Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms, amending Directive 2002/87/EC and repealing Directives 2006/48/EC and 2006/49/EC (Text with EEA relevance)

This document cites

• Bryce v Ehrmann
• Finlay v The Royal Liver Friendly Society
• Town-Council of Aberdeen
• Carson v Magistrates of Kirkcaldy
• Yearworth v Pierce



See all quotations

• Liquidator of Irvine and Fullarton Property Investment and Building Society v Cuthbertson
• Wood v North British Railway Company
• Connelly v Clyde Navigation Trustees
• M'Lintock v Stubbs, Ltd
• Snee v Durkie
• Shalmer v Slingsby
• Kerrigan v Hall
• Smith v School Board of Maryculter
• Macdonald v Fairfield Shipbuilding and Engineering Company, Ltd
• Commissioners of Inland Revenue v North British Railway Company
• Davies v Davies
• Mackenzie v Coltness Iron Company, Ltd
• Taylor v Macilwain
• C D v Incorporated Society of Law-Agents in Scotland
• Graham v Graham's Trustees
• Governors of Stewart's Educational Trust v School Boards of Logierait and Weem
• Shaw's Trustees v Esson's Trustees
• Turnbull v Inland Revenue
• Laing v Young & Leslie
• Directive 95/46/EC of the European Parliament and of the Council of 24 October 1995 on the protection of individuals with regard to the processing of personal data and on the free movement of such data
• Commission Directive 2006/73/EC of 10 August 2006 implementing Directive 2004/39/EC of the European Parliament and of the Council as regards organisational requirements and operating conditions for investment firms and defined terms for the purposes of that Directive (Text with EEA relevance)
• Directive 2011/35/EU of the European Parliament and of the Council of 5 April 2011 concerning mergers of public limited liability companies Text with EEA relevance
• Commission Directive 2006/70/EC of 1 August 2006 laying down implementing measures for Directive 2005/60/EC of the European Parliament and of the Council as regards the definition of politically exposed person and the technical criteria for simplified customer due diligence procedures and for exemption on grounds of a financial activity conducted on an occasional or very limited basis
• Directive 2007/36/EC of the European Parliament and of the Council of 11 July 2007 on the exercise of certain rights of shareholders in listed companies
• Directive 2005/56/EC of the European Parliament and of the Council of 26 October 2005 on cross-border mergers of limited liability companies (Text with EEA relevance)
• Decision of the EEA Joint Committee No 10/2004 of 6 February 2004 amending Annex XI (Telecommunication services) and Protocol 37 to the EEA Agreement
• Regulation (EC) No 45/2001 of the European Parliament and of the Council of 18 December 2000 on the protection of individuals with regard to the processing of personal data by the Community institutions and bodies and on the free movement of such data
• Directive 2012/30/EU of the European Parliament and of the Council of 25 October 2012 on coordination of safeguards which, for the protection of the interests of members and others, are required by Member States of companies within the meaning of the second paragraph of Article 54 of the Treaty on the Functioning of the European Union, 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 (Recast) (Text with EEA relevance)
• Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (Text with EEA relevance)
• Directive 2007/64/EC of the European Parliament and of the Council of 13 November 2007 on payment services in the internal market amending Directives 97/7/EC, 2002/65/EC, 2005/60/EC and 2006/48/EC and repealing Directive 97/5/EC (Text with EEA relevance)