natgillin/translations-raw huggingface dataset:
The interest shall be calculated on a compound basis in accordance with Chapter V of Commission Regulation (EC) No 794/2004 [118] and Commission Regulation (EC) No 271/2008 [119] amending Regulation (EC) No 794/2004.
Summadelt tuleb arvestada intressi kuni tegeliku tagasimaksmise kuupäevani.
Article 3
Siinses juhtumis on kuupäev, mil abi anti äriühingu käsutusse, 1. meetme puhul päev, mil toetus välja maksti, ning 2. ja 3. meetme puhul päev, mil anti tagatis.
Recovery of the aid referred to in Article 1 shall be immediate and effective.
JÄRELDUS
Italy shall ensure that this decision is implemented within four months following the date of notification of this Decision.
Komisjon leiab, et Itaalia on ebaseaduslikult rakendanud 1. meedet, mis kujutab endast 265 miljoni euro suurust tagastamatut toetust, 2. meedet, mis kujutab endast 35 miljoni suurust tagatist seoses riskipositsiooniga […] suhtes, kusjuures abi osakaal on 0,14 miljonit eurot, ning 3. meedet, mis kujutab endast 30 miljoni euro suurust tagastamatut lisatoetust, st kokku anti 7. juulil 2014 Euroopa Liidu toimimise lepingu artikli 108 lõiget 3 rikkudes 295,14 miljonit eurot riigiabi.
Article 4
Seetõttu tuleb ebaseaduslik ja siseturuga kokkusobimatu abi abisaajalt, st Tercaselt koos intressidega sisse nõuda,
Within two months following notification of this Decision, Italy shall submit the following information to the Commission:
ON VASTU VÕTNUD KÄESOLEVA OTSUSE:
the total amount (principal and interest) to be recovered from the beneficiary;
Artikkel 1
a detailed description of the measures already taken and planned to comply with this Decision;
Riigiabi, mida on antud 1. meetme kaudu, mis kujutab endast 265 miljonit euro suurust tagastamatut toetust, 2. meetme kaudu, mis kujutab endast 35 miljoni suurust tagatist seoses riskipositsiooniga […] suhtes, kusjuures abi osakaal on 0,14 miljonit eurot, ning 3. meetme kaudu, mis kujutab endast 30 miljoni euro suurust tagastamatut lisatoetust, st kokku 295,14 miljonit eurot, mille Itaalia andis Tercasele ebaseaduslikult 7. juulil 2014 Euroopa Liidu toimimise lepingu artikli 108 lõiget 3 rikkudes, on siseturuga kokkusobimatu.
documents demonstrating that the beneficiary has been ordered to repay the aid.
Artikkel 2
Italy shall keep the Commission informed of the progress of the national measures taken to implement this Decision until recovery of the aid referred to in Article 1 has been completed.
Itaalia nõuab artiklis 1 nimetatud abi abisaajalt sisse.
It shall immediately submit, on simple request by the Commission, information on the measures already taken and planned to comply with this Decision.
Sissenõutavatelt summadelt arvestatakse intressi alates kuupäevast, mil need anti abisaajate käsutusse, kuni nende tegeliku tagasimaksmiseni.
It shall also provide detailed information concerning the amounts of aid and recovery interest already recovered from the beneficiary.
Intress arvutatakse liitintressina vastavalt komisjoni määruse (EÜ) nr 794/2004 [118] V peatükile ja määrusele (EÜ) nr 271/2008, [119] millega muudetakse komisjoni määrust (EÜ) nr 794/2004.
Article 5
Artikkel 3
Done at Brussels, 23 December 2015.
Itaalia tagab käesoleva otsuse täitmise nelja kuu jooksul pärast otsuse teatavakstegemise kuupäeva.
Member of the Commission
Kahe kuu jooksul alates käesoleva otsuse teatavakstegemisest esitab Itaalia komisjonile järgmise teabe:
OJ C 136, 24.4.2015, p. 17.
abisaajalt sissenõutav kogusumma (põhisumma ja intress);
See footnote 1.
käesoleva otsuse täitmiseks juba võetud ja kavandatavate meetmete üksikasjalik kirjeldus;
The Banca d'Italia conducted an inspection of Tercas between 5 December 2011 and 23 March 2012.
dokumendid, milles kinnitatakse, et abisaajale on antud korraldus abi tagasi maksta.
