulation (EC) No 63/2002 (ECB/2001/18) concerning statistics on interest rates applied by monetary financial institutions to deposits and loans vis-à-vis households and non-financial corporations (ECB/2010/7) (OJ L 196, 28.7.2010, p. 23) |
| --- | --- |

Regulation (EU) No 674/2010 of the European Central Bank of 23 July 2010 amending Regulation (EC) No 63/2002 (ECB/2001/18) concerning statistics on interest rates applied by monetary financial institutions to deposits and loans vis-à-vis households and non-financial corporations (ECB/2010/7) (OJ L 196, 28.7.2010, p. 23)

| | Regulation (EC) No 290/2009 of the European Central Bank of 31 March 2009 amending Regulation (EC) No 63/2002 (ECB/2001/18) concerning statistics on interest rates applied by monetary financial institutions to deposits and loans vis-à-vis households and non-financial corporations (ECB/2009/7) (OJ L 94, 8.4.2009, p. 75) |
| --- | --- |

Regulation (EC) No 290/2009 of the European Central Bank of 31 March 2009 amending Regulation (EC) No 63/2002 (ECB/2001/18) concerning statistics on interest rates applied by monetary financial institutions to deposits and loans vis-à-vis households and non-financial corporations (ECB/2009/7) (OJ L 94, 8.4.2009, p. 75)

| | Regulation (EC) No 2181/2004 of the European Central Bank of 16 December 2004 amending Regulation (EC) No 2423/2001 (ECB/2001/13) concerning the consolidated balance sheet of the monetary financial institutions sector and Regulation (EC) No 63/2002 (ECB/2001/18) concerning statistics on interest rates applied by monetary financial institutions to deposits and loans vis-à-vis households and non-financial corporations (ECB/2004/21) (OJ L 371, 18.12.2004, p. 42) |
| --- | --- |

Regulation (EC) No 2181/2004 of the European Central Bank of 16 December 2004 amending Regulation (EC) No 2423/2001 (ECB/2001/13) concerning the consolidated balance sheet of the monetary financial institutions sector and Regulation (EC) No 63/2002 (ECB/2001/18) concerning statistics on interest rates applied by monetary financial institutions to deposits and loans vis-à-vis households and non-financial corporations (ECB/2004/21) (OJ L 371, 18.12.2004, p. 42)

1 September 2016

Guideline ECB/2007/9 of the European Central Bank of 1 August 2007 on monetary, financial institutions and markets statistics (OJ L 341, 27.12.2007, p. 1)

Corrigendum to the Guideline of the European Central Bank ECB/2007/9 of 1 August 2007 on monetary, financial institutions and markets statistics (OJ L 84, 26.3.2008, p. 393)

Amended by:

| | Guideline ECB/2008/31 of the European Central Bank of 19 December 2008 amending Guideline ECB/2007/9 on monetary, financial institutions and markets statistics (OJ L 53, 26.2.2009, p. 76) |
| --- | --- |

Guideline ECB/2008/31 of the European Central Bank of 19 December 2008 amending Guideline ECB/2007/9 on monetary, financial institutions and markets statistics (OJ L 53, 26.2.2009, p. 76)

| | Guideline ECB/2009/23 of the European Central Bank of 4 December 2009 amending Guideline ECB/2007/9 on monetary, financial institutions and markets statistics (OJ L 16, 21.1.2010, p. 6) |
| --- | --- |

Guideline ECB/2009/23 of the European Central Bank of 4 December 2009 amending Guideline ECB/2007/9 on monetary, financial institutions and markets statistics (OJ L 16, 21.1.2010, p. 6)

| | Guideline ECB/2011/13 of the European Central Bank of 25 August 2011 amending Guideline ECB/2007/9 on monetary, financial institutions and markets statistics (OJ L 228, 3.9.2011, p. 37) |
| --- | --- |

Guideline ECB/2011/13 of the European Central Bank of 25 August 2011 amending Guideline ECB/2007/9 on monetary, financial institutions and markets statistics (OJ L 228, 3.9.2011, p. 37)

