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Regulation (EU) No 655/2014 of the European Parliament and of the Council of 15 May 2014
Establishing a European Account Preservation Order procedure to facilitate cross-border debt recovery in civil and commercial matters
- Recitals
CHAPTER 1 — SUBJECT MATTER, SCOPE AND DEFINITIONS- CHAPTER 2 — PROCEDURE FOR OBTAINING A PRESERVATION ORDER
- Article 5 — Availability
- Article 6 — Jurisdiction
- Article 7 — Conditions for issuing a Preservation Order
- Article 8 — Application for a Preservation Order
- Article 9 — Taking of evidence
- Article 10 — Initiation of proceedings on the substance of the matter
- Article 11 — Ex parte procedure
- Article 12 — Security to be provided by the creditor
- Article 13 — Liability of the creditor
- Article 14 — Request for the obtaining of account information
- Article 15 — Interest and costs
- Article 16 — Parallel applications
- Article 17 — Decision on the application for the Preservation Order
- Article 18 — Time-limits for the decision on the application for a Preservation Order
- Article 19 — Form and content of the Preservation Order
- Article 20 — Duration of the preservation
- Article 21 — Appeal against a refusal to issue the Preservation Order
- CHAPTER 3 — RECOGNITION, ENFORCEABILITY AND ENFORCEMENT OF THE PRESERVATION ORDER
- Article 22 — Recognition and enforceability
- Article 23 — Enforcement of the Preservation Order
- Article 24 — Implementation of the Preservation Order
- Article 25 — Declaration concerning the preservation of funds
- Article 26 — Liability of the bank
- Article 27 — Duty of the creditor to request the release of over-preserved amounts
- Article 28 — Service on the debtor
- Article 29 — Transmission of documents
- Article 30 — Preservation of joint and nominee accounts
- Article 31 — Amounts exempt from preservation
- Article 32 — Ranking of the Preservation Order
- CHAPTER 4 — REMEDIES
- Article 33 — Remedies of the debtor against the Preservation Order
- Article 34 — Remedies of the debtor against enforcement of the Preservation Order
- Article 35 — Other remedies available to the debtor and the creditor
- Article 36 — Procedure for the remedies pursuant to Articles 33, 34 and 35
- Article 37 — Right to appeal
- Article 38 — Right to provide security in lieu of preservation
- Article 39 — Right of third parties
- CHAPTER 5 — GENERAL PROVISIONS
- Article 40 — Legalisation or other similar formality
- Article 41 — Legal representation
- Article 42 — Court fees
- Article 43 — Costs incurred by the banks
- Article 44 — Fees charged by authorities
- Article 45 — Time