It identified numerous irregularities and widespread anomalies concerning (1) the management and governance of the bank, (2) the internal audit function, (3) the credit process, and (4) the disclosure of information to the governing bodies and the supervisory body.
Itaalia teavitab komisjoni käesoleva otsuse täitmiseks võetud riiklike meetmete edenemisest, kuni artiklis 1 osutatud abi on täies ulatuses tagasi makstud.
On grounds of serious administrative irregularities and serious violations of legislation.
Itaalia esitab komisjoni taotlusel viivitamata teabe käesoleva otsuse täitmiseks juba võetud ja kavandatavate meetmete kohta.
See recital 38.
Ta esitab ka üksikasjalikud andmed abisaajalt juba tagasi saadud abisummade ja intressi kohta.
The figures given in this recital refer only to Tercas — Cassa di Risparmio della Provincia di Teramo SpA, and not to the whole Tercas group.
Artikkel 5
Minutes of shareholders' meeting, repertorio n.
Käesolev otsus on adresseeritud Itaalia Vabariigile.
125.149, raccolta n.
Brüssel, 23. detsember 2015
28.024 del 29 luglio 2014, notary Vicenzo Galeota.
Komisjoni nimel
See footnote 6.
Margrethe Vestager
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).
ELT C 136, 24.4.2015, lk 17.
Article 3(1) of the Directive.
Vt joonealune märkus 1.
‘Le banche italiane aderiscono a uno dei sistemi di garanzia dei depositanti istituiti e riconosciuti in Italia.
Selle põhjuseks oli tõsine haldusnormide ja õigusaktide rikkumine.
Le banche di credito cooperative aderiscono al sistema di garanzia dei depositanti costituito nel loro ambito’.
Vt põhjendus 38.
The FITD presents itself as a mandatory consortium (consorzio obbligatorio) on its website.
Selles põhjenduses esitatud näitajad hõlmavad vaid Tercast – Cassa di Risparmio della Provincia di Teramo SpAd, mitte kogu Tercase kontserni.
Mutual banks cannot become members of the FITD.
Aktsionäride koosoleku protokoll; repertorio n.
They must be members of the Fondo di Garanzia dei Depositanti del Credito Cooperativo, the deposit guarantee scheme established within the mutual bank network.
125.149, raccolta n.
See Article 25 of the FITD's constitution, and Articles 9 to 14 of the Annex to it.
28.024 del 29 luglio 2014, notar Vicenzo Galeota.
See Articles 3 to 15 of the FITD's constitution (Statuto).
Vt joonealune märkus 6.
Consiglio: See Article 12(3) of the FITD's constitution.
Euroopa Parlamendi ja nõukogu 30. mai 1994. aasta direktiiv 94/19/EÜ hoiuste tagamise skeemide kohta (EÜT L 135, 31.5.1994, lk 5).
See Article 13(10) of the FITD's constitution.
Direktiivi 94/16/EÜ artikli 3 lõige 1.
The following are currently represented by one member each: Unicredit, Intesa Sanpaolo and Monte dei Paschi di Siena are represented by two members each.
Le banche italiane aderiscono a uno dei sistemi di garanzia dei depositanti istituiti e riconosciuti in Italia.
Credem, Credito Valtellinese, BNL, Deutsche Bank, Cariparma, Veneto Banca, CheBanca, BPM, Banco Desio e della Brianza, UBI, Banca di Credito Popolare Torre del Greco, Cassa di Risparmio di Rimini, Banca Popolare Pugliese, Unipol Banca, Banco Popolare, Banca Popolare dell'Emilia Romagna and Banca del Piemonte.
Le banche di credito cooperative aderiscono al sistema di garanzia dei depositanti costituito nel loro ambito.
Comitato di gestione: see Articles 16 to 18 of the FITD's constitution.
