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24.1.2020 E N O f f i c i a l J o u r n a l o f t h e E u r o p e a n Union L 19/23
DECISIONS
COMMISSION DECISION (EU) 2020/108
of 23 January 2020
amending the Annex to the Monetary Agreement between the European Union and the Republic of
San Marino
THE EUROPEAN COMMISSION,
Having regard to the Treaty on the Functioning of the European Union,
Having regard to the Monetary Agreement of 27 March 2012 between the European Union and the Republic of San
Marino(1), and in particular Article 8(5) thereof,
Whereas:
(1) Article 8 of the Monetary Agreement between the European Union and the Republic of San Marino (‘the Monetary
Agreement’) requires the Republic of San Marino to implement Union legal acts and rules on euro banknotes and
coins, banking and financial law, prevention of money laundering, prevention of fraud and counterfeiting of cash
and non-cash means of payment, medals and tokens and statistical reporting requirements. Those acts and rules are
listed in the Annex to the Monetary Agreement,
(2) The Annex to the Monetary Agreement needs to be amended by the Commission once a year or more often if
deemed appropriate to take into account the new relevant Union legal acts and rules and the amendments to the
existing ones,
(3) Some legal acts and rules of the Union are not relevant anymore and should therefore be deleted from the Annex,
while some new relevant legal acts and rules of the Union and some amendments to existing legal acts were adopted
and have to be added to the Annex,
(4) The Annex to the Monetary Agreement should therefore be amended accordingly,
HAS ADOPTED THIS DECISION:
Article 1
The Annex to the Monetary Agreement between the European Union and the Republic of San Marino is replaced by the text
in the Annex to this Decision.
Article 2
This Decision shall enter into force on the twentieth day following that of its publication in the Official Journal of the
European Union.
Done at Brussels, 23 January 2020.
For the Commission
The President
Ursula VON DER LEYEN
(1) OJ C 121, 26.4.2012, p. 5.L 19/24 E N O f f i c i a l J o u r n a l o f t h e E u r o p e a n Union 24.1.2020
ANNEX
‘ANNEX
Legal provisions to be implemented Deadline for implementing
Prevention of money laundering
1 Council Decision 2000/642/JHA of 17 October 2000 concerning arrangements 1 September 2013
for cooperation between financial intelligence units of the Member States in respect
of exchanging information (OJ L 271, 24.10.2000, p. 4).
2 Council Framework Decision 2001/500/JHA of 26 June 2001 on money
laundering, the identification, tracing, freezing, seizing and confiscation of
instrumentalities and the proceeds of crime (OJ L 182, 5.7.2001, p. 1).
3 Council Framework Decision 2005/212/JHA of 24 February 2005 on Confiscation 1 October 2014 (1)
of Crime-Related Proceeds, Instrumentalities and Property (OJ L 68, 15.3.2005,
p. 49).
4 Council Decision 2007/845/JHA of 6 December 2007 concerning cooperation
between Asset Recovery Offices of the Member States in the field of tracing and
identification of proceeds from, or other property related to, crime (OJ L 332,
18.12.2007, p. 103).
5 Directive 2014/42/EU of the European Parliament and of the Council of 3 April 1 November 2016 (2)
2014 on the freezing and confiscation of instrumentalities and proceeds of crime
in the European Union (OJ L 127, 29.4.2014, p. 39).
6 Regulation (EU) 2015/847 of the European Parliament and of the Council of 20 1 October 2017 (3)
May 2015 on information accompanying transfers of funds and repealing
Regulation (EC) No 1781/2006 (OJ L 141, 5.6.2015, p. 1).
7 Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 1 October 2017 (3)
2015 on the prevention of the use of the financial system for the purposes of
money laundering or terrorist financing, amending Regulation (EU) No 648/2012
of the European Parliament and of the Council, and repealing Directive
2005/60/EC of the European Parliament and of the Council and Commission
Directive 2006/70/EC (OJ L 141, 5.6.2015, p. 73).
Amended by:
8 Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 31 December 2020 (6)
2018 amending Directive (EU) 2015/849 on the prevention of the use of the
financial system for the purposes of money laundering or terrorist financing, and
amending Directives 2009/138/EC and 2013/36/EU (OJ L 156, 19.6.2018, p. 43).
Supplemented by:
9 Commission Delegated Regulation (EU) 2016/1675 of 14 July 2016 1 October 2017 (5)
supplementing Directive (EU) 2015/849 of the European Parliament and of the
Council by identifying high-risk third countries with strategic deficiencies (OJ
L 254, 20.9.2016, p. 1).
Amended by:
10 Commission Delegated Regulation (EU) 2018/105 of 27 October 2017 amending 31 March 2019 (6)
Delegated Regulation (EU) 2016/1675, as regards adding Ethiopia to the list of high-
risk third countries in the table in point I of the Annex (OJ L 19, 24.1.2018, p. 1).
