Free movement of capital1
December 2004
Background
The Treaty Establishing the European Community prohibits (Article 56) all restrictions
on movement of capital between Member States but also between Member States and
third countries. However the Member States can retain certain restrictions in relation
with countries outside the EU. The definition of free movement of capital covers much
more than payments and transfers of money over the borders. Other transactions
allowing transfer of ownership of assets and liabilities are also part of the acquis in this
chapter, for instance, investments in companies and real estate or portfolio
investments. Furthermore the chapter covers the area of payment systems, mainly the
two Directives on cross-border credit transfers and on settlement finality, as well as the
Directives on prevention of money laundering.
Several candidate countries have requested, and been granted, transitional periods on
foreigners right to investment freely in real estate. Particular attention is also given to
the proper implementation and enforcement of the Directive on prevention of money
laundering.
State of play
Together with the other Single Market chapters, free movement of Capital has been
given priority in the negotiations during the first half of 2001. The Chapter has been
closed with the ten new Member States in December 2002. The Chapter has also been
closed with Bulgaria and Romania in December 2004.
Compliance with the acquis
The latest assessment of each candidate country’s compliance with the acquis under
this chapter heading, can be found in the 2004 Regular Reports and in the
Comprehensive
Monitoring
Reports,
available
at:
http://europa.eu.int/comm/enlargement/report_2004/index.htm.
Country by country
Bulgaria



1
Chapter opened: autumn 2000
Status: closed in December 2004 (provisionally closed in July 2001)
Transitional arrangements agreed:
o a five year transitional period for the acquisition of secondary residences,
excluding EEA citizens who reside in the future member state from the
http://europa.eu.int
1
o
scope;
a seven year transitional period for the acquisition of agricultural and
forestry land, excluding self employed farmers from the scope.
Cyprus (New Member State)



Chapter opened: autumn 1999
Status: Closed December 2002 (provisionally closed spring 2001)
Transitional arrangements:
o a five-year transitional period for the acquisition of secondary residences,
excluding EEA citizens who reside in the future member state from the
scope.
Czech Republic (New Member State)



Chapter opened: autumn 1999
Status: Closed December 2002 (provisionally closed spring 2001)
Transitional arrangements:
o a five-year transitional period for the acquisition of secondary residences,
excluding EEA citizens who reside in the future member state from the
scope;
o a seven-year transitional period for the acquisition of agricultural and
forestry land, excluding self employed farmers from the scope. Possibility
to extend this transitional period by three years if the Czech Republic
invokes safeguard clause.
Estonia (New Member State)



Chapter opened: autumn 1999
Status: Closed December 2002 (provisionally closed spring 2000)
Transitional arrangements:
o a seven-year transitional period for the acquisition of agricultural and
forestry land, excluding self employed farmers who have been residing
for 3 years and active in farming from the scope. Possibility to extend this
transitional period by three years if Estonia invokes safeguard clause.
Hungary (New Member State)



Chapter opened: autumn 1999
Status: Closed December 2002 (provisionally closed spring 2001)
Transitional arrangements:
o a five-year transitional period for the acquisition of secondary residences,
excluding EEA citizens who have resided at least for 4 years in Hungary
from the scope
o a seven-year transitional period for the acquisition of agricultural and
forestry land, excluding self employed farmers who have been residing
for 3 years and active in farming from the scope. Possibility to extend this
transitional period by three years if Hungary invokes safeguard clause.
2
Latvia (New Member State)



Chapter opened: autumn 2000
Status: Closed December 2002 (provisionally closed spring 2001)
Transitional arrangements
o a seven year transitional period for the acquisition of agricultural and
forestry land, excluding self employed farmers who have been residing
for 3 years and active in farming from the scope. Possibility to extend this
transitional period by three years if Latvia invokes safeguard clause.
Lithuania (New Member State)



Chapter opened: autumn 2000
Status: Closed December 2002 (provisionally closed spring 2001)
Transitional arrangements:
o a seven year transitional period for the acquisition of agricultural and
forestry land, excluding self employed farmers who have been residing
for 3 years and active in farming from the scope. Possibility to extend this
transitional period by three years if Lithuania invokes safeguard clause.
Malta (New Member State)



Chapter opened: autumn 2000
Status: Closed December 2002 (provisionally closed in December 2001)
Transitional arrangement:
o special arrangement for the purchase of secondary residences, restricting
the purchase of such property for all EU nationals that have not been
resident on the island for at least 5 years.
Poland (New Member State)



Chapter opened: autumn 1999
Status: Closed December 2002 (provisionally closed in March 2002)
Transitional arrangement:
o a 12-year transitional period for agricultural and forest land, excluding self
employed farmers from EEA countries who have been leasing land for 3
or 7 years (depending on region) from the scope
o a 5-year transitional period on secondary residences, excluding EEA
citizens who have resided at least 4 years in Poland from the scope
Romania



Chapter opened: spring 2001
Status: closed in December 2004 (provisionally closed in June 2003)
Transitional arrangements:
o a five-year transitional period for the acquisition of land for secondary
residences, excluding EU and EEA citizens residing in Romania from the
scope
o a seven-year transitional period for the acquisition of agricultural and
forestry land, excluding self employed farmers residing in Romania from
the scope
3
Slovenia (New Member State)



Chapter opened: autumn 1999
Status: Closed December 2002 (provisionally closed spring 2001)
Transitional arrangements:
o possibility to resort to the general economic safeguard clause for seven
years in real estate.
Slovakia (New Member State)



Chapter opened: autumn 2000
Status: Closed December 2002 (provisionally closed spring 2001)
Transitional arrangements:
o a seven-year transitional period for the acquisition of agricultural and
forestry land, excluding self employed farmers who have been residing
for 3 years and active in farming from the scope. Possibility to extend this
transitional period by three years if Slovakia invokes safeguard clause.
4
ECONOMIC AND MONETARY POLICY AND FREE MOVEMENT OF
CAPITAL 10
2 General . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10.10
3 Monetary policy . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10.20
3 Institutional monetary provisions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10.20.10
4 Direct instruments of monetary policy . . . . . . . . . . . . . . . . . . . . . . . . . . . 10.20.20
6 Indirect instruments of monetary policy . . . . . . . . . . . . . . . . . . . . . . . . . . 10.20.30
9 Economic policy . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10.30
10 Institutional economic provisions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10.30.10
10 Instruments of economic policy . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10.30.20
11 Economic and monetary union . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10.30.30
21 Free movement of capital . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10.40
As at 1.9.2005
EN Directory of Community legislation in force
10.10 General
3 1971 Y 0610(01)
Rйsolution du Conseil, du 9 mai 1971, concernant la situation
monйtaire /* Not available in English */
(OJ C 058 10.06.1971 p. 1)
3 1995 H 0326
95/326/EC: Council Recommendation of 10 July 1995 on the
broad guidelines of the economic policies of the Member States
and of the Community
(OJ L 191 12.08.1995 p. 24)
3 1996 H 0431
96/431/EC: Council Recommendation of 8 July 1996 on the broad
guidelines of the economic policies of the Member States and of
the Community
(OJ L 179 18.07.1996 p. 46)
3 1997 Y 0802(01)
Resolution of the European Council on the Stability and Growth
Pact Amsterdam, 17 June 1997
(OJ C 236 02.08.1997 p. 1)
3 1997 Y 0802(02)
Resolution of the European Council on Growth and Employment
Pact Amsterdam, 16 June 1997
(OJ C 236 02.08.1997 p. 3)
3 2003 D 0487
2003/487/EC: Council Decision of 3 June 2003 on the existence
of an excessive deficit in France — application of Article 104(6)
of the Treaty establishing the European Community
(OJ L 165 03.07.2003 p. 29)
1.9.2005 EN 2
ECONOMIC AND MONETARY POLICY AND FREE MOVEMENT OF CAPITAL
10.10 General
10.20 Monetary policy
10.20.10 Institutional monetary provisions
3 1958 Q 1006
EEC Council: Rules governing the Monetary Committee
(OJ 017 06.10.1958 p. 390) (SE I -1952-1958 p. 60)
Amended by 11972B
Amended by 31973D0101(01) (OJ L 002 01.01.1973 p. 1)
Amended by 31976D0332 (OJ L 084 31.03.1976 p. 56)
Amended by 11979H
Amended by 11985I
Amended by 11994N
3 1973 R 0907
Regulation (EEC) No 907/73 of the Council of 3 April 1973 establishing
a European Monetary Cooperation Fund
5
(OJ L 089 05.04.1973 p. 2)
3 1991 D 0115
91/115/EEC: Council Decision of 25 February 1991 establishing
a committee on monetary, financial and balance of payments
statistics
(OJ L 059 06.03.1991 p. 19)
Amended by 31996D0174 (OJ L 051 01.03.1996 p. 48)
Consolidated text 01991D0115-19960226
Amendment proposed by 52003PC0298
3 1997 Y 0802(03)
Resolution of the European Council on the establishment of an
exchange-rate mechanism in the third stage of economic and
monetary union Amsterdam, 16 June 1997
(OJ C 236 02.08.1997 p. 5)
See 31998X1113 (OJ C 345 13.11.1998 p. 6)
3 1998 O 0010
Guideline of the European Central Bank of 3 November 1998 on
the implementation of Article 52 of the statute of the European
System of Central Banks and of the European Central bank
(ECB/1998/NP10)
(OJ L 055 24.02.2001 p. 69)
3 1998 X 1113
Agreement of 1 September 1998 between the European Central