FITD tutvustab end oma veebisaidil kohustusliku konsortsiumina (consorzio obbligatorio).
Article 17(1)(a) of the FITD's constitution.
Ühistupangad ei saa FITDga ühineda.
Article 14(1)(e) of the FITD's constitution.
Nad peavad liituma hoiuste tagamise skeemiga Fondo di Garanzia dei Depositanti del Credito Cooperativo, mis loodi ühistupankade võrgustiku raames.
Article 1(627) and (628) of the 2014 Stability Act (Act No 147/2013): ‘627.
Vt FITD põhikirja artikkel 25 ja põhikirja lisa artiklid 9–14.
For purposes of the economic and financial reorganisation of banks in special administration, support measures taken by the FITD shall not form part of the revenue of those banks.
Vt FITD põhikirja (Statuto) artiklid 3–15.
628.
Consiglio: vt FITD põhikirja artikli 12 lõige 3.
Paragraph 627 shall take effect only upon authorisation by the European Commission.’ (627.
Vt FITD põhikirja artikli 13 lõige 10.
Ai fini del riassetto economico e finanziario dei soggetti in amministrazione straordinaria, gli interventi di sostegno disposti dal Fondo interbancario di tutela dei depositi non concorrono alla formazione del reddito dei medesimi soggetti.
Unicreditil, Intesa Sanpaolol ja Monte dei Paschi di Sienal on kaks esindajat.
628.
Üks esindaja on praegu sellistel pankadel nagu Credem, Credito Valtellinese, BNL, Deutsche Bank, Cariparma, Veneto Banca, CheBanca, BPM, Banco Desio e della Brianza, UBI, Banca di Credito Popolare Torre del Greco, Cassa di Risparmio di Rimini, Banca Popolare Pugliese, Unipol Banca, Banco Popolare, Banca Popolare dell'Emilia Romagna ja Banca del Piemonte.
L'efficacia delle disposizioni del comma 627 è subordinata all'autorizzazione della Commissione europea.)
Comitato di gestione: vt FITD põhikirja artiklid 16–18.
Confidential information.
FITD põhikirja artikli 17 lõike 1 punkt a.
The Italian public authority that submitted comments to the Commission is the Italian Minister for Economic Affairs and Finance.
FITD põhikirja artikli 14 lõike 1 punkt e.
Austria v Commission (Austrian Green Electricity Act), Case T-251/11, EU:T:2014:1060.
2014. aasta stabiilsusseaduse (seadus nr 147/2013) artikli 1 lõiked 627 ja 628: „627.
Directive 2014/49/EU of the European Parliament and of the Council of 16 April 2014 on deposit guarantee schemes (OJ L 173, 12.6.2014, p. 149).
Erihaldusmenetluse all olevate pankade majanduslike ja rahaliste ümberkorralduste seisukohast ei moodusta FITD võetud toetusmeetmed osa nende pankade teenitud tulust.
Communication from the Commission on the application, from 1 August 2013, of State aid rules to support measures in favour of banks in the context of the financial crisis (‘Banking Communication’) ( OJ C 216, 30.7.2013, p. 1).
628.
France v Commission, Case C-482/99, EU:C:2002:294.
Lõiget 627 kohaldatakse ainult juhul, kui selleks saadakse luba Euroopa Komisjonilt“.
Commission Decision 2000/600/EC of 10 November 1999 conditionally approving the aid granted by Italy to the public banks Banco di Sicilia and Sicilcassa (OJ L 256, 10.10.2000, p. 21).
(627.
The Banca d'Italia submitted its comments as a third party, and accordingly they are not presented together with the comments of Italy in this section.
Ai fini del riassetto economico e finanziario dei soggetti in amministrazione straordinaria, gli interventi di sostegno disposti dal Fondo interbancario di tutela dei depositi non concorrono alla formazione del reddito dei medesimi soggetti.
However, since the Banca d'Italia is a public institution, and its conduct is consequently conduct on the part the Member State, so that it does not fall outside of the scope of Article 107 of the Treaty on the basis that it is a constitutionally independent body, references to ‘Italy’ in the section of this Decision entitled ‘Assessment of the measures’ include the Banca d'Italia.