11 Commission Delegated Regulation (EU) 2018/212 of 13 December 2017 31 March 2019 (6)
amending Delegated Regulation (EU) 2016/1675 supplementing Directive (EU)
2015/849 of the European Parliament and of the Council, as regards adding Sri
Lanka, Trinidad and Tobago, and Tunisia to the table in point I of the Annex (OJ
L 41, 14.2.2018, p. 4).24.1.2020 E N O f f i c i a l J o u r n a l o f t h e E u r o p e a n Union L 19/25
Legal provisions to be implemented Deadline for implementing
12 Commission Delegated Regulation (EU) 2018/1108 of 7 May 2018 supplementing 31 December 2020 (7)
Directive (EU) 2015/849 of the European Parliament and of the Council with
regulatory technical standards on the criteria for the appointment of central
contact points for electronic money issuers and payment service providers and
with rules on their functions (OJ L 203, 10.8.2018, p. 2).
13 Commission Delegated Regulation (EU) 2018/1467 of 27 July 2018 amending 31 December 2019 (7)
Delegated Regulation (EU) 2016/1675 supplementing Directive (EU) 2015/849 of
the European Parliament and of the Council, as regards adding Pakistan to the table
in point I of the Annex (OJ L 246, 2.10.2018, p. 1).
14 Commission Delegated Regulation (EU) 2019/758 of 31 January 2019 31 December 2020 (7)
supplementing Directive (EU) 2015/849 of the European Parliament and of the
Council with regard to regulatory technical standards for the minimum action and
the type of additional measures credit and financial institutions must take to
mitigate money laundering and terrorist financing risk in certain third countries
(OJ L 125, 14.5.2019, p. 4).
15 Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 31 December 2021 (7)
October 2018 on controls on cash entering or leaving the Union and repealing
Regulation (EC) No 1889/2005 (OJ L 284, 12.11.2018, p. 6).
16 Directive (EU) 2018/1673 of the European Parliament and of the Council of 23 31 December 2021 (7)
October 2018 on combating money laundering by criminal law (OJ L 284,
12.11.2018, p. 22).
Prevention of fraud and counterfeiting
17 Council Regulation (EC) No 1338/2001 of 28 June 2001 laying down measures 1 September 2013
necessary for the protection of the euro against counterfeiting (OJ L 181, 4.7.2001,
p. 6)
Amended by:
18 Council Regulation (EC) No 44/2009 of 18 December 2008 amending Regulation
(EC) No 1338/2001 laying down measures necessary for the protection of the euro
against counterfeiting (OJ L 17, 22.1.2009, p. 1).
19 Council Decision 2001/887/JHA of 6 December 2001 on the protection of the 1 September 2013
euro against counterfeiting (OJ L 329, 14.12.2001, p. 1).
20 Council Decision 2003/861/EC of 8 December 2003 concerning analysis and 1 September 2013
cooperation with regard to counterfeit euro coins (OJ L 325, 12.12.2003, p. 44).
21 Council Regulation (EC) No 2182/2004 of 6 December 2004 concerning medals 1 September 2013
and tokens similar to euro coins (OJ L 373, 21.12.2004, p. 1).
Amended by:
22 Council Regulation (EC) No 46/2009 of 18 December 2008 amending Regulation
(EC) No 2182/2004 concerning medals and tokens similar to euro coins (OJ L 17,
22.1.2009, p. 5).
23 Directive 2014/62/EU of the European Parliament and of the Council of 15 May 1 July 2016 (2)
2014 on the protection of the euro and other currencies against counterfeiting by
criminal law, and replacing Council Framework Decision 2000/383/JHA (OJ
L 151, 21.5.2014, p. 1).
24 Directive (EU) 2019/713 of the European Parliament and of the Council of 17 31 December 2021 (7)
April 2019 on combating fraud and counterfeiting of non-cash means of payment
and replacing Council Framework Decision 2001/413/JHA (OJ L 123, 10.5.2019,
p. 18).L 19/26 E N O f f i c i a l J o u r n a l o f t h e E u r o p e a n Union 24.1.2020
Legal provisions to be implemented Deadline for implementing
Rules on euro banknotes and coins
25 Council Regulation (EC) No 2532/98 of 23 November 1998 concerning the powers 1 September 2013
of the European Central Bank to impose sanctions (OJ L 318, 27.11.1998, p. 4).
26 Council Conclusions of 10 May 1999 on the quality management system for euro 1 September 2013
coins
27 Communication from the Commission 2001/C 318/03 of 22 October 2001 on 1 September 2013
copyright protection of the common face design of the euro coins (C(2001) 600
final) (OJ C 318, 13.11.2001, p. 3).
28 Guideline of the European Central Bank ECB/2003/5 of 20 March 2003 on the 1 September 2013
enforcement of measures to counter non-compliant reproductions of euro
banknotes and on the exchange and withdrawal of euro banknotes (OJ L 78,
25.3.2003, p. 20)
Amended by:
29 Guideline of the European Central Bank ECB/2013/11 of 19 April 2013 amending 1 October 2013 (1)
Guideline ECB/2003/5 on the enforcement of measures to counter non-compliant
reproductions of euro banknotes and on the exchange and withdrawal of euro
banknotes (OJ L 118, 30.4.2013, p. 43).
30 Decision of the European Central Bank ECB/2010/14 of 16 September 2010 on 1 September 2013
the authenticity and fitness checking and recirculation of euro banknotes (OJ
L 267, 9.10.2010, p. 1).
Amended by:
31 Decision of the European Central Bank ECB/2012/19 of 7 September 2012 1 October 2013 (1)
amending Decision ECB/2010/14 on the authenticity and fitness checking and
recirculation of euro banknotes (2012/507/EU) (OJ L 253, 20.9.2012, p. 19).
