United Kingdom of Great Britain and Northern Ireland v European Central Bank (ECB).

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• United Kingdom of Great Britain and Northern Ireland v European Central Bank (ECB).

This document cites

• Reino de España contra Comisión de las Comunidades Europeas.
• República Francesa contra Comisión de las Comunidades Europeas.
• Athinaïki Techniki AE v Commission of the European Communities.
• French Republic v Commission of the European Communities.
• Commission of the European Communities v European Parliament and Council of the European Union.



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• Procedimento penal entablado contra Lucas Emilio Sanz de Lera, Raimundo Díaz Jiménez y Figen Kapanoglu.
• Zunis Holding SA, Finan Srl y Massinvest SA contra Comisión de las Comunidades Europeas.
• Italian Republic v Commission of the European Communities.
• República Francesa contra Comisión de las Comunidades Europeas.
• Internationaler Hilfsfonds eV v European Commission.
• República Francesa contra Comisión de las Comunidades Europeas.
• Infortec - Projectos e Consultadoria Ldª v Commission of the European Communities.
• Directive 2000/12/EC of the European Parliament and of the Council of 20 March 2000 relating to the taking up and pursuit of the business of credit institutions
• 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)
• Directive 97/7/EC of the European Parliament and of the Council of 20 May 1997 on the protection of consumers in respect of distance contracts - Statement by the Council and the Parliament re Article 6 (1) - Statement by the Commission re Article 3 (1), first indent
• Directive 97/5/EC of the European Parliament and of the Council of 27 January 1997 on cross-border credit transfers
• Council Directive 93/6/EEC of 15 March 1993 on the capital adequacy of investments firms and credit institutions
• Directive 2006/48/EC of the European Parliament and of the council of 14 June 2006 relating to the taking up and pursuit of the business of credit institutions (recast) (Text with EEA relevance)
• Directive 2002/65/EC of the European Parliament and of the Council 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
• Council Directive 93/22/EEC of 10 May 1993 on investment services in the securities field
• Tratado de la Unión Europea
• Directive 2004/39/EC of the European Parliament and of the Council of 21 April 2004 on markets in financial instruments amending Council Directives 85/611/EEC and 93/6/EEC and Directive 2000/12/EC of the European Parliament and of the Council and repealing Council Directive 93/22/EEC
• Regulation (EU) No 648/2012 of the European Parliament and of the Council of 4 July 2012 on OTC derivatives, central counterparties and trade repositories (Text with EEA relevance)
• Council Directive of 20 December 1985 on the coordination of laws, regulations and administrative provisions relating to undertakings for collective investment in transferable securities (UCITS) (85/611/EEC)