competent authorities

Uses as of 17/07/2013

Definitions over time (7)

1. 31/12/2025 – today Article 4, Regulation (EU) No 1093/2010 Scope: Whole act

   For the purposes of this Regulation the following definitions apply:

   ‘competent authorities’ means: competent authorities as defined in point (40) of Article 4(1) of Regulation (EU) No 575/2013, including the European Central Bank with regard to matters relating to the tasks conferred on it by Regulation (EU) No 1024/2013; with regard to Directive 2002/65/EC, the authorities and bodies competent for ensuring compliance with the requirements of that Directive by financial institutions; with regard to deposit guarantee schemes, bodies which administer deposit guarantee schemes pursuant to Directive 2014/49/EU or, where the operation of the deposit guarantee scheme is administered by a private company, the public authority supervising those schemes pursuant to that Directive, and relevant administrative authorities as referred to in that Directive; with regard to Directive 2014/59/EU of the European Parliament and of the Council (^{11}) and to Regulation (EU) No 806/2014 of the European Parliament and of the Council (^{12}), the resolution authorities designated in accordance with Article 3 of Directive 2014/59/EU, the Single Resolution Board established by Regulation (EU) No 806/2014, and the Council and the Commission when taking actions under Article 18 of Regulation (EU) No 806/2014, except where they exercise discretionary powers or make policy choices; ‘competent authorities’ as referred to in Directive 2014/17/EU of the European Parliament and of the Council (^{13}), in Regulation (EU) 2015/751 of the European Parliament and of the Council (^{14}), in Directive (EU) 2015/2366, in Directive 2009/110/EC of the European Parliament and of the Council (^{15}), and in Regulation (EU) No 260/2012 of the European Parliament and of the Council (^{16}); ‘bodies and authorities’ as referred to in Article 20 of Directive 2008/48/EC; with regard to Regulation (EU) 2019/2033 of the European Parliament and of the Council (^{17}) and Directive (EU) 2019/2034of the European Parliament and of the Council (^{18}), competent authorities as defined in point (5) of Article 3(1) of that Directive.

2. 30/12/2024 – 31/12/2025 Article 4, Regulation (EU) No 1093/2010 Scope: Whole act

   For the purposes of this Regulation the following definitions apply:

   ‘competent authorities’ means: competent authorities as defined in point (40) of Article 4(1) of Regulation (EU) No 575/2013, including the European Central Bank with regard to matters relating to the tasks conferred on it by Regulation (EU) No 1024/2013; with regard to Directive 2002/65/EC, the authorities and bodies competent for ensuring compliance with the requirements of that Directive by financial institutions; with regard to Directive (EU) 2015/849, the authorities and bodies that supervise financial sector operators and are competent for ensuring their compliance with the requirements of that Directive; with regard to deposit guarantee schemes, bodies which administer deposit guarantee schemes pursuant to Directive 2014/49/EU or, where the operation of the deposit guarantee scheme is administered by a private company, the public authority supervising those schemes pursuant to that Directive, and relevant administrative authorities as referred to in that Directive; with regard to Directive 2014/59/EU of the European Parliament and of the Council (^{15}) and to Regulation (EU) No 806/2014 of the European Parliament and of the Council (^{16}), the resolution authorities designated in accordance with Article 3 of Directive 2014/59/EU, the Single Resolution Board established by Regulation (EU) No 806/2014, and the Council and the Commission when taking actions under Article 18 of Regulation (EU) No 806/2014, except where they exercise discretionary powers or make policy choices; ‘competent authorities’ as referred to in Directive 2014/17/EU of the European Parliament and of the Council (^{17}), in Regulation (EU) 2015/751 of the European Parliament and of the Council (^{18}), in Directive (EU) 2015/2366, in Directive 2009/110/EC of the European Parliament and of the Council (^{19}), and in Regulation (EU) No 260/2012 of the European Parliament and of the Council (^{20}); ‘bodies and authorities’ as referred to in Article 20 of Directive 2008/48/EC; with regard to Regulation (EU) 2019/2033 of the European Parliament and of the Council (^{21}) and Directive (EU) 2019/2034of the European Parliament and of the Council (^{22}), competent authorities as defined in point (5) of Article 3(1) of that Directive.