1 September 2016

Guideline ECB/2002/7 of the European Central Bank of 21 November 2002 on the statistical reporting requirements of the European Central Bank in the field of quarterly financial accounts (OJ L 334, 11.12.2002, p. 24)

Amended by:

| | Guideline ECB/2005/13 of the European Central Bank of 17 November 2005 amending Guideline ECB/2002/7 on the statistical reporting requirements of the European Central Bank in the field of quarterly financial accounts (OJ L 30, 2.2.2006, p. 1) |
| --- | --- |

Guideline ECB/2005/13 of the European Central Bank of 17 November 2005 amending Guideline ECB/2002/7 on the statistical reporting requirements of the European Central Bank in the field of quarterly financial accounts (OJ L 30, 2.2.2006, p. 1)

| | Guideline ECB/2006/6 of the European Central Bank of 20 April 2006 amending Guideline ECB/2002/7 on the statistical reporting requirements of the European Central Bank in the field of quarterly financial accounts (OJ L 115, 28.4.2006, p. 46) |
| --- | --- |

Guideline ECB/2006/6 of the European Central Bank of 20 April 2006 amending Guideline ECB/2002/7 on the statistical reporting requirements of the European Central Bank in the field of quarterly financial accounts (OJ L 115, 28.4.2006, p. 46)

| | Guideline ECB/2007/13 of the European Central Bank of 15 November 2007 amending Guideline ECB/2002/7 on the statistical reporting requirements of the European Central Bank in the field of quarterly financial accounts (OJ L 311, 29.11.2007, p. 47) |
| --- | --- |

Guideline ECB/2007/13 of the European Central Bank of 15 November 2007 amending Guideline ECB/2002/7 on the statistical reporting requirements of the European Central Bank in the field of quarterly financial accounts (OJ L 311, 29.11.2007, p. 47)

| | Guideline ECB/2008/6 of the European Central Bank of 26 August 2008 amending Guideline ECB/2002/7 on the statistical reporting requirements of the European Central Bank in the field of quarterly financial accounts (OJ L 259, 27.9.2008, p. 12) |
| --- | --- |

Guideline ECB/2008/6 of the European Central Bank of 26 August 2008 amending Guideline ECB/2002/7 on the statistical reporting requirements of the European Central Bank in the field of quarterly financial accounts (OJ L 259, 27.9.2008, p. 12)

1 September 2016

---

(1)  The Joint Committee 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.

---

| 12.3.2014 | EN | Official Journal of the European Union | C 73/29 |
| --- | --- | --- | --- |

12.3.2014

EN

Official Journal of the European Union

C 73/29

---

COMMISSION DECISION

of 6 March 2014

updating the Annex to the Monetary Agreement between the European Union and the Vatican City State

2014/C 73/06

THE EUROPEAN COMMISSION,

Having regard to the Treaty on the Functioning of the European Union,

Having regard to the Monetary Agreement of 17 December 2009 between the European Union and the Vatican City State, and in particular Article 8(3) thereof,

Whereas:

| (1) | Article 8 of the Monetary Agreement between the European Union and the Vatican City State (hereinafter ‘the Monetary Agreement’) requires the Vatican City State to implement Union acts concerning the rules on euro banknotes and coins, 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 are listed in the Annex to the Monetary Agreement. |
| --- | --- |

(1)

Article 8 of the Monetary Agreement between the European Union and the Vatican City State (hereinafter ‘the Monetary Agreement’) requires the Vatican City State to implement Union acts concerning the rules on euro banknotes and coins, 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 are listed in the Annex to the Monetary Agreement.

| (2) | The update of the Annex should be made according to Article 8(3) of the Monetary Agreement which foresees that the Annex needs to be amended by the Commission every year to take into account the new relevant EU legal acts and rules and the amendments to the existing ones. Following this provision one act is obsolete and five new Union acts, falling within the scope of Article 8(1) of the Monetary Agreement, have been adopted and should be included in the Annex. |
| --- | --- |

(2)

The update of the Annex should be made according to Article 8(3) of the Monetary Agreement which foresees that the Annex needs to be amended by the Commission every year to take into account the new relevant EU legal acts and rules and the amendments to the existing ones. Following this provision one act is obsolete and five new Union acts, falling within the scope of Article 8(1) of the Monetary Agreement, have been adopted and should be included in the Annex.