32 Regulation (EU) No 1210/2010 of the European Parliament and of the Council of 1 September 2013
15 December 2010 concerning authentication of euro coins and handling of euro
coins unfit for circulation (OJ L 339, 22.12.2010, p. 1).
33 Regulation (EU) No 1214/2011 of the European Parliament and of the Council of 1 October 2014 (1)
16 November 2011 on the professional transport of euro cash by road between
euro-area Member States (OJ L 316, 29.11.2011, p. 1)
34 Regulation (EU) No 651/2012 of the European Parliament and of the Council of 4 1 October 2013 (1)
July 2012 on the issuance of euro coins (OJ L 201, 27.7.2012, p. 135).
35 Decision ECB/2013/10 on the denominations, specifications, reproduction, 1 October 2013 (1)
exchange and withdrawal of euro banknotes (ECB/2013/10) (OJ L 118, 30.4.2013,
p. 37).
Amended by:
Decision (EU) 2019/669 of the European Central Bank of 4 April 2019 amending 31 December 2020 (7)
Decision ECB/2013/10 on the denominations, specifications, reproduction,
exchange and withdrawal of euro banknotes (OJ L 113, 29.4.2019, p. 6).
36 Council Regulation (EU) No 729/2014 of 24 June 2014 on denominations and 1 October 2013 (1)
technical specifications of euro coins intended for circulation (OJ L 194, 2.7.2014, p. 1).24.1.2020 E N O f f i c i a l J o u r n a l o f t h e E u r o p e a n Union L 19/27
Legal provisions to be implemented Deadline for implementing
Banking and Financial Legislation
37 Council Directive 86/635/EEC of 8 December 1986 on the annual accounts and 1 September 2016
consolidated accounts of banks and other financial institutions (OJ L 372,
31.12.1986, p. 1).
Amended by:
38 Directive 2001/65/EC of the European Parliament and of the Council of 27
September 2001 amending Directives 78/660/EEC, 83/349/EEC and 86/635/EEC
as regards the valuation rules for the annual and consolidated accounts of certain
types of companies as well as of banks and other financial institutions (OJ L 283,
27.10.2001, p. 28).
39 Directive 2003/51/EC of the European Parliament and of the Council of 18 June
2003 amending Directives 78/660/EEC, 83/349/EEC, 86/635/EEC and
91/674/EEC on the annual and consolidated accounts of certain types of
companies, banks and other financial institutions and insurance undertakings (OJ
L 178, 17.7.2003, p. 16).
40 Directive 2006/46/EC of the European Parliament and of the Council of 14 June
2006 amending Council Directives 78/660/EEC on the annual accounts of certain
types of companies, 83/349/EEC on consolidated accounts, 86/635/EEC on the
annual accounts and consolidated accounts of banks and other financial
institutions and 91/674/EEC on the annual accounts and consolidated accounts of
insurance undertakings (OJ L 224, 16.8.2006, p. 1).
41 Council Directive 89/117/EEC of 13 February 1989 on the obligations of branches 1 September 2018
established in a Member State of credit institutions and financial institutions having
their head offices outside that Member State regarding the publication of annual
accounting documents (OJ L 44, 16.2.1989, p. 40).
42 Directive 97/9/EC of the European Parliament and of the Council of 3 March 1997 1 September 2018
on investment compensation schemes (OJ L 84, 26.3.1997, p. 22).
43 Directive 98/26/EC of the European Parliament and of the Council of 19 May 1998 1 September 2018
on settlement finality in payment and securities settlement systems (OJ L 166,
11.6.1998, p. 45).
Amended by:
44 Directive 2009/44/EC of the European Parliament and of the Council of 6 May
2009 amending Directive 98/26/EC on settlement finality in payment and
securities settlement systems and Directive 2002/47/EC on financial collateral
arrangements as regards linked systems and credit claims (OJ L 146, 10.6.2009,
p. 37).
45 Directive 2010/78/EU of the European Parliament and of the Council of 24
November 2010 amending Directives 98/26/EC, 2002/87/EC, 2003/6/EC,
2003/41/EC, 2003/71/EC, 2004/39/EC, 2004/109/EC, 2005/60/EC, 2006/48/EC,
2006/49/EC and 2009/65/EC in respect of the powers of the European
Supervisory Authority (European Banking Authority), the European Supervisory
Authority (European Insurance and Occupational Pensions Authority) and the
European Supervisory Authority (European Securities and Markets Authority) (OJ
L 331, 15.12.2010, p. 120).
46 Regulation (EU) No 648/2012 of the European Parliament and of the Council of 4 30 September 2019 (3)
July 2012 on OTC derivatives, central counterparties and trade repositories (OJ
L 201, 27.7.2012, p. 1).L 19/28 E N O f f i c i a l J o u r n a l o f t h e E u r o p e a n Union 24.1.2020
Legal provisions to be implemented Deadline for implementing
47 Regulation (EU) No 909/2014 of the European Parliament and of the Council of 23 1 September 2018
July 2014 on improving securities settlement in the European Union and on central
securities depositories and amending Directives 98/26/EC and 2014/65/EU and
Regulation (EU) No 236/2012 (OJ L 257, 28.8.2014, p. 1).
