European company and financial law: texts and leading cases
Gespeichert in:
| Format: | Buch |
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| Sprache: | English |
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Oxford [u.a.]
Oxford Univ. Press
2007
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| Ausgabe: | 4. ed. |
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| Beschreibung: | XXVII, 1816 S. |
| ISBN: | 9780199227600 |
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| 610 | 1 | 7 | |a Europäische Union - Gesellschaftsrecht - Quelle |2 idszbz |
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| 650 | 4 | |a Corporation law - European Union countries | |
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Datensatz im Suchindex
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| adam_text | Titel: European company and financial law
Autor: Hopt, Klaus J
Jahr: 2007
CONTENTS
Part I. Banking Law
B. 1. Council Directive 73/183/EEC of 28 June 1973 on the abolition of
restrictions on freedom of establishment and freedom to provide services in
respect of self-employed activities of banks and other financial institutions,
OJ L 194, 16 July 1973, 1-10.1 1
B. 2. First Council Directive 77/780/EEC of 12 December 1977 on the
co-ordination of laws, regulations and administrative provisions relating to
the taking up and pursuit ofthe business of credit institutions, OJ L 322,
17 December 1977,30. 2
B. 3. Council Directive 83/350/EEC of 13 June 1983 on the supervision of credit
institutions on consolidated basis, OJ L 193, 18 July 1983, 18-20. 3
B. 4. Council Directive 85/345/EEC of 8 July 1985 amending Directive
77/780/EEC on the co-ordination of laws, regulations and administrative
provisions relating to the taking up and pursuit ofthe business of credit
institutions, OJ L 183, 16 July 1985, 19-20. 4
B. 5. Council Directive 86/137/EEC of 17 April 1986 authorising certain Member
States to defer further application of Directive 77/780/EEC as regards certain
credit institutions, OJ L 106, 23 April 1986, 35.! 5
B. 6. Council Directive 86/524/EEC of 27 October 1986 amending Directive
77/780/EEC in respect ofthe list of permanent exclusions of certain credit
institutions, OJ L309, 4 November 1986, 15-16. 6
B. 7. Council Directive 86/635/EEC of 8 December 1986 on the annual accounts
and consolidated accounts of banks and other financial institutions,
OJL 372, 31 December 1986, 1-17. 7
B. 8. Commission Recommendation 87/62/EEC of 22 December 1986 on
monitoring and controlling large exposures of credit institutions,
OJ L 33,4 February 1987, 10-15. 26
B. 9. Commission Recommendation 87/63/EEC of 22 December 1986
concerning the introduction of deposit-guarantee schemes in the
Community, OJ L 33,4 February 1987, 16-17. 27
1 This Directive has been repealed as from 15 June 2000 by article 67 of Directive 2000/12/EC (OJ L 126.
26.5.2000, 1), reproduced infra no. B. 32, which subsequently has been repealed as from 20 July 2006 by article
158 of Directive 2006/48/EC (OJ L 177, 30.06.2006, 1) reproduced infra under no. B. 41.
x Contents
B. 10. 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 February
1989,40-42. 28
B. 11. Council Directive 89/299/EEC of 17 April 1989 on the own funds of
credit institutions, OJ L 124, 5 May 1989, 16-20. 32
B. 12. Second Council Directive 89/646/EEC of 15 December 1989 on the
co-ordination of laws, regulations and administrative provisions relating to the
taking up and pursuit ofthe business of credit institutions and amending
Directive 77/780/EEC, OJ L 386, 30 December 1989,1-13. 33
B. 13. Council Directive 89/647/EEC of 18 December 1989 on a solvency ratio
for credit institutions, OJ L 386, 30 December 1989, 14-22. 34
B. 14. Commission Directive 91/31/EEC of 19 December 1990 adapting the
technical definition of multilateral development banks in Council Directive
89/647/EEC of 18 December 1989 on a solvency ratio for credit institutions,
OJL 17, 23 January 1991,20. 35
B. 15. Council Directive 91/308/EEC of 10 June 1991 on prevention ofthe use of
the financial system for the purpose of money laundering, OJ L 166, 28 June
1991,77-83. 36
B. 16. Council Directive 91/633/EEC of 3 December 1991 implementing Directive
89/299/EEC on the own funds of credit institutions, OJ L 339, 11 December
1991,33-34. 38
B. 17. Council Directive 92/16/EEC of 16 March 1992 amending Directive
89/299/EEC on the own funds of credit institutions, OJ L 75,21 March
1992,48-50. 39
B. 18. Council Directive 92/30/EEC of 6 April 1992 on the supervision of credit
institutions on a consolidated basis, OJL 110, 28 April 1992,52-58. 40
B. 19. Council Directive 92/121/EEC of 21 December 1992 on the monitoring
and control of large exposures of credit institutions, OJ L 29, 5 February
1993, 1-8. 41
B. 20. Council Directive 93/6/EEC of 15 March 1993 on the capital adequacy of
investments firms and credit institutions, OJ L 141, 11 June 1993, 1-26. 42
B. 21. Commission Directive 94/7/EC of 15 March 1994 adapting Council
Directive 89/647/EEC on a solvency ratio for credit institutions as regards
the technical definition of multilateral development banks , OJ L 89,
6 April 1994, 17. 45
II This Directive has been repealed as from 14 November 2004 by article 44 of Directive 2005/60/EC (OJ L 309,
25.11.2005, 15), reproduced infra under no. B. 40.
III This Directive has been repealed as from 20 July 2006 by article 52 of Directive 2006/49/EC (OJ L 177,
30.6.2006, 201), reproduced infra under no. B. 42.
Contents
B. 22. European Parliament and Council Directive 94/19/EC of 30 May 1994 on
deposit-guarantee schemes, OJ L 135, 31 May 1994, 5-14. 46
B. 23. Commission Directive 95/15/EC of 31 May 1995 adapting Council
Directive 89/647/EEC on a solvency ratio for credit institutions, as regards
the technical definition of Zone A and in respect ofthe weighting of asset
items constituting claims carrying the explicit guarantee ofthe European
Communities, OJ L 125, 8 June 1995, 23-24. 59
B. 24. Commission Directive 95/67/EC of 15 December 1995 making a technical
amendment to Council Directive 89/647/EEC on a solvency ratio for credit
institutions as regards the definition of multilateral development banks ,
OJL 314, 28 December 1995, 72. 60
B. 25. Council Directive 96/13/EC of 11 March 1996 amending Article 2 (2) of
Directive 77/780/EEC in respect ofthe list of permanent exclusions of
certain credit institutions, OJ L 66,16 March 1996,15-16. 61
B. 26. European Parliament and Council Directive 96/10/EC of 21 March 1996
amending Directive 89/647/EEC as regards recognition of contractual
netting by the competent authorities, OJ L 85, 3 April 1996, 17-21. 62
B. 27. Commission Interpretative Communication 97/C 209/04 of 10 July 1997
on freedom to provide services and the interest ofthe general good in the
Second Banking Directive, OJ C 209, 10 July 1997, 6-22. 63
B. 28. European Parliament and Council Directive 98/31/EC of 22 June 1998
amending Council Directive 93/6/EEC on the capital adequacy of
investment firms and credit institutions, OJ L 204,21 July 1998, 13-25. 82
B. 29. European Parliament and Council Directive 98/32/EC of 22 June 1998
amending, as regards in particular mortgages, Council Directive
89/647/EEC on a solvency ratio for credit institutions, OJ L 204,
21 July 1998, 26-28. 85
B. 30. European Parliament and Council Directive 98/33/EC of 22 June 1998
amending Article 12 of Council Directive 77/780/EEC on the taking up
and pursuit ofthe business of credit institutions, Articles 2, 5, 6,7, 8 of and
Annexes II and III to Council Directive 89/647/EEC on a solvency ratio
for credit institutions and Article 2 of and Annex II to Council Directive
93/6/EEC on the capital adequacy of investment firms and credit
institutions, OJ L 204, 21 July 1998, 29-36.? 86
B. 31. Joint Action 98/699/JHA of 3 December 1998 adopted by the Council on
the basis ofArtiele [31]^ of the Treaty on European Union, on money
laundering, the identification, tracing, freezing, seizing and confiscation of
instrumentalities and the proceeds from crime, OJ L 333, 9 December
1998, 1-3. 87
K The number between brackets has been changed as from 1 May 1999 by article 12 of the Treaty of
Amsterdam.
Contents
B. 32. European Parliament and Council Directive 2000/12/EC of 20 March
2000 relating to the taking up and pursuit ofthe business of credit
institutions, OJ L 126, 26 May 2000, l-59.v 91
B. 33. Commission Recommendation 2000/408/EC of 23 June 2000 concerning
disclosure of information on financial instruments and other items
complementing the disclosure required according to Council Directive
86/635/EEC on the annual accounts and consolidated accounts of banks
and other financial institutions, OJ L 154, 27 June 2000, 36-41. 95
B. 34. European Parliament and Council Directive 2000/28/EC of 18 September
2000 amending Directive 2000/12/EC relating to the taking up and pursuit
ofthe business of credit insriturions, OJ L 275, 27 October 2000, 37-38.x 101
B. 35. European Parliament and Council Directive 2000/46/EC of 18 September
2000 on the taking up, pursuit of and prudential supervision ofthe business
of electronic money institutions, OJ L 275, 27 October 2000, 39-43. 102
B. 36. European Parliament and Council Directive 2001 /24/EC of 4 April 2001
on the reorganisation and winding up of credit institutions, OJ L 125,
5 May 2001, 15-23. 108
B. 37. European Parliament and Council Directive 2001/97/EC of 4 December
2001 amending Council Directive 91 /308/EEC on prevention ofthe use
ofthe financial system for the purpose of money laundering, OJ L 344,
28 December 2001,76-81. 120
B. 38. European Parliament and Council Directive 2002/87/EC of 16 December
2002 on the supplemental-) 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 ofthe
European Parliament and of the Council, OJ L 35, 11 February 2003, 1-27. 123
B. 39. European Parliament and Council Directive 2005/ 1/EC 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,
OJL 79,24 March 2005, 9-17. 145
B. 40. European Parliament and Council Directive 2005/60/EC of 26 October
2005 on the prevention ofthe use ofthe financial system for the purpose of
money laundering and terrorist financing, OJ L 309, 25 November
2005,15-36. 151
v This Directive has been repealed as from 20 July 2006 by article 158 of Directive 2006/48/EC (OJ L 177,
30.6.2006,1), reproduced infra under no. B. 41.
Contents
B. 41. European Parliament and Council Directive 2006/48/EC of 14 June
2006 relating to the taking up and pursuit ofthe business of credit
institutions (recast), OJL 177, 30 June 2006, 1-200. 175
B. 42. European Parliament and Council Directive 2006/49/EC of 14 June 2006
on the capital adequacy of investment firms and credit institutions (recast),
OJL 177, 30 June 2006,201-255. 369
Part II. Capital Movement
C.M.I. EU Treaty: Chapter 4-Capital and Payments 423
CM. 2. Council Directive 88/361/EEC of 24 June 1988 for the implementation of
Article [67]VI ofthe Treaty, OJ L 178, 8 July 1988, 5-18. 431
Part III. Company Law
C. 1. First Council Directive 68/151/EEC of 9 March 1968 on co-ordination of
safeguards which, for the protection ofthe interests of members and others,
are required by Member States of companies within the meaning ofthe
second paragraph ofArtiele [48]IX of the Treaty, with a view to making such
safeguards equivalent throughout the Community, OJ L 65, 14 March 1968,
8-12. 445
C. 2. Second Council Directive 77/91 /EEC of 13 December 1976 on
co-ordination of safeguards which, for the protection ofthe interests of
members and others, are required by Member States of companies within the
meaning ofthe second paragraph ofArtiele [48] ^ of the Treaty, in respect of
the formation of public limited liability companies and the maintenance and
alteration of their capital, with a view to making such safeguards equivalent,
OJL 26, 31 January 1977, 1-13. 454
C. 3. Third Council Directive 78/855/EEC of 9 October 1978 based on Article
[44]IV (3) (g) oi the Treat} concerning mergers of public limited liability
companies, OJ L 295,20 October 1978,36-43. 476
C. 4. Fourth Council Directive 78/660/EEC of 25 July 1978 based on Article
[44] ^ (3) (g) ofthe Treaty on the annual accounts of certain types of
companies, OJ L 222, 14 August 1978, 11-31. 486
C. 5. Sixth Council Directive 82/891/EEC of 17 December 1982 based on Article
[44]IV (3) (g) of the Treaty, concerning the division of public limited liability
companies, OJ L 378, 31 December 1982, 47-54. 520
C. 6. Seventh Council Directive 83/349/EEC of 13 June 1983 based on
Article [AA]1^ (3) (g) of the Treaty on Consolidated Accounts, OJ L 193,
18June1983,1-17. 529
VI Article 67 has been repealed as from 1 May-1999 by article 12 ofthe Treaty of Amsterdam.