| (3) | Commission Recommendation 2009/23/EC of 19 December 2008 on common guidelines for the national sides and the issuance of euro coins intended for circulation is obsolete because it has been overruled by Regulation (EU) No 651/2012 of the European Parliament and of the Council of 4 July 2012 on the issuance of euro coins. |
| --- | --- |

(3)

Commission Recommendation 2009/23/EC of 19 December 2008 on common guidelines for the national sides and the issuance of euro coins intended for circulation is obsolete because it has been overruled by Regulation (EU) No 651/2012 of the European Parliament and of the Council of 4 July 2012 on the issuance of euro coins.

| (4) | Regulation (EU) No 651/2012 of the European Parliament and of the Council of 4 July 2012 on the issuance of euro coins has been adopted. |
| --- | --- |

(4)

Regulation (EU) No 651/2012 of the European Parliament and of the Council of 4 July 2012 on the issuance of euro coins has been adopted.

| (5) | Council Regulation (EU) No 566/212 of 18 June 2012 amending Regulation (EC) No 975/98 of denominations and technical specifications of euro coins intended for circulation has been adopted. |
| --- | --- |

(5)

Council Regulation (EU) No 566/212 of 18 June 2012 amending Regulation (EC) No 975/98 of denominations and technical specifications of euro coins intended for circulation has been adopted.

| (6) | Decision ECB/2012/19 of the European Central Bank of 7 September 2012 amending Decision ECB/2010/14 on the authenticity and fitness checking and recirculation of euro banknotes has been adopted. |
| --- | --- |

(6)

Decision ECB/2012/19 of the European Central Bank of 7 September 2012 amending Decision ECB/2010/14 on the authenticity and fitness checking and recirculation of euro banknotes has been adopted.

| (7) | Decision ECB/2013/10 of the European Central Bank of 19 April 2013 amending Decision ECB/2003/4 on the denominations, specifications, reproduction, exchange and withdrawal of euro banknotes has been adopted. |
| --- | --- |

(7)

Decision ECB/2013/10 of the European Central Bank of 19 April 2013 amending Decision ECB/2003/4 on the denominations, specifications, reproduction, exchange and withdrawal of euro banknotes has been adopted.

| (8) | Guideline ECB/2013/11 of the European Central Bank of 19 April 2013 amending Guideline 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 has been adopted. |
| --- | --- |

(8)

Guideline ECB/2013/11 of the European Central Bank of 19 April 2013 amending Guideline 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 has been adopted.

| (9) | The Annex to the Monetary Agreement should therefore be amended accordingly, |
| --- | --- |

(9)

The Annex to the Monetary Agreement should therefore be amended accordingly,

HAS ADOPTED THIS DECISION:

Sole Article

The Annex to the Monetary Agreement between the European Union and the Vatican City State is replaced by the Annex to this Decision.

This Decision shall enter into force on the 20th day following that of its publication in the Official Journal of the European Union.

Done at Brussels, 6 March 2014.

For the Commission

The President

José Manuel BARROSO

---

ANNEX

| Legal provisions to be implemented | Deadline for implementing |
| --- | --- |
| Prevention of money laundering |
| Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (OJ L 309, 25.11.2005, p. 15)

  Amended by:

  Directive 2008/20/EC of the European Parliament and of the Council of 11 March 2008 (OJ L 76, 19.3.2008, p. 46)

  Supplemented by: | Commission Directive 2006/70/EC of 1 August 2006 laying down implementing measures for Directive 2005/60/EC of the European Parliament and of the Council as regards the definition of politically exposed person and the technical criteria for simplified customer due diligence procedures and for exemption on grounds of a financial activity conducted on an occasional or very limited basis (OJ L 214, 4.8.2006, p. 29) |

Legal provisions to be implemented

Deadline for implementing

Prevention of money laundering

Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (OJ L 309, 25.11.2005, p. 15)

Amended by:

Directive 2008/20/EC of the European Parliament and of the Council of 11 March 2008 (OJ L 76, 19.3.2008, p. 46)