3. 26/06/2021 – 30/12/2024 Article 4, Regulation (EU) No 1093/2010 Scope: Whole act

   For the purposes of this Regulation the following definitions apply:

   ‘competent authorities’ means: competent authorities as defined in point (40) of Article 4(1) of Regulation (EU) No 575/2013, including the European Central Bank with regard to matters relating to the tasks conferred on it by Regulation (EU) No 1024/2013; with regard to Directive 2002/65/EC, the authorities and bodies competent for ensuring compliance with the requirements of that Directive by financial institutions; with regard to Directive (EU) 2015/849, the authorities and bodies that supervise financial sector operators and are competent for ensuring their compliance with the requirements of that Directive; with regard to deposit guarantee schemes, bodies which administer deposit guarantee schemes pursuant to Directive 2014/49/EU or, where the operation of the deposit guarantee scheme is administered by a private company, the public authority supervising those schemes pursuant to that Directive, and relevant administrative authorities as referred to in that Directive; with regard to Directive 2014/59/EU of the European Parliament and of the Council (^{14}) and to Regulation (EU) No 806/2014 of the European Parliament and of the Council (^{15}), the resolution authorities designated in accordance with Article 3 of Directive 2014/59/EU, the Single Resolution Board established by Regulation (EU) No 806/2014, and the Council and the Commission when taking actions under Article 18 of Regulation (EU) No 806/2014, except where they exercise discretionary powers or make policy choices; ‘competent authorities’ as referred to in Directive 2014/17/EU of the European Parliament and of the Council (^{16}), in Regulation (EU) 2015/751 of the European Parliament and of the Council (^{17}), in Directive (EU) 2015/2366, in Directive 2009/110/EC of the European Parliament and of the Council (^{18}), and in Regulation (EU) No 260/2012 of the European Parliament and of the Council (^{19}); ‘bodies and authorities’ as referred to in Article 20 of Directive 2008/48/EC; with regard to Regulation (EU) 2019/2033 of the European Parliament and of the Council (^{20}) and Directive (EU) 2019/2034of the European Parliament and of the Council (^{21}), competent authorities as defined in point (5) of Article 3(1) of that Directive.

4. 01/01/2020 – 26/06/2021 Article 4, Regulation (EU) No 1093/2010 Scope: Whole act

   For the purposes of this Regulation the following definitions apply:

   ‘competent authorities’ means: competent authorities as defined in point (40) of Article 4(1) of Regulation (EU) No 575/2013, including the European Central Bank with regard to matters relating to the tasks conferred on it by Regulation (EU) No 1024/2013; with regard to Directive 2002/65/EC, the authorities and bodies competent for ensuring compliance with the requirements of that Directive by financial institutions; with regard to Directive (EU) 2015/849, the authorities and bodies that supervise financial sector operators and are competent for ensuring their compliance with the requirements of that Directive; with regard to deposit guarantee schemes, bodies which administer deposit guarantee schemes pursuant to Directive 2014/49/EU or, where the operation of the deposit guarantee scheme is administered by a private company, the public authority supervising those schemes pursuant to that Directive, and relevant administrative authorities as referred to in that Directive; with regard to Directive 2014/59/EU of the European Parliament and of the Council (^{14}) and to Regulation (EU) No 806/2014 of the European Parliament and of the Council (^{15}), the resolution authorities designated in accordance with Article 3 of Directive 2014/59/EU, the Single Resolution Board established by Regulation (EU) No 806/2014, and the Council and the Commission when taking actions under Article 18 of Regulation (EU) No 806/2014, except where they exercise discretionary powers or make policy choices; ‘competent authorities’ as referred to in Directive 2014/17/EU of the European Parliament and of the Council (^{16}), in Regulation (EU) 2015/751 of the European Parliament and of the Council (^{17}), in Directive (EU) 2015/2366, in Directive 2009/110/EC of the European Parliament and of the Council (^{18}), and in Regulation (EU) No 260/2012 of the European Parliament and of the Council (^{19}); ‘bodies and authorities’ as referred to in Article 20 of Directive 2008/48/EC.