Bank and the national central banks of the Member States outside
the euro area laying down the operating procedures for an exchange
rate mechanism in stage three of Economic and Monetary
Union - Quota Convention for currencies participating in ERM II
and the payment after payment procedure in the event of intervention
at the margins - Ceilings on access to the very short-term financing
facility referred to in articles 8, 10 and 11 of the Agreement
of 1 September 1998
(OJ C 345 13.11.1998 p. 6)
Amended by 32000X1216 (OJ C 362 16.12.2000 p. 11)
3 1999 Q 0109
Statutes of the Economic and Financial Committee
(OJ L 005 09.01.1999 p. 72)
Adopted by 31999D0008 (OJ L 005 09.01.1999 p. 71)
3 1999 Y 0115(01)
Recommendation of the European Central Bank of 7 July 1998
regarding the adoption of certain measures to enhance the legal
protection of euro banknotes and coins (ECB/1998/7)
(OJ C 011 15.01.1999 p. 13)
3 2000 D 0009
Decision of the European Central Bank of 23 December 1999 on
the approval of the volume of coin issuance in 2000 (ECB/1999/11)
(OJ L 004 07.01.2000 p. 18)
3 2000 O 0001
Guideline of the European Central Bank of 3 February 2000 on
the management of the foreign reserve assets of the European
Central Bank by the national central banks and the legal documentation
for operations involving the foreign reserve assets of the
European Central Bank (ECB/2000/1)
(OJ L 207 17.08.2000 p. 24)
Amended by 32001O0005 (OJ L 190 12.07.2001 p. 26)
Amended by 32001O0012 (OJ L 310 28.11.2001 p. 31)
Amended by 32002O0006 (OJ L 270 08.10.2002 p. 14)
Amended by 32005O0006 (OJ L 109 29.04.2005 p. 107)
3 2000 X 1216
Agreement of 14 September 2000 between the European Central
Bank and the national central banks of the Member States outside
the euro area amending the Agreement of 1 September 1998 laying
down the operating procedures for an exchange rate mechanism
in stage III of economic and monetary union
(OJ C 362 16.12.2000 p. 11)
3 2001 D 0914
6
2001/914/EC: Decision of the European Central Bank of 6 December
2001 on the allocation of monetary income of the national
central banks of participating Member States from the financial
year 2002 (ECB/2001/16)
(OJ L 337 20.12.2001 p. 55)
Amended by 32003D0022(01) (OJ L 009 15.01.2004 p. 39)
Consolidated text 02001D0914-20040101
3 2002 O 0006
Guideline of the European Central Bank of 26 September 2002
on minimum standards for the European Central Bank and national
central banks when conducting monetary policy operations, foreign
exchange operations with the ECB's foreign reserves and
managing the ECB's foreign reserve assets (ECB/2002/6)
(OJ L 270 08.10.2002 p. 14)
3 2003 D 0004
2003/205/EC: Decision of the European Central Bank of 20 March
2003 on the denominations, specifications, reproduction, exchange
and withdrawal of euro banknotes (ECB/2003/4)
(OJ L 078 25.03.2003 p. 16)
3 2003 D 0014(01)
2003/797/EC: Decision of the European Central Bank of 7
November 2003 concerning the administration of the borrowingandlending operations concluded by the European Community
under the medium-term financial assistance facility (ECB/2003/14)
(OJ L 297 15.11.2003 p. 35)
3 EN 1.9.2005
ECONOMIC AND MONETARY POLICY AND FREE MOVEMENT OF CAPITAL
10.20 Monetary policy
3 2003 D 0015(01)
2003/860/EC: Decision of the European Central Bank of 28
November 2003 on the approval of the volume of coin issuance
in 2004 (ECB/2003/15)
(OJ L 324 11.12.2003 p. 57)
Amended by 32004D0014(01) (OJ L 248 22.07.2004 p. 14)
4 1973 D 0208
73/208/EEC: Decision of the Representatives of the Governments
of the Member States of 24 July 1973 on the provisional location
of the European Monetary Cooperation Fund
(OJ L 207 28.07.1973 p. 46)
4 2000 X 1230(01)
Agreement of 16 November 2000 between the European Central
Bank and the Bank of Greece regarding the claim credited to the
Bank of Greece by the European Central Bank under Article 30.3
of the Statute of the ESCB and related matters
(OJ L 336 30.12.2000 p. 122)
10.20.20 Direct instruments of monetary
policy
2 1978 A 1110(02)
Agreement in the form of an exchange of letters between the European
Economic Community and the Bank for International Settlements
concerning the mobilization of claims held by the Member
States under the medium-term financial assistance arrangement
(OJ L 316 10.11.1978 p. 22)
Adopted by 31978D0897 (OJ L 316 10.11.1978 p. 21)
3 1964 D 0300
64/300/EEC: Council Decision of 8 May 1964 on cooperation
between the Central Banks of the Member States of the European
Economic Community
(OJ 077 21.05.1964 p. 1206) (SE I -1963-1964 p. 141)
Amended by 31990D0142 (OJ L 078 24.03.1990 p. 25)
Consolidated text 01964D0300-19900312
3 1964 D 0301
64/301/EEC: Council Decision of 8 May 1964 on co- operation
7
between Member States in the field of international monetary relations
(OJ 077 21.05.1964 p. 1207) (SE I -1963-1964 p. 143)
3 1968 D 0406
68/406/EEC: Commission Decision of 4 December 1968 authorizing
the French Republic to take certain protective measures in
accordance with Article 108 (3) of the Treaty (Only the French text
is authentic)
(OJ L 295 07.12.1968 p. 10) (SE II VI(2) p. 380)
3 1971 D 0142
71/142/EEC: Council Decision of 22 March 1971 on the
strengthening of co-operation between the central banks of the
Member States of the European Economic Community
(OJ L 073 27.03.1971 p. 14) (SE I -1971(I) p. 176)
3 1978 D 0153
78/153/EEC: Commission Decision of 22 December 1977 authorizing
Ireland to take certain protective measures under Article
108 (3) of the EEC Treaty (Only the English text is authentic)
(OJ L 045 16.02.1978 p. 29)
3 1978 D 0154
78/154/EEC: Commission Decision of 22 December 1977 authorizing
the United Kingdom to take certain protective measures
under Article 108 (3) of the EEC Treaty and repealing Decision
75/487/EEC (Only the English text is authentic)
(OJ L 045 16.02.1978 p. 30)
3 1978 R 3181
Council Regulation (EEC) No 3181/78 of 18 December 1978 relating
to the European monetary system
(OJ L 379 30.12.1978 p. 2)
Amended by 31985R3066 (OJ L 290 01.11.1985 p. 95)
Consolidated text 01978R3181-19851104
1.9.2005 EN 4
ECONOMIC AND MONETARY POLICY AND FREE MOVEMENT OF CAPITAL
10.20 Monetary policy
3 1979 D 0486
79/486/EEC: Council Decision of 14 May 1979 applying Decision
78/870/EEC empowering the Commission to contract loans for
the purpose of promoting investment within the Community
(OJ L 125 22.05.1979 p. 16)
3 1979 R 1736
Council Regulation (EEC) No 1736/79 of 3 August 1979 on interest
subsidies for certain loans granted under the European monetary
system
(OJ L 200 08.08.1979 p. 1)
Amended by 31982R2790 (OJ L 295 21.10.1982 p. 2)
3 1982 D 0169
82/169/EEC: Council Decision of 15 March 1982 empowering
the Commission to contract loans for the purpose of promoting
investment within the Community
(OJ L 078 24.03.1982 p. 19)
3 1982 D 0268
82/268/EEC: Council Decision of 26 April 1982 applying Decision
82/169/EEC empowering the Commission to contract loans for
the purpose of promoting investment within the Community
(OJ L 116 30.04.1982 p. 16)
3 1993 D 0067
93/67/EEC: Council Decision of 18 January 1993 concerning a
Community loan in favour of the Italian Republic
(OJ L 022 30.01.1993 p. 121)
3 1997 Y 0802(03)
Resolution of the European Council on the establishment of an
exchange-rate mechanism in the third stage of economic and
monetary union Amsterdam, 16 June 1997
(OJ C 236 02.08.1997 p. 5)
See 31998X1113 (OJ C 345 13.11.1998 p. 6)
8
3 1998 H 0286
98/286/EC: Commission Recommendation of 23 April 1998
concerning banking charges for conversion to the euro
(OJ L 130 01.05.1998 p. 22)
3 1998 H 0287
98/287/EC: Commission Recommendation of 23 April 1998
concerning dual display of prices and other monetary amounts
(OJ L 130 01.05.1998 p. 26)
3 1998 H 0288
98/288/EC: Commission Recommendation of 23 April 1998 on
dialogue, monitoring and information to facilitate the transition
to the euro
(OJ L 130 01.05.1998 p. 29)
3 1998 X 1113
Agreement of 1 September 1998 between the European Central
Bank and the national central banks of the Member States outside
the euro area laying down the operating procedures for an exchange
rate mechanism in stage three of Economic and Monetary
Union - Quota Convention for currencies participating in ERM II
and the payment after payment procedure in the event of intervention
at the margins - Ceilings on access to the very short-term financing
facility referred to in articles 8, 10 and 11 of the Agreement
of 1 September 1998
(OJ C 345 13.11.1998 p. 6)
Amended by 32000X1216 (OJ C 362 16.12.2000 p. 11)
3 2000 O 0006
Consolidated version of Guideline ECB/2000/6 of 20 July 2000
on the implementation of Article 52 of the Statute of the European
System of Central Banks and of the European Central Bank after
the end of the transitional period, as amended by Guideline
ECB/2001/10
(OJ C 325 21.11.2001 p. 14)
3 2000 O 0006(01)
Guideline of the European Central Bank of 20 July 2000 on the
implementation of Article 52 of the Statute of the European System
of Central Banks and of the European Central Bank after the end
of the transitional period (ECB/2000/6)
(OJ L 055 24.02.2001 p. 66)
Amended by 32001O0010 (OJ L 304 21.11.2001 p. 28)
3 2000 O 0007
Guideline of the European Central Bank of 31 August 2000 on
monetary policy instruments and procedures of the Eurosystem
(ECB/2000/7)
(OJ L 310 11.12.2000 p. 1)
Amended by 32005O0002 (OJ L 111 02.05.2005 p. 1)
3 2000 X 1216
Agreement of 14 September 2000 between the European Central
Bank and the national central banks of the Member States outside
the euro area amending the Agreement of 1 September 1998 laying
down the operating procedures for an exchange rate mechanism
in stage III of economic and monetary union
(OJ C 362 16.12.2000 p. 11)
3 2001 D 0150
2001/150/EC: Decision of the European Central Bank of 10
November 2000 on the publication of certain legal acts and instruments
of the European Central Bank (ECB/2000/12)
(OJ L 055 24.02.2001 p. 68)
3 2001 O 0001
Guideline of the European Central Bank of 10 January 2001
adopting certain provisions on the 2002 cash changeover
(ECB/2001/1)
(OJ L 055 24.02.2001 p. 80)
5 EN 1.9.2005
ECONOMIC AND MONETARY POLICY AND FREE MOVEMENT OF CAPITAL
9
10.20 Monetary policy
3 2001 O 0003
Guideline of the European Central Bank of 26 April 2001 on a
Trans-European Automated Real-time Gross Settlement Express
Transfer system (Target) (ECB/2001/3)
(OJ L 140 24.05.2001 p. 72)
Amended by 32003O0006 (OJ L 113 07.05.2003 p. 10)