Supplemented by:

Commission Directive 2006/70/EC of 1 August 2006 laying down implementing measures for Directive 2005/60/EC of the European Parliament and of the Council as regards the definition of politically exposed person and the technical criteria for simplified customer due diligence procedures and for exemption on grounds of a financial activity conducted on an occasional or very limited basis (OJ L 214, 4.8.2006, p. 29)

| | Regulation (EC) No 1781/2006 of the European Parliament and of the Council of 15 November 2006 on information on the payer accompanying transfers of funds (OJ L 345, 8.12.2006, p. 1) |
| --- | --- |

Regulation (EC) No 1781/2006 of the European Parliament and of the Council of 15 November 2006 on information on the payer accompanying transfers of funds (OJ L 345, 8.12.2006, p. 1)

| | Regulation (EC) No 1889/2005 of the European Parliament and of the Council of 26 October 2005 on controls of cash entering or leaving the Community (OJ L 309, 25.11.2005, p. 9) |
| --- | --- |

Regulation (EC) No 1889/2005 of the European Parliament and of the Council of 26 October 2005 on controls of cash entering or leaving the Community (OJ L 309, 25.11.2005, p. 9)

| | Council Framework Decision 2001/500/JAI of 26 June 2001 on money laundering, the identification, tracing, freezing, seizing and confiscation of instrumentalities and the proceeds of crime (OJ L 182, 5.7.2001, p. 1) |
| --- | --- |

Council Framework Decision 2001/500/JAI of 26 June 2001 on money laundering, the identification, tracing, freezing, seizing and confiscation of instrumentalities and the proceeds of crime (OJ L 182, 5.7.2001, p. 1)

31.12.2010

Prevention of fraud and counterfeiting

Council Regulation (EC) No 1338/2001 of 28 June 2001 laying down measures necessary for the protection of the euro against counterfeiting (OJ L 181, 4.7.2001, p. 6)

Amended by:

Council Regulation (EC) No 44/2009 of 18 December 2008 (OJ L 17, 22.1.2009, p. 1)

31.12.2010

Council Regulation (EC) No 2182/2004 of 6 December 2004 concerning medals and tokens similar to euro coins (OJ L 373, 21.12.2004, p. 1)

Amended by:

Council Regulation (EC) No 46/2009 of 18 December 2008 (OJ L 17, 22.1.2009, p. 5)

31.12.2010

Council Framework Decision 2000/383/JAI of 29 May 2000 on increasing protection by criminal penalties and other sanctions against counterfeiting in connection with the introduction of the euro (OJ L 140, 14.6.2000, p. 1)

Amended by:

Council Framework Decision 2001/888/JAI of 6 December 2001 (OJ L 329, 14.12.2001, p. 3)

31.12.2010

Council Decision 2001/923/EC of 17 December 2001 establishing an exchange, assistance and training programme for the protection of the euro against counterfeiting (the ‘Pericles’ programme) (OJ L 339, 21.12.2001, p. 50)

Amended by:

| | Council Decision 2006/75/EC of 30 January 2006 (OJ L 36, 8.2.2006, p. 40) |
| --- | --- |

Council Decision 2006/75/EC of 30 January 2006 (OJ L 36, 8.2.2006, p. 40)

| | Council Decision 2006/849/EC of 20 November 2006 (OJ L 330, 28.11.2006, p. 28) |
| --- | --- |

Council Decision 2006/849/EC of 20 November 2006 (OJ L 330, 28.11.2006, p. 28)

Supplemented by:

Council Decision 2001/887/JHA of 6 December 2001 on the protection of the euro against counterfeiting (OJ L 329, 14.12.2001, p. 1)

31.12.2010

Council Framework Decision 2001/413/JHA of 28 May 2001 combating fraud and counterfeiting of non-cash means of payment (OJ L 149, 2.6.2001, p. 1)

31.12.2010

Rules on euro banknotes and coins

Regulation (EU) No 651/2012 of the European Parliament and of the Council of 4 July 2012 on the issuance of euro coins (OJ L 201, 27.7.2012, p. 135)

31.12.2013 (1)

