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European Union
Regulation (EU) No 575/2013
Three
Title IV
Chapter 1b
Section 2
Article 325bc
4.
(c)

Regulation (EU) No 575/2013

law://eu/reg/2013/575/art_325bc__para_4__pnt_c@2026-11-13

Version in force onWhereEuropean Union

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Key facts

Type: Regulation · (EU) No 575/2013 · EEA relevant
Adopted: 26 Jun 2013
In force: 28 Jun 2013
Applies from: 1 Jan 2014
Applies from: 31 Dec 2014
Applies from: 1 Jan 2015
Applies from: 1 Jan 2016
Text current to: 1 Jan 2027
Made by: Council of the European Union, European Parliament
Official: EUR-Lex 32013R0575 · ELI

Topics

banking policy credit institution financial control financial legislation investment company market supervision private-sector liquidity trade information Freedom of establishment Internal market - Principles

History · 1 version

1 Jan 2027ReadingFuture
changed by Regulation (EU) 2019/876

This provision is not in force yet

Its text for European Union takes effect on 1 January 2027.

Show it from 1 January 2027

Connections

Amends 1: Regulation (EU) No 648/20122 provisions
Repeals 1: Regulation (EU) No 648/2012
Interpreted by the courts in 5: OC e.a. and Others v Banca d'Italia and Others (C-686/18); Lineas - Concessões de Transportes SGPS, S.A. and Others v Autoridade Tributária e Aduaneira (C-207/22); VTB Bank (Austria) AG v Finanzmarktaufsichtsbehörde (C-52/17); Criminal proceedings against BG (C-427/22); Nova Kreditna Banka Maribor d.d. v Republika Slovenija (C-215/17)
Cited by 10: this act5 provisions; Directive 2009/138/EC5 provisions; Council Regulation (EC) No 765/2006; Commission Delegated Regulation (EU) 2015/357 provisions; Commission Delegated Regulation (EU) 2017/392; Council Regulation (EU) 2026/2374; Council Decision 2012/642/CFSP; Council Regulation (EU) 2024/2642; Council Regulation (EU) 2024/1485; Commission Implementing Regulation (EU) 2016/20702 provisions