Amended by 32004O0004 (OJ L 205 09.06.2004 p. 1)
Amended by 32005O0001 (OJ L 030 03.02.2005 p. 21)
3 2002 O 0010
Guideline of the European Central Bank of 5 December 2002 on
the legal framework for accounting and financial reporting in the
European System of Central Banks (ECB/2002/10)
(OJ L 058 03.03.2003 p. 1)
3 2002 R 0332
Council Regulation (EC) No 332/2002 of 18 February 2002 establishing
a facility providing medium-term financial assistance for
Member States' balances of payments
(OJ L 053 23.02.2002 p. 1)
3 2004 O 0013
2004/546/EC: Guideline of the European Central Bank of 1 July
2004 on the Eurosystem’s provision of reserve management services
in euro to non-European Union central banks, countries
outside the European Union and international organisations
(ECB/2004/13)
(OJ L 241 13.07.2004 p. 68)
3 2005 O 0001
2005/88/EC:Guideline of the European Central Bank of 21 January
2005 amending Guideline ECB/2001/3 on a trans-European automated
real-time gross settlement express transfer system (Target)
(ECB/2005/1)
(OJ L 030 03.02.2005 p. 21)
4 2000 X 1230(01)
Agreement of 16 November 2000 between the European Central
Bank and the Bank of Greece regarding the claim credited to the
Bank of Greece by the European Central Bank under Article 30.3
of the Statute of the ESCB and related matters
(OJ L 336 30.12.2000 p. 122)
10.20.30 Indirect instruments of monetary
policy
3 1976 D 0771
76/771/EEC: Council Decision of 20 September 1976 concerning
the changing of a tranche of a Community loan from variable to
fixed rates of interest
(OJ L 265 29.09.1976 p. 27)
3 1977 D 0232
77/232/EEC: Council Decision of 14 March 1977 concerning the
changing of a trache of a Community loan from variable to fixed
rates of interest
(OJ L 072 19.03.1977 p. 25)
3 1977 D 0414
77/414/EEC: Council Decision of 14 June 1977 concerning the
changing of a tranche of a Community loan from variable to fixed
rates of interest
(OJ L 149 17.06.1977 p. 24)
3 1978 D 0870
78/870/EEC: Council Decision of 16 October 1978 empowering
the Commission to contract loans for the purpose of promoting
investment within the Community
(OJ L 298 25.10.1978 p. 9)
Consolidated text 01978D0870-19810101
3 1980 D 0739
80/739/EEC: Council Decision of 22 July 1980 applying for the
10
second time Decision 78/870/EEC empowering the Commission
to contract loans for the purpose of promoting investment within
the Community
(OJ L 205 07.08.1980 p. 19)
3 1980 D 1103
80/1103/EEC: Council Decision of 25 November 1980 supplementing,
as regards the application of part of the second tranche
of loans, Decision 80/739/EEC applying for the second time Decision
78/870/EEC empowering the Commission to contract loans
for the purpose of promoting investment within the Community
(OJ L 326 02.12.1980 p. 19)
3 1985 D 0543
85/543/EEC: Council Decision of 9 December 1985 concerning
a Community loan in favour of the Hellenic Republic
(OJ L 341 19.12.1985 p. 17)
3 1987 D 0182
87/182/EEC: Council Decision of 9 March 1987 empowering the
Commission to borrow under the New Community Instrument
for the purpose of promoting investment within the Community
(OJ L 071 14.03.1987 p. 34)
3 1991 D 0136
91/136/EEC: Council Decision of 4 March 1991 concerning a
Community loan in favour of the Hellenic Republic
(OJ L 066 13.03.1991 p. 22)
1.9.2005 EN 6
ECONOMIC AND MONETARY POLICY AND FREE MOVEMENT OF CAPITAL
10.20 Monetary policy
3 1998 R 2531
Council Regulation (EC) No 2531/98 of 23 November 1998 concerning
the application of minimum reserves by the European
Central Bank
(OJ L 318 27.11.1998 p. 1)
Amended by 32002R0134 (OJ L 024 26.01.2002 p. 1)
Consolidated text 01998R2531-20020126
3 1998 R 2532
Council Regulation (EC) No 2532/98 of 23 November 1998 concerning
the powers of the European Central Bank to impose sanctions
(OJ L 318 27.11.1998 p. 4)
Consolidated text 01998R2532-19981127
3 1998 R 2533
Council Regulation (EC) No 2533/98 of 23 November 1998 concerning
the collection of statistical information by the European
Central Bank
(OJ L 318 27.11.1998 p. 8)
3 1999 O 0003
Guideline of the European Central Bank of 26 August 1998 on
certain provisions regarding euro banknotes, as amended on 26
August 1999 (ECB/1999/3)
(OJ L 258 05.10.1999 p. 32)
Amended by 32003O0005 (OJ L 078 25.03.2003 p. 20)
3 1999 R 2157
European Central Bank Regulation (EC) No 2157/1999 of 23
September 1999 on the powers of the European Central Bank to
impose sanctions (ECB/1999/4)
(OJ L 264 12.10.1999 p. 21)
Amended by 32001R0985 (OJ L 137 19.05.2001 p. 24)
Consolidated text 01999R2157-20010624
3 2000 R 2548
Regulation (EC) No 2548/2000 of the European Central Bank of
2 November 2000 concerning transitional provisions for the application
of minimum reserves by the European Central Bank following
the introduction of the euro in Greece (ECB/2000/11)
(OJ L 291 18.11.2000 p. 28)
3 2001 R 0018(01)
11
Regulation (EC) No 63/2002 of the European Central Bank of 20
December 2001 concerning statistics on interest rates applied by
monetary financial institutions to deposits and loans vis-а-vis
households and non-financial corporations (ECB/2001/18)
(OJ L 010 12.01.2002 p. 24)
Amended by 32004R2181 (OJ L 371 18.12.2004 p. 42)
3 2001 R 2423
Regulation (EC) No 2423/2001 of the European Central Bank of
22 November 2001 concerning the consolidated balance sheet of
the monetary financial institutions sector (ECB/2001/13)
(OJ L 333 17.12.2001 p. 1)
Amended by 32002R0993 (OJ L 151 11.06.2002 p. 11)
Amended by 32002R2174 (OJ L 330 06.12.2002 p. 29)
Consolidated text 02001R2423-20030501
Amended by 32003R1746 (OJ L 250 02.10.2003 p. 17)
Consolidated text 02001R2423-20040310
Consolidated text 02001R2423-20040501
Amended by 32004R2181 (OJ L 371 18.12.2004 p. 42)
3 2002 O 0007
Guideline of the European Central Bank of 21 November 2002 on
the statistical reporting requirements of the European Central Bank
in the field of quarterly financial accounts (ECB/2002/7)
(OJ L 334 11.12.2002 p. 24)
3 2003 O 0002
Guideline of the European Central Bank of 6 February 2003 concerning
certain statistical reporting requirements of the European
central bank and the procedures for reporting by the national
central banks of statistical information in the field of money and
banking statistics (ECB/2003/2)
(OJ L 241 26.09.2003 p. 1)
Amended by 32004O0001 (OJ L 083 20.03.2004 p. 29)
Amended by 32005O0004 (OJ L 109 29.04.2005 p. 6)
3 2003 O 0005
Guideline of the European Central Bank of 20 March 2003 on the
enforcement of measures to counter non-compliant reproductions
of euro banknotes and on the exchange and withdrawal of euro
banknotes (ECB/2003/5)
(OJ L 078 25.03.2003 p. 20)
3 2003 O 0012
Guideline of the European Central Bank of 23 October 2003 for
participating Member States' transactions with their foreign exchange
working balances pursuant to Article 31.3 of the Statute
of the European System of Central Banks and of the European
Central Bank (ECB/2003/12)
(OJ L 283 31.10.2003 p. 81)
3 2003 R 1745
Regulation (EC) No 1745/2003 of the European Central Bank of
12 September 2003 on the application of minimum reserves
(ECB/2003/9)
(OJ L 250 02.10.2003 p. 10)
3 2004 O 0015
2004/808/EC: Guideline of the European Central Bank of 16 July
2004 on the statistical reporting requirements of the European
Central Bank in the field of balance of payments and international
investment position statistics, and the international reserves template
(ECB/2004/15)
(OJ L 354 30.11.2004 p. 34)
7 EN 1.9.2005
ECONOMIC AND MONETARY POLICY AND FREE MOVEMENT OF CAPITAL
10.20 Monetary policy
3 2005 O 0005
Guideline of the European Central Bank of 17 February 2005 on
the statistical reporting requirements of the European Central Bank
and the procedures for exchanging statistical information within
12
the European System of Central Banks in the field of government
finance statistics (ECB/2005/5)
(OJ L 109 29.04.2005 p. 81)
4 1964 X 0306
64/306/EEC: Declaration of 8 May 1964 on the organization of
prior consultations between the Member States in the event of alterations
in the exchange parities of their currencies
(OJ 078 22.05.1964 p. 1226) (SE II VIX p. 16)
1.9.2005 EN 8
ECONOMIC AND MONETARY POLICY AND FREE MOVEMENT OF CAPITAL
10.20 Monetary policy
10.30 Economic policy
3 1994 H 0007
94/7/EC: Council Recommendation of 22 December 1993 on the
broad guidelines of the economic policies of the Member States
and of the Community
(OJ L 007 11.01.1994 p. 9)
3 1994 H 0480
94/480/EC: Council Recommendation of 11 July 1994 on the
broad guidelines of the economic policies of the Member States
and of the Community
(OJ L 200 03.08.1994 p. 38)
3 1997 H 0479
97/479/EC: Council Recommendation of 7 July 1997 on the broad
guidelines of the economic policies of the Member States and of
the Community
(OJ L 209 02.08.1997 p. 12)
3 1998 H 0454
98/454/EC: Council Recommendation of 6 July 1998 on the broad
guidelines of the economic policies of the Member States and of
the Community
(OJ L 200 16.07.1998 p. 34)
3 1999 H 0570
1999/570/EC: Council Recommendation of 12 July 1999 on the
broad guidelines of the economic policies of the Member States
and of the Community
(OJ L 217 17.08.1999 p. 34)
3 2000 H 0517
2000/517/EC: Council recommendation of 19 June 2000 on the
broad guidelines of the economic policies of the Member States
and the Community
(OJ L 210 21.08.2000 p. 1)
3 2001 D 0192
2001/192/EC: Council Decision of 12 February 2001 making
public the recommendation with a view to ending the inconsistency
with the broad guidelines of the economic policies in Ireland
(OJ L 069 10.03.2001 p. 24)
3 2001 H 0191
Council Recommendation of 12 February 2001 with a view to
ending the inconsistency with the broad guidelines of the economic
policies in Ireland
(OJ L 069 10.03.2001 p. 22)
3 2002 H 0549
Council Recommendation of 21 June 2002 on the broad guidelines
of the economic policies of the Member States and the Community
(OJ L 182 11.07.2002 p. 1)
3 2003 H 0555
Council Recommendation of 26 June 2003 on the broad guidelines
of the economic policies of the Member States and the Community
(for the 2003-2005 period)
(OJ L 195 01.08.2003 p. 1)
3 2004 D 0917
2004/917/EC: Council Decision of 5 July 2004 on the existence
13
of an excessive deficit in Greece
(OJ L 389 30.12.2004 p. 25)
3 2004 D 0918
2004/918/EC: Council Decision of 5 July 2004 on the existence
of an excessive deficit in Hungary
(OJ L 389 30.12.2004 p. 27)
3 2005 D 0184
2005/184/EC: Council Decision of 5 July 2004 on the existence