Council Regulation (EC) No 975/98 of 3 May 1998 on denominations and technical specifications of euro coins intended for circulation (OJ L 139, 11.5.1998, p. 6)

31.12.2010

Amended by:

| | Council Regulation (EC) No 423/1999 of 22 February 1999 (OJ L 52, 27.2.1999, p. 2) |
| --- | --- |

Council Regulation (EC) No 423/1999 of 22 February 1999 (OJ L 52, 27.2.1999, p. 2)

| | Council Regulation (EU) No 566/2012 of 18 June 2012 (OJ L 169, 29.6.2012, p. 8) |
| --- | --- |

Council Regulation (EU) No 566/2012 of 18 June 2012 (OJ L 169, 29.6.2012, p. 8)

31.12.2013 (1)

Council Conclusions of 10 May 1999 on the quality management system for euro coins

31.12.2010

Council Conclusions of 23 November 1998 and of 5 November 2002 on collector coins

31.12.2010

Communication from the Commission of 22 October 2001 on copyright protection of the common face design of the euro coins — COM(2001) 600 final (OJ C 318, 13.11.2001, p. 3)

31.12.2010

Guideline ECB/2003/5 of the European Central Bank of 20 March 2003 on the enforcement of measures to counter non-compliant reproductions of euro banknotes and on the exchange and withdrawal of euro banknotes (OJ L 78, 25.3.2003, p. 20)

31.12.2010

Amended by:

Guideline ECB/2013/11 of the European Central Bank of 19 April 2013 (OJ L 118, 30.4.2013, p. 43)

31.12.2014 (1)

Decision ECB/2003/4 of the European Central Bank of 20 March 2003 on the denominations, specifications, reproduction, exchange and withdrawal of euro banknotes (OJ L 78, 25.3.2003, p. 16)

31.12.2010

Amended by:

Decision ECB/2013/10 of the European Central Bank of 19 April 2013 (OJ L 118, 30.4.2013, p. 37)

31.12.2014 (1)

Regulation (EU) No 1210/2010 of the European Parliament and of the Council of 15 December 2010 concerning authentication of euro coins and handling of euro coins unfit for circulation (OJ L 339, 22.12.2010, p. 1)

31.12.2012

Decision ECB/2010/14 of the European Central Bank of 16 September 2010 on the authenticity and fitness checking and recirculation of euro banknotes (OJ L 267, 9.10.2010, p. 1)

31.12.2012

Amended by:

Decision ECB/2012/19 of the European Central Bank of 7 September 2012 (OJ L 253, 20.9.2012, p. 19)

31.12.2013 (1)

---

(1)  The Joint Committee agreed on these deadlines pursuant to Article 8(4) of the Monetary Agreement of 17 December 2009 between the European Union and the Vatican City State.

---

V Announcements

PROCEDURES RELATING TO THE IMPLEMENTATION OF COMPETITION POLICY

European Commission

| 12.3.2014 | EN | Official Journal of the European Union | C 73/33 |
| --- | --- | --- | --- |

12.3.2014

EN

Official Journal of the European Union

C 73/33

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Prior notification of a concentration

(Case COMP/M.7205 — Extra Holding/Dolphin/IDBD)

Candidate case for simplified procedure

(Text with EEA relevance)

2014/C 73/07

| 1. | On 5 March 2014, the Commission received a notification of a proposed concentration pursuant to Article 4 of Council Regulation (EC) No 139/2004 (1) by which the undertaking E.T.H. M.B.M. Extra Holding Ltd. (‘Extra Israel’, Israel), controlled together with other subsidiaries by Mr. Mordechay Ben-Moshe (all together referred to as ‘Ben-Moshe Group’) and Dolphin Fund Ltd. (‘Dolphin’, Bermuda), ultimately controlled together with other subsidiaries by the Mr. Eduardo Elsztain (all together referred to as ‘Elsztain Group’), acquire within the meaning of Article 3(1)(b) of the Merger Regulation joint control of the undertaking IDB Development Corporation Ltd. (‘IDBD’, Israel) by way purchase of shares. |
| --- | --- |

1.