628.
Council Regulation (EU) No 1024/2013 of 15 October 2013 conferring specific tasks on the European Central Bank concerning policies relating to the prudential supervision of credit institutions (OJ L 287, 29.10.2013, p. 63).
L'efficacia delle disposizioni del comma 627 è subordinata all'autorizzazione della Commissione europea.)
Doux Élevage SNC and Another, Case C-677/11, EU:C:2013:348, in particular paragraph 41.
Konfidentsiaalne teave.
Commission Decision of 1 August 2011 in case SA.33001 (11/N) — Denmark — Part B — Amendment to the Danish winding-up scheme for credit institutions (OJ C 271, 14.9.2011, p. 1).
Itaalia avaliku sektori asutusena esitas komisjonile märkused Itaalia majandus- ja rahandusminister.
Commission Decision of 18 February 2014 in case SA.37425 (2013/N) — Poland — Credit unions orderly liquidation scheme (OJ C 210, 4.7.2014, p. 1).
Kohtuotsus, Üldkohus, 11. detsember 2011, Austria vs. komisjon (Austria rohelise elektri seadus), T-251/11, ECLI:EU:T:2014:1060.
Commission Decision of 30 May 2012 in case SA.34255 (12/N) — Spain — Restructuring of CAM and Banco CAM (OJ C 173, 19.6.2013, p. 1).
Euroopa Parlamendi ja nõukogu 16. aprilli 2014. aasta direktiiv 2014/49/EL hoiuste tagamise skeemide kohta (ELT L 173, 12.6.2014, lk 149).
Case C-379/98, EU:C:2001:160, in particular paragraphs 61 et seq.
Komisjoni teatis riigiabieeskirjade kohaldamise kohta alates 1. augustist 2013 finantskriisi kontekstis pankade kasuks võetavate toetusmeetmete suhtes („pangandusteatis“) ( ELT C 216, 30.7.2013, lk 1).
See footnote 30.
Kohtuotsus Prantsusmaa vs. komisjon, C-482/99, ECLI:EU:C:2002:294.
See footnote 23.
Komisjoni 10. novembri 1999. aasta otsus 2000/600/EÜ, millega kiideti tingimuslikult heaks riigiabi, mida Itaalia andis avalik-õiguslikele pankadele Banco di Sicilia ja Sicilcassa (EÜT L 256, 10.10.2000, lk 21).
Emphasis added.
Banca d'Italia esitas oma märkused kolmanda isikuna ja seepärast käsitletakse neid selles punktis Itaalia märkustest eraldi.
Commission decision of 31 July 2008 in case NN 36/08 — Denmark — Roskilde bank A/S (OJ C 238, 17.9.2008, p. 5).
Ent kuna Banca d'Italia on avalik-õiguslik asutus ja tema tegevus on järelikult ka liikmesriigi tegevus – seega ei jää ta välja aluslepingu artikli 107 kohaldamisalast seetõttu, et tegemist on sõltumatu põhiseadusliku organiga –, hõlmab viide Itaaliale käesoleva otsuse punktis „Meetmete hindamine“ ka Banca d'Italiat.
EARL Salvat père & fils v Commission, Case T-136/05, EU:T:2007:295, paragraph 154.
Nõukogu 15. oktoobri 2013. aasta määrus (EL) nr 1024/2013, millega antakse Euroopa Keskpangale eriülesanded seoses krediidiasutuste usaldatavusnõuete täitmise järelevalve poliitikaga (ELT L 287, 29.10.2013, lk 63).
Opinion of Advocate General Wathelet in Doux Élevage.
Kohtuotsus Doux Élevage SNC ja teised, C-677/11, ECLI:EU:C:2013:348, eelkõige punkt 41.
See footnote 27.
Komisjoni 1. augusti 2011. aasta otsus riigiabi SA.33001 (11/N) kohta –Taani – Osa B – Amendment to the Danish winding-up scheme for credit institutions (ELT C 271, 14.9.2011, lk 1).
