Orientación del Banco Central Europeo, de 25 de agosto de 2011, por la que se modifica la Orientación BCE/2007/9 sobre las estadísticas monetarias y de instituciones y mercados financieros (BCE/2011/13)
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Orientación del Banco Central Europeo, de 25 de agosto de 2011, por la que se modifica la Orientación BCE/2007/9 sobre las estadísticas monetarias y de instituciones y mercados financieros (BCE/2011/13)
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Documentos citados
- 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 2009/110/EC of the European Parliament and of the Council of 16 September 2009 on the taking up, pursuit and prudential supervision of the business of electronic money institutions amending Directives 2005/60/EC and 2006/48/EC and repealing Directive 2000/46/EC (Text with EEA relevance)
- 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)
- Regulation (EC) No 25/2009 of the European Central Bank of 19 December 2008 concerning the balance sheet of the monetary financial institutions sector (Recast) (ECB/2008/32)
- Council Regulation (EC) No 2533/98 of 23 November 1998 concerning the collection of statistical information by the European Central Bank