Contents
C. 7. Eighth Council Directive 84/253/EEC of 10 April 1984 based on Article
[44]IV (3) (g) ofthe Treaty on the approval of persons responsible for
carrying out the statutory audits of accounting documents, OJ L 126,
12 May 1984,20-26.vn 550
C. 8. Council Regulation 2137/85/EEC of 25 July 1985 on the European
Economic Interest Grouping (EEIG), OJL 199, 31 July 1985, 1-9. 551
C. 9. Eleventh Council Directive 89/666/EEC of 21 December 1989 concerning
disclosure requirements in respect of branches opened in a Member State by
certain types of company governed by the law of another State, OJ L 395, 30
December 1989, 36-39. 562
C. 10. Twelfth Council Directive 89/667/EEC of 21 December 1989 on
single-member private limited-liability companies, OJ L 395,
30 December 1989,40-42. 567
C. 11. Council Directive 90/604/EEC of 8 November 1990 amending
Directive 78/660/EEC on annual accounts and Directive 83/349/EEC
on consolidated accounts as concerns the exemptions for small and
medium-sized companies and the publication of accounts in ecus, OJ L 317,
16 November 1990, 57-59. 570
C. 12. Council Directive 90/605/EEC of 8 November 1990 amending Directive
78/660/EEC on annual accounts and Directive 83/349/EEC on
consolidated accounts as regards the scope of those Directives, OJ L 317,
16 November 1990, 60-62. 572
C. 13. Council Directive 92/101/EEC of 23 November 1992 for a Council
Directive amending Directive 77/91/EEC on the formation of public
limited-liability companies and the maintenance and alteration of their
capital, OJ L 347, 28 November 1992, 64-66. 574
C. 14. Council Directive 94/8/EC of 21 March 1994 amending Directive
78/660/EEC as regards the revision of amounts exptessed in ecus, OJ L 82,
25 March 1994, 33-34. 576
C. 15. Communication 97/C 285/10 from the Commission. Participation of
European Economic Interest Groupings (EEIGs) in public conttacts and
ptogtammes financed by public funds, OJ C 285, 20 September 1997,
17-24. 577
C. 16. Council Ditective 1999/60/ECof 17June 1999 amending Directive
78/660/EEC as regards amounts expressed in ecus, OJ L 162, 26 June 1999,
65-66. 586
C. 17. Commission Recommendation 2001 /453/EC of 30 May 2001 on the
recognition, measurement and disclosure of environmental issues in the annual
accounts and annual reports of companies, OJ L 156, 13 June 2001, 33-42. 588
This Directive has been repealed as from 29 June 2006 by article 50 of Directive 2006/43/EC (OJ i 157,
9.6.2006,87), reproduced infra under no. C. 30.
Contents
C. 18. European Parliament and Council Directive 2001/65/EC 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 September 2001, 28-32. 600
C. 19. Council Regulation 2157/2001 /EC of 8 October 2001 on the statute for a
European Company (SE), OJ L 294, 10 November 2001, 1-21. 603
C. 20. Council Directive 2001/86/EC of 8 October 2001 supplementing the
Statute for a European company with regard to the involvement of
employees, OJ L 294, 10 November 2001, 22-32. 625
C. 21. Commission Recommendation 2002/590/EC of 16 May 2002, Statutory
Auditors Independence in the EU: A Set of Fundamental Principles
(C(2002)1873),OJL191, 19 July 2002,22-57. 637
C. 22. European Parliament and Council Regulation 1606/2002/EC of 19 July
2002 on the application of international accounting standards, OJ L 243,
11 September 2002, 1-4. 677
C. 23. European Parliament and Council Directive 2003/51 /EC 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 othet financial institutions and insurance
undertakings, OJL 178, 17July2003, 16-22. 683
C. 24. European Parliament and Council Directive 2003/58/EC of 15 July 2003
amending Council Directive 68/151/EEC, as regards disclosure requirements
in respect of certain types of companies, OJ L 221, 4 September
2003,13-16. 686
C. 25. Council Regulation 1435/2003/EC of 22 July 2003 on the Statute for
a European Cooperative Society (SCE), OJ L 207, 18 August 2003, 1-24. 688
C 26. Council Directive 2003/72/EC of 22 July 2003 supplementing the Statute
for a European Cooperative Society with regard to the involvement of
employees, OJ L 207, 18 August 2003, 25-36. 715
C. 27. Commission Recommendation 2004/913/EC of 14 December 2004
fostering an appropriate regime for the remuneration of directors of listed
companies, OJ L 385, 29 December 2004, 55-59. 728
C. 28. Commission Recommendation 2005/162/EC of 15 February 2005 on the
role of non-executive or supervisory directors of listed companies and on the
committees ofthe (supervisory) board, OJ L 52, 25 February 2005, 51-63. 734
C. 29. European Parliament and Council Directive 2005/56/EC of 26 October
2005 on cross-border mergers of limited liability companies, OJ L 310,
25 November 2005, 1-9- 747
C. 30. European Parliament and Council Directive 2006/43/EC of 17 May 2006 on
statutory audits of annual accounts and consolidated accounts, amending
xvi Contents
Council Directives 78/660/EEC and 83/349/EEC and repealing Council
Directive 84/253/EEC, OJ L 157, 9 June 2006, 87-107. 757
C. 31. European Parliament and Council Directive 2006/46/EC 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 August 2006, 1-7. 783
C. 32. European Parliament and Council Directive 2006/68/EC of 6 September
2006 amending Council Directive 77/91 /EEC as regards the formation
of public limited liability companies and the maintenance and alteration
of their capital, OJ L 264, 25 September 2006, 32-36. 787
Part IV. Consumer Protection especially related to Financial Transactions
C.P. 1. Council Directive 84/450/EEC of 10 September 1984 concerning
misleading and comparative advertising, OJ L 250, 19 September 1984,
17-20. 789
C.P. 2. Council Directive 85/374/EEC of 25 July 1985 on the approximation ofthe
laws, regulations and administrative provisions ofthe Member States
concerning liability for defective products, OJ L 210, 7 August 1985, 29-33. 796
C.P. 3 Council Directive 85/577/EEC of 20 December 1985 to protect the
consumer in respect of contracts negotiated away from business premises,
OJL372, 31 December 1985, 31-33. 803
C.P. 4. Council Directive 87/102/EEC of 22 December 1986 for the approximation
ofthe laws, regulations and administrative provisions ofthe Member States
concerning consumer credit, OJ L 42, 12 February 1987, 48-52. 811
C.P. 5. Commission Recommendation 87/598/EEC of 8 December 1987 on a
European Code of Conduct relating to electronic payment (Relations
between financial institutions, traders and service establishments, and
consumers), OJ L 365, 24 December 1987, 72-76. 822
C.P. 6. Commission Recommendation 88/590/EEC of 17 November 1988
concerning Payment Systems, and in particular the relationship between
cardholder and card issuer, OJ L 317, 24 November 1988, 55-58. 825
C.P. 7. Commission Recommendation 90/109/EEC of 14 February 1990 on the
transparency of banking conditions relating to cross-border financial
transactions, OJ L 67,15 March 1990, 39^12. 830
C.P. 8. Council Directive 90/88/EEC of 22 February 1990 amending Directive
87/102/EEC for the approximation ofthe laws, regulations and
administrative provisions ofthe Member States concerning consumer
credit, OJ L61, 10 March 1990, 14-18. 834
Contents
C.P. 9. Council Directive 93/13/EEC of 5 April 1993 on unfair terms in consumer
contracts, OJ L 95, 21 April 1993, 29-34. 835
C.P. 10. European Parliament and Council Directive 97/5/EC of 27 January 1997
on cross-border credit transfers, OJ L43, 14 February 1997, 25-31- 842
C.P. 11. European Parliament and Council Directive 97/7/EC of 20 May 1997 on
the protection of consumers in respect of distance contracts-Statement by the
Council and the Parliament re Article 6 (l)-Statement by the Commission
re Article 3 (1), first indent, OJ L 144, 4 June 1997, 19-28. 849
C.P. 12. 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 August 1997, 52-58. 858
C.P. 13. European Parliament and Council Directive 97/55/EC of 6 October 1997
amending Directive 84/450/EEC concerning misleading advertising so as to
include comparative advertising, OJ L290, 23 October 1997, 18-23. 864
C.P. 14. European Parliament and Council Directive 98/7/EC of 16 February 1998
amending Directive 87/102/EEC for the approximation ofthe laws,
regulations and administrative provisions ofthe Member States concerning
consumer credit, OJ L 101, 1 April 1998, 17-23. 868
C.P. 15. European Parliament and Council Directive 98/27/EC of 19 May 1998
on injunctions for the protection of consumers interests, OJ L 166,
11 June 1998,51-55. 870
C.P. 16. European Parliament and Council Directive 1999/34/EC of 10 May 1999
amending Council Directive 85/374/EEC on the approximation ofthe laws,
regulations and administrative provisions ofthe Member States concerning
liability for defective products, OJ L 141,4 June 1999, 20-21. 875
C.P. 17. European Parliament and Council Directive 1999/44/EC of 25 May 1999
on certain aspects ofthe sale of consumer goods and associated guarantees,
OJL 171,7 July 1999, 12-16. 877
C.P. 18. European Parliament and Council Directive 1999/93/EC of 13 December
1999 on a Community framework for electronic signatures, OJ L 13,
19 January 2000, 12-20. 884
C.P. 19. European Parliament and Council Directive 2000/31/EC of 8 June 2000
on certain legal aspects of information society services, in particular electronic
commerce, in the Internal Market (Directive on electronic commerce),
OJL 178,17 July 2000,1-16. 894
C.P. 20. Commission Recommendation 2001 /193/EC of 1 March 2001 on
pre-contractual information to be given to consumers by lenders offering
home loans (C(2001) 477), OJ L 69, 10 March 2001, 25-29. 912
C.P. 21. European Parliament and Council Regulation 2560/2001/EC of 19
December 2001 on cross-border payments in euro, OJ L 344,
28 December 2001, 13-16. 917
xviii Contents
C.P. 22. European Parliament and Council Directive 2002/65/EC of 23 September
2002 concerning the distance marketing of consumer financial services and
amending Council Directive 90/619/EEC and Directives 97/7/EC and
98/27/EC, OJ L 271, 9 October 2002, 16-24. 922
C.P. 23. European Parliament and Council Regulation 2006/2004/EC of 27
October 2004 on cooperation between national authorities responsible
for the enforcement of consumer protection laws (the Regulation on
consumer protection cooperation), OJ L 341, 9 December 2004, 1-11. 933
C.P. 24. European Parliament and Council Directive 2005/29/EC of 11 May 2005
concerning unfair business-to-consumer commercial practices in the internal
market and amending Council Directive 84/450/EEC, Directives 97/7/EC,
98/27/EC and 2002/65/EC ofthe European Parliament and ofthe Council
and Regulation (EC) No 2006/2004 ofthe European Parliament and ofthe
Council ( Unfair Commercial Practices Directive ), OJ L 149, 11 June 2005,
22-39. 946
Part V. Enterprise Law
E. 1. Council Directive 75/129/EEC of 17 February 1975 on the approximation
ofthe laws ofthe Member States relating to collective redundancies,
OJ L48, 22 February 1975,29-30.vl 961
E. 2. [Council Directive 77/187/EEC of 14 February 1977 on the approximation
ofthe laws ofthe Member Srates relating to the safeguarding of employees
rights in the event of transfers of undertakings, businesses or parts of
undertakings or businesses] ,K OJ L 61, 5 March 1977, 26.x 962
E. 3. [Council Directive 80/987/EEC of 20 October 1980 on the approximation of
the laws ofthe Member States relating to the protection of employees in the event
ofthe insolvency of their employer] ,M OJL 283, 28 October 1980,23-27 963
E. 4. Council Directive 92/56/EEC of 24 June 1992 amending Directive
75/129/EEC on the approximation ofthe laws ofthe Member States relating
to collective redundancies, OJ L 245, 26 August 1992, 3-5.V5U 973
E. 5. Council Ditective 94/45/EC of 22 September 1994 on the establishment of a
European Works Council or a procedure in Community-scale undertakings
and Community-scale groups of undertakings for the purposes of informing
and consulting employees, OJ L 254, 30 September 1994, 64-72. 974
Mil
This Directive has been repealed as from 31 August 1998 by article 8 of Directive 98/59/EC (OJ L 225,
12.8.1998, 16), reproduced infra under no. E. 8.
