Part EIGHT, Title III, Article 452, Point (h) · Regulation (EU) No 575/2013

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This provision is not in force yet

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

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 act4 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) 2016/20703 provisions