Directiva 97/5/CE del Parlamento Europeo y del Consejo de 27 de enero de 1997 relativa a las transferencias transfronterizas          

Afectaciones

DEROGADA por

• Directiva 2007/64/CE del Parlamento Europeo y del Consejo, de 13 de noviembre de 2007, sobre servicios de pago en el mercado interior, por la que se modifican las Directivas 97/7/CE, 2002/65/CE, 2005/60/CE y 2006/48/CE y por la que se deroga la Directiva 97/5/CE (1)

IMPLEMENTADA por

• LEY 9/1999, de 12 de abril, por la que se regula el régimen jurídico de las transferencias entre Estados miembros de la Unión Europea.

Documentos citados

• Directive 97/5/EC of the European Parliament and of the Council of 27 January 1997 on cross-border credit transfers
• Council Directive 90/314/EEC of 13 June 1990 on package travel, package holidays and package tours
• Council Directive 91/308/EEC of 10 June 1991 on prevention of the use of the financial system for the purpose of money laundering
• 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, Directive 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
• Council Regulation (EC) No 3604/93 of 13 December 1993 specifying definitions for the application of the prohibition of privileged access referred to in Article 104a of the Treaty



Ver todas las citas

• Treaty establishing the European Community