48 Directive 2001/24/EC of the European Parliament and of the Council of 4 April 1 September 2018
2001 on the reorganisation and winding up of credit institutions (OJ L 125,
5.5.2001, p. 15)
Amended by:
49 Directive 2014/59/EU of the European Parliament and of the Council of 15 May
2014 establishing a framework for the recovery and resolution of credit
institutions and investment firms and amending Council Directive 82/891/EEC,
and Directives 2001/24/EC, 2002/47/EC, 2004/25/EC, 2005/56/EC, 2007/36/EC,
2011/35/EU, 2012/30/EU and 2013/36/EU, and Regulations (EU) No 1093/2010
and (EU) No 648/2012, of the European Parliament and of the Council (OJ L 173,
12.6.2014, p. 190).
50 Directive 2002/47/EC of the European Parliament and of the Council of 6 June 1 September 2018
2002 on financial collateral arrangements (OJ L 168, 27.6.2002, p. 43).
Amended by:
51 Directive 2009/44/EC of the European Parliament and of the Council of 6 May
2009 amending Directive 98/26/EC on settlement finality in payment and
securities settlement systems and Directive 2002/47/EC on financial collateral
arrangements as regards linked systems and credit claims (OJ L 146, 10.6.2009,
p. 37).
52 Directive 2014/59/EU of the European Parliament and of the Council of 15 May 1 September 2018 (2)
2014 establishing a framework for the recovery and resolution of credit
institutions and investment firms and amending Council Directive 82/891/EEC,
and Directives 2001/24/EC, 2002/47/EC, 2004/25/EC, 2005/56/EC, 2007/36/EC,
2011/35/EU, 2012/30/EU and 2013/36/EU, and Regulations (EU) No 1093/2010
and (EU) No 648/2012, of the European Parliament and of the Council (OJ L 173,
12.6.2014, p. 190).
53 Directive 2002/87/EC of the European Parliament and of the Council of 16 1 September 2018
December 2002 on the supplementary supervision of credit institutions, insurance
undertakings and investment firms in a financial conglomerate and amending
Council Directives 73/239/EEC, 79/267/EEC, 92/49/EEC, 92/96/EEC, 93/6/EEC
and 93/22/EEC, and Directives 98/78/EC and 2000/12/EC of the European
Parliament and of the Council (OJ L 35, 11.2.2003, p. 1) and the related level 2
measures as appropriate
Amended by:
54 Directive 2005/1/EC of the European Parliament and of the Council of 9 March
2005 amending Council Directives 73/239/EEC, 85/611/EEC, 91/675/EEC,
92/49/EEC and 93/6/EEC and Directives 94/19/EC, 98/78/EC, 2000/12/EC,
2001/34/EC, 2002/83/EC and 2002/87/EC in order to establish a new
organisational structure for financial services committees (OJ L 79, 24.3.2005,
p. 9).
55 Directive 2008/25/EC of the European Parliament and of the Council of 11 March
2008 amending Directive 2002/87/EC on the supplementary supervision of credit
institutions, insurance undertakings and investment firms in a financial
conglomerate, as regards the implementing powers conferred on the Commission
(OJ L 81, 20.3.2008, p. 40).24.1.2020 E N O f f i c i a l J o u r n a l o f t h e E u r o p e a n Union L 19/29
Legal provisions to be implemented Deadline for implementing
56 Directive 2010/78/EU of the European Parliament and of the Council of 24
November 2010 amending Directives 98/26/EC, 2002/87/EC, 2003/6/EC,
2003/41/EC, 2003/71/EC, 2004/39/EC, 2004/109/EC, 2005/60/EC, 2006/48/EC,
2006/49/EC and 2009/65/EC in respect of the powers of the European
Supervisory Authority (European Banking Authority), the European Supervisory
Authority (European Insurance and Occupational Pensions Authority) and the
European Supervisory Authority (European Securities and Markets Authority) (OJ
L 331, 15.12.2010, p. 120).
57 Directive 2011/89/EU of the European Parliament and of the Council of 16
November 2011 amending Directives 98/78/EC, 2002/87/EC, 2006/48/EC and
2009/138/EC as regards the supplementary supervision of financial entities in a
financial conglomerate (OJ L 326, 8.12.2011, p. 113).
58 Directive 2013/36/EU of the European Parliament and of the Council of 26 June
2013 on access to the activity of credit institutions and the prudential supervision
of credit institutions and investment firms, amending Directive 2002/87/EC and
repealing Directives 2006/48/EC and 2006/49/EC (OJ L 176, 27.6.2013, p. 338).
59 Directive 2004/39/EC of the European Parliament and of the Council of 21 April 1 September 2018
2004 on markets in financial instruments amending Council Directives
85/611/EEC and 93/6/EEC and Directive 2000/12/EC of the European Parliament
and of the Council and repealing Council Directive 93/22/EEC (OJ L 145,
30.4.2004, p. 1) and the related level 2 measures as appropriate
Amended by:
60 Directive 2006/31/EC of the European Parliament and of the Council of 5 April
2006 amending directive 2004/39/EC on markets in financial instruments, as
regards certain deadlines (OJ L 114, 27.4.2006, p. 60).
61 Directive 2007/44/EC of the European Parliament and of the Council of 5
September 2007 amending Council Directive 92/49/EEC and Directives
2002/83/EC, 2004/39/EC, 2005/68/EC and 2006/48/EC as regards procedural
rules and evaluation criteria for the prudential assessment of acquisitions and
increase of holdings in the financial sector (OJ L 247, 21.9.2007, p. 1).