IX This title has been amended by article 1(1) of Directive 98/50/EC (OJ L 201, 17.7.1998, 88), reproduced
infra under no. E. 7.
x This Directive has been repealed as from 11 April 2001 by article 12 of Directive 2001/23/EC (OJ L 82,
22.3.2001, 16), reproduced infra under no. E. 11.
~° The tide has been replaced by article 1(1) of Directive 2002/74/EC (OJ L 270, 8.10.2002, 10), reproduced
infra under no. E. 13.
Contents xix
E. 6. Council Directive 97/74/EC of 15 December 1997 extending, to the United
Kingdom of Great Britain and Northern Ireland, Directive 94/45/EC on the
establishment of a European Works Council or a procedure in Community-
scale undertakings and Community-scale groups of undertakings for the
purposes of informing and consulting employees, OJ L 10, 16 January
1998,22-23. 985
E. 7. Council Directive 98/50/EC of 29 June 1998 amending Directive
77/187/EEC on the approximation ofthe laws ofthe Member States relating
to the safeguarding of employees rights in the event of transfers of
undertakings, businesses or parts of businesses, OJ L 201, 17 July
1998,88-92. 987
E. 8. Council Directive 98/59/EC of 20 July 1998 on the approximation ofthe
laws ofthe Member States relating to collective redundancies, OJ L 225, 12
August 1998, 16-21. 989
E. 9. Council Regulation 1346/2000/EC of 29 May 2000 on insolvency
proceedings, OJ L 160, 30 June 2000, 1-18. 997
E. 10. European Parliament and Council Directive 2000/35/EC of 29 June 2000
on combating late payment in commercial transactions, OJ L 200,
8 August 2000, 35-38. 1016
E. 11. Council Directive 2001/23/EC of 12 Match 2001 on the approximation of
the laws ofthe Member States relating to the safeguarding of employees rights
in the event of transfers of undertakings, businesses or parts of undertakings
or businesses, OJ L 82, 22 March 2001, 16-20. 1022
E. 12. European Parliament and Council Directive 2002/14/EC of 11 March 2002
establishing a general framework for informing and consulting employees
in the European Community, OJ L 80,23 March 2002, 29-33. 1040
E. 13. European Parliament and Council Directive 2002/74/EC of 23 September
2002 amending Council Directive 80/987/EEC on the approximation ofthe
laws ofthe Member States telating to the protection of employees in the event
ofthe insolvency of their employer, OJ L 270, 8 October 2002, 10-13. 1046
Part VI. Insurance Law
I. 1. Council Directive 64/225/EEC of 25 February 1964 on the abolition of
restrictions on freedom of establishment and freedom to provide services in
respect of reinsurance and retrocession, OJ L 56,4 April 1964, 878-880. 1049
I. 2. Council Directive 72/166/EEC of 24 April 1972 on the approximation of
the laws ofthe Membet States relating to insutance against civil liability in
tespect ofthe use of motor vehicles, and to the enforcement ofthe obligation
to insure against such liability, OJ L 103, 2 May 1972,1-4. 1052
I. 3- Council Directive 73/239/EEC of 24 July 1973 on the co-ordination of laws,
regulations and administrative provisions relating to the taking-up and
xx Contents
pursuit ofthe business of direct insurance other than life assurance
(First non-life insurance Directive), OJL 228, 16 August 1973, 3-19. 1059
I. 4. Council Directive 73/240/EEC of 24 July 1973 abolishing restrictions on
freedom of establishment in the business of direct insurance other than life
assurance, OJ L 228, 16 August 1973, 20-22. 1092
I. 5. Commission Recommendation 74/165/EEC of 6 February 1974 to the
Member States concerning the application ofthe Council Directive of 24
April 1972 on the approximation ofthe laws ofthe Member States relating to
the use of motor vehicles, and to the enforcement ofthe obligation to insute
against such liability, OJ L 87, 30 March 1974, 12. 1095
I. 6. Council Directive 76/580/EEC of 29 June 1976 amending Directive
73/239/EEC on the co-ordination of laws, regulations and administrative
provisions relating to the taking up and pursuit ofthe business of direct
insurance othet than life assurance, OJ L 189, 11 July 1976, 13-14. 1096
I. 7. Council Directive 77/92/EEC of 13 December 1976 on measures to facilitate
the effective exercise of freedom of establishment and freedom to provide
services in respect ofthe activities of insurance agents and brokers (ex ISIC
Group 630) and, in particular, transitional measures in respect of those
activities, OJ L 26, 31 January 1977, 14-19.x 1097
I. 8. Council Directive 78/473/EEC of 30 May 1978 on the co-ordination of
laws, regulations and administrative provisions relating to Community
co-insurance, OJL 151,7 June 1978,25-28. 1098
I. 9. Council Directive 79/267/EEC of 5 March 1979 on the co-ordination of
laws, regulations and administrative provisions relating to the taking up and
pursuit ofthe business of direct life assurance (First life assurance Directive),
OJL63, UxMarch 1979, l-18.xm 1102
I. 10. Commission Recommendation 81/76/EEC of 8 January 1981 on accelerated
settlement of claims under insurance against civil liability in respect ofthe
use of motor vehicles, OJ L 57, 4 March 1981,27. 1104
I. 11. Council Directive 84/5/EEC of 30 December 1983 on the approximation
ofthe laws ofthe Member States relating to insurance against civil liability
in respect ofthe use of motor vehicles (Second motor insurance Directive),
OJL 8, 11 January 1984, 17-20. 1105
1.12. Council Directive 84/641 /EEC of 10 December 1984 amendi ng, particularly
as regards tourist assistance, the First Directive (73/239/EEC) on the
co-ordination of laws, regulations and administrative provisions relating to
x This Directive has been repealed as from 15 January 2005 by arricie 15 of Directive 2002/92/EC (OJ L 9,
15.01.2003,3), reproduced infra under no. I. 34.
xm This Directive has been repealed as from 19 December 2002 bv Annex V, part A of Directive 2002/83/EC
(OJ L 345, 19.12.2002, 1), reproduced infra under no. I. 33.
Contents
the taking-up and pursuit ofthe business of direct insurance other than
life assurance, OJ L 339, 27 December 1984, 21-25. 1111
I. 13. Council Directive 87/343/EEC of 22 June 1987 amending, as regards credit
insurance and suretyship insurance, First Directive 73/239/EEC on the
co-ordination of laws, regulations and administrative provisions relating to
the taking-up and pursuit ofthe business of direct insurance other than life
assurance, OJ L 185, 4 July 1987, 72-76. 1114
I. 14. Council Directive 87/344/EEC of 22 June 1987 on the co-ordination of
laws, regulations and administrative provisions relating to legal expenses
insurance, OJ L 185, 4 July 1987, 77-80. 1116
I. 15. Council Directive 88/357/EEC of 22 June 1988 on the co-ordination of
laws, regulations and administrative provisions relating to direct insurance
other than life assurance and laying down provisions to facilitate the effective
exercise of freedom to provide services and amending Directive 73/239/EEC
(Second non-life insurance Directive), OJ L 172, 4 July 1988, 1-14. 1120
I. 16. Council Directive 90/232/EEC of 14 May 1990 on the approximation of the
laws ofthe Member States relating to insurance against civil liability in respect
ofthe use of motor vehicles (Third motor insurance Directive), OJ L 129,
19 May 1990, 33-36. 1131
I. 17. Council Directive 90/618/EEC of 8 November 1990 amending, particularly
as regards motor vehicle liability insurance, Directive 73/239/EEC and
Directive 88/357/EEC which concern the co-ordination of laws, regulations
and administrative provisions relating to direct insurance other than life
assurance, OJ L330, 29 November 1990, 44-49. 1135
I. 18. Council Directive 90/619/EEC of 8 November 1990 on the co-ordination
of laws, regulations and administrative provisions relating to direct life
assurance, laying down provisions to facilitate the effective exercise of
freedom to provide services and amending Directive 79/267/EEC (Second
life assurance Directive), OJ L 330, 29 November 1990, 50-6l.N! 1139
I. 19. Council Regulation 1534/91/EEC of 31 May 1991 on the application of
Article [81 (3)]IX of the Treaty to certain categories of agreements, decisions
and concerted practices in the insurance sector, OJ L l43,7June 1991, 1-3. 1140
I. 20. Council Regulation 2155/91/EEC of 20 June 1991 laying down particular
provisions for the application of Articles 37, 39 and 40 ofthe Agreement
between the European Economic Community and the Swiss Confederation
on direct insurance other than life assurance, OJ L 205, 27 Julv 1991, 1. 1143
1.21. Council Directive 91/371/EEC of 20 June 1991 on the implementation of
the Agreement between the European Economic Community and the Swiss
Confederation concerning direct insurance other than life assurance,
OJL205,27Julyl991,48. 1144
xxii Contents
I. 22. Commission Recommendation 92/48/EEC of 18 December 1991 on
insurance intermediaries, OJ L 19, 28 January 1992, 32-33. 1145
I. 23. Council Directive 91/674/EEC of 19 December 1991 on the annual
accounts and consolidated accounts of insurance undertakings, OJ L 374,
31 December 1991,7-31. 1148
I. 24. Council Directive 91 /675/EEC of 19 December 1991 setting up an
[European Insurance and Occupational Pensions Committee] ,m
OJ L 374, 31 December 1991, 32-33. 1172
I. 25. Council Directive 92/49/EEC of 18 June 1992 on the co-ordination of laws,
regulations and administrative provisions relating to direct insurance other
than life assurance and amending Directives 73/239/EEC and 88/357/EEC
(Third non-life insurance Directive), OJ L 228, 11 August 1992, 1-23- 1174
I. 26. Council Directive 92/96/EEC of 10 November 1992 on the co-ordination of
laws, regulations and administrative provisions relating to direct life assurance
and amending Directives 79/267/EEC and 90/619/EEC (Third life assurance
Directive), OJ L 360, 9 December 1992, 1-27.X!11 1196
I. 27. European Parliament and Council Directive 95/26/EC of 29 June 1995
amending Directives 77/780/EEC and 89/646/EEC in the field of credit
institutions, Directives 73/239/EEC and 92/49/EEC in the field of non-life
insurance, Directives 79/267/EEC and 92/96/EEC in the field of life
assurance, Direcrive 93/22/EEC in the field of investment firms and
Directive 85/611/EEC in the field of undertakings for collective investment
in transferable securities (UCITS), with a view to reinforcing prudential
supervision, OJ L 168, 18 July 1995, 7-13.xin 1198
I. 28. [European Parliament and Council Directive 98/78/EC of 27 October
1998 on the supplementary supervision of insurance and reinsurance
undertakings in an insurance or reinsurance group] ? OJ L 330,
5 December 1998, 1-12. 1199
I. 29. Commission Interpretative Communication 2000/C 43/03 on freedom to
provide services and the general good in the insurance sector, OJ C 43, 16
February 2000, 5-27. 1213
I. 30. European Parliament and Council Directive 2000/26/EC of 16 May 2000
on the approximation ofthe laws ofthe Member States relating to insutance
against civil liability in respect ofthe use of motor vehicles and amending
Council Directives 73/239/EEC and 88/357/EEC (Fourth motor insurance
Directive), OJ L 181,20 July 2000, 65-74. 1241
XIV
The tide of this directive has been amended by article 5( 1) of Directive 2005/ 1/EC (OJ L 79, 24.3.2005, 9),
reproduced infra under no. B. 39.
w The title of this Directive has been replaced by article 59(1) of Directive 2005/68/EC (OJ L 323,9.12.2005),
reproduced infra under no. 1.40.