5. 12/01/2016 – 01/01/2020 Article 4, Regulation (EU) No 1093/2010 Scope: Whole act

   For the purposes of this Regulation the following definitions apply:

   ‘competent authorities’ means: competent authorities as defined in point (40) of Article 4(1) of Regulation (EU) No 575/2013, including the European Central Bank with regard to matters relating to the tasks conferred on it by Regulation (EU) No 1024/2013, in Directive 2007/64/EC, and as referred to in Directive 2009/110/EC; with regard to Directives 2002/65/EC and 2005/60/EC, the authorities competent for ensuring compliance with the requirements of those Directives by credit and financial institutions; with regard to deposit guarantee schemes, bodies which administer deposit guarantee schemes pursuant to Directive 2014/49/EU of the European Parliament and of the Council (^{10}), or, where the operation of the deposit guarantee scheme is administered by a private company, the public authority supervising those schemes pursuant to that Directive; and with regard to Directive 2014/59/EU of the European Parliament and of the Council (^{11}) and to Regulation (EU) No 806/2014 of the European Parliament and of the Council (^{12}), the resolution authorities, defined in Article 3 of Directive 2014/59/EU, the Single Resolution Board, established by Regulation (EU) No 806/2014, and the Council and the Commission when taking actions under Article 18 of Regulation (EU) No 806/2014, except where they exercise discretionary powers or make policy choices.

6. 19/08/2014 – 12/01/2016 Article 4, Regulation (EU) No 1093/2010 Scope: Whole act

   For the purposes of this Regulation the following definitions apply:

   ‘competent authorities’ means: competent authorities as defined in point (40) of Article 4(1) of Regulation (EU) No 575/2013, including the European Central Bank with regard to matters relating to the tasks conferred on it by Regulation (EU) No 1024/2013, in Directive 2007/64/EC, and as referred to in Directive 2009/110/EC; with regard to Directives 2002/65/EC and 2005/60/EC, the authorities competent for ensuring compliance with the requirements of those Directives by credit and financial institutions; with regard to deposit guarantee schemes, bodies which administer deposit guarantee schemes pursuant to Directive 2014/49/EU of the European Parliament and of the Council (^{43}), or, where the operation of the deposit guarantee scheme is administered by a private company, the public authority supervising those schemes pursuant to that Directive; and with regard to Directive 2014/59/EU of the European Parliament and of the Council (^{44}) and to Regulation (EU) No 806/2014 of the European Parliament and of the Council (^{45}), the resolution authorities, defined in Article 3 of Directive 2014/59/EU, the Single Resolution Board, established by Regulation (EU) No 806/2014, and the Council and the Commission when taking actions under Article 18 of Regulation (EU) No 806/2014, except where they exercise discretionary powers or make policy choices.

7. 30/10/2013 – 02/07/2014 Article 4, Regulation (EU) No 1093/2010 Scope: Whole act

   For the purposes of this Regulation the following definitions apply:

   ‘competent authorities’ means: competent authorities as defined in point (40) of Article 4(1) of Regulation (EU) No 575/2013, including the European Central Bank with regard to matters relating to the tasks conferred on it by Regulation (EU) No 1024/2013, in Directive 2007/64/EC, and as referred to in Directive 2009/110/EC; with regard to Directives 2002/65/EC and 2005/60/EC, the authorities competent for ensuring compliance with the requirements of those Directives by credit and financial institutions; and with regard to deposit guarantee schemes, bodies which administer deposit-guarantee schemes pursuant to Directive 94/19/EC, or, where the operation of the deposit-guarantee scheme is administered by a private company, the public authority supervising those schemes pursuant to that Directive.

Used in (0 places in 0 provisions on 17/07/2013)

No text uses this concept on 17/07/2013.