62 Directive 2008/10/EC of the European Parliament and of the Council of 11 March
2008 amending Directive 2004/39/EC on markets in financial instruments, as
regards the implementing powers conferred on the Commission (OJ L 76,
19.3.2008, p. 33).
63 Directive 2010/78/EU of the European Parliament and of the Council of 24
November 2010 amending Directives 98/26/EC, 2002/87/EC, 2003/6/EC,
2003/41/EC, 2003/71/EC, 2004/39/EC, 2004/109/EC, 2005/60/EC, 2006/48/EC,
2006/49/EC, and 2009/65/EC in respect of the powers of the European
Supervisory Authority (European Banking Authority), the European Supervisory
Authority (European Insurance and Occupational Pensions Authority) and the
European Supervisory Authority (European Securities and Markets Authority) (OJ
L 331, 15.12.2010, p. 120).L 19/30 E N O f f i c i a l J o u r n a l o f t h e E u r o p e a n Union 24.1.2020
Legal provisions to be implemented Deadline for implementing
64 Regulation (EC) No 924/2009 of the European Parliament and of the Council of 16 1 September 2018
September 2009 on cross-border payments in the Community and repealing
Regulation (EC) No 2560/2001 (OJ L 266, 9.10.2009, p. 11).
Amended by:
65 Regulation (EU) No 260/2012 of the European Parliament and of the Council of 14 1 September 2018 (1)
March 2012 establishing technical and business requirements for credit transfers
and direct debits in euro and amending Regulation (EC) No 924/2009 (OJ L 94,
30.3.2012, p. 22).
66 Directive 2009/110/EC of the European Parliament and of the Council of 16 1 September 2016
September 2009 on the taking up, pursuit and prudential supervision of the
business of electronic money institutions amending Directives 2005/60/EC and
2006/48/EC and repealing Directive 2000/46/EC (OJ L 267, 10.10.2009, p. 7).
Amended by:
67 Directive 2013/36/EU of the European Parliament and of the Council of 26 June 1 September 2017 (3)
2013 on access to the activity of credit institutions and the prudential supervision
of credit institutions and investment firms, amending Directive 2002/87/EC and
repealing Directives 2006/48/EC and 2006/49/EC (OJ L 176, 27.6.2013, p. 338).
68 Directive (EU) 2015/2366 of the European Parliament and of the Council of 25 30 September 2018 (4)
November 2015 on payment services in the internal market, amending Directives
2002/65/EC, 2009/110/EC and 2013/36/EU and Regulation (EU) No 1093/2010,
and repealing Directive 2007/64/EC (OJ L 337, 23.12.2015, p. 35).
69 Regulation (EU) No 1093/2010 of the European Parliament and of the Council of 1 September 2016
24 November 2010 establishing a European Supervisory Authority (European
Banking Authority), amending Decision No 716/2009/EC and repealing
Commission Decision 2009/78/EC (OJ L, 331, 15.12.2010, p. 12).
Amended by:
70 Regulation (EU) No 1022/2013 of the European Parliament and of the Council of
22 October 2013 amending Regulation (EU) No 1093/2010 establishing a
European Supervisory Authority (European Banking Authority) as regards the
conferral of specific tasks on the European Central Bank pursuant to Council
Regulation (EU) No 1024/2013 (OJ L 287, 29.10.2013, p. 5).
71 Directive 2014/17/EU of the European Parliament and of the Council of 4 February
2014 on credit agreements for consumers relating to residential immovable
property and amending Directives 2008/48/EC and 2013/36/EU and Regulation
(EU) No 1093/2010 (OJ L 60, 28.2.2014, p. 34).
72 Directive 2014/59/EU of the European Parliament and of the Council of 15 May 1 September 2018 (3)
2014 establishing a framework for the recovery and resolution of credit
institutions and investment firms and amending Council Directive 82/891/EEC,
and Directives 2001/24/EC, 2002/47/EC, 2004/25/EC, 2005/56/EC, 2007/36/EC,
2011/35/EU, 2012/30/EU and 2013/36/EU, and Regulations (EU) No 1093/2010
and (EU) No 648/2012, of the European Parliament and of the Council (OJ L 173,
12.6.2014, p. 190).
73 Directive (EU) 2015/2366 of the European Parliament and of the Council of 25 30 September 2018 (4)
November 2015 on payment services in the internal market, amending Directives
2002/65/EC, 2009/110/EC and 2013/36/EU and Regulation (EU) No 1093/2010,
and repealing Directive 2007/64/EC (OJ L 337, 23.12.2015, p. 35).24.1.2020 E N O f f i c i a l J o u r n a l o f t h e E u r o p e a n Union L 19/31
Legal provisions to be implemented Deadline for implementing
74 Regulation (EU) No 1095/2010 of the European Parliament and of the Council of 1 September 2016
24 November 2010 establishing a European Supervisory Authority (European
Securities and Markets Authority), amending Decision No 716/2009/EC and
repealing Commission Decision 2009/77/EC (OJ L 331, 15.12.2010, p. 84).