On 5 March 2014, the Commission received a notification of a proposed concentration pursuant to Article 4 of Council Regulation (EC) No 139/2004 (1) by which the undertaking E.T.H. M.B.M. Extra Holding Ltd. (‘Extra Israel’, Israel), controlled together with other subsidiaries by Mr. Mordechay Ben-Moshe (all together referred to as ‘Ben-Moshe Group’) and Dolphin Fund Ltd. (‘Dolphin’, Bermuda), ultimately controlled together with other subsidiaries by the Mr. Eduardo Elsztain (all together referred to as ‘Elsztain Group’), acquire within the meaning of Article 3(1)(b) of the Merger Regulation joint control of the undertaking IDB Development Corporation Ltd. (‘IDBD’, Israel) by way purchase of shares.

| 2. | The business activities of the undertakings concerned are:






  — | Ben-Moshe Group is active in the area of energy, telecommunications, insurance and travel, |
| --- | --- | --- |

2.

The business activities of the undertakings concerned are:

—

Ben-Moshe Group is active in the area of energy, telecommunications, insurance and travel,

| — | Dolphin is active in real estate, agribusiness, banking and mining, |
| --- | --- |

—

Dolphin is active in real estate, agribusiness, banking and mining,

| — | IDBD is active in telecommunications, travel, crop protection products, fruits and vegetables, real estate, technology, retail sale, gas and oil exploration and finance and insurance. |
| --- | --- |

—

IDBD is active in telecommunications, travel, crop protection products, fruits and vegetables, real estate, technology, retail sale, gas and oil exploration and finance and insurance.

| 3. | On preliminary examination, the Commission finds that the notified transaction could fall within the scope of the Merger Regulation. However, the final decision on this point is reserved. Pursuant to the Commission Notice on a simplified procedure for treatment of certain concentrations under Council Regulation (EC) No 139/2004 (2), it should be noted that this case is a candidate for treatment under the procedure set out in the Notice. |
| --- | --- |

3.

On preliminary examination, the Commission finds that the notified transaction could fall within the scope of the Merger Regulation. However, the final decision on this point is reserved. Pursuant to the Commission Notice on a simplified procedure for treatment of certain concentrations under Council Regulation (EC) No 139/2004 (2), it should be noted that this case is a candidate for treatment under the procedure set out in the Notice.

| 4. | The Commission invites interested third parties to submit their possible observations on the proposed operation to the Commission.
  Observations must reach the Commission not later than 10 days following the date of this publication. Observations can be sent to the Commission by fax (+32 22964301), by email to COMP-MERGER-REGISTRY@ec.europa.eu or by post, under reference number COMP/M.7205 — Extra Holding/Dolphin/IDBD, to the following address:





  European Commission |
| --- | --- |
| Directorate-General for Competition |
| Merger Registry |
| 1049 Bruxelles/Brussel |
| BELGIQUE/BELGIË |

4.

The Commission invites interested third parties to submit their possible observations on the proposed operation to the Commission.

Observations must reach the Commission not later than 10 days following the date of this publication. Observations can be sent to the Commission by fax (+32 22964301), by email to COMP-MERGER-REGISTRY@ec.europa.eu or by post, under reference number COMP/M.7205 — Extra Holding/Dolphin/IDBD, to the following address:

European Commission

Directorate-General for Competition

Merger Registry

1049 Bruxelles/Brussel

BELGIQUE/BELGIË

---

(1)  OJ L 24, 29.1.2004, p. 1 (the ‘Merger Regulation’).

(2)  OJ C 366, 14.12.2013, p. 5.

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| 12.3.2014 | EN | Official Journal of the European Union | C 73/35 |
| --- | --- | --- | --- |

12.3.2014

EN

Official Journal of the European Union

C 73/35

---

Prior notification of a concentration

(Case COMP/M.7171 — Varo Energy/Bayernoil Package)

Candidate case for simplified procedure

(Text with EEA relevance)

2014/C 73/08

| 1. | On 5 March 2014, the Commission received a notification of a proposed concentration pursuant to Article 4 of Council Regulation (EC) No 139/2004 (1) by which Varo Energy (‘Varo’, The Netherlands), ultimately controlled by Vitol Holding BV, Rotterdam, (‘Vitol’, The Netherlands) and by the Carlyle Group (‘Carlyle’, US) acquires within the meaning of Article 3(1)(b) of the Merger Regulation sole control over a set of assets and businesses — the ‘Bayernoil Package’ — from OMV Deutschland GmbH, by way of purchase of shares and assets. |
| --- | --- |

1.

