Examples of 'banking directive' in a sentence

Meaning of "banking directive"

A banking directive refers to regulations or guidelines issued by a governing authority that provide instructions or rules for the operation and management of banks or financial institutions. It typically covers areas such as risk management, capital requirements, customer protection, and compliance with anti-money laundering regulations

How to use "banking directive" in a sentence

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banking directive
Let me compare that with the banking directive.
Second banking directive.
This could usefully be reproduced in a recital to the proposed banking directive.
First banking directive.
You will see this with the proposed banking directive.
The question on the second banking directive and the Cassis de Dijon case is interesting.
The clarified reciprocity provision relates only to the second banking directive.
The second banking Directive has become the model for the rest of the services sector.
The original list was contained in the first banking Directive.
The question on the second banking directive and the Cassis de Dijon case.
Continuing the action undertaken on the basis of the second banking Directive.
The Banking Directive is due for adoption in May.
These amendments constitute a step forward in aligning Czech legislation with the second banking directive.
The Second Banking Directive sets up the structure for banking activity across the Community.
The flagship Directive in creating a single market for services is the socalled second banking Directive.

See also

The banking directive contains a list of wide-ranging specific powers for supervisors.
This piece of legislation transposes the second Banking Directive.
The second banking directive created a single market for financial services from January 1993.
The review of the supervisory approval process in the Banking Directive.
The definition of « Banking Directive » is deleted.
This would be similar to the approach taken in the Consolidated Banking Directive.
In 2000, seven banking directives were replaced by the Consolidated Banking Directive.
And the interest of the general good in the Second Banking Directive.
The EC banking directive ( see Section I.C. above ) does not deal with this issue.
However the ECB would favour aligning the proposed banking directive with Basel II.
The European Commission launched on 9 November four months of consultations over the second banking directive.
The main features of the mechanism introduced by the second banking directive are as follows,.
The ECB suggests explaining this need in recital 59 to the proposed banking directive.
There is therefore a lot more joint supervision than the 2nd Banking Directive would imply.
Right of establishment and freedom to provide services, first Banking Directive.
The directive is the companion-piece to the second banking directive.
Right of establishment and freedom to provide services, second Banking Directive.
Such a requirement is not, we feel, in conformity with the Second Banking Directive.
The European Commission launched on 9 November four months of con sultations over the second banking directive.
This " comitology " function is laid down in Title VII of the Codified Banking Directive.
The Standardised Approach is described in Articles 78 to 83 of the proposed banking directive.
The proposed revised second subparagraph of Article 12 ( 1 ) of the Banking Directive.
The first subparagraph of the proposed new Article 19 ( 3 ) of the Banking Directive.
The second subparagraph of the proposed new Article 19 ( 2 ) of the Banking Directive.
This prohibition reflects consistent case-law of the Court of Article 12 ( 2 ) of the Banking Directive.

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Examples of using Banking
Intermediary in banking operations and payment services
Lack of segregation of duties on financial banking matters
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