Банковская интеграция в ЕС и ЕЭП: возможности правовой трансплантации

21

First Council Directive 77/780/EEC of 12 December 1977 on the coordination of the laws, regulations and administrative provisions relating to the taking up and pursuit of the business of credit institutions // OJ L 322, 17/12/1977 P. 30–37.

22

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. 5–18.

23

Council Directive 89/646/EEC on the coordination of laws, regulations and administrative provisions relating to the taking-up and ursuit of the business of the credit institutions and amending Directive 77/780/EEC // OJ L 386, 30/12/1989 P.

24

Council Directive of 92/6/EEC 6 April 1992 on the supervision of credit institutions on a consolidated basis // OJ L 057, 02/03/1992 P. 27–28.

25

Directive 2000/12/ЕС of the European Parliament and ofthe Council of 20 March 2000 relating to the taking up and pursuit of the business of credit institutions // OJ

L 126,26/05/2000 P.

26

Second Council Directive 89/646/ЕЕС of 15 December 1989 on the Coordination of Laws, Regulations and Administrative Provisions Relating to theTaking-up and Pursuit of the Business of the Credit Institutions and Amending Directive 77/780/

EEC // OJ L 386,30/12/1989 P. 1 -13.

27

Council Directive 89/299/EEC of 17 April 1989 on the own funds of credit institutions // OJ L 124,05/05/1989 P. 16–20.

28

Council Directive of 92/6/EEC 6 April 1992 on the supervision of credit institutions on a consolidated basis // OJ L 057, 02/03/1992 P.

29

Council Directive 89/647/EEC of 18 December 1989 on a solvency ratio for credit institutions // OJ L 386, 30/12/1989 P. 14–22.

30

Council Directive 92/121/EEC of 21 December 1992 on the monitoring and control of large exposures of credit institution // OJ L 029, 05/02/1993 P. 1–8.

31

Council Directive 86/635/EEC of 8 December 1986 on the annual accounts and consolidated accounts of banks and other credit institutions // OJ L 372, 31/12/1986 P.

32

Council Directive 91 /308/ЕЕС 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.

77-83.

33

Council Directive 93/13/EEC of 5 April 1993 on unfair terms in consumer contracts//OJ L 095, 21/04/1993 P. 29–34.