Pearle and Others, Case C-345/02, EU:C:2004:448.
Komisjoni 18. veebruari 2014. aasta otsus riigiabi SA.37425 (2013/N) kohta – Poola – Credit unions orderly liquidation scheme (ELT C 210, 4.7.2014, lk 1).
Banca di Girgenti, Banca di Credito di Trieste SpA — Kreditna Banka (BCT) and Cassa di Risparmi e Depositi di Prato.
Komisjoni 30. mai 2012. aasta otsus riigiabi SA.34255 kohta (12/N) – Hispaania – Restructuring of CAM and Banco CAM (ELT C 173, 19.6.2013, lk 1).
Commission decision of 3 August 2014 in case SA.39250 (2014/N) — Portugal — Resolution of Banco Espírito Santo SA (OJ C 393, 7.11.2014, p. 1), recitals 75-77.
Kohtuotsus C-379/98: PreussenElektra, ECLI:EU:C:2001:160, eelkõige punkt 61 jj.
Land Burgenland and Others v Commission, Joined Cases C-214/12 P, C-215/12 P and C-223/12 P, EU:C:2013:682, paragraph 60.
Vt joonealune märkus 30.
Minutes of the FITD's Executive Committee meeting of 30 May 2014, p. 4; Report of the FITD Director-General of 28 May 2014, document No 7/2014, p. 5.
Vt joonealune märkus 23.
See Report of the FIDT Director-General of 28 May 2014, document No 7/2014, p. 5.
Esiletõst lisatud.
See communication from Tercas to the FITD, 1 April 2015
Komisjoni 31. juuli 2008. aasta otsus riigiabi NN.36/08 kohta – Taani – Roskilde bank A/S (ELT C 238, 17.9.2008, lk 5).
BPB refers to the Commission's position in BP Chemicals v Commission, Case T-11/95, EU:T:1998:199, according to which the ‘formulation of a restructuring plan is not a static exercise’ (paragraph 105 of the judgment).
Kohtuotsus EARL Salvat père & fils vs. komisjon, T-136/05, ECLI:EU:T:2007:295, punkt 154.
Likewise, BPB submits that some recent Commission decisions confirm that the failure to submit a restructuring plan promptly does not prevent a decision finding that a given measure is compatible with the internal market.
Kohtujurist Watheleti ettepanek Doux Élevage'i kohtuasjas.
See Commission decision of 13 February 2014 in case SA.36663 (2014/NN) — Spain — Support measure for SGR (OJ C 120, 23.4.2014, p. 1), and Commission Decision (EU) 2015/1092 of 23 July 2014 on the State aid SA.34824 (2012/C), SA.36007 (2013/NN), SA.36658 (2014/NN), SA.37156 (2014/NN), SA.34534 (2012/NN) implemented by Greece for National Bank of Greece Group related to: Recapitalisation and restructuring of National Bank of Greece S.A., Resolution of First Business Bank S.A. through a transfer order to National Bank of Greece S.A., Resolution of Probank S.A. through a transfer order to National Bank of Greece S.A., Resolution of Cooperative Bank of Lesvos-Limnos, Cooperative Bank of Achaia, and Cooperative Bank of Lamia (OJ L 183, 10.7.2015, p. 29).
Vt joonealune märkus 27.
See the application from the special administrator seeking intervention on the part of the FITD, 25 October 2013, p. 3; the ‘lack of alternative solutions’ to the transaction proposed by BPB was also acknowledged in the minutes of the FITD's Executive Committee meeting of 28 October 2013, p. 4.
Kohtuotsus Pearle ja teised, C-345/02, ECLI:EU:C:2004:448.
See footnote 31.
Banca di Girgenti, Banca di Credito di Trieste SpA — Kreditna Banka (BCT) ja Cassa di Risparmi e Depositi di Prato.
Commission Decision of 27 March 2012 in case SA.26909 (2011/C) — Portugal — Banco Português de Negócios (BPN), paragraphs 247 and 248; Commission Decision of 18 February 2014 — Poland — Credit unions orderly liquidation scheme, cited above, paragraph 65; Commission Decision of 30 May 2012 — Spain — Restructuring of CAM and Banco CAM, cited above, paragraph 113, see also paragraphs 119 and 120.