Contents xxiii
1.31. European Parliament and Council Directive 2002/12/EC of 5 March 2002
amending Council Directive 79/267/EEC as regards the solvency margin
requirements for life assurance underrakings, OJ L 77, 20 March 2002,
- 6.? 1251
1.32. European Parliament and Council Directive 2002/13/EC of 5 March
2002 amending Council Directive 73/239/EEC as regards the solvency
margin requirements for non-life insurance undertakings, OJ L 77,
20 March 2002, 17-22. 1252
I. 33. European Parliament and Council Directive 2002/83/EC of 5 November
2002 concerning life assurance, OJ L345, 19 December 2002, 1-51. 1255
I. 34. European Parliament and Council Directive 2002/92/EC of 9 December
2002 on insurance mediation, OJ L 9, 15 January 2003, 3-10. 1314
I. 35. European Parliament and Council Directive 2003/41/EC of 3 June 2003
on the activities and supervision of institutions for occupational retirement
provision, OJ L235, 23 September 2003, 10-21. 1325
I. 36. Commission Decision 2003/564/EC of 28 July 2003 on the application of
Council Directive 72/166/EEC relating to checks on insurance against
civil liability in respect ofthe use of motor vehicles, OJ L 192, 31 July
2003,23-39. 1341
I. 37. Commission Decision 2004/6/EC of 5 November 2003 establishing the
Committee of European Insurance and Occupational Pensions Supervisors,
OJL 3, 7 January 2004, 30-31. 1356
I. 38. Commission Decision 2004/9/EC of 5 November 2003 establishing the
European Insurance and Occupational Pensions Committee, OJ L 3,
7 January 2004, 34-35. 1358
1.39. European Parliament and Council Directive 2005/14/EC of 11 May 2005
amending Council Directives 72/166/EEC, 84/5/EEC, 88/357/EEC and
90/232/EEC and Directive 2000/26/EC ofthe European Parliament and
ofthe Council relating to insurance against civil liability in respect ofthe use
ofmotorvehicles,OJLl49, 11 June 2005, 14-21. 1360
I. 40. European Parliament and Council Directive 2005/68/EC of 16 November
2005 on reinsurance and amending Council Directives 73/239/EEC,
92/49/EEC as well as Directives 98/78/EC and 2002/83/EC, OJ L 323,
9 December 2005, 1-50. 1366
Part VII. Securities Regulation
S. 1. Commission Recommendation 77/534/EEC of 25 July 1977 concerning a
European code of conduct relating to transactions in transferable securities,
OJL 212,20 August 1977,37-i3. 1399
xxiv Contents
S. 2. Council Directive 79/279/EEC of 5 March 1979 co-ordinating the
conditions for the admission of securities to official stock exchange listing,
OJL66, 16 March 1979,21-32.? 1407
S. 3. Council Directive 80/390/EEC of 17 March 1980 co-ordinating the
requirements for the drawing up, scrutiny and distribution ofthe listing
particulars to be published for the admission of securities to official stock
exchange listing, OJ L 100, 17 April 1980, 1-26.? 1410
S. 4. Council Directive 82/121 /EEC of 15 February 1982 on information to be
published on a regular basis by companies the shares of which have been
admitted to official stock exchange listing, OJ L 48, 20 February 1982,
26-29.? 1415
S. 5. Council Directive 82/148/EEC of 3 March 1982 amending Directive
79/279/EEC co-ordinating the conditions for the admission of securities to
official stock exchange listing and Directive 80/390/EEC co-ordinating the
requirements for the drawing up, scrutiny and distribution ofthe listing
particulars to be published for the admission of securities to official stock
exchange listing, OJ L 62, 5 March 1982, 22-23.? 1417
S. 6. Council Directive 85/611/EEC of 20 December 1985 on the co-ordination
of laws, regulations and administrative provisions relating to undertakings for
collective investment in transferable securities (UCITS), OJ L 375,
31 December 1985, 3-18. 1418
S. 7. Council Recommendation 85/612/EEC of 20 December 1985 concerning
the second subparagraph ofArtiele 25(1) of Directive 85/611/EEC,
OJL375, 31 December 1985, 19. 1454
S. 8. Council Directive 87/345/EEC of 22 June 1987 amending Directive
80/390/EEC co-ordinating the requirements for the drawing-up, scrutiny
and distribution ofthe listing particulars to be published for the admission of
securities to official stock exchange listing, OJ L 185,4 July 1987, 81-83.? 1455
S. 9. Council Directive 88/220/EEC of 22 March 1988 amending, as regards the
investment policies of certain UCITS, Directive 85/611/EEC on the
co-ordination of laws, regulations and administrative provisions relating to
undertakings for collective investments in transferable securities (UCITS),
OJL 100, 19 April 1988,31-32. 1456
S. 10. Council Directive 88/627/EEC of 12 December 1988 on the information
to be published when a major holding in a listed company is acquired or
disposed of, OJ L 348, 17 December 1988, 62-65.? 1457
S. 11. Council Directive 89/298/EEC of 17 April 1989 co-ordinating the
requirements for the drawing-up, scrutiny and distribution ofthe prospectus
? This Directive has been repealed as from 26 July 2001 by article 111 of Directive 2001/34/EC (OJ L 184,
6.7.2001, 1), reproduced infra under no. S. 18.
Contents
to be published when transferable securities are offered to the public,
OJL 124, 5 May 1989, 8-15? 1459
S. 12. Council Directive 89/592/EEC of 13 November 1989 co-ordinating
regulations on insider dealing, OJ L 334, 18 November 1989, 30-32.? 1460
S. 13. Council Directive 90/211/EEC of 23 April 1990 amending Directive
80/390/EEC in respect ofthe mutual recognition of public-offer prospectuses
as stock exchange listing particulars, OJ L 112, 3 May 1990, 24-25.? 1461
S. 14. Council Directive 93/22/EEC of 10 May 1993 on investment services in the
securities field, OJ L 141, 11 June 1993, 27-46.XJX 1462
S. 15. European Parliament and Council Directive 94/18/EC of 30 May 1994
amending Directive 80/390/EEC co-ordinating the requirements for the
drawing up, scrutiny and distribution ofthe listing particulars to be published
for the admission of securities to official stock-exchange listing, with regard to
the obligation to publish listing particulars, OJ L 135, 31 May 1994, 1-4.? 1463
S. 16. European Parliament and Council Directive 97/9/EC of 3 March 1997 on
investor-compensation schemes, OJ L 84, 26 March 1997,22-31. 1464
S. 17. European Parliament and Council Directive 98/26/EC of 19 May 1998 on
settlement finality in payment and securities settlement systems, OJ L 166,
11 June 1998,45-50. 1474
S. 18. European Parliament and Council Directive 2001/34/EC of 28 May 2001
on the admission of securities to official stock exchange listing and on
information to be published on those securities, OJ L 184, 6 July
2001,1-66. 1480
S. 19. Commission Decision 2001 /527/EC of 6 June 2001 establishing the
Committee of European Securities Regulators, OJ L 191, 13 July 2001,
43-44. 1516
S. 20. Commission Decision 2001 /528/EC of 6 June 2001 establishing the
European Securities Committee, OJ L 191, 13 July 2001, 45^6. 1518
S. 21. European Parliament and Council Directive 2001/107/EC of 21 January
2002 amending Council Directive 85/611/EEC on the coordination of laws,
regulations and administrative provisions relating to undertakings for
collective investment in transferable securities (UCITS) with a view to
regulating management companies and simplified prospectuses, OJ L 41.
13 February 2002, 20-34. 1520
v This Directive has been repealed as from 1 July 2005 by arricle 28 of Directive 2003/71/EC iOJ I. 345.
31.12.2003. 64). reproduced infra under no. S. 25.
xvm This Directive has been repealed as from 12 April 2003 by article 20 of Directive 2003/6/EC (OJ L 96,
12.4.2003, 16), reproduced infra under no. S. 24.
X!X This Directive has been repealed as from 30 .April 2006 by article 69 of Directive 2004/39/EC (OJ L 145,
30.4.2004, 1) on markers in financial instruments, reproduced infra under no. S. 29.