of an excessive deficit in Cyprus
(OJ L 062 09.03.2005 p. 19)
3 2005 D 0186
2005/186/EC: Council Decision of 5 July 2004 on the existence
of an excessive deficit in Malta
(OJ L 062 09.03.2005 p. 21)
9 EN 1.9.2005
ECONOMIC AND MONETARY POLICY AND FREE MOVEMENT OF CAPITAL
10.30 Economic policy
10.30.10 Institutional economic provisions
3 1998 D 0743
98/743/EC: Council Decision of 21 December 1998 on the detailed
provisions concerning the composition of the Economic and Financial
Committee
(OJ L 358 31.12.1998 p. 109)
3 1999 Q 0109
Statutes of the Economic and Financial Committee
(OJ L 005 09.01.1999 p. 72)
Adopted by 31999D0008 (OJ L 005 09.01.1999 p. 71)
3 2000 D 0604
2000/604/EC: Council Decision of 29 September 2000 on the
composition and the statutes of the Economic Policy Committee
(OJ L 257 11.10.2000 p. 28)
Amended by 32003D0475 (OJ L 158 27.06.2003 p. 55)
Consolidated text 02000D0604-20030701
10.30.20 Instruments of economic policy
3 1966 D 0740
66/740/EEC: Council Decision of 22 December 1966 on Community
aid for the Italian Republic towards the granting of assistance
to sulphur mine workers affected by dismissal and of a number of
scholarships for their children
(OJ 246 31.12.1966 p. 4168) (SE I -1965-1966 p. 299)
3 1972 Y 1223(02)
Council Resolution of 5 December 1972 on measures to be taken
against inflation
(OJ C 133 23.12.1972 p. 12) (SE I -1972(9-28.12) p. 13)
3 1973 Y 0919(01)
Council Resolution of 14 September 1973 on further measures
to be taken against inflation
(OJ C 075 19.09.1973 p. 1)
3 1973 Y 1229(01)
Council Resolution of 17 December 1973 on measures to be taken
against rising prices and the maintenance of a high level of employment
in the Community
(OJ C 116 29.12.1973 p. 22)
3 1975 H 0466
75/466/EEC: Commission Recommendation of 23 July 1975 to
Member States concerning the measures to combat the recession
(OJ L 209 07.08.1975 p. 30)
3 1977 D 0270
77/270/Euratom: Council Decision of 29 March 1977 empowering
the Commission to issue Euratom loans for the purpose of contributing
to the financing of nuclear power stations
(OJ L 088 06.04.1977 p. 9)
Implemented by 31977D0271 (OJ L 088 06.04.1977 p. 11)
14
Amended by 31994D0179 (OJ L 084 29.03.1994 p. 41)
Consolidated text 01977D0270-19940321
Amended by 12003T
Consolidated text 01977D0270-20040501
3 1977 D 0271
77/271/Euratom: Council Decision of 29 March 1977 on the implementation
of Decision 77/270/Euratom empowering the
Commission to issue Euratom loans for the purpose of contributing
to the financing of nuclear power stations
(OJ L 088 06.04.1977 p. 11)
Amended by 31990D0212 (OJ L 112 03.05.1990 p. 26)
Consolidated text 01977D0271-19900423
3 1979 D 0691
79/691/EEC: Council Decision of 3 August 1979 applying Regulation
(EEC) No 1736/79 on interest subsidies for certain loans
granted under the European monetary system
(OJ L 200 08.08.1979 p. 18)
1.9.2005 EN 10
ECONOMIC AND MONETARY POLICY AND FREE MOVEMENT OF CAPITAL
10.30 Economic policy
3 1981 H 0629
81/629/EEC: Commission Recommendation of 22 July 1981 to
the Government of the Kingdom of Belgium pursuant to Article
11 of Council Decision 74/120/EEC of 18 February 1974 (Only
the French and Dutch texts are authentic)
(OJ L 228 13.08.1981 p. 29)
3 1983 D 0200
83/200/EEC: Council Decision of 19 April 1983 empowering the
Commission to contract loans under the new Community instrument
for the purpose of promoting investment within the Community
(OJ L 112 28.04.1983 p. 26)
3 1983 D 0298
83/298/EEC: Council Decision of 16 May 1983 concerning a
Community loan in favour of the French Republic
(OJ L 153 11.06.1983 p. 44)
3 1983 D 0308
83/308/EEC: Council Decision of 13 June 1983 implementing
Decision 83/200/EEC empowering the Commission to contract
loans under the new Community instrument for the purpose of
promoting investment within the Community
(OJ L 164 23.06.1983 p. 31)
3 1984 D 0383
84/383/EEC: Council Decision of 23 July 1984 implementing
Decision 83/200/EEC empowering the Commission to contract
loans under the new Community instrument for the purpose of
promoting investment within the Community
(OJ L 208 03.08.1984 p. 53)
3 1990 D 0141
90/141/EEC: Council Decision of 12 March 1990 on the attainment
of progressive convergence of economic policies and performance
during stage one of economic and monetary union
(OJ L 078 24.03.1990 p. 23)
4 1976 X 0728
Joint Statement adopted at the end of the tripartite conference on
employment and stability in the Community (Luxembourg, 24
June 1976)
(OJ C 173 28.07.1976 p. 1)
4 1982 D 0534
82/534/EEC: Decision of the Council and of the representatives
of the Governments of the Member States meeting within the
Council of 28 July 1982 adopting the fifth medium-term economic
policy programme
(OJ L 236 11.08.1982 p. 10)
15
10.30.30 Economic and monetary union
2 2001 A 0727(01)
Monetary Agreement between the Italian Republic, on behalf of
the European Community, and the Republic of San Marino
(OJ C 209 27.07.2001 p. 1)
2 2001 A 1025(01)
Monetary Agreement between the Italian Republic, on behalf of
the European Community, and the Vatican City State and, on its
behalf, the Holy See
(OJ C 299 25.10.2001 p. 1)
Amended by 32003D0738 (OJ L 267 17.10.2003 p. 27)
2 2002 A 0531(01)
Monetary Agreement between the Government of the French Republic,
on behalf of the European Community, and the Government
of His Serene Highness the Prince of Monaco
(OJ L 142 31.05.2002 p. 59)
3 1993 R 3603
Council Regulation (EC) No 3603/93 of 13 December 1993
specifying definitions for the application of the prohibitions referred
to in Articles 104 and 104b (1) of the Treaty
(OJ L 332 31.12.1993 p. 1)
3 1993 R 3604
Council Regulation (EC) No 3604/93 of 13 December 1993
specifying definitions for the application of the prohibition of
privileged access referred to in Article 104a of the Treaty
(OJ L 332 31.12.1993 p. 4)
3 1993 R 3605
Council Regulation (EC) No 3605/93 of 22 November 1993 on
the application of the Protocol on the excessive deficit procedure
annexed to the Treaty establishing the European Community
(OJ L 332 31.12.1993 p. 7)
Amended by 32000R0475 (OJ L 058 03.03.2000 p. 1)
Consolidated text 01993R3605-20000101
Amended by 32002R0351 (OJ L 055 26.02.2002 p. 23)
Consolidated text 01993R3605-20020101
Amendment proposed by 52005PC0071
3 1994 H 0284
94/284/EC: Commission Recommendation of 19 April 1994
concerning the legal treatment of the ecu and of contracts denominated
in ecu in view of the introduction of the single European
currency
(OJ L 121 12.05.1994 p. 43)
11 EN 1.9.2005
ECONOMIC AND MONETARY POLICY AND FREE MOVEMENT OF CAPITAL
10.30 Economic policy
3 1995 R 2494
Council Regulation (EC) No 2494/95 of 23 October 1995 concerning
harmonized indices of consumer prices
(OJ L 257 27.10.1995 p. 1)
Implemented by 31996R1749 (OJ L 229 10.09.1996 p. 3)
Implemented by 31997R2454 (OJ L 340 11.12.1997 p. 24)
Implemented by 31998R2646 (OJ L 335 10.12.1998 p. 30)
Implemented by 31999R1617 (OJ L 192 24.07.1999 p. 9)
See 32000R2601 (OJ L 300 29.11.2000 p. 14)
Amended by 32003R1882 (OJ L 284 31.10.2003 p. 1)
Consolidated text 01995R2494-20031120
3 1996 D 0736
96/736/EC: Council Decision of 13 December 1996 in accordance
with Article 109 j (3) of the Treaty establishing the European
Community, on entry into the third stage of economic and monetary
union
(OJ L 335 24.12.1996 p. 48)
3 1996 R 1749
Commission Regulation (EC) No 1749/96 of 9 September 1996
16
on initial implementing measures for Council Regulation (EC) No
2494/95 concerning harmonized indices of consumer prices
(OJ L 229 10.09.1996 p. 3)
Amended by 31998R1687 (OJ L 214 31.07.1998 p. 12)
Amended by 31998R1688 (OJ L 214 31.07.1998 p. 23)
Consolidated text 01996R1749-19980820
3 1996 R 2214
Commission Regulation (EC) No 2214/96 of 20 November 1996
concerning harmonized indices of consumer prices: transmission
and dissemination of sub-indices of the HICP (Text with EEA relevance)
(OJ L 296 21.11.1996 p. 8)
Amended by 31999R1617 (OJ L 192 24.07.1999 p. 9)
Consolidated text 01996R2214-19990813
Amended by 31999R1749 (OJ L 214 13.08.1999 p. 1)
Consolidated text 01996R2214-19990902
Amended by 32001R1920 (OJ L 261 29.09.2001 p. 46)
3 1996 R 2223
Council Regulation (EC) No 2223/96 of 25 June 1996 on the European
system of national and regional accounts in the Community
(OJ L 310 30.11.1996 p. 1)
Amended by 31998R0448 (OJ L 058 27.02.1998 p. 1)
Consolidated text 01996R2223-19980227
Amended by 32000R1500 (OJ L 172 12.07.2000 p. 3)
Consolidated text 01996R2223-20000801
Amended by 32000R2516 (OJ L 290 17.11.2000 p. 1)
Consolidated text 01996R2223-20001207
Amended by 32001R0995 (OJ L 139 23.05.2001 p. 3)
Consolidated text 01996R2223-20010612
Amended by 32001R2558 (OJ L 344 28.12.2001 p. 1)
Consolidated text 01996R2223-20011228
Amended by 32002R0113 (OJ L 021 24.01.2002 p. 3)
Consolidated text 01996R2223-20020213
Amended by 32002R0359 (OJ L 058 28.02.2002 p. 1)
Consolidated text 01996R2223-20020320
Amended by 32003R1267 (OJ L 180 18.07.2003 p. 1)
Consolidated text 01996R2223-20030807
3 1997 R 1103
Council Regulation (EC) No 1103/97 of 17 June 1997 on certain
provisions relating to the introduction of the euro
(OJ L 162 19.06.1997 p. 1)
Amended by 32000R2595 (OJ L 300 29.11.2000 p. 1)
Consolidated text 01997R1103-20010101
3 1997 R 1466
Council Regulation (EC) No 1466/97 of 7 July 1997 on the
strengthening of the surveillance of budgetary positions and the
surveillance and coordination of economic policies
(OJ L 209 02.08.1997 p. 1)
Amended by 32005R1055 (OJ L 174 07.07.2005 p. 1)
3 1997 R 1467
Council Regulation (EC) No 1467/97 of 7 July 1997 on speeding
up and clarifying the implementation of the excessive deficit procedure
(OJ L 209 02.08.1997 p. 6)
Amended by 32005R1056 (OJ L 174 07.07.2005 p. 5)
3 1997 R 2454
Commission Regulation (EC) No 2454/97 of 10 December 1997
laying down detailed rules for the implementation of Council
Regulation (EC) No 2494/95 as regards minimum standards for
the quality of HICP weightings (Text with EEA relevance)
(OJ L 340 11.12.1997 p. 24)
3 1998 D 0317
98/317/EC: Council Decision of 3 May 1998 in accordance with
Article 109j(4) of the Treaty
(OJ L 139 11.05.1998 p. 30)
3 1998 D 0382
98/382/EC: Council Decision of 5 June 1998 on the statistical data
to be used for the determination of the key for subscription of the
17
capital of the European Central Bank
(OJ L 171 17.06.1998 p. 33)
3 1998 D 0415
98/415/EC: Council Decision of 29 June 1998 on the consultation