Komisjoni 3. augusti 2014. aasta otsus riigiabi SA.39250 (2014/N) kohta – Portugal – Resolution of Banco Espírito Santo SA (ELT C 393, 7.11.2014, lk 1) põhjendused 75–77.
Italy v Commission, Case 173/73, EU:C:1974:71, paragraph 16; Compagnie Commerciale de l'Ouest v Receveur principal des douanes de La Pallice-Port, Joined Cases C-78/90 to C-83/90, EU:C:1992:118, paragraph 35; Essent Netwerk Noord and Others, Case C-206/06, EU:C:2008:413, paragraphs 58-74; Elliniki Nafpigokataskevastiki and Others v Commission, Case T-384/08 EU:T:2011:650, paragraph 87.
Kohtuotsus Land Burgenland ja teised vs. komisjon, liidetud kohtuasjad C-214/12 P, C-215/12 P ja C-223/12 P. ECLI:EU:C:2013:682, punkt 60.
France v Commission, Case T-139/09, EU:T:2012:496, paragraphs 63 and 64.
FITD täitevkomitee 30. mai 2014. aasta koosoleku protokoll, lk 4; FITD peadirektori 28. mai 2014. aasta aruanne, dokument nr 7/2014, lk 5.
France v Ladbroke Racing and Commission, Case C-83/98 P, EU:C:2000:248, paragraph 50: ‘even though the sums involved … are not permanently held by the Treasury, the fact that they constantly remain under public control, and therefore available to the competent national authorities, is sufficient for them to be categorised as State aid’.
Vt FITD peadirektori 28. mai 2014. aasta aruanne; dokument nr 7/2014, lk 5.
See, inter alia, recitals 1 and 16 to Directive 94/19/EC.
Vt Tercaselt FITD-le edastatud dokument, 1. aprill 2015.
See Article 3 and recitals 1, 2, 3, 11, 12, 15, 16, 20, 21, 24 and 25 to Directive 94/19/EC.
BPB viitab komisjoni seisukohale kohtuasjas T-11/95: BP Chemicals vs. komisjon, ECLI:EU:T:1998:199, mille kohaselt ei ole ümberkorraldamiskava koostamine staatiline ülesanne (kohtuotsuse punkt 105).
See, inter alia, recitals 3, 4 and 16 to Directive 2014/49/EU.
Samuti leiab BPB, et mõnes viimases komisjoni otsuses on leidnud kinnitust, et kui ümberkorraldamiskava ei suudeta esitada kohe, ei takista see veel otsustamist, et asjaomane meede on kokkusobiv siseturuga.
See Article 11(3) and (6) of Directive 2014/49/EU.
Vt komisjoni 13. veebruari 2014. aasta otsus riigiabi SA.36663 (2014/NN) kohta – Hispaania – Support measure for SGR (ELT C 120, 23.4.2014, lk 1), ja komisjoni 23. juuli 2014. aasta otsus (EL) 2015/1092, mis käsitleb riigiabi SA.34824 (2012/C), SA.36007 (2013/NN) SA.36658 (2014/NN), SA.37156 (2014/NN), SA.34534 (2012/NN), mida Kreeka andis National Bank of Greece Group'ile seoses National Bank of Greece S.A. rekapitaliseerimise ja ümberkorraldamisega; First Business Bank S.A. kriisilahendusega National Bank of Greece S.A.-le antud üleandmise korralduse teel; Probank S.A. kriisilahendusega National Bank of Greece S.A.-le antud üleandmise korralduse teel; Cooperative Bank of Lesvos-Limnos, Cooperative Bank of Achaia ja Cooperative Bank of Lamia kriisilahendusega (ELT L 183, 10.7.2015, lk 29).
‘La Repubblica … tutela il risparmio in tutte le sue forme’.
Vt erihalduri taotlus FITD-poolseks sekkumiseks, 25. oktoober 2013, lk 3.