xxvi Contents
S. 22. European Parliament and Council Directive 2001/108/EC of 21 January
2002 amending Council Directive 85/611/EEC on the coordination of laws,
regulations and administrative provisions relating to undertakings for
collective investment in transferable securities (UCITS), with regard to
investments of UCITS, OJ L41, 13 Febtuary2002, 35-42. 1524
S. 23. European Parliament and Council Directive 2002/47/EC of 6 June 2002
on financial collatetal arrangements, OJ L 168,27 June 2002, 43-50. 1528
S. 24. European Parliament and Council Directive 2003/6/EC of 28 January 2003
on insider dealing and market manipulation (matket abuse), OJ L 96,
12 April 2003, 16-25. 1538
S. 25. European Parliament and Council Directive 2003/71/EC of 4 November
2003 on the prospectus to be published when securities are offered to the
public or admitted to trading and amending Directive 2001/34/EC,
OJ L345, 31 December 2003, 64-89. 1552
S. 26. Commission Directive 2003/124/EC of 22 December 2003 implementing
Ditective 2003/6/EC ofthe European Parliament and ofthe Council as
tegards the definition and public disclosure of inside information and the
definition of market manipulation, OJ L 339, 24 December 2003, 70-72. 1580
S. 27. Commission Directive 2003/125/EC of 22 December 2003 implementing
Directive 2003/6/EC ofthe European Parliament and ofthe Council as
regards the fair presentation of investment recommendations and the
disclosure of conflicts of intetest, OJ L 339, 24 December 2003, 73-77. 1584
S. 28. European Parliament and Council Directive 2004/25/EC of 21 April 2004
on takeovet bids, OJ L 142,30 April 2004,12-23. 1591
S. 29. European Parliament and Council Directive 2004/39/EC of 21 Aptil 2004 on
markets in financial instruments amending Council Directives 85/611/EEC
and 93/6/EEC and Directive 2000/12/EC ofthe European Parliament and
ofthe Council and tepealing Council Directive 93/22/EEC, OJ L 145,
30 April 2004,1-44. 1606
S. 30. Commission Directive 2004/72/EC of 29 April 2004 implementing Directive
2003/6/EC ofthe European Parliament and ofthe Council as regards
accepting market practices, the definition of inside information in relation
to derivatives on commodities, the drawing up of lists of insiders, the
notification of managers transactions and the notification of suspicious
transactions, OJ L 162, 30 April 2004, 70-75. 1660
S. 31. European Parliament and Council Directive 2004/109/EC of 15 December
2004 on the harmonisation of transparency requirements in relation to
information about issuers whose securities are admitted to trading on a
regulated market and amending Directive 2001/34/EC, OJ L 390,
31 December 2004, 38-57. 1667
Contents
S. 32. European Parliament and Council Directive 2006/31 /EC of 5 April 2006
amending directive on markets in financial instruments, as regards certain
deadlines, OJ L 114, 27 April 2006, 60-63. 1692
S. 33. Commission Regulation 1287/2006/EC of 10 August 2006 implementing
Ditective 2004/39/EC ofthe European Parliament and ofthe Council as
regards record-keeping obligations for invesrment firms, transaction
reporting, market transparency, admission of financial instruments to
trading, and defined terms for the purposes of that Directive, OJ L 241,
2 September 2006, 1-25. 1695
S. 34. Commission Directive 2006/73/EC of 10 Augusr 2006 implementing
Directive 2004/39/EC ofthe European Parliament and ofthe Council as
regards organisational requirements and operating conditions for investment
firms and defined terms for the purposes of that Ditective, OJ L 241,
2 September 2006, 26-58. 1722
Chronological List of Directives 1764
Alphabetical List of Cases 1783
Chronological List of Cases 1793
Correlation Table EU- Treaty? Treaty of Amsterdam 1803
|
| adam_txt |
Titel: European company and financial law
Autor: Hopt, Klaus J
Jahr: 2007
CONTENTS
Part I. Banking Law
B. 1. Council Directive 73/183/EEC of 28 June 1973 on the abolition of
restrictions on freedom of establishment and freedom to provide services in
respect of self-employed activities of banks and other financial institutions,
OJ L 194, 16 July 1973, 1-10.1 1
B. 2. First Council Directive 77/780/EEC of 12 December 1977 on the
co-ordination of laws, regulations and administrative provisions relating to
the taking up and pursuit ofthe business of credit institutions, OJ L 322,
17 December 1977,30.' 2
B. 3. Council Directive 83/350/EEC of 13 June 1983 on the supervision of credit
institutions on consolidated basis, OJ L 193, 18 July 1983, 18-20.' 3
B. 4. Council Directive 85/345/EEC of 8 July 1985 amending Directive
77/780/EEC on the co-ordination of laws, regulations and administrative
provisions relating to the taking up and pursuit ofthe business of credit
institutions, OJ L 183, 16 July 1985, 19-20.' 4
B. 5. Council Directive 86/137/EEC of 17 April 1986 authorising certain Member
States to defer further application of Directive 77/780/EEC as regards certain
credit institutions, OJ L 106, 23 April 1986, 35.! 5
B. 6. Council Directive 86/524/EEC of 27 October 1986 amending Directive
77/780/EEC in respect ofthe list of permanent exclusions of certain credit
institutions, OJ L309, 4 November 1986, 15-16.' 6
B. 7. Council Directive 86/635/EEC of 8 December 1986 on the annual accounts
and consolidated accounts of banks and other financial institutions,
OJL 372, 31 December 1986, 1-17. 7
B. 8. Commission Recommendation 87/62/EEC of 22 December 1986 on
monitoring and controlling large exposures of credit institutions,
OJ L 33,4 February 1987, 10-15. 26
B. 9. Commission Recommendation 87/63/EEC of 22 December 1986
concerning the introduction of deposit-guarantee schemes in the
Community, OJ L 33,4 February 1987, 16-17. 27
1 This Directive has been repealed as from 15 June 2000 by article 67 of Directive 2000/12/EC (OJ L 126.
26.5.2000, 1), reproduced infra no. B. 32, which subsequently has been repealed as from 20 July 2006 by article
158 of Directive 2006/48/EC (OJ L 177, 30.06.2006, 1) reproduced infra under no. B. 41.
x Contents
B. 10. 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 February
1989,40-42. 28
B. 11. Council Directive 89/299/EEC of 17 April 1989 on the own funds of
credit institutions, OJ L 124, 5 May 1989, 16-20.' 32
B. 12. Second Council Directive 89/646/EEC of 15 December 1989 on the
co-ordination of laws, regulations and administrative provisions relating to the
taking up and pursuit ofthe business of credit institutions and amending
Directive 77/780/EEC, OJ L 386, 30 December 1989,1-13.' 33
B. 13. Council Directive 89/647/EEC of 18 December 1989 on a solvency ratio
for credit institutions, OJ L 386, 30 December 1989, 14-22.' 34
B. 14. Commission Directive 91/31/EEC of 19 December 1990 adapting the
technical definition of'multilateral development banks' in Council Directive
89/647/EEC of 18 December 1989 on a solvency ratio for credit institutions,
OJL 17, 23 January 1991,20.' 35
B. 15. Council Directive 91/308/EEC of 10 June 1991 on prevention ofthe use of
the financial system for the purpose of money laundering, OJ L 166, 28 June
1991,77-83." 36
B. 16. Council Directive 91/633/EEC of 3 December 1991 implementing Directive
89/299/EEC on the own funds of credit institutions, OJ L 339, 11 December
1991,33-34.' 38
B. 17. Council Directive 92/16/EEC of 16 March 1992 amending Directive
89/299/EEC on the own funds of credit institutions, OJ L 75,21 March
1992,48-50.' 39
B. 18. Council Directive 92/30/EEC of 6 April 1992 on the supervision of credit
institutions on a consolidated basis, OJL 110, 28 April 1992,52-58.' 40
B. 19. Council Directive 92/121/EEC of 21 December 1992 on the monitoring
and control of large exposures of credit institutions, OJ L 29, 5 February
1993, 1-8.' 41
B. 20. Council Directive 93/6/EEC of 15 March 1993 on the capital adequacy of
investments firms and credit institutions, OJ L 141, 11 June 1993, 1-26."' 42
B. 21. Commission Directive 94/7/EC of 15 March 1994 adapting Council
Directive 89/647/EEC on a solvency ratio for credit institutions as regards
the technical definition of'multilateral development banks', OJ L 89,
6 April 1994, 17.' 45
II This Directive has been repealed as from 14 November 2004 by article 44 of Directive 2005/60/EC (OJ L 309,
25.11.2005, 15), reproduced infra under no. B. 40.
III This Directive has been repealed as from 20 July 2006 by article 52 of Directive 2006/49/EC (OJ L 177,
30.6.2006, 201), reproduced infra under no. B. 42.
Contents
B. 22. European Parliament and Council Directive 94/19/EC of 30 May 1994 on
deposit-guarantee schemes, OJ L 135, 31 May 1994, 5-14. 46
B. 23. Commission Directive 95/15/EC of 31 May 1995 adapting Council
Directive 89/647/EEC on a solvency ratio for credit institutions, as regards
the technical definition of'Zone A and in respect ofthe weighting of asset
items constituting claims carrying the explicit guarantee ofthe European
Communities, OJ L 125, 8 June 1995, 23-24.' 59
B. 24. Commission Directive 95/67/EC of 15 December 1995 making a technical
amendment to Council Directive 89/647/EEC on a solvency ratio for credit
institutions as regards the definition of'multilateral development banks',
OJL 314, 28 December 1995, 72.' 60
B. 25. Council Directive 96/13/EC of 11 March 1996 amending Article 2 (2) of
Directive 77/780/EEC in respect ofthe list of permanent exclusions of
certain credit institutions, OJ L 66,16 March 1996,15-16.' 61
B. 26. European Parliament and Council Directive 96/10/EC of 21 March 1996
amending Directive 89/647/EEC as regards recognition of contractual
netting by the competent authorities, OJ L 85, 3 April 1996, 17-21.' 62
B. 27. Commission Interpretative Communication 97/C 209/04 of 10 July 1997
on freedom to provide services and the interest ofthe general good in the
Second Banking Directive, OJ C 209, 10 July 1997, 6-22. 63
B. 28. European Parliament and Council Directive 98/31/EC of 22 June 1998
amending Council Directive 93/6/EEC on the capital adequacy of
investment firms and credit institutions, OJ L 204,21 July 1998, 13-25."' 82
B. 29. European Parliament and Council Directive 98/32/EC of 22 June 1998
amending, as regards in particular mortgages, Council Directive
89/647/EEC on a solvency ratio for credit institutions, OJ L 204,
21 July 1998, 26-28.' 85
B. 30. European Parliament and Council Directive 98/33/EC of 22 June 1998
amending Article 12 of Council Directive 77/780/EEC on the taking up
and pursuit ofthe business of credit institutions, Articles 2, 5, 6,7, 8 of and
Annexes II and III to Council Directive 89/647/EEC on a solvency ratio
for credit institutions and Article 2 of and Annex II to Council Directive
93/6/EEC on the capital adequacy of investment firms and credit
institutions, OJ L 204, 21 July 1998, 29-36.? 86
B. 31. Joint Action 98/699/JHA of 3 December 1998 adopted by the Council on
the basis ofArtiele [31]^ of the Treaty on European Union, on money
laundering, the identification, tracing, freezing, seizing and confiscation of
instrumentalities and the proceeds from crime, OJ L 333, 9 December
1998, 1-3. 87
K The number between brackets has been changed as from 1 May 1999 by article 12 of the Treaty of
Amsterdam.
Contents
B. 32. European Parliament and Council Directive 2000/12/EC of 20 March
2000 relating to the taking up and pursuit ofthe business of credit
institutions, OJ L 126, 26 May 2000, l-59.v 91
B. 33. Commission Recommendation 2000/408/EC of 23 June 2000 concerning
disclosure of information on financial instruments and other items
complementing the disclosure required according to Council Directive
86/635/EEC on the annual accounts and consolidated accounts of banks
and other financial institutions, OJ L 154, 27 June 2000, 36-41. 95
B. 34. European Parliament and Council Directive 2000/28/EC of 18 September
2000 amending Directive 2000/12/EC relating to the taking up and pursuit
ofthe business of credit insriturions, OJ L 275, 27 October 2000, 37-38.x 101
B. 35. European Parliament and Council Directive 2000/46/EC of 18 September
2000 on the taking up, pursuit of and prudential supervision ofthe business
of electronic money institutions, OJ L 275, 27 October 2000, 39-43. 102
B. 36. European Parliament and Council Directive 2001 /24/EC of 4 April 2001
on the reorganisation and winding up of credit institutions, OJ L 125,
5 May 2001, 15-23. 108
B. 37. European Parliament and Council Directive 2001/97/EC of 4 December
2001 amending Council Directive 91 /308/EEC on prevention ofthe use
ofthe financial system for the purpose of money laundering, OJ L 344,
28 December 2001,76-81. 120
B. 38. European Parliament and Council Directive 2002/87/EC of 16 December
2002 on the supplemental-)' 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 ofthe
European Parliament and of the Council, OJ L 35, 11 February 2003, 1-27. 123
B. 39. European Parliament and Council Directive 2005/ 1/EC 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,
OJL 79,24 March 2005, 9-17. 145
B. 40. European Parliament and Council Directive 2005/60/EC of 26 October
2005 on the prevention ofthe use ofthe financial system for the purpose of
money laundering and terrorist financing, OJ L 309, 25 November
2005,15-36. 151
v This Directive has been repealed as from 20 July 2006 by article 158 of Directive 2006/48/EC (OJ L 177,
30.6.2006,1), reproduced infra under no. B. 41.
Contents
B. 41. European Parliament and Council Directive 2006/48/EC of 14 June
2006 relating to the taking up and pursuit ofthe business of credit
institutions (recast), OJL 177, 30 June 2006, 1-200. 175
B. 42. European Parliament and Council Directive 2006/49/EC of 14 June 2006
on the capital adequacy of investment firms and credit institutions (recast),
OJL 177, 30 June 2006,201-255. 369
Part II. Capital Movement
C.M.I. EU Treaty: Chapter 4-Capital and Payments 423
CM. 2. Council Directive 88/361/EEC of 24 June 1988 for the implementation of
Article [67]VI ofthe Treaty, OJ L 178, 8 July 1988, 5-18. 431
Part III. Company Law
C. 1. First Council Directive 68/151/EEC of 9 March 1968 on co-ordination of
safeguards which, for the protection ofthe interests of members and others,
are required by Member States of companies within the meaning ofthe
second paragraph ofArtiele [48]IX of the Treaty, with a view to making such
safeguards equivalent throughout the Community, OJ L 65, 14 March 1968,
8-12. 445
C. 2. Second Council Directive 77/91 /EEC of 13 December 1976 on
co-ordination of safeguards which, for the protection ofthe interests of
members and others, are required by Member States of companies within the
meaning ofthe second paragraph ofArtiele [48] ^ of the Treaty, in respect of
the formation of public limited liability companies and the maintenance and
alteration of their capital, with a view to making such safeguards equivalent,
OJL 26, 31 January 1977, 1-13. 454
C. 3. Third Council Directive 78/855/EEC of 9 October 1978 based on Article
[44]IV (3) (g) oi the Treat}'concerning mergers of public limited liability'
companies, OJ L 295,20 October 1978,36-43. ' 476
C. 4. Fourth Council Directive 78/660/EEC of 25 July 1978 based on Article
[44] ^ (3) (g) ofthe Treaty on the annual accounts of certain types of
companies, OJ L 222, 14 August 1978, 11-31." 486
C. 5. Sixth Council Directive 82/891/EEC of 17 December 1982 based on Article
[44]IV (3) (g) of the Treaty, concerning the division of public limited liability
companies, OJ L 378, 31 December 1982, 47-54. 520
C. 6. Seventh Council Directive 83/349/EEC of 13 June 1983 based on
Article [AA]1^ (3) (g) of the Treaty on Consolidated Accounts, OJ L 193,
18June1983,1-17. 529
VI Article 67 has been repealed as from 1 May-1999 by article 12 ofthe Treaty of Amsterdam.