Amended by:
75 Directive 2011/61/EU of the European Parliament and of the Council of 8 June
2011 on Alternative Investment Fund Managers and amending Directives
2003/41/EC and 2009/65/EC and Regulations (EC) No 1060/2009 and (EU) No
1095/2010 (OJ L 174, 1.7.2011, p. 1).
76 Regulation (EU) No 258/2014 of the European Parliament and of the Council of 3
April 2014 establishing a Union programme to support specific activities in the
field of financial reporting and auditing for the period of 2014-20 and repealing
Decision No 716/2009/EC (OJ L 105, 8.4.2014, p. 1).
77 Directive 2014/51/EU of the European Parliament and of the Council of 16 April
2014 amending Directives 2003/71/EC and 2009/138/EC and Regulations (EC)
No 1060/2009, (EU) No 1094/2010 and (EU) No 1095/2010 in respect of the
powers of the European Supervisory Authority (European Insurance and
Occupational Pensions Authority) and the European Supervisory Authority
(European Securities and Markets Authority) (OJ L 153, 22.5.2014, p. 1).
78 Regulation (EU) No 260/2012 of the European Parliament and of the Council of 14 1 April 2018 (2)
March 2012 establishing technical and business requirements for credit transfers
and direct debits in euro and amending Regulation (EC) No 924/2009 (OJ L 94,
30.3.2012, p. 22).
Amended by:
79 Regulation (EU) No 248/2014 of the European Parliament and of the Council of 26
February 2014 amending Regulation (EU) No 260/2012 as regards the migration
to Union-wide credit transfers and direct debits (OJ L 84, 20.3.2014, p. 1).
80 Regulation (EU) No 648/2012 of the European Parliament and of the Council of 4 30 September 2019 (3)
July 2012 on OTC derivatives, central counterparties and trade repositories, (OJ
L 201, 27.7.2012, p. 1) and the related level 2 measures as appropriate
Amended by:
81 Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26
June 2013 on prudential requirements for credit institutions and investment firms
and amending Regulation (EU) No 648/2012 (OJ L 176, 27.6.2013, p. 1).
82 Directive 2014/59/EU of the European Parliament and of the Council of 15 May
2014 establishing a framework for the recovery and resolution of credit
institutions and investment firms and amending Council Directive 82/891/EEC,
and Directives 2001/24/EC, 2002/47/EC, 2004/25/EC, 2005/56/EC, 2007/36/EC,
2011/35/EU, 2012/30/EU and 2013/36/EU, and Regulations (EU) No 1093/2010
and (EU) No 648/2012, of the European Parliament and of the Council (OJ L 173,
12.6.2014, p. 190).
83 Regulation (EU) No 600/2014 of the European Parliament and of the Council of 15 31 December 2020 (3)
May 2014 on markets in financial instruments and amending Regulation (EU) No
648/2012 (OJ L 173, 12.6.2014, p. 84).L 19/32 E N O f f i c i a l J o u r n a l o f t h e E u r o p e a n Union 24.1.2020
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84 Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May
2015 on the prevention of the use of the financial system for the purposes of
money laundering or terrorist financing, amending Regulation (EU) No 648/2012
of the European Parliament and of the Council, and repealing Directive
2005/60/EC of the European Parliament and of the Council and Commission
Directive 2006/70/EC (OJ L 141, 5.6.2015, p. 73).
85 Regulation (EU) 2015/2365 of the European Parliament and of the Council of 25 30 September 2019 (4)
November 2015 on transparency of securities financing transactions and of reuse
and amending Regulation (EU) No 648/2012 (OJ L 337, 23.12.2015, p. 1).
86 Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 1 September 2017 (1)
June 2013 on prudential requirements for credit institutions and investment firms
and amending Regulation (EU) No 648/2012 (OJ L 176, 27.6.2013, p. 1) and the
related level 2 measures as appropriate
Amended by:
87 Regulation (EU) 2017/2395 of the European Parliament and of the Council of 12 30 June 2019 (6)
December 2017 amending Regulation (EU) No 575/2013 as regards transitional
arrangements for mitigating the impact of the introduction of IFRS 9 on own funds
and for the large exposures treatment of certain public sector exposures
denominated in the domestic currency of any Member State (OJ L 345,
27.12.2017, p. 27).
88 Regulation (EU) 2017/2401 of the European Parliament and of the Council of 12 31 March 2020 (6)
December 2017 amending Regulation (EU) No 575/2013 on prudential
requirements for credit institutions and investment firms (OJ L 347, 28.12.2017,
p. 1).
89 Regulation (EU) 2019/630 of the European Parliament and of the Council of 17 31 December 2020 (7)
April 2019 amending Regulation (EU) No 575/2013 as regards minimum loss
coverage for non-performing exposures (OJ L 111, 25.4.2019, p. 4).
90 Directive 2013/36/EU of the European Parliament and of the Council of 26 June 1 September 2017 (1)
2013 on access to the activity of credit institutions and the prudential supervision
of credit institutions and investment firms, amending Directive 2002/87/EC and
repealing Directives 2006/48/EC and 2006/49/EC (OJ L 176, 27.6.2013, p. 338)
and the related level 2 measures as appropriate
Amended by:
91 Directive 2014/59/EU of the European Parliament and of the Council of 15 May 1 September 2018 (3)
2014 establishing a framework for the recovery and resolution of credit
institutions and investment firms and amending Council Directive 82/891/EEC,
and Directives 2001/24/EC, 2002/47/EC, 2004/25/EC, 2005/56/EC, 2007/36/EC,
2011/35/EU, 2012/30/EU and 2013/36/EU, and Regulations (EU) No 1093/2010
and (EU) No 648/2012, of the European Parliament and of the Council (OJ L 173,
12.6.2014, p. 190).