On 5 March 2014, the Commission received a notification of a proposed concentration pursuant to Article 4 of Council Regulation (EC) No 139/2004 (1) by which Varo Energy (‘Varo’, The Netherlands), ultimately controlled by Vitol Holding BV, Rotterdam, (‘Vitol’, The Netherlands) and by the Carlyle Group (‘Carlyle’, US) acquires within the meaning of Article 3(1)(b) of the Merger Regulation sole control over a set of assets and businesses — the ‘Bayernoil Package’ — from OMV Deutschland GmbH, by way of purchase of shares and assets.

| 2. | The business activities of the undertakings concerned are:






  — | Varo is active in the oil sector, namely in refining, ex-refinery and non-retail sales, storage for heating oil, diesel, gasoline, heavy fuel oil, kerosene, bitumen, recycled oil and lubricants as well as transportation of petroleum products, |
| --- | --- | --- |

2.

The business activities of the undertakings concerned are:

—

Varo is active in the oil sector, namely in refining, ex-refinery and non-retail sales, storage for heating oil, diesel, gasoline, heavy fuel oil, kerosene, bitumen, recycled oil and lubricants as well as transportation of petroleum products,

| — | Vitol is active in the trading of various commodities and financial instruments relating in particular to the oil and gas sector, |
| --- | --- |

—

Vitol is active in the trading of various commodities and financial instruments relating in particular to the oil and gas sector,

| — | Carlyle is a global alternative asset manager, |
| --- | --- |

—

Carlyle is a global alternative asset manager,

| — | The Bayernoil Package is active in the refining and marketing of refined oil products predominantly in southern Germany and Austria. |
| --- | --- |

—

The Bayernoil Package is active in the refining and marketing of refined oil products predominantly in southern Germany and Austria.

| 3. | On preliminary examination, the Commission finds that the notified transaction could fall within the scope of the Merger Regulation. However, the final decision on this point is reserved. Pursuant to the Commission Notice on a simplified procedure for treatment of certain concentrations under Council Regulation (EC) No 139/2004 (2), it should be noted that this case is a candidate for treatment under the procedure set out in the Notice. |
| --- | --- |

3.

On preliminary examination, the Commission finds that the notified transaction could fall within the scope of the Merger Regulation. However, the final decision on this point is reserved. Pursuant to the Commission Notice on a simplified procedure for treatment of certain concentrations under Council Regulation (EC) No 139/2004 (2), it should be noted that this case is a candidate for treatment under the procedure set out in the Notice.

| 4. | The Commission invites interested third parties to submit their possible observations on the proposed operation to the Commission.
  Observations must reach the Commission not later than 10 days following the date of this publication. Observations can be sent to the Commission by fax (+32 22964301), by email to COMP-MERGER-REGISTRY@ec.europa.eu or by post, under reference number COMP/M.7171 — Varo Energy/Bayernoil Package, to the following address:





  European Commission |
| --- | --- |
| Directorate-General for Competition |
| Merger Registry |
| 1049 Bruxelles/Brussel |
| BELGIQUE/BELGIË |

4.

The Commission invites interested third parties to submit their possible observations on the proposed operation to the Commission.

Observations must reach the Commission not later than 10 days following the date of this publication. Observations can be sent to the Commission by fax (+32 22964301), by email to COMP-MERGER-REGISTRY@ec.europa.eu or by post, under reference number COMP/M.7171 — Varo Energy/Bayernoil Package, to the following address:

European Commission

Directorate-General for Competition

Merger Registry

1049 Bruxelles/Brussel

BELGIQUE/BELGIË

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(1)  OJ L 24, 29.1.2004, p. 1 (the ‘Merger Regulation’).

(2)  OJ C 366, 14.12.2013, p. 5.

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