Contents
C. 7. Eighth Council Directive 84/253/EEC of 10 April 1984 based on Article
[44]IV (3) (g) ofthe Treaty on the approval of persons responsible for
carrying out the statutory audits of accounting documents, OJ L 126,
12 May 1984,20-26.vn 550
C. 8. Council Regulation 2137/85/EEC of 25 July 1985 on the European
Economic Interest Grouping (EEIG), OJL 199, 31 July 1985, 1-9. 551
C. 9. Eleventh Council Directive 89/666/EEC of 21 December 1989 concerning
disclosure requirements in respect of branches opened in a Member State by
certain types of company governed by the law of another State, OJ L 395, 30
December 1989, 36-39. 562
C. 10. Twelfth Council Directive 89/667/EEC of 21 December 1989 on
single-member private limited-liability companies, OJ L 395,
30 December 1989,40-42. 567
C. 11. Council Directive 90/604/EEC of 8 November 1990 amending
Directive 78/660/EEC on annual accounts and Directive 83/349/EEC
on consolidated accounts as concerns the exemptions for small and
medium-sized companies and the publication of accounts in ecus, OJ L 317,
16 November 1990, 57-59. 570
C. 12. Council Directive 90/605/EEC of 8 November 1990 amending Directive
78/660/EEC on annual accounts and Directive 83/349/EEC on
consolidated accounts as regards the scope of those Directives, OJ L 317,
16 November 1990, 60-62. 572
C. 13. Council Directive 92/101/EEC of 23 November 1992 for a Council
Directive amending Directive 77/91/EEC on the formation of public
limited-liability companies and the maintenance and alteration of their
capital, OJ L 347, 28 November 1992, 64-66. 574
C. 14. Council Directive 94/8/EC of 21 March 1994 amending Directive
78/660/EEC as regards the revision of amounts exptessed in ecus, OJ L 82,
25 March 1994, 33-34. 576
C. 15. Communication 97/C 285/10 from the Commission. Participation of
European Economic Interest Groupings (EEIGs) in public conttacts and
ptogtammes financed by public funds, OJ C 285, 20 September 1997,
17-24. 577
C. 16. Council Ditective 1999/60/ECof 17June 1999 amending Directive
78/660/EEC as regards amounts expressed in ecus, OJ L 162, 26 June 1999,
65-66. 586
C. 17. Commission Recommendation 2001 /453/EC of 30 May 2001 on the
recognition, measurement and disclosure of environmental issues in the annual
accounts and annual reports of companies, OJ L 156, 13 June 2001, 33-42. 588
"' This Directive has been repealed as from 29 June 2006 by article 50 of Directive 2006/43/EC (OJ i 157,
9.6.2006,87), reproduced infra under no. C. 30.
Contents
C. 18. European Parliament and Council Directive 2001/65/EC 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 September 2001, 28-32. 600
C. 19. Council Regulation 2157/2001 /EC of 8 October 2001 on the statute for a
European Company (SE), OJ L 294, 10 November 2001, 1-21. 603
C. 20. Council Directive 2001/86/EC of 8 October 2001 supplementing the
Statute for a European company with regard to the involvement of
employees, OJ L 294, 10 November 2001, 22-32. 625
C. 21. Commission Recommendation 2002/590/EC of 16 May 2002, Statutory
Auditors' Independence in the EU: A Set of Fundamental Principles
(C(2002)1873),OJL191, 19 July 2002,22-57. 637
C. 22. European Parliament and Council Regulation 1606/2002/EC of 19 July
2002 on the application of international accounting standards, OJ L 243,
11 September 2002, 1-4. 677
C. 23. European Parliament and Council Directive 2003/51 /EC 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 othet financial institutions and insurance
undertakings, OJL 178, 17July2003, 16-22. 683
C. 24. European Parliament and Council Directive 2003/58/EC of 15 July 2003
amending Council Directive 68/151/EEC, as regards disclosure requirements
in respect of certain types of companies, OJ L 221, 4 September
2003,13-16. 686
C. 25. Council Regulation 1435/2003/EC of 22 July 2003 on the Statute for
a European Cooperative Society (SCE), OJ L 207, 18 August 2003, 1-24. 688
C 26. Council Directive 2003/72/EC of 22 July 2003 supplementing the Statute
for a European Cooperative Society with regard to the involvement of
employees, OJ L 207, 18 August 2003, 25-36. 715
C. 27. Commission Recommendation 2004/913/EC of 14 December 2004
fostering an appropriate regime for the remuneration of directors of listed
companies, OJ L 385, 29 December 2004, 55-59. 728
C. 28. Commission Recommendation 2005/162/EC of 15 February 2005 on the
role of non-executive or supervisory directors of listed companies and on the
committees ofthe (supervisory) board, OJ L 52, 25 February 2005, 51-63. 734
C. 29. European Parliament and Council Directive 2005/56/EC of 26 October
2005 on cross-border mergers of limited liability companies, OJ L 310,
25 November 2005, 1-9- ' 747
C. 30. European Parliament and Council Directive 2006/43/EC of 17 May 2006 on
statutory audits of annual accounts and consolidated accounts, amending
xvi Contents
Council Directives 78/660/EEC and 83/349/EEC and repealing Council
Directive 84/253/EEC, OJ L 157, 9 June 2006, 87-107. 757
C. 31. European Parliament and Council Directive 2006/46/EC 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 August 2006, 1-7. 783
C. 32. European Parliament and Council Directive 2006/68/EC of 6 September
2006 amending Council Directive 77/91 /EEC as regards the formation
of public limited liability companies and the maintenance and alteration
of their capital, OJ L 264, 25 September 2006, 32-36. 787
Part IV. Consumer Protection especially related to Financial Transactions
C.P. 1. Council Directive 84/450/EEC of 10 September 1984 concerning
misleading and comparative advertising, OJ L 250, 19 September 1984,
17-20. 789
C.P. 2. Council Directive 85/374/EEC of 25 July 1985 on the approximation ofthe
laws, regulations and administrative provisions ofthe Member States
concerning liability for defective products, OJ L 210, 7 August 1985, 29-33. 796
C.P. 3 Council Directive 85/577/EEC of 20 December 1985 to protect the
consumer in respect of contracts negotiated away from business premises,
OJL372, 31 December 1985, 31-33. 803
C.P. 4. Council Directive 87/102/EEC of 22 December 1986 for the approximation
ofthe laws, regulations and administrative provisions ofthe Member States
concerning consumer credit, OJ L 42, 12 February 1987, 48-52. 811
C.P. 5. Commission Recommendation 87/598/EEC of 8 December 1987 on a
European Code of Conduct relating to electronic payment (Relations
between financial institutions, traders and service establishments, and
consumers), OJ L 365, 24 December 1987, 72-76. 822
C.P. 6. Commission Recommendation 88/590/EEC of 17 November 1988
concerning Payment Systems, and in particular the relationship between
cardholder and card issuer, OJ L 317, 24 November 1988, 55-58. 825
C.P. 7. Commission Recommendation 90/109/EEC of 14 February 1990 on the
transparency of banking conditions relating to cross-border financial
transactions, OJ L 67,15 March 1990, 39^12. 830
C.P. 8. Council Directive 90/88/EEC of 22 February 1990 amending Directive
87/102/EEC for the approximation ofthe laws, regulations and
administrative provisions ofthe Member States concerning consumer
credit, OJ L61, 10 March 1990, 14-18. 834
Contents
C.P. 9. Council Directive 93/13/EEC of 5 April 1993 on unfair terms in consumer
contracts, OJ L 95, 21 April 1993, 29-34. 835
C.P. 10. European Parliament and Council Directive 97/5/EC of 27 January 1997
on cross-border credit transfers, OJ L43, 14 February 1997, 25-31- 842
C.P. 11. European Parliament and Council Directive 97/7/EC of 20 May 1997 on
the protection of consumers in respect of distance contracts-Statement by the
Council and the Parliament re Article 6 (l)-Statement by the Commission
re Article 3 (1), first indent, OJ L 144, 4 June 1997, 19-28. 849
C.P. 12. 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 August 1997, 52-58. 858
C.P. 13. European Parliament and Council Directive 97/55/EC of 6 October 1997
amending Directive 84/450/EEC concerning misleading advertising so as to
include comparative advertising, OJ L290, 23 October 1997, 18-23. 864
C.P. 14. European Parliament and Council Directive 98/7/EC of 16 February 1998
amending Directive 87/102/EEC for the approximation ofthe laws,
regulations and administrative provisions ofthe Member States concerning
consumer credit, OJ L 101, 1 April 1998, 17-23. 868
C.P. 15. European Parliament and Council Directive 98/27/EC of 19 May 1998
on injunctions for the protection of consumers' interests, OJ L 166,
11 June 1998,51-55. 870
C.P. 16. European Parliament and Council Directive 1999/34/EC of 10 May 1999
amending Council Directive 85/374/EEC on the approximation ofthe laws,
regulations and administrative provisions ofthe Member States concerning
liability for defective products, OJ L 141,4 June 1999, 20-21. 875
C.P. 17. European Parliament and Council Directive 1999/44/EC of 25 May 1999
on certain aspects ofthe sale of consumer goods and associated guarantees,
OJL 171,7 July 1999, 12-16. 877
C.P. 18. European Parliament and Council Directive 1999/93/EC of 13 December
1999 on a Community framework for electronic signatures, OJ L 13,
19 January 2000, 12-20. 884
C.P. 19. European Parliament and Council Directive 2000/31/EC of 8 June 2000
on certain legal aspects of information society services, in particular electronic
commerce, in the Internal Market (Directive on electronic commerce),
OJL 178,17 July 2000,1-16. 894
C.P. 20. Commission Recommendation 2001 /193/EC of 1 March 2001 on
pre-contractual information to be given to consumers by lenders offering
home loans (C(2001) 477), OJ L 69, 10 March 2001, 25-29. 912
C.P. 21. European Parliament and Council Regulation 2560/2001/EC of 19
December 2001 on cross-border payments in euro, OJ L 344,
28 December 2001, 13-16. 917
xviii Contents
C.P. 22. European Parliament and Council Directive 2002/65/EC of 23 September
2002 concerning the distance marketing of consumer financial services and
amending Council Directive 90/619/EEC and Directives 97/7/EC and
98/27/EC, OJ L 271, 9 October 2002, 16-24. 922
C.P. 23. European Parliament and Council Regulation 2006/2004/EC of 27
October 2004 on cooperation between national authorities responsible
for the enforcement of consumer protection laws (the Regulation on
consumer protection cooperation), OJ L 341, 9 December 2004, 1-11. 933
C.P. 24. European Parliament and Council Directive 2005/29/EC of 11 May 2005
concerning unfair business-to-consumer commercial practices in the internal
market and amending Council Directive 84/450/EEC, Directives 97/7/EC,
98/27/EC and 2002/65/EC ofthe European Parliament and ofthe Council
and Regulation (EC) No 2006/2004 ofthe European Parliament and ofthe
Council ('Unfair Commercial Practices Directive'), OJ L 149, 11 June 2005,
22-39. 946
Part V. Enterprise Law
E. 1. Council Directive 75/129/EEC of 17 February 1975 on the approximation
ofthe laws ofthe Member States relating to collective redundancies,
OJ L48, 22 February 1975,29-30.vl" 961
E. 2. [Council Directive 77/187/EEC of 14 February 1977 on the approximation
ofthe laws ofthe Member Srates relating to the safeguarding of employees'
rights in the event of transfers of undertakings, businesses or parts of
undertakings or businesses] ,K OJ L 61, 5 March 1977, 26.x 962
E. 3. [Council Directive 80/987/EEC of 20 October 1980 on the approximation of
the laws ofthe Member States relating to the protection of employees in the event
ofthe insolvency of their employer] ,M OJL 283, 28 October 1980,23-27 963
E. 4. Council Directive 92/56/EEC of 24 June 1992 amending Directive
75/129/EEC on the approximation ofthe laws ofthe Member States relating
to collective redundancies, OJ L 245, 26 August 1992, 3-5.V5U 973
E. 5. Council Ditective 94/45/EC of 22 September 1994 on the establishment of a
European Works Council or a procedure in Community-scale undertakings
and Community-scale groups of undertakings for the purposes of informing
and consulting employees, OJ L 254, 30 September 1994, 64-72. 974
Mil
This Directive has been repealed as from 31 August 1998 by article 8 of Directive 98/59/EC (OJ L 225,
12.8.1998, 16), reproduced infra under no. E. 8.
IX This title has been amended by article 1(1) of Directive 98/50/EC (OJ L 201, 17.7.1998, 88), reproduced
infra under no. E. 7.
x This Directive has been repealed as from 11 April 2001 by article 12 of Directive 2001/23/EC (OJ L 82,
22.3.2001, 16), reproduced infra under no. E. 11.