92 Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 30 September 2018 (4)
April 2014 on market abuse (market abuse regulation) and repealing Directive
2003/6/EC of the European Parliament and of the Council and Commission
Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (OJ L 173, 12.6.2014,
p. 1) and the related level 2 measures as appropriate.
Amended by:24.1.2020 E N O f f i c i a l J o u r n a l o f t h e E u r o p e a n Union L 19/33
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93 Regulation (EU) 2016/1011 of the European Parliament and of the Council of 8 1 March 2020 (6)
June 2016 on indices used as benchmarks in financial instruments and financial
contracts or to measure the performance of investment funds and amending
Directives 2008/48/EC and 2014/17/EU and Regulation (EU) No 596/2014 (OJ
L 171, 29.6.2016, p. 1).
94 Regulation (EU) 2016/1033 of the European Parliament and of the Council of 23 30 September 2018 (5)
June 2016 amending Regulation (EU) No 600/2014 on markets in financial
instruments, Regulation (EU) No 596/2014 on market abuse and Regulation (EU)
No 909/2014 on improving securities settlement in the European Union and on
central securities depositories (OJ L 175, 30.6.2016, p. 1).
95 Directive 2014/49/EU of the European Parliament and of the Council of 16 April 1 September 2016 (2)
2014 on deposit-guarantee schemes (OJ L 173, 12.6.2014, p. 149).
96 Directive 2014/57/EU of the European Parliament and of the Council of 16 April 30 September 2018 (4)
2014 on criminal sanctions for market abuse (market abuse directive) (OJ L 173,
12.6.2014, p. 179).
97 Directive 2014/59/EU of the European Parliament and of the Council of 15 May 1 September 2018 (2)
2014 establishing a framework for the recovery and resolution of credit
institutions and investment firms and amending Council Directive 82/891/EEC,
and Directives 2001/24/EC, 2002/47/EC, 2004/25/EC, 2005/56/EC, 2007/36/EC,
2011/35/EU, 2012/30/EU and 2013/36/EU, and Regulations (EU) No 1093/2010
and (EU) No 648/2012, of the European Parliament and of the Council (OJ L 173,
12.6.2014, p. 190) and the related level 2 measures as appropriate
Amended by:
98 Directive (EU) 2017/2399 of the European Parliament and of the Council of 12 31 October 2019 (6)
December 2017 amending Directive 2014/59/EU as regards the ranking of
unsecured debt instruments in insolvency hierarchy (OJ L 345, 27.12.2017, p. 96).
99 Directive 2014/65/EU of the European Parliament and of the Council of 15 May 31 December 2020 (3)
2014 on markets in financial instruments and amending Directive 2002/92/EC
and Directive 2011/61/EU (OJ L 173, 12.6.2014, p. 349) and the related level 2
measures as appropriate
Amended by:
100 Regulation (EU) No 909/2014 of the European Parliament and of the Council of 23 31 December 2020 (4)
July 2014 on improving securities settlement in the European Union and on central
securities depositories and amending Directives 98/26/EC and 2014/65/EU and
Regulation (EU) No 236/2012 (OJ L 257, 28.8.2014, p. 1).
101 Directive (EU) 2016/1034 of the European Parliament and of the Council of 23 31 December 2021 (5)
June 2016 amending Directive 2014/65/EU on markets in financial instruments
(OJ L 175, 30.6.2016, p. 8).
102 Regulation (EU) No 600/2014 of the European Parliament and of the Council of 15 31 December 2020 (3)
May 2014 on markets in financial instruments and amending Regulation (EU) No
648/2012 (OJ L 173, 12.6.2014, p. 84) and the related level 2 measures as
appropriate
Amended by:
103 Regulation (EU) 2016/1033 of the European Parliament and of the Council of 23 31 December 2020 (5)
June 2016 amending Regulation (EU) No 600/2014 on markets in financial
instruments, Regulation (EU) No 596/2014 on market abuse and Regulation (EU)
No 909/2014 on improving securities settlement in the European Union and on
central securities depositories (OJ L 175, 30.6.2016, p. 1).L 19/34 E N O f f i c i a l J o u r n a l o f t h e E u r o p e a n Union 24.1.2020
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104 Regulation (EU) No 909/2014 of the European Parliament and of the Council of 23 31 December 2020 (4)
July 2014 on improving securities settlement in the European Union and on central
securities depositories and amending Directives 98/26/EC and 2014/65/EU and
Regulation (EU) No 236/2012 (OJ L 257, 28.8.2014, p. 1).
Amended by:
105 Regulation (EU) 2016/1033 of the European Parliament and of the Council of 23 31 December 2020 (6)
June 2016 amending Regulation (EU) No 600/2014 on markets in financial
instruments, Regulation (EU) No 596/2014 on market abuse and Regulation (EU)
No 909/2014 on improving securities settlement in the European Union and on
central securities depositories (OJ L 175, 30.6.2016, p. 1).