See Air France v Commission, Case T-358/94, EU:T:1996:194, paragraphs 59 to 62, where, the General Court held that the conduct of the French Caisse des Dépôts et Consignations was necessarily attributable to the State on the ground that it was a public-sector body, and added that that conclusion was not undermined by arguments to the effect that the body enjoyed autonomy from the other authorities of the State.
BPB kavandatud tehingule alternatiivsete lahenduste puudumist tunnistati ka FITD täitevkomitee 28. oktoobri 2013. aasta kohtumise protokollis (lk 4).
According to the internet site of the Banca d'Italia, ‘The law assigns the Bank of Italy responsibility for safeguarding the stability of the national financial system’ (L'ordinamento giuridico affida alla Banca d'Italia la responsabilità per la salvaguardia della stabilità del sistema finanziario nazionale) https://www.bancaditalia.it/compiti/stabilita-finanziaria/.
Vt joonealune märkus 31.
The Banca d'Italia is a member of the European Systemic Risk Board, the Financial Stability Board and the Financial Stability Committee of the Eurosystem/European System of Central Banks.
Komisjoni 27. märtsi 2012. aasta otsus riigiabi SA.26909 (2011/C) kohta – Portugal – Banco Português de Negócios (BPN), punktid 247 ja 248; komisjoni 18. veebruari 2014. aasta otsus – Poola – Credit unions orderly liquidation scheme, viidatud eespool, punkt 65; komisjoni 30. mai 2012. aasta otsus – Hispaania – Restructuring of CAM and Banco CAM, viidatud eespool, punkt 113; vt ka punktid 119 ja 120.
According to the internet site of the Banca d'Italia (section on ‘Supervision of the banking and financial system’) ‘The Bank of Italy is also responsible for the protection of the customers of banks and financial intermediaries, a fundamental part of banking and financial supervision that runs alongside and in tandem with its other supervisory tasks’ (Alla Banca d'Italia sono affidati rilevanti compiti in materia di tutela dei clienti degli intermediari bancari e finanziari che rappresenta un elemento costitutivo della supervisione bancaria e finanziaria, affiancandosi ed integrandosi con gli altri obiettivi dell'azione di vigilanza).
Kohtuotsus Itaalia vs. komisjon, 173/73, ECLI:EU:C:1974:71, punkt 16; kohtuotsus Compagnie Commerciale de l'Ouest vs. Receveur Principal des Douanes de La Pallice Port, liidetud kohtuasjad C-78/90 kuni C-83/90, ECLI:EU:C:1992:118, punkt 35; kohtuotsus, Euroopa Kohus, Essent Netwerk Noord ja teised, C-206/06, ECLI:EU:C:2008:413, punktid 58–74; kohtuotsus, Üldkohus, Elliniki Nafpigokataskevastiki ja teised vs. komisjon, T-384/08, ECLI:EU:T:2011:650, punkt 87.
Article 1 of the FITD's constitution.
Kohtuotsus, Üldkohus, Prantsusmaa vs. komisjon, T-139/09, ECLI:EU:T:2012:496, punktid 63 ja 64.
Article 29(1).
Kohtuotsus Prantsusmaa vs. Ladbroke Racing ja komisjon, C-83/98 P, ECLI:EU:C:2000:248, punkt 50: „kuigi asjaomased summad … ei ole alaliselt riigikassa käsutuses, piisab nende riigiabiks klassifitseerimiseks asjaolust, et nad on pidevalt riigi kontrolli all ning seega pädevatele riigiasutustele kättesaadavad“.
‘The Banca d'Italia, having regard to the protection of depositors and the stability of the banking system … shall coordinate the activity of the guarantee schemes with the rules governing banking crises and with its own supervisory activity’ (La Banca d'Italia, avendo riguardo alla tutela dei risparmiatori e alla stabilità del Sistema bancario … coordina l'attività dei sistemi di garanzia con la disciplina delle crisi bancarie e con l'attività di vigilanza).
Vt muu hulgas direktiivi 94/19/EÜ põhjendused 1 ja 16.