of the European Central Bank by national authorities regarding
draft legislative provisions
(OJ L 189 03.07.1998 p. 42)
3 1998 D 0501
98/501/EC, Euratom: Commission Decision of 24 July 1998
concerning certain specific transactions identified within the work
on the protocol of the Excessive Deficit Procedure, for the application
of Article 1 of Council Directive 89/130/EEC, Euratom on the
harmonisation of the compilation of gross national product at
market prices (notified under document number C(1998) 2204)
(Text with EEA relevance)
(OJ L 225 12.08.1998 p. 29)
3 1998 D 0683
98/683/EC: Council Decision of 23 November 1998 concerning
exchange rate matters relating to the CFA Franc and the Comorian
Franc
(OJ L 320 28.11.1998 p. 58)
1.9.2005 EN 12
ECONOMIC AND MONETARY POLICY AND FREE MOVEMENT OF CAPITAL
10.30 Economic policy
3 1998 D 0715
98/715/EC: Commission Decision of 30 November 1998 clarifying
Annex a to Council Regulation (EC) No 2223/96 on the European
system of national and regional accounts in the Community as
concerns the principles for measuring prices and volumes (notified
under document number C(1998) 3685) (Text with EEA relevance)
(OJ L 340 16.12.1998 p. 33)
3 1998 D 0743
98/743/EC: Council Decision of 21 December 1998 on the detailed
provisions concerning the composition of the Economic and Financial
Committee
(OJ L 358 31.12.1998 p. 109)
3 1998 D 0744
98/744/EC: Council Decision of 21 December 1998 concerning
exchange rate matters relating to the Cape Verde escudo
(OJ L 358 31.12.1998 p. 111)
3 1998 H 0316
98/316/EC: Council Recommendation of 1 May 1998 in accordance
with Article 109j(2) of the Treaty
(OJ L 139 11.05.1998 p. 21)
3 1998 O 0010
Guideline of the European Central Bank of 3 November 1998 on
the implementation of Article 52 of the statute of the European
System of Central Banks and of the European Central bank
(ECB/1998/NP10)
(OJ L 055 24.02.2001 p. 69)
3 1998 R 0448
Council Regulation (EC) No 448/98 of 16 February 1998 completing
and amending Regulation (EC) No 2223/96 with respect to
the allocation of financial intermediation services indirectly measured
(FISIM) within the European system of national and regional
accounts (ESA)
(OJ L 058 27.02.1998 p. 1)
Amended by 32003R1882 (OJ L 284 31.10.2003 p. 1)
Consolidated text 01998R0448-20031120
3 1998 R 0974
Council Regulation (EC) No 974/98 of 3 May 1998 on the introduction
of the euro
(OJ L 139 11.05.1998 p. 1)
Amended by 32000R2596 (OJ L 300 29.11.2000 p. 2)
18
3 1998 R 0975
Council Regulation (EC) No 975/98 of 3 May 1998 on denominations
and technical specifications of euro coins intended for circulation
(OJ L 139 11.05.1998 p. 6)
Amended by 31999R0423 (OJ L 052 27.02.1999 p. 2)
Consolidated text 01998R0975-19990101
3 1998 R 2646
Commission Regulation (EC) No 2646/98 of 9 December 1998
laying down detailed rules for the implementation of Council
Regulation (EC) No 2494/95 as regards minimum standards for
the treatment of tariffs in the Harmonized Index of Consumer
Prices (Text with EEA relevance)
(OJ L 335 10.12.1998 p. 30)
3 1998 R 2866
Council Regulation (EC) No 2866/98 of 31 December 1998 on
the conversion rates between the euro and the currencies of the
Member States adopting the euro
(OJ L 359 31.12.1998 p. 1)
Amended by 32000R1478 (OJ L 167 07.07.2000 p. 1)
Consolidated text 01998R2866-20010101
Amendment proposed by 52004PC0032
3 1998 Y 0202(01)
Resolution of the European Council of 13 December 1997 on
economic policy coordination in stage 3 of EMU and on Treaty
Articles 109 and 109b of the EC Treaty
(OJ C 035 02.02.1998 p. 1)
3 1999 D 0095
1999/95/EC: Council Decision of 31 December 1998 concerning
the monetary arrangements in the French territorial communities
of Saint-Pierre-et-Miquelon and Mayotte
(OJ L 030 04.02.1999 p. 29)
3 1999 D 0096
1999/96/EC: Council Decision of 31 December 1998 on the position
to be taken by the Community regarding an agreement concerning
the monetary relations with the Principality of Monaco
(OJ L 030 04.02.1999 p. 31)
3 1999 D 0097
1999/97/EC: Council Decision of 31 December 1998 on the position
to be taken by the Community regarding an agreement concerning
the monetary relations with the Republic of San Marino
(OJ L 030 04.02.1999 p. 33)
3 1999 D 0098
1999/98/EC: Council Decision of 31 December 1998 on the position
to be taken by the Community regarding an agreement concerning
the monetary relations with Vatican City
(OJ L 030 04.02.1999 p. 35)
3 1999 H 0063
1999/63/EC: Commission Recommendation of 13 January 1999
concerning collector coins, medals and tokens (notified under
number SEC(1999) 24/2)
(OJ L 020 27.01.1999 p. 61)
3 1999 O 0003
Guideline of the European Central Bank of 26 August 1998 on
certain provisions regarding euro banknotes, as amended on 26
August 1999 (ECB/1999/3)
(OJ L 258 05.10.1999 p. 32)
Amended by 32003O0005 (OJ L 078 25.03.2003 p. 20)
13 EN 1.9.2005
ECONOMIC AND MONETARY POLICY AND FREE MOVEMENT OF CAPITAL
10.30 Economic policy
3 1999 O 0011
Guideline of the European Central Bank of 22 April 1999 on the
authorisation to issue national banknotes during the transitional
period (ECB/1999/NP11)
19
(OJ L 055 24.02.2001 p. 71)
3 1999 R 1617
Commission Regulation (EC) No 1617/1999 of 23 July 1999 laying
down detailed rules for the implementation of Council Regulation
(EC) No 2494/95 - as regards minimum standards for the treatment
of insurance in the Harmonized Index of Consumer Prices and
modifying Commission Regulation (EC) No 2214/96 (Text with
EEA relevance)
(OJ L 192 24.07.1999 p. 9)
Consolidated text 01999R1617-19990813
3 1999 R 2166
Council Regulation (EC) No 2166/1999 of 8 October 1999 laying
down detailed rules for the implementation of Regulation (EC) No
2494/95 as regards minimum standards for the treatment of
products in the health, education and social protection sectors in
the Harmonised Index of Consumer Prices
(OJ L 266 14.10.1999 p. 1)
3 1999 Y 0115(01)
Recommendation of the European Central Bank of 7 July 1998
regarding the adoption of certain measures to enhance the legal
protection of euro banknotes and coins (ECB/1998/7)
(OJ C 011 15.01.1999 p. 13)
3 1999 Y 0826(01)
Commission notice on technical adaptations to the method for
setting the reference and discount rates (Text with EEA relevance)
(OJ C 241 26.08.1999 p. 9)
3 1999 Y 1007(01)
Opinion of the European Central Bank of 14 July 1998 at the request
of the Council of the European Union under Article 5(3) of
Council Regulation (EC) No 2494/95 of 23 October 1995 and
Article 109l(2) of the Treaty establishing the European Community
(hereinafter referred to as the 'Treaty') on a proposal for a Council
Regulation (EC) amending Commission Regulation (EC) No
1749/96 concerning the coverage of goods and services of the
Harmonised Index of Consumer Prices and on a proposal for a
Council Regulation (EC) amending Commission Regulation (EC)
No 1749/96 concerning the geographic and population coverage
of the Harmonised Index of Consumer Prices (CON/98/34)
(OJ C 285 07.10.1999 p. 7)
3 1999 Y 1007(02)
Opinion of the European Central Bank of 16 March 1999 at the
request of the Council of the European Union under Articles
109l(2) and 109f(6) of the Treaty establishing the European
Community and Article 5.3 of the Statute of the European Monetary
Institute on two European Commission proposals for European
Parliament and Council Directives amending Directive
85/611/EEC on the coordination of laws, regulations and administrative
provisions relating to undertakings for collective investment
in transferable securities (UCITS), ref. 98/0242 - COM(1998)
451 final and ref. 98/0243 - COM(1998) 449 final (CON/98/54)
(OJ C 285 07.10.1999 p. 9)
3 1999 Y 1007(03)
Opinion of the European Central Bank of 9 July 1999 at the request
of the Commission of the European Communities on a draft
Commission Regulation (EC) amending Commission Regulation
(EC) No 2214/96 concerning the sub-indices of the Harmonised
Indices of Consumer Prices (CON/99/08)
(OJ C 285 07.10.1999 p. 14)
3 1999 Y 1112(02)
Opinion of the European Central Bank of 24 August 1999 at the
request of the Council of the European Union on a proposal for a
Council Regulation (EC) laying down detailed rules for the implementation
of Council Regulation (EC) No 2494/95 as regards
minimum standards for the treatment of products in the health,
20
education and social protection sectors in the Harmonised Index
of Consumer Prices (CON/99/11)
(OJ C 324 12.11.1999 p. 11)
3 2000 D 0009
Decision of the European Central Bank of 23 December 1999 on
the approval of the volume of coin issuance in 2000 (ECB/1999/11)
(OJ L 004 07.01.2000 p. 18)
3 2000 D 0014
2000/823/EC: Decision of the European Central Bank of 16
November 2000 providing for the paying-up of capital and the
contribution to the reserves and provisions of the ECB by the Bank
of Greece, and for the initial transfer of foreign-reserve assets to
the ECB by the Bank of Greece and related matters (ECB/2000/14)
(OJ L 336 30.12.2000 p. 110)
Consolidated text 02000D0014-20040101
3 2000 D 0033
2000/33/EC: Council Decision of 17 December 1999 abrogating
the Decision on the existence of an excessive deficit in Greece
(OJ L 012 18.01.2000 p. 24)
3 2000 D 0427
2000/427/EC: Council Decision of 19 June 2000 in accordance
with Article 122(2) of the Treaty on the adoption by Greece of the
single currency on 1 January 2001
(OJ L 167 07.07.2000 p. 19)
3 2000 O 0001
Guideline of the European Central Bank of 3 February 2000 on
the management of the foreign reserve assets of the European
Central Bank by the national central banks and the legal documentation
for operations involving the foreign reserve assets of the
European Central Bank (ECB/2000/1)
(OJ L 207 17.08.2000 p. 24)
Amended by 32001O0005 (OJ L 190 12.07.2001 p. 26)
Amended by 32001O0012 (OJ L 310 28.11.2001 p. 31)
Amended by 32002O0006 (OJ L 270 08.10.2002 p. 14)
Amended by 32005O0006 (OJ L 109 29.04.2005 p. 107)
1.9.2005 EN 14
ECONOMIC AND MONETARY POLICY AND FREE MOVEMENT OF CAPITAL
10.30 Economic policy
3 2000 O 0006
Consolidated version of Guideline ECB/2000/6 of 20 July 2000
on the implementation of Article 52 of the Statute of the European
System of Central Banks and of the European Central Bank after
the end of the transitional period, as amended by Guideline
ECB/2001/10
(OJ C 325 21.11.2001 p. 14)
3 2000 O 0006(01)
Guideline of the European Central Bank of 20 July 2000 on the
implementation of Article 52 of the Statute of the European System