106 Regulation (EU) 2015/2365 of the European Parliament and of the Council of 25 30 September 2019 (4)
November 2015 on transparency of securities financing transactions and of reuse
and amending Regulation (EU) No 648/2012 (OJ L 337, 23.12.2015, p. 1).
107 Directive (EU) 2015/2366 of the European Parliament and of the Council of 25 30 September 2018 (4)
November 2015 on payment services in the internal market, amending Directives
2002/65/EC, 2009/110/EC and 2013/36/EU and Regulation (EU) No 1093/2010,
and repealing Directive 2007/64/EC (OJ L 337, 23.12.2015, p. 35) and the related
level 2 measures as appropriate
108 Regulation (EU) 2016/1011 of the European Parliament and of the Council of 8 1 March 2020 (6)
June 2016 on indices used as benchmarks in financial instruments and financial
contracts or to measure the performance of investment funds and amending
Directives 2008/48/EC and 2014/17/EU and Regulation (EU) No 596/2014 (OJ
L 171, 29.6.2016, p. 1).
Legislation on collection of statistical information (*)
109 Guideline of the European Central Bank ECB/2013/24 of 25 July 2013 on the 1 September 2016 (2)
statistical reporting requirements of the European Central Bank in the field of
quarterly financial accounts (OJ L 2, 7.1.2014, p. 34).
Amended by:
110 Guideline (EU) 2016/66 of the European Central Bank of 26 November 2015 31 March 2017 (4)
amending Guideline ECB/2013/24 on the statistical reporting requirements of the
ECB in the field of quarterly financial accounts (ECB/2015/40) (OJ L 14,
21.1.2016, p. 36).
111 Regulation (EU) No 1071/2013 of the European Central Bank of 24 September 1 September 2016 (2)
2013 concerning the balance sheet of the monetary financial institutions sector
(ECB/2013/33) (OJ L 297, 7.11.2013, p. 1).
Amended by:
112 Regulation (EU) No 1375/2014 of the European Central Bank of 10 December
2014 amending Regulation (EU) No 1071/2013 (ECB/2013/33) concerning the
balance sheet of the monetary financial institutions sector (ECB/2014/51) (OJ
L 366, 20.12.2014, p. 77).
113 Regulation (EU) No 1072/2013 of the European Central Bank of 24 September 1 September 2016 (2)
2013 concerning statistics on interest rates applied by monetary financial
institutions (ECB/2013/34) (OJ L 297, 7.11.2013, p. 51).
Amended by:
114 Regulation (EU) No 756/2014 of the European Central Bank of 8 July 2014
amending Regulation (EU) No 1072/2013 (ECB/2013/34) concerning statistics on
interest rates applied by monetary financial institutions (ECB/2014/30) (OJ L 205,
12.7.2014, p. 14).24.1.2020 E N O f f i c i a l J o u r n a l o f t h e E u r o p e a n Union L 19/35
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115 Guideline of the European Central Bank ECB/2014/15 of 4 April 2014 on 1 September 2016 (2)
monetary and financial statistics (OJ L 340, 26.11.2014, p. 1).
Amended by:
116 Guideline (EU) 2015/571 of the European Central Bank of 6 November 2014
amending Guideline ECB/2014/15 on monetary and financial statistics
(ECB/2014/43) (OJ L 93, 9.4.2015, p. 82).
117 Guideline (EU) 2016/450 of the European Central Bank of 4 December 2015 31 March 2017 (4)
amending Guideline ECB/2014/15 on monetary and financial statistics
(ECB/2015/44) (OJ L 86, 1.4.2016, p. 42).
118 Guideline (EU) 2017/148 of the European Central Bank of 16 December 2016 1 November 2017 (5)
amending Guideline ECB/2014/15 on monetary and financial statistics
(ECB/2016/45) (OJ L 26, 31.1.2017, p. 1).
119 Guideline (EU) 2018/877 of the European Central Bank of 1 June 2018 amending 1 October 2019’ (6)
Guideline ECB/2014/15 on monetary and financial statistics (ECB/2018/17) (OJ
L 154, 18.6.2018, p. 22).
(1) The Joint Committee of 2013 agreed on these deadlines pursuant to Article 8(5) of the Monetary Agreement of 27 March 2012
between the European Union and the Republic of San Marino.
(2) The Joint Committee of 2014 agreed on these deadlines pursuant to Article 8(5) of the Monetary Agreement of 27 March 2012
between the European Union and the Republic of San Marino.
(3) The Joint Committee of 2015 agreed on these deadlines pursuant to Article 8(5) of the Monetary Agreement of 27 March 2012
between the European Union and the Republic of San Marino.
(4) The Joint Committee of 2016 agreed on these deadlines pursuant to Article 8(5) of the Monetary Agreement of 27 March 2012
between the European Union and the Republic of San Marino.
(5) The Joint Committee of 2017 agreed on these deadlines pursuant to Article 8(5) of the Monetary Agreement of 27 March 2012
between the European Union and the Republic of San Marino.
(6) The Joint Committee of 2018 agreed on these deadlines pursuant to Article 8(5) of the Monetary Agreement of 27 March 2012
between the European Union and the Republic of San Marino.
(7) The Joint Committee of 2019 agreed on these deadlines pursuant to Article 8(4) of the Monetary Agreement of 27 March 2012
between the European Union and the Republic of San Marino.
(*) As agreed under the template on simplified statistical reporting