~° The tide has been replaced by article 1(1) of Directive 2002/74/EC (OJ L 270, 8.10.2002, 10), reproduced
infra under no. E. 13.
Contents xix
E. 6. Council Directive 97/74/EC of 15 December 1997 extending, to the United
Kingdom of Great Britain and Northern Ireland, Directive 94/45/EC on the
establishment of a European Works Council or a procedure in Community-
scale undertakings and Community-scale groups of undertakings for the
purposes of informing and consulting employees, OJ L 10, 16 January
1998,22-23. 985
E. 7. Council Directive 98/50/EC of 29 June 1998 amending Directive
77/187/EEC on the approximation ofthe laws ofthe Member States relating
to the safeguarding of employees' rights in the event of transfers of
undertakings, businesses or parts of businesses, OJ L 201, 17 July
1998,88-92. 987
E. 8. Council Directive 98/59/EC of 20 July 1998 on the approximation ofthe
laws ofthe Member States relating to collective redundancies, OJ L 225, 12
August 1998, 16-21. 989
E. 9. Council Regulation 1346/2000/EC of 29 May 2000 on insolvency
proceedings, OJ L 160, 30 June 2000, 1-18. 997
E. 10. European Parliament and Council Directive 2000/35/EC of 29 June 2000
on combating late payment in commercial transactions, OJ L 200,
8 August 2000, 35-38. 1016
E. 11. Council Directive 2001/23/EC of 12 Match 2001 on the approximation of
the laws ofthe Member States relating to the safeguarding of employees' rights
in the event of transfers of undertakings, businesses or parts of undertakings
or businesses, OJ L 82, 22 March 2001, 16-20. 1022
E. 12. European Parliament and Council Directive 2002/14/EC of 11 March 2002
establishing a general framework for informing and consulting employees
in the European Community, OJ L 80,23 March 2002, 29-33. 1040
E. 13. European Parliament and Council Directive 2002/74/EC of 23 September
2002 amending Council Directive 80/987/EEC on the approximation ofthe
laws ofthe Member States telating to the protection of employees in the event
ofthe insolvency of their employer, OJ L 270, 8 October 2002, 10-13. 1046
Part VI. Insurance Law
I. 1. Council Directive 64/225/EEC of 25 February 1964 on the abolition of
restrictions on freedom of establishment and freedom to provide services in
respect of reinsurance and retrocession, OJ L 56,4 April 1964, 878-880. 1049
I. 2. Council Directive 72/166/EEC of 24 April 1972 on the approximation of
the laws ofthe Membet States relating to insutance against civil liability in
tespect ofthe use of motor vehicles, and to the enforcement ofthe obligation
to insure against such liability, OJ L 103, 2 May 1972,1-4. 1052
I. 3- Council Directive 73/239/EEC of 24 July 1973 on the co-ordination of laws,
regulations and administrative provisions relating to the taking-up and
xx Contents
pursuit ofthe business of direct insurance other than life assurance
(First non-life insurance Directive), OJL 228, 16 August 1973, 3-19. 1059
I. 4. Council Directive 73/240/EEC of 24 July 1973 abolishing restrictions on
freedom of establishment in the business of direct insurance other than life
assurance, OJ L 228, 16 August 1973, 20-22. 1092
I. 5. Commission Recommendation 74/165/EEC of 6 February 1974 to the
Member States concerning the application ofthe Council Directive of 24
April 1972 on the approximation ofthe laws ofthe Member States relating to
the use of motor vehicles, and to the enforcement ofthe obligation to insute
against such liability, OJ L 87, 30 March 1974, 12. 1095
I. 6. Council Directive 76/580/EEC of 29 June 1976 amending Directive
73/239/EEC on the co-ordination of laws, regulations and administrative
provisions relating to the taking up and pursuit ofthe business of direct
insurance othet than life assurance, OJ L 189, 11 July 1976, 13-14. 1096
I. 7. Council Directive 77/92/EEC of 13 December 1976 on measures to facilitate
the effective exercise of freedom of establishment and freedom to provide
services in respect ofthe activities of insurance agents and brokers (ex ISIC
Group 630) and, in particular, transitional measures in respect of those
activities, OJ L 26, 31 January 1977, 14-19.x" 1097
I. 8. Council Directive 78/473/EEC of 30 May 1978 on the co-ordination of
laws, regulations and administrative provisions relating to Community
co-insurance, OJL 151,7 June 1978,25-28. 1098
I. 9. Council Directive 79/267/EEC of 5 March 1979 on the co-ordination of
laws, regulations and administrative provisions relating to the taking up and
pursuit ofthe business of direct life assurance (First life assurance Directive),
OJL63, UxMarch 1979, l-18.xm 1102
I. 10. Commission Recommendation 81/76/EEC of 8 January 1981 on accelerated
settlement of claims under insurance against civil liability in respect ofthe
use of motor vehicles, OJ L 57, 4 March 1981,27. 1104
I. 11. Council Directive 84/5/EEC of 30 December 1983 on the approximation
ofthe laws ofthe Member States relating to insurance against civil liability
in respect ofthe use of motor vehicles (Second motor insurance Directive),
OJL 8, 11 January 1984, 17-20. 1105
1.12. Council Directive 84/641 /EEC of 10 December 1984 amendi ng, particularly
as regards tourist assistance, the First Directive (73/239/EEC) on the
co-ordination of laws, regulations and administrative provisions relating to
x" This Directive has been repealed as from 15 January 2005 by arricie 15 of Directive 2002/92/EC (OJ L 9,
15.01.2003,3), reproduced infra under no. I. 34.
xm This Directive has been repealed as from 19 December 2002 bv Annex V, part A of Directive 2002/83/EC
(OJ L 345, 19.12.2002, 1), reproduced infra under no. I. 33.
Contents
the taking-up and pursuit ofthe business of direct insurance other than
life assurance, OJ L 339, 27 December 1984, 21-25. 1111
I. 13. Council Directive 87/343/EEC of 22 June 1987 amending, as regards credit
insurance and suretyship insurance, First Directive 73/239/EEC on the
co-ordination of laws, regulations and administrative provisions relating to
the taking-up and pursuit ofthe business of direct insurance other than life
assurance, OJ L 185, 4 July 1987, 72-76. 1114
I. 14. Council Directive 87/344/EEC of 22 June 1987 on the co-ordination of
laws, regulations and administrative provisions relating to legal expenses
insurance, OJ L 185, 4 July 1987, 77-80. 1116
I. 15. Council Directive 88/357/EEC of 22 June 1988 on the co-ordination of
laws, regulations and administrative provisions relating to direct insurance
other than life assurance and laying down provisions to facilitate the effective
exercise of freedom to provide services and amending Directive 73/239/EEC
(Second non-life insurance Directive), OJ L 172, 4 July 1988, 1-14. 1120
I. 16. Council Directive 90/232/EEC of 14 May 1990 on the approximation of the
laws ofthe Member States relating to insurance against civil liability in respect
ofthe use of motor vehicles (Third motor insurance Directive), OJ L 129,
19 May 1990, 33-36. 1131
I. 17. Council Directive 90/618/EEC of 8 November 1990 amending, particularly
as regards motor vehicle liability insurance, Directive 73/239/EEC and
Directive 88/357/EEC which concern the co-ordination of laws, regulations
and administrative provisions relating to direct insurance other than life
assurance, OJ L330, 29 November 1990, 44-49. 1135
I. 18. Council Directive 90/619/EEC of 8 November 1990 on the co-ordination
of laws, regulations and administrative provisions relating to direct life
assurance, laying down provisions to facilitate the effective exercise of
freedom to provide services and amending Directive 79/267/EEC (Second
life assurance Directive), OJ L 330, 29 November 1990, 50-6l.N!" 1139
I. 19. Council Regulation 1534/91/EEC of 31 May 1991 on the application of
Article [81 (3)]IX of the Treaty to certain categories of agreements, decisions
and concerted practices in the insurance sector, OJ L l43,7June 1991, 1-3. 1140
I. 20. Council Regulation 2155/91/EEC of 20 June 1991 laying down particular
provisions for the application of Articles 37, 39 and 40 ofthe Agreement
between the European Economic Community and the Swiss Confederation
on direct insurance other than life assurance, OJ L 205, 27 Julv 1991, 1. 1143
1.21. Council Directive 91/371/EEC of 20 June 1991 on the implementation of
the Agreement between the European Economic Community and the Swiss
Confederation concerning direct insurance other than life assurance,
OJL205,27Julyl991,48. 1144
xxii Contents
I. 22. Commission Recommendation 92/48/EEC of 18 December 1991 on
insurance intermediaries, OJ L 19, 28 January 1992, 32-33. 1145
I. 23. Council Directive 91/674/EEC of 19 December 1991 on the annual
accounts and consolidated accounts of insurance undertakings, OJ L 374,
31 December 1991,7-31. 1148
I. 24. Council Directive 91 /675/EEC of 19 December 1991 setting up an
[European Insurance and Occupational Pensions Committee] ,m
OJ L 374, 31 December 1991, 32-33. 1172
I. 25. Council Directive 92/49/EEC of 18 June 1992 on the co-ordination of laws,
regulations and administrative provisions relating to direct insurance other
than life assurance and amending Directives 73/239/EEC and 88/357/EEC
(Third non-life insurance Directive), OJ L 228, 11 August 1992, 1-23- 1174
I. 26. Council Directive 92/96/EEC of 10 November 1992 on the co-ordination of
laws, regulations and administrative provisions relating to direct life assurance
and amending Directives 79/267/EEC and 90/619/EEC (Third life assurance
Directive), OJ L 360, 9 December 1992, 1-27.X!11 1196
I. 27. European Parliament and Council Directive 95/26/EC of 29 June 1995
amending Directives 77/780/EEC and 89/646/EEC in the field of credit
institutions, Directives 73/239/EEC and 92/49/EEC in the field of non-life
insurance, Directives 79/267/EEC and 92/96/EEC in the field of life
assurance, Direcrive 93/22/EEC in the field of investment firms and
Directive 85/611/EEC in the field of undertakings for collective investment
in transferable securities (UCITS), with a view to reinforcing prudential
supervision, OJ L 168, 18 July 1995, 7-13.xin 1198
I. 28. [European Parliament and Council Directive 98/78/EC of 27 October
1998 on the supplementary supervision of insurance and reinsurance
undertakings in an insurance or reinsurance group] ? OJ L 330,
5 December 1998, 1-12. 1199
I. 29. Commission Interpretative Communication 2000/C 43/03 on freedom to
provide services and the general good in the insurance sector, OJ C 43, 16
February 2000, 5-27. 1213
I. 30. European Parliament and Council Directive 2000/26/EC of 16 May 2000
on the approximation ofthe laws ofthe Member States relating to insutance
against civil liability in respect ofthe use of motor vehicles and amending
Council Directives 73/239/EEC and 88/357/EEC (Fourth motor insurance
Directive), OJ L 181,20 July 2000, 65-74. 1241
XIV
The tide of this directive has been amended by article 5( 1) of Directive 2005/ 1/EC (OJ L 79, 24.3.2005, 9),
reproduced infra under no. B. 39.
w The title of this Directive has been replaced by article 59(1) of Directive 2005/68/EC (OJ L 323,9.12.2005),
reproduced infra under no. 1.40.
Contents xxiii
1.31. European Parliament and Council Directive 2002/12/EC of 5 March 2002
amending Council Directive 79/267/EEC as regards the solvency margin
requirements for life assurance underrakings, OJ L 77, 20 March 2002,
\\-\6.? 1251
1.32. European Parliament and Council Directive 2002/13/EC of 5 March
2002 amending Council Directive 73/239/EEC as regards the solvency
margin requirements for non-life insurance undertakings, OJ L 77,
20 March 2002, 17-22. 1252
I. 33. European Parliament and Council Directive 2002/83/EC of 5 November
2002 concerning life assurance, OJ L345, 19 December 2002, 1-51. 1255
I. 34. European Parliament and Council Directive 2002/92/EC of 9 December
2002 on insurance mediation, OJ L 9, 15 January 2003, 3-10. 1314
I. 35. European Parliament and Council Directive 2003/41/EC of 3 June 2003
on the activities and supervision of institutions for occupational retirement
provision, OJ L235, 23 September 2003, 10-21. 1325
I. 36. Commission Decision 2003/564/EC of 28 July 2003 on the application of
Council Directive 72/166/EEC relating to checks on insurance against
civil liability in respect ofthe use of motor vehicles, OJ L 192, 31 July
2003,23-39. 1341
I. 37. Commission Decision 2004/6/EC of 5 November 2003 establishing the
Committee of European Insurance and Occupational Pensions Supervisors,
OJL 3, 7 January 2004, 30-31. 1356
I. 38. Commission Decision 2004/9/EC of 5 November 2003 establishing the
European Insurance and Occupational Pensions Committee, OJ L 3,
7 January 2004, 34-35. 1358
1.39. European Parliament and Council Directive 2005/14/EC of 11 May 2005
amending Council Directives 72/166/EEC, 84/5/EEC, 88/357/EEC and
90/232/EEC and Directive 2000/26/EC ofthe European Parliament and
ofthe Council relating to insurance against civil liability in respect ofthe use
ofmotorvehicles,OJLl49, 11 June 2005, 14-21. 1360
I. 40. European Parliament and Council Directive 2005/68/EC of 16 November
2005 on reinsurance and amending Council Directives 73/239/EEC,
92/49/EEC as well as Directives 98/78/EC and 2002/83/EC, OJ L 323,
9 December 2005, 1-50. 1366
Part VII. Securities Regulation
S. 1. Commission Recommendation 77/534/EEC of 25 July 1977 concerning a
European code of conduct relating to transactions in transferable securities,
OJL 212,20 August 1977,37-i3. 1399
xxiv Contents
S. 2. Council Directive 79/279/EEC of 5 March 1979 co-ordinating the
conditions for the admission of securities to official stock exchange listing,
OJL66, 16 March 1979,21-32.? 1407
S. 3. Council Directive 80/390/EEC of 17 March 1980 co-ordinating the
requirements for the drawing up, scrutiny and distribution ofthe listing
particulars to be published for the admission of securities to official stock
exchange listing, OJ L 100, 17 April 1980, 1-26.? 1410
S. 4. Council Directive 82/121 /EEC of 15 February 1982 on information to be
published on a regular basis by companies the shares of which have been
admitted to official stock exchange listing, OJ L 48, 20 February 1982,
26-29.? 1415
S. 5. Council Directive 82/148/EEC of 3 March 1982 amending Directive
79/279/EEC co-ordinating the conditions for the admission of securities to
official stock exchange listing and Directive 80/390/EEC co-ordinating the
requirements for the drawing up, scrutiny and distribution ofthe listing
particulars to be published for the admission of securities to official stock
exchange listing, OJ L 62, 5 March 1982, 22-23.? 1417
S. 6. Council Directive 85/611/EEC of 20 December 1985 on the co-ordination
of laws, regulations and administrative provisions relating to undertakings for
collective investment in transferable securities (UCITS), OJ L 375,
31 December 1985, 3-18. 1418
S. 7. Council Recommendation 85/612/EEC of 20 December 1985 concerning
the second subparagraph ofArtiele 25(1) of Directive 85/611/EEC,
OJL375, 31 December 1985, 19. 1454
S. 8. Council Directive 87/345/EEC of 22 June 1987 amending Directive
80/390/EEC co-ordinating the requirements for the drawing-up, scrutiny
and distribution ofthe listing particulars to be published for the admission of
securities to official stock exchange listing, OJ L 185,4 July 1987, 81-83.? 1455
S. 9. Council Directive 88/220/EEC of 22 March 1988 amending, as regards the
investment policies of certain UCITS, Directive 85/611/EEC on the
co-ordination of laws, regulations and administrative provisions relating to
undertakings for collective investments in transferable securities (UCITS),
OJL 100, 19 April 1988,31-32. 1456
S. 10. Council Directive 88/627/EEC of 12 December 1988 on the information
to be published when a major holding in a listed company is acquired or
disposed of, OJ L 348, 17 December 1988, 62-65.? 1457
S. 11. Council Directive 89/298/EEC of 17 April 1989 co-ordinating the
requirements for the drawing-up, scrutiny and distribution ofthe prospectus
? This Directive has been repealed as from 26 July 2001 by article 111 of Directive 2001/34/EC (OJ L 184,
6.7.2001, 1), reproduced infra under no. S. 18.
Contents
to be published when transferable securities are offered to the public,
OJL 124, 5 May 1989, 8-15?' 1459
S. 12. Council Directive 89/592/EEC of 13 November 1989 co-ordinating
regulations on insider dealing, OJ L 334, 18 November 1989, 30-32.?'" 1460
S. 13. Council Directive 90/211/EEC of 23 April 1990 amending Directive
80/390/EEC in respect ofthe mutual recognition of public-offer prospectuses
as stock exchange listing particulars, OJ L 112, 3 May 1990, 24-25.? 1461
S. 14. Council Directive 93/22/EEC of 10 May 1993 on investment services in the
securities field, OJ L 141, 11 June 1993, 27-46.XJX 1462
S. 15. European Parliament and Council Directive 94/18/EC of 30 May 1994
amending Directive 80/390/EEC co-ordinating the requirements for the
drawing up, scrutiny and distribution ofthe listing particulars to be published
for the admission of securities to official stock-exchange listing, with regard to
the obligation to publish listing particulars, OJ L 135, 31 May 1994, 1-4.? 1463
S. 16. European Parliament and Council Directive 97/9/EC of 3 March 1997 on
investor-compensation schemes, OJ L 84, 26 March 1997,22-31. 1464
S. 17. European Parliament and Council Directive 98/26/EC of 19 May 1998 on
settlement finality in payment and securities settlement systems, OJ L 166,
11 June 1998,45-50. 1474
S. 18. European Parliament and Council Directive 2001/34/EC of 28 May 2001
on the admission of securities to official stock exchange listing and on
information to be published on those securities, OJ L 184, 6 July
2001,1-66. 1480
S. 19. Commission Decision 2001 /527/EC of 6 June 2001 establishing the
Committee of European Securities Regulators, OJ L 191, 13 July 2001,
43-44. 1516
S. 20. Commission Decision 2001 /528/EC of 6 June 2001 establishing the
European Securities Committee, OJ L 191, 13 July 2001, 45^6. 1518
S. 21. European Parliament and Council Directive 2001/107/EC of 21 January
2002 amending Council Directive 85/611/EEC on the coordination of laws,
regulations and administrative provisions relating to undertakings for
collective investment in transferable securities (UCITS) with a view to
regulating management companies and simplified prospectuses, OJ L 41.
13 February 2002, 20-34. 1520
v"" This Directive has been repealed as from 1 July 2005 by arricle 28 of Directive 2003/71/EC iOJ I. 345.
31.12.2003. 64). reproduced infra under no. S. 25.
xvm This Directive has been repealed as from 12 April 2003 by article 20 of Directive 2003/6/EC (OJ L 96,
12.4.2003, 16), reproduced infra under no. S. 24.
X!X This Directive has been repealed as from 30 .April 2006 by article 69 of Directive 2004/39/EC (OJ L 145,
30.4.2004, 1) on markers in financial instruments, reproduced infra under no. S. 29.
xxvi Contents
S. 22. European Parliament and Council Directive 2001/108/EC of 21 January
2002 amending Council Directive 85/611/EEC on the coordination of laws,
regulations and administrative provisions relating to undertakings for
collective investment in transferable securities (UCITS), with regard to
investments of UCITS, OJ L41, 13 Febtuary2002, 35-42. 1524
S. 23. European Parliament and Council Directive 2002/47/EC of 6 June 2002
on financial collatetal arrangements, OJ L 168,27 June 2002, 43-50. 1528
S. 24. European Parliament and Council Directive 2003/6/EC of 28 January 2003
on insider dealing and market manipulation (matket abuse), OJ L 96,
12 April 2003, 16-25. 1538
S. 25. European Parliament and Council Directive 2003/71/EC of 4 November
2003 on the prospectus to be published when securities are offered to the
public or admitted to trading and amending Directive 2001/34/EC,
OJ L345, 31 December 2003, 64-89. 1552
S. 26. Commission Directive 2003/124/EC of 22 December 2003 implementing
Ditective 2003/6/EC ofthe European Parliament and ofthe Council as
tegards the definition and public disclosure of inside information and the
definition of market manipulation, OJ L 339, 24 December 2003, 70-72. 1580
S. 27. Commission Directive 2003/125/EC of 22 December 2003 implementing
Directive 2003/6/EC ofthe European Parliament and ofthe Council as
regards the fair presentation of investment recommendations and the
disclosure of conflicts of intetest, OJ L 339, 24 December 2003, 73-77. 1584
S. 28. European Parliament and Council Directive 2004/25/EC of 21 April 2004
on takeovet bids, OJ L 142,30 April 2004,12-23. 1591
S. 29. European Parliament and Council Directive 2004/39/EC of 21 Aptil 2004 on
markets in financial instruments amending Council Directives 85/611/EEC
and 93/6/EEC and Directive 2000/12/EC ofthe European Parliament and
ofthe Council and tepealing Council Directive 93/22/EEC, OJ L 145,
30 April 2004,1-44. 1606
S. 30. Commission Directive 2004/72/EC of 29 April 2004 implementing Directive
2003/6/EC ofthe European Parliament and ofthe Council as regards
accepting market practices, the definition of inside information in relation
to derivatives on commodities, the drawing up of lists of insiders, the
notification of managers' transactions and the notification of suspicious
transactions, OJ L 162, 30 April 2004, 70-75. 1660
S. 31. European Parliament and Council Directive 2004/109/EC of 15 December
2004 on the harmonisation of transparency requirements in relation to
information about issuers whose securities are admitted to trading on a
regulated market and amending Directive 2001/34/EC, OJ L 390,
31 December 2004, 38-57. 1667
Contents
S. 32. European Parliament and Council Directive 2006/31 /EC of 5 April 2006
amending directive on markets in financial instruments, as regards certain
deadlines, OJ L 114, 27 April 2006, 60-63. 1692
S. 33. Commission Regulation 1287/2006/EC of 10 August 2006 implementing
Ditective 2004/39/EC ofthe European Parliament and ofthe Council as
regards record-keeping obligations for invesrment firms, transaction
reporting, market transparency, admission of financial instruments to
trading, and defined terms for the purposes of that Directive, OJ L 241,
2 September 2006, 1-25. 1695
S. 34. Commission Directive 2006/73/EC of 10 Augusr 2006 implementing
Directive 2004/39/EC ofthe European Parliament and ofthe Council as
regards organisational requirements and operating conditions for investment
firms and defined terms for the purposes of that Ditective, OJ L 241,
2 September 2006, 26-58. 1722
Chronological List of Directives 1764
Alphabetical List of Cases 1783
Chronological List of Cases 1793
Correlation Table EU- Treaty? Treaty of Amsterdam 1803 |
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| title | European company and financial law texts and leading cases |
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| title_short | European company and financial law |
| title_sort | european company and financial law texts and leading cases |
| title_sub | texts and leading cases |
| topic | Europäische Union - Bankrecht - Quelle idszbz Europäische Union - Gesellschaftsrecht - Quelle idszbz Banking law - European Union countries Corporation law - European Union countries Bankrecht - Europäische Union - Quelle idszbz Bankrecht swd Gesellschaftsrecht - Europäische Union - Quelle idszbz Gesellschaftsrecht swd Wirtschaftsrecht swd Banking law European Union countries Commercial law European Union countries Corporation law European Union countries Insurance law European Union countries |
| topic_facet | Europäische Union - Bankrecht - Quelle Europäische Union - Gesellschaftsrecht - Quelle Banking law - European Union countries Corporation law - European Union countries Bankrecht - Europäische Union - Quelle Bankrecht Gesellschaftsrecht - Europäische Union - Quelle Gesellschaftsrecht Wirtschaftsrecht Banking law European Union countries Commercial law European Union countries Corporation law European Union countries Insurance law European Union countries Europäische Union. Mitgliedsstaaten Quelle - Europäische Union - Gesellschaftsrecht Quelle - Europäische Union - Handelsrecht Quelle - Europäische Union - Versicherungsrecht |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=015570014&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
| work_keys_str_mv | AT hoptklausj europeancompanyandfinanciallawtextsandleadingcases |