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Infringements (Banking)

2016

17.11.2016
The services of the Commission have verified that the transposition of the Deposit Guarantee Schemes Directive (2014/49/EU) into the national law by Ireland is now complete; therefore the Commission closed the case.
29.09.2016
The services of the Commission have verified that the transposition of the Banking Resolution Directive (2014/59/EU) into the national laws by Bulgaria, Estonia and Hungary is now complete; therefore the Commission closed the cases.
29.09.2016
The services of the Commission have verified that the transposition of the Deposit Guarantee Schemes Directive (2014/49/EU) into the national laws by Czech Republic, Estonia, Greece, The Netherlands, Slovakia and Spain is now complete; therefore the Commission closed the cases.
22.07.2016
The services of the Commission have verified that the transposition of the credit institution and prudential supervision Directive (2013/36/EU- CRD IV) into the national laws by Lithuania is now complete; therefore the services of the Commission has closed the case.
22.07.2016
The services of the Commission have verified that the transposition of the banking resolution Directive (2014/59/EU –BRRD) into national law by Greece, Ireland and Lithuania is now complete; therefore the Commission has closed the cases.
22.07.2016
The services of the Commission have verified that the transposition of the deposit guarantee scheme Directive (2014/49/EU- DGS) into the national laws by France, Luxembourg and Romania is now complete; therefore the services of the Commission has closed the cases.
16.06.2016
The services of the Commission have verified that the transposition of the banking resolution Directive (2014/59/EU - BRRD) into national law by Portugal is now complete; therefore the Commission has closed the case.
26.05.2016
Commission has decided to refer Poland to the Court of Justice of the EU for failing to transpose EU rules on Deposit Guarantee Schemes. The transposition date was 3 July 2015. (IP/16/1826)
26.05.2016
The services of the Commission have verified that the transposition of the credit rating agencies Directive into the national laws by Italy, Luxembourg and Portugal is now complete; therefore the Commission has closed the cases.
26.05.2016
The services of the Commission have verified that the transposition of the credit institution and prudential supervision Directive (2013/36/EU - CRD IV) into the national laws by Italy, Luxembourg and Portugal is now complete; therefore the services of the Commission has closed the cases.
28.04.2016
Commission requests Belgium and Slovenia to transpose the banking resolution Directive (2014/59/EU - BRRD) into the national laws and to notify it to the Commission.
28.04.2016
The services of the Commission have verified that the transposition of the banking resolution Directive (2014/59/EU - BRRD) into the national laws by Croatia, Finland, France and Malta is now complete; therefore the Commission has closed the cases.
28.04.2016
Commission requests Belgium, Latvia, The Netherlands and Slovakia to transpose the credit institution and prudential supervision Directive (2013/36/EU- CRD IV) into the national laws and to notify it to the Commission.
28.04.2016
The services of the Commission have verified that the transposition of the credit institution and prudential supervision Directive (2013/36/EU - CRD IV) into the national laws by Bulgaria, Estonia, Ireland, Finland, France, Malta, Sweden and United Kingdom is now complete; therefore the Commission has closed the cases.

2015

10.12.2015
The transposition of Directive 2013/36/EU into national law by Austria, Cyprus, Czech Republic, Greece, Hungary and Romania is now complete and the services of the Commission propose to close the case.
10.12.2015
Bulgaria implemented the Deposit Guarantee Schemes' Directive and measures suspending the liabilities of KTB ceased, so the services of the Commission propose to close the case
10.12.2015
The European Commission has formally requested Belgium, Cyprus, Estonia, Greece, Italy, Luxembourg, Poland, Romania, Slovenia, and Sweden to fully implement the Deposit Guarantee Schemes' Directive (IP/15/6353)
22.10.2015
Commission refers Czech Republic, Luxembourg, The Netherlands, Poland, Romania and Sweden to the Court of Justice of the EU for failing to transpose EU rules on Bank Recovery and Resolution (IP/15/5827)

2014

16.10.2014
Commission asks Cyprus , Italy , Lithuania , Poland , Portugal and Slovenia to fully comply with EU rules (MEMO/14/589)
16.10.2014
Commission asks Cyprus to fully comply with EU rules (MEMO/14/589)
16.10.2014
Commission asks Italy to fully comply with EU rules (MEMO/14/589)
16.10.2014
Commission asks Lithuania to fully comply with EU rules (MEMO/14/589)
16.10.2014
Commission asks Poland to fully comply with EU rules (MEMO/14/589)
16.10.2014
Commission asks Portugal to fully comply with EU rules (MEMO/14/589)
16.10.2014
Commission asks Slovenia to fully comply with EU rules (MEMO/14/589)
25.09.2014
Bulgaria must allow bank customers to access their money (IP/14/1041)

2011

24.11.2011
Commission takes Italy and Poland to Court for incomplete transposition of the third Directive on capital requirements (IP/11/1439 Choose translations of the previous link )
29.09.2011
Commission requests Spain and The Netherlands to implement capital rules (IP/11/1123 Choose translations of the previous link )
16.06.2011
Commission requests Belgium and Greece to implement bank capital rules (IP/11/714 Choose translations of the previous link )