of Central Banks and of the European Central Bank after the end
of the transitional period (ECB/2000/6)
(OJ L 055 24.02.2001 p. 66)
Amended by 32001O0010 (OJ L 304 21.11.2001 p. 28)
3 2000 O 0007
Guideline of the European Central Bank of 31 August 2000 on
monetary policy instruments and procedures of the Eurosystem
(ECB/2000/7)
(OJ L 310 11.12.2000 p. 1)
Amended by 32005O0002 (OJ L 111 02.05.2005 p. 1)
3 2000 O 0015
GUIDELINE OF THE EUROPEAN CENTRAL BANK of 3 November
1998 as amended by the Guideline of 16 November 2000 on the
composition, valuation and modalities for the initial transfer of
foreign-reserve assets, and the denomination and remuneration
of equivalent claims(ECB/2000/15)
21
(OJ L 336 30.12.2000 p. 114)
3 2000 R 0264
Commission Regulation (EC) No 264/2000 of 3 February 2000
on the implementation of Council Regulation (EC) No 2223/96
with respect to short-term public finance statistics
(OJ L 029 04.02.2000 p. 4)
3 2000 R 1500
Commission Regulation (EC) No 1500/2000 of 10 July 2000 implementing
Council Regulation (EC) No 2223/96 with respect to
general government expenditure and revenue
(OJ L 172 12.07.2000 p. 3)
3 2000 R 2516
Regulation (EC) No 2516/2000 of the European Parliament and
of the Council of 7 November 2000 modifying the common
principles of the European system of national and regional accounts
in the Community (ESA) 95 as concerns taxes and social contributions
and amending Council Regulation (EC) No 2223/96
(OJ L 290 17.11.2000 p. 1)
3 2000 R 2601
Commission Regulation (EC) No 2601/2000 of 17 November
2000 laying down detailed rules for the implementation of
Council Regulation (EC) No 2494/95 as regards the timing of entering
purchaser prices into the Harmonised Index of Consumer
Prices (Text with EEA relevance)
(OJ L 300 29.11.2000 p. 14)
Consolidated text 02000R2601-20001219
3 2000 R 2602
Commission Regulation (EC) No 2602/2000 of 17 November
2000 laying down detailed rules for the implementation of
Council Regulation (EC) No 2494/95 as regards minimum standards
for the treatment of price reductions in the Harmonised Index
of Consumer Prices (Text with EEA relevance)
(OJ L 300 29.11.2000 p. 16)
Amended by 32001R1921 (OJ L 261 29.09.2001 p. 49)
Consolidated text 02000R2602-20011019
3 2000 Y 0119(02)
Opinion of the European Central Bank of 6 July 1998 at the request
of the Commission of the European Communities under Article
5(3) of Council Regulation (EC) No 2494/95 of 23 October 1995
and Article 109l(2) of the Treaty establishing the European Community
on a draft Commission Regulation (EC) concerning minimum
standards for the treatment of tariffs in the Harmonised Index
of Consumer Prices (CON/98/33)
(OJ C 014 19.01.2000 p. 9)
3 2000 Y 0627(02)
Opinion of the European Central Bank of 16 June 2000 at the request
of the Council of the European Union pursuant to Article
123(5) of the Treaty establishing the European Community on
proposals for three Council Regulations amending Regulation (EC)
No 974/98 on the introduction of the euro, amending Regulation
(EC) No 1103/97 on certain provisions relating to the introduction
of the euro and amending Regulation (EC) No 2866/98 on the
conversion rates between the euro and the currencies of the
Member States adopting the euro (CON/00/12)
(OJ C 177 27.06.2000 p. 11)
3 2000 Y 1024(01)
Commission Recommendation of 11 October 2000 on measures
to facilitate the preparation of economic operators for the
changeover to the euro
(OJ C 303 24.10.2000 p. 6)
3 2000 Y 1216(02)
Opinion of the European Central Bank of 24 November 2000 at
the request of the Commission of the European Communities on
two draft Commission Regulations (EC) laying down detailed rules
22
for the implementation of Council Regulation (EC) No 2494/95
as regards minimum standards for the treatment of price reductions
and as regards the timing of entering purchaser prices into the
harmonised index of consumer prices (CON/00/27)
(OJ C 362 16.12.2000 p. 12)
3 2000 Y 1216(03)
Opinion of the European Central Bank of 5 December 2000 at the
request of the Presidency of the Council of the European Union
on a proposal to amend Article 10.2 of the Statute of the European
System of Central Banks and of the European Central Bank
(CON/00/30)
(OJ C 362 16.12.2000 p. 13)
3 2001 A 0309(01)
Council Opinion of 12 February 2001 on the stability programme
of Greece, 2000-2004
(OJ C 077 09.03.2001 p. 1)
15 EN 1.9.2005
ECONOMIC AND MONETARY POLICY AND FREE MOVEMENT OF CAPITAL
10.30 Economic policy
3 2001 A 0309(02)
Council Opinion of 12 February 2001 on the updated convergence
programme for the United Kingdom, 1999/2000 to 2005/2006
(OJ C 077 09.03.2001 p. 2)
3 2001 A 0309(03)
Council Opinion of 12 February 2001 on the updated stability
programme of Italy, 2002-2004
(OJ C 077 09.03.2001 p. 3)
3 2001 A 0309(04)
Council Opinion of 12 February 2001 on the updated convergence
programme of Denmark, 2000-2005
(OJ C 077 09.03.2001 p. 4)
3 2001 A 0309(05)
Council Opinion of 12 February 2001 on the updated stability
programme of France, 2002-2004
(OJ C 077 09.03.2001 p. 5)
3 2001 A 0309(06)
Council Opinion of 12 February 2001 on the updated stability
programme of Austria, 2000-2004
(OJ C 077 09.03.2001 p. 6)
3 2001 A 0309(07)
Council Opinion of 12 February 2001 on the 2000 update of Ireland's
stability programme, 2001-2003
(OJ C 077 09.03.2001 p. 7)
3 2001 D 0912
2001/912/EC: Decision of the European Central Bank of 8
November 2001 on certain conditions regarding access to the
Counterfeit Monitoring System (CMS) (ECB/2001/11)
(OJ L 337 20.12.2001 p. 49)
3 2001 D 0913
2001/913/EC: Decision of the European Central Bank of 6 December
2001 on the issue of euro banknotes (ECB/2001/15)
(OJ L 337 20.12.2001 p. 52)
Amended by 32003D0023(01) (OJ L 009 15.01.2004 p. 40)
Consolidated text 02001D0913-20040101
Amended by 32004D0009(01) (OJ L 205 09.06.2004 p. 17)
3 2001 D 0914
2001/914/EC: Decision of the European Central Bank of 6 December
2001 on the allocation of monetary income of the national
central banks of participating Member States from the financial
year 2002 (ECB/2001/16)
(OJ L 337 20.12.2001 p. 55)
Amended by 32003D0022(01) (OJ L 009 15.01.2004 p. 39)
Consolidated text 02001D0914-20040101
3 2001 D 0923
23
2001/923/EC: Council Decision of 17 December 2001 establishing
an exchange, assistance and training programme for the protection
of the euro against counterfeiting (the "Pericles" programme)
(OJ L 339 21.12.2001 p. 50)
Amendment proposed by 52005PC0127(01)
3 2001 D 0924
2001/924/EC: Council Decision of 17 December 2001 extending
the effects of the Decision establishing an exchange, assistance and
training programme for the protection of the euro against counterfeiting
("Pericles" programme) to the Member States which have
not adopted the euro as the single currency
(OJ L 339 21.12.2001 p. 55)
3 2001 O 0001
Guideline of the European Central Bank of 10 January 2001
adopting certain provisions on the 2002 cash changeover
(ECB/2001/1)
(OJ L 055 24.02.2001 p. 80)
3 2001 O 0003
Guideline of the European Central Bank of 26 April 2001 on a
Trans-European Automated Real-time Gross Settlement Express
Transfer system (Target) (ECB/2001/3)
(OJ L 140 24.05.2001 p. 72)
Amended by 32003O0006 (OJ L 113 07.05.2003 p. 10)
Amended by 32004O0004 (OJ L 205 09.06.2004 p. 1)
Amended by 32005O0001 (OJ L 030 03.02.2005 p. 21)
3 2001 O 0008
Guideline of the European Central Bank of 13 September 2001
adopting certain provisions on the frontloading of euro banknotes
outside the euro area (ECB/2001/8)
(OJ L 257 26.09.2001 p. 6)
Consolidated text 02001O0008-20011001
3 2001 R 1920
Commission Regulation (EC) No 1920/2001 of 28 September
2001 laying down detailed rules for the implementation of
Council Regulation (EC) No 2494/95 as regards minimum standards
for the treatment of service charges proportional to transaction
values in the harmonised index of consumer prices and
amending Regulation (EC) No 2214/96 (Text with EEA relevance)
(OJ L 261 29.09.2001 p. 46)
Consolidated text 02001R1920-20011019
3 2001 R 1921
Commission Regulation (EC) No 1921/2001 of 28 September
2001 laying down detailed rules for the implementation of
Council Regulation (EC) No 2494/95 as regards minimum standards
for revisions of the harmonised index of consumer prices
and amending Regulation (EC) No 2602/2000 (Text with EEA
relevance)
(OJ L 261 29.09.2001 p. 49)
Consolidated text 02001R1921-20011019
3 2002 A 0313(01)
Council Opinion of 5 March 2002 on the updated convergence
programme of Denmark, 2001-2005
(OJ C 064 13.03.2002 p. 1)
1.9.2005 EN 16
ECONOMIC AND MONETARY POLICY AND FREE MOVEMENT OF CAPITAL
10.30 Economic policy
3 2002 D 0009(01)
2002/930/EC: Decision of the European Central Bank of 21
November 2002 on the distribution of the income of the European
Central Bank on euro banknotes in circulation to the national
central banks of the participating Member States (ECB/2002/9)
(OJ L 323 28.11.2002 p. 49)
3 2002 D 0990
2002/990/EC: Commission Decision of 17 December 2002 further
24
clarifying Annex A to Council Regulation (EC) No 2223/96 as
concerns the principles for measuring prices and volumes in national
accounts (Text with EEA relevance) (notified under document
number C(2002) 5054)
(OJ L 347 20.12.2002 p. 42)
3 2002 H 0664
Commission Recommendation of 19 August 2002 concerning
medals and tokens similar to euro coins (notified under document
number C(2002) 3107)
(OJ L 225 22.08.2002 p. 34)
3 2002 O 0006
Guideline of the European Central Bank of 26 September 2002
on minimum standards for the European Central Bank and national
central banks when conducting monetary policy operations, foreign
exchange operations with the ECB's foreign reserves and
managing the ECB's foreign reserve assets (ECB/2002/6)
(OJ L 270 08.10.2002 p. 14)
3 2002 O 0010
Guideline of the European Central Bank of 5 December 2002 on
the legal framework for accounting and financial reporting in the
European System of Central Banks (ECB/2002/10)
(OJ L 058 03.03.2003 p. 1)
3 2002 R 1221
Regulation (EC) No 1221/2002 of the European Parliament and
of the Council of 10 June 2002 on quarterly non-financial accounts
for general government
(OJ L 179 09.07.2002 p. 1)
3 2002 R 1889
Commission Regulation (EC) No 1889/2002 of 23 October 2002
on the implementation of Council Regulation (EC) No 448/98
completing and amending Regulation (EC) No 2223/96 with respect
to the allocation of financial intermediation services indirectly
measured (FISIM) within the European System of national and regional
Accounts (ESA) (Text with EEA relevance)
(OJ L 286 24.10.2002 p. 11)
3 2003 A 0318(01)
Council Opinion of 7 March 2003 on the updated Stability programme
of Luxembourg, 2001 to 2005
(OJ C 064 18.03.2003 p. 1)
3 2003 A 0318(02)
Council Opinion of 7 March 2003 on the updated Stability programme
for Portugal, 2003 to 2006
(OJ C 064 18.03.2003 p. 2)
3 2003 D 0015(01)
2003/860/EC: Decision of the European Central Bank of 28
November 2003 on the approval of the volume of coin issuance
in 2004 (ECB/2003/15)
(OJ L 324 11.12.2003 p. 57)
Amended by 32004D0014(01) (OJ L 248 22.07.2004 p. 14)
3 2003 D 0020(01)
2004/46/EC: Decision of the European Central Bank of 18 December
2003 laying down the terms and conditions for transfers of
the European Central Bank's capital shares between the national
central banks and adjustment of the paid-up capital (ECB/2003/20)
(OJ L 009 15.01.2004 p. 32)
3 2003 D 0021(01)
2004/47/EC: Decision of the European Central Bank of 18 December
2003 laying down the measures necessary for the contribution
to the European Central Bank's reserves and provisions and for
adjusting the national central banks' claims equivalent to the
transferred foreign reserve assets (ECB/2003/21)
(OJ L 009 15.01.2004 p. 36)
3 2003 D 0089
2003/89/EC: Council Decision of 21 January 2003 on the existence
25
of an excessive deficit in Germany — Application of Article 104(6)
of the Treaty establishing the European Community
(OJ L 034 11.02.2003 p. 16)
3 2003 D 0517
2003/517/EC: Council Decision of 15 July 2003 on the statistical
data to be used for the adjustment of the key for subscription to
the capital of the European Central Bank
(OJ L 181 19.07.2003 p. 43)
3 2003 H 0090
Council Recommendation of 21 January 2003 with a view to giving
early warning to France in order to prevent the occurrence of an
excessive deficit
(OJ L 034 11.02.2003 p. 18)
3 2003 H 0734
Commission Recommendation of 29 September 2003 on a common
practice for changes to the design of national obverse sides
of euro circulation coins (notified under document number
C(2003) 3388)
(OJ L 264 15.10.2003 p. 38)
3 2003 O 0005
Guideline of the European Central Bank of 20 March 2003 on the
enforcement of measures to counter non-compliant reproductions
of euro banknotes and on the exchange and withdrawal of euro
banknotes (ECB/2003/5)
(OJ L 078 25.03.2003 p. 20)
3 2004 A 0219(01)
Council opinion of 10 February 2004 on the updated stability
programme of Italy, 2003-2007
(OJ C 043 19.02.2004 p. 1)
17 EN 1.9.2005
ECONOMIC AND MONETARY POLICY AND FREE MOVEMENT OF CAPITAL
10.30 Economic policy
3 2004 A 0219(02)
Council opinion of 10 February 2004 on the updated stability
programme of the Netherlands, 2001-2007
(OJ C 043 19.02.2004 p. 2)
3 2004 A 0219(03)
Council opinion of 10 February 2004 on the updated stability
programme of Ireland, 2003-2006
(OJ C 043 19.02.2004 p. 4)
3 2004 A 0219(04)
Council opinion of 10 February 2004 on the updated stability
programme of France, 2003-2007
(OJ C 043 19.02.2004 p. 5)
3 2004 A 0219(05)
Council opinion of 10 February 2004 on the updated stability
programme of Luxembourg, 2002-2006
(OJ C 043 19.02.2004 p. 7)
3 2004 A 0219(06)
Council opinion of 10 February 2004 on the updated stability
programme of Greece, 2003-2006
(OJ C 043 19.02.2004 p. 8)
3 2004 D 0005(01)
Decision of the European Central Bank of 22 April 2004 on the
national central banks’ percentage shares in the key for subscription
to the European Central Bank’s capital (ECB/2004/5)
(OJ L 205 09.06.2004 p. 5)
3 2004 D 0006(01)
Decision of the European Central Bank of 22 April 2004 laying
down the measures necessary for the paying-up of the European
Central Bank’s capital by the participating national central banks
(ECB/2004/6)
(OJ L 205 09.06.2004 p. 7)
26
3 2004 D 0007(01)
Decision of the European Central Bank of 22 April 2004 laying
down the terms and conditions for transfers of the European
Central Bank’s capital shares between the national central banks
and for the adjustment of the paid-up capital (ECB/2004/7)
(OJ L 205 09.06.2004 p. 9)
3 2004 D 0008(01)
Decision of the European Central Bank of 22 April 2004 laying
down the measures necessary for the contribution to the European
Central Bank’s accumulated equity value, for adjusting the national
central banks claims equivalent to the transferred foreign reserve
assets, and for related financial issues (ECB/2004/8)
(OJ L 205 09.06.2004 p. 13)
3 2004 D 0010(01)
Decision of the European Central Bank of 23 April 2004 laying
down the measures necessary for the paying-up of the European
Central Bank’s capital by the non-participating national central
banks (ECB/2004/10)
(OJ L 205 09.06.2004 p. 19)
3 2004 D 0548
2004/548/EC: Council Decision of 11 May 2004 on the position
to be taken by the Community regarding an agreement concerning
the monetary relations with the Principality of Andorra
(OJ L 244 16.07.2004 p. 47)
3 2004 D 0750
2004/750/EC:Council Decision of 21 October 2004 on the
opening of the negotiations on an agreement concerning monetary
relations with the Principality of Andorra
(OJ L 332 06.11.2004 p. 15)
3 2004 O 0013
2004/546/EC: Guideline of the European Central Bank of 1 July
2004 on the Eurosystem’s provision of reserve management services
in euro to non-European Union central banks, countries
outside the European Union and international organisations
(ECB/2004/13)
(OJ L 241 13.07.2004 p. 68)
3 2004 O 0015
2004/808/EC: Guideline of the European Central Bank of 16 July
2004 on the statistical reporting requirements of the European
Central Bank in the field of balance of payments and international
investment position statistics, and the international reserves template
(ECB/2004/15)
(OJ L 354 30.11.2004 p. 34)
3 2004 O 0018
2004/703/EC:Guideline of the European Central Bank of 16
September 2004 on the procurement of euro banknotes
(ECB/2004/18)
(OJ L 320 21.10.2004 p. 21)
3 2004 R 0501
Regulation (EC) No 501/2004 of the European Parliament and of
the Council of 10 March 2004 on quarterly financial accounts for
general government (Text with EEA relevance)
(OJ L 081 19.03.2004 p. 1)
3 2004 R 1222
Council Regulation (EC) No 1222/2004 of 28 June 2004 concerning
the compilation and transmission of data on the quarterly
government debt
(OJ L 233 02.07.2004 p. 1)
3 2004 R 2182
Council Regulation (EC) No 2182/2004 of 6 December 2004
concerning medals and tokens similar to euro coins
(OJ L 373 21.12.2004 p. 1)
3 2004 X 0512(01)
Cooperation Agreement between The European Central Bank -
27
ECB – and The International Criminal Police Organisation - INTERPOL
(OJ C 134 12.05.2004 p. 6)
1.9.2005 EN 18
ECONOMIC AND MONETARY POLICY AND FREE MOVEMENT OF CAPITAL
10.30 Economic policy
3 2004 X 1118(01)
Agreement of 16 September 2004 between the European Central
Bank and the national central banks of the Member States outside
the euro area amending the Agreement of 1 September 1998 laying
down the operating procedures for an exchange rate mechanism
in stage three of Economic and Monetary Union
(OJ C 281 18.11.2004 p. 3)
3 2005 A 0401(01)
Council Opinion of 18 January 2005 on the updated Stability
Programme of Luxembourg, 2004-2007
(OJ C 079 01.04.2005 p. 1)
3 2005 A 0401(03)
Council Opinion of 18 January 2005 on the updated stability
programme of Austria, 2004-2008
(OJ C 079 01.04.2005 p. 5)
3 2005 A 0401(04)
Council Opinion of 18 January 2005 on the updated convergence
programme of Sweden, 2004-2007
(OJ C 079 01.04.2005 p. 7)
3 2005 A 0603(01)
Council Opinion of 17 February 2005 on the updated stability
programme of Belgium, 2004-2008
(OJ C 136 03.06.2005 p. 1)
3 2005 A 0603(02)
Council Opinion of 17 February 2005 on the updated convergence
programme of Denmark, 2004-2010
(OJ C 136 03.06.2005 p. 4)
3 2005 A 0603(03)
Council Opinion of 17 February 2005 on the updated convergence
programme of Estonia, 2004-2008
(OJ C 136 03.06.2005 p. 7)
3 2005 A 0603(04)
Council Opinion of 17 February 2005 on the updated stability
programme of France, 2004-2008
(OJ C 136 03.06.2005 p. 9)
3 2005 A 0603(05)
Council Opinion of 17 February 2005 on the updated stability
programme of Germany, 2004-2008
(OJ C 136 03.06.2005 p. 12)
3 2005 A 0603(06)
Council Opinion of 17 February 2005 on the updated stability
programme of Ireland, 2004-2007
(OJ C 136 03.06.2005 p. 15)
3 2005 A 0603(07)
Council Opinion of 17 February 2005 on the updated stability
programme of Italy, 2004-2008
(OJ C 136 03.06.2005 p. 18)
3 2005 A 0603(08)
Council Opinion of 17 February 2005 on the updated convergence
programme of Malta, 2004-2007
(OJ C 136 03.06.2005 p. 21)
3 2005 A 0603(09)
Council Opinion of 17 February 2005 on the updated convergence
programme of Poland, 2004-2007
(OJ C 136 03.06.2005 p. 23)
3 2005 A 0603(10)
Council Opinion of 17 February 2005 on the updated convergence
programme of Slovakia, 2004-2007
(OJ C 136 03.06.2005 p. 26)
28
3 2005 A 0603(11)
Council Opinion of 17 February 2005 on the updated stability
programme of Finland, 2004-2008
(OJ C 136 03.06.2005 p. 29)
3 2005 A 0719(01)
Council opinion of 8 March 2005 on the updated stability programme
of Spain, 2004-2008
(OJ C 177 19.07.2005 p. 1)
3 2005 A 0719(02)
Council opinion of 8 March 2005 on the updated convergence
programme of Cyprus, 2004-2008
(OJ C 177 19.07.2005 p. 4)
3 2005 A 0719(03)
Council opinion of 8 March 2005 on the updated convergence
programme of Latvia, 2004-2007
(OJ C 177 19.07.2005 p. 7)
3 2005 A 0719(04)
Council opinion of 8 March 2005 on the updated convergence
programme of Lithuania, 2004-2007
(OJ C 177 19.07.2005 p. 10)
3 2005 A 0719(05)
Council opinion of 8 March 2005 on the updated convergence
programme of Hungary, 2004-2008
(OJ C 177 19.07.2005 p. 13)
3 2005 A 0719(06)
Council opinion of 8 March 2005 on the updated convergence
programme of Slovenia, 2004-2007
(OJ C 177 19.07.2005 p. 17)
3 2005 A 0719(07)
Council opinion of 8 March 2005 on the updated convergence
programme of the United Kingdom, 2003/04 to 2009/10
(OJ C 177 19.07.2005 p. 19)
19 EN 1.9.2005
ECONOMIC AND MONETARY POLICY AND FREE MOVEMENT OF CAPITAL
10.30 Economic policy
3 2005 D 0136
2005/136/EC: Council Decision of 2 June 2004 on the existence
of an excessive deficit in the Netherlands
(OJ L 047 18.02.2005 p. 26)
3 2005 D 0182
2005/182/EC: Council Decision of 5 July 2004 on the existence
of an excessive deficit in Slovakia
(OJ L 062 09.03.2005 p. 16)
3 2005 D 0183
2005/183/EC: Council Decision of 5 July 2004 on the existence
of an excessive deficit in Poland
(OJ L 062 09.03.2005 p. 18)
3 2005 D 0185
2005/185/EC: Council Decision of 5 July 2004 on the existence
of an excessive deficit in the Czech Republic
(OJ L 062 09.03.2005 p. 20)
3 2005 D 0334
2005/334/EC: Council Decision of 18 January 2005 establishing,
in accordance with Article 104(8) of the Treaty establishing the
European Community, whether effective action has been taken by
the Hellenic Republic in response to recommendations of the
Council in accordance with Article 104(7) of that Treaty
(OJ L 107 28.04.2005 p. 24)
3 2005 D 0348
2005/348/EC: Council Decision of 18 January 2005 establishing,
in accordance with Article 104(8) of the Treaty establishing the
European Community, whether effective action has been taken by
the Republic of Hungary in response to recommendations of the
29
Council in accordance with Article 104(7) of that Treaty
(OJ L 110 30.04.2005 p. 42)
3 2005 D 0441
2005/441/EC: Council Decision of 17 February 2005 giving notice
to Greece, in accordance with Article 104(9) of the EC Treaty, to
take measures for the deficit reduction judged necessary in order
to remedy the situation of excessive deficit
(OJ L 153 16.06.2005 p. 29)
3 2005 D 0488
2005/488/EC: Commission Decision of 6 July 2005 granting
derogations to bring Member States' statistical systems into conformity
with Regulation (EC) No 501/2004 of the European Parliament
and of the Council on quarterly financial accounts for
general government (notified under document number C(2005)
1861)
(OJ L 175 08.07.2005 p. 16)
3 2005 D 0489
2005/489/EC: Commission Decision of 6 July 2005 granting
derogations to certain Member States concerning the first transmission
of quarterly data pursuant to Council Regulation (EC) No
1222/2004 (notified under document number C(2005) 1874)
(OJ L 175 08.07.2005 p. 20)
3 2005 H 0491
Commission recommendation of 3 June 2005 on common
guidelines for the national sides of euro circulation coins (notified
under document number C(2005) 1648)
(OJ L 186 18.07.2005 p. 1)
3 2005 H 0504
Commission Recommendation of 27 May 2005 concerning authentication
of euro coins and handling of euro coins unfit for
circulation (notified under document number C(2005) 1540)
(OJ L 184 15.07.2005 p. 60)
3 2005 O 0001
2005/88/EC:Guideline of the European Central Bank of 21 January
2005 amending Guideline ECB/2001/3 on a trans-European automated
real-time gross settlement express transfer system (Target)
(ECB/2005/1)
(OJ L 030 03.02.2005 p. 21)
4 1971 X 0327
Resolution of the Council and of the Representatives of the Governments
of the Member States of 22 March 1971 on the attainment
by stages of economic and monetary union in the Community
(OJ C 028 27.03.1971 p. 1) (SE II VIX p. 40)
4 1972 X 0418
Resolution of the Council and of the Representatives of the Governments
of the Member States of 21 March 1972 on the application
of the Resolution of 22 March 1971 on the attainment by
stages of economic and monetary union in the Community
(OJ C 038 18.04.1972 p. 3) (SE II VIX p. 65)
4 1998 X 0511(01)
Declaration by the Council (Ecofin) and the Ministers meeting in
that Council issued on 1 May 1998
(OJ L 139 11.05.1998 p. 28)
1.9.2005 EN 20
ECONOMIC AND MONETARY POLICY AND FREE MOVEMENT OF CAPITAL
10.30 Economic policy
10.40 Free movement of capital
2 1994 A 0103(19)
Agreement on the European Economic Area - Protocol 18 on internal
procedures for the implementation of Article 43
(OJ L 001 03.01.1994 p. 179)
Adopted by 31994D0001 (OJ L 001 03.01.1994 p. 1)
2 2004 A 1204(01)
30
Agreement between the European Community and the Principality
of Andorra providing for measures equivalent to those laid down
in Council Directive 2003/48/EC on taxation of savings income
in the form of interest payments - Memorandum of Understanding
(OJ L 359 04.12.2004 p. 33)
2 2004 A 1224(01)
Agreement between the European Community and the Principality
of Liechtenstein providing for measures equivalent to those laid
down in Council Directive 2003/48/EC on taxation of savings income
in the form of interest payments - Memorandum of Understanding
(OJ L 379 24.12.2004 p. 84)
Adopted by 32004D0897 (OJ L 379 24.12.2004 p. 83)
2 2004 A 1228(02)
Agreement between the European Community and the Republic
of San Marino providing for measures equivalent to those laid
down in Council Directive 2003/48/EC on taxation of savings income
in the form of interest payments. Memorandum of Understanding
(OJ L 381 28.12.2004 p. 33)
Adopted by 32005D0357 (OJ L 114 04.05.2005 p. 11)
2 2004 A 1229(01)
Agreement between the European Community and the Swiss
Confederation providing for measures equivalent to those laid
down in Council Directive 2003/48/EC on taxation of savings income
in the form of interest payments - Memorandum of Understanding
(OJ L 385 29.12.2004 p. 30)
See 32004D0896 (OJ L 388 29.12.2004 p. 1)
2 2004 A 1229(02)
Agreement in the form of an Exchange of Letters between the European
Community and the Swiss Confederation on the date of
application of the Agreement between the European Community
and the Swiss Confederation providing for measures equivalent
to those laid down in Council Directive 2003/48/EC of 3 June
2003 on taxation of savings income in the form of interest payments
(OJ L 385 29.12.2004 p. 51)
See 32004D0896 (OJ L 388 29.12.2004 p. 1)
2 2005 A 0121(01)
Agreement between the European Community and the Principality
of Monaco providing for measures equivalent to those laid down
in Council Directive 2003/48/EC
(OJ L 019 21.01.2005 p. 55)
3 1971 Y 0610(01)
Rйsolution du Conseil, du 9 mai 1971, concernant la situation
monйtaire /* Not available in English */
(OJ C 058 10.06.1971 p. 1)
3 1987 H 0598
87/598/EEC: Commission Recommendation of 8 December 1987
on a European Code of Conduct relating to electronic payment
(Relations between financial institutions, traders and service establishments,
and consumers)
(OJ L 365 24.12.1987 p. 72)
3 1988 H 0590
88/590/EEC: Commission Recommendation of 17 November
1988 concerning payment systems, and in particular the relationship
between cardholder and card issuer
(OJ L 317 24.11.1988 p. 55)
3 1988 L 0361
Council Directive 88/361/EEC of 24 June 1988 for the implementation
of Article 67 of the Treaty
(OJ L 178 08.07.1988 p. 5)
Incorporated by 21994A0103(62) (OJ L 001 03.01.1994 p. 420)
3 1989 L 0117
Council Directive 89/117/EEC of 13 February 1989 on the obligations
of branches established in a Member State of credit institutions
and financial institutions having their head offices outside
31
that Member State regarding the publication of annual accounting
documents
(OJ L 044 16.02.1989 p. 40)
Incorporated by 21994A0103(59) (OJ L 001 03.01.1994 p. 403)
3 1991 L 0308
Council Directive 91/308/EEC of 10 June 1991 on prevention of
the use of the financial system for the purpose of money laundering
(OJ L 166 28.06.1991 p. 77)
Incorporated by 21994A0103(38) (OJ L 001 03.01.1994 p. 206)
Incorporated by 21994A0103(59) (OJ L 001 03.01.1994 p. 403)
Amended by 32001L0097 (OJ L 344 28.12.2001 p. 76)
3 1996 R 2271
Council Regulation (EC) No 2271/96 of 22 November 1996 protecting
against the effects of the extra-territorial application of
legislation adopted by a third country, and actions based thereon
or resulting therefrom
(OJ L 309 29.11.1996 p. 1)
Consolidated text 01996R2271-19961129
Amended by 32003R0807 (OJ L 122 16.05.2003 p. 36)
Consolidated text 01996R2271-20030605
3 1997 L 0005
Directive 97/5/EC of the European Parliament and of the Council
of 27 January 1997 on cross-border credit transfers
(OJ L 043 14.02.1997 p. 25)
21 EN 1.9.2005
ECONOMIC AND MONETARY POLICY AND FREE MOVEMENT OF CAPITAL
10.40 Free movement of capital
3 1997 L 0009
Directive 97/9/EC of the European Parliament and of the Council
of 3 March 1997 on investor-compensation schemes
(OJ L 084 26.03.1997 p. 22)
Derogation in 12003T
Derogation in 12005S
3 1998 L 0026
Directive 98/26/EC of the European Parliament and of the Council
of 19 May 1998 on settlement finality in payment and securities
settlement systems
(OJ L 166 11.06.1998 p. 45)
3 1999 Y 0826(01)
Commission notice on technical adaptations to the method for
setting the reference and discount rates (Text with EEA relevance)
(OJ C 241 26.08.1999 p. 9)
3 2000 R 2488
Council Regulation (EC) No 2488/2000 of 10 November 2000
maintaining a freeze of funds in relation to Mr Milosevic and those
persons associated with him and repealing Regulations (EC) Nos
1294/1999 and 607/2000 and Article 2 of Regulation (EC) No
926/98
(OJ L 287 14.11.2000 p. 19)
Amended by 32001R1205 (OJ L 163 20.06.2001 p. 14)
Consolidated text 02000R2488-20010621
Amended by 12003T
Consolidated text 02000R2488-20040501
3 2001 L 0086
Council Directive 2001/86/EC of 8 October 2001 supplementing
the Statute for a European company with regard to the involvement
of employees
(OJ L 294 10.11.2001 p. 22)
3 2001 R 2157
Council Regulation (EC) No 2157/2001 of 8 October 2001 on the
Statute for a European company (SE)
(OJ L 294 10.11.2001 p. 1)
Amended by 32004R0885 (OJ L 168 01.05.2004 p. 1)
3 2001 R 2560
Regulation (EC) No 2560/2001 of the European Parliament and
32
of the Council of 19 December 2001 on cross-border payments
in euro
(OJ L 344 28.12.2001 p. 13)
3 2002 L 0047
Directive 2002/47/EC of the European Parliament and of the
Council of 6 June 2002 on financial collateral arrangements
(OJ L 168 27.06.2002 p. 43)
3 2003 G 1015(01)
Council resolution of 2 October 2003 on a strategy for customs
cooperation
(OJ C 247 15.10.2003 p. 1)
3 2003 L 0048
Council Directive 2003/48/EC of 3 June 2003 on taxation of savings
income in the form of interest payments
(OJ L 157 26.06.2003 p. 38)
Amended by 32004D0587 (OJ L 257 04.08.2004 p. 7)
Amended by 32004L0066 (OJ L 168 01.05.2004 p. 35)
3 2003 R 1210
Council Regulation (EC) No 1210/2003 of 7 July 2003 concerning
certain specific restrictions on economic and financial relations
with Iraq and repealing Regulation (EC) No 2465/96
(OJ L 169 08.07.2003 p. 6)
Amended by 32003R1799 (OJ L 264 15.10.2003 p. 12)
Amended by 32003R2119 (OJ L 318 03.12.2003 p. 9)
Amended by 32003R2204 (OJ L 330 18.12.2003 p. 7)
Amended by 32004R0924 (OJ L 163 30.04.2004 p. 100)
Amended by 32004R0979 (OJ L 180 15.05.2004 p. 9)
Amended by 32004R1086 (OJ L 207 10.06.2004 p. 10)
Amended by 32004R1412 (OJ L 257 04.08.2004 p. 1)
Amended by 32004R1566 (OJ L 285 04.09.2004 p. 6)
Amended by 32005R1087 (OJ L 177 09.07.2005 p. 32)
1.9.2005 EN 22
ECONOMIC AND MONETARY POLICY AND FREE MOVEMENT OF CAPITAL
10.40 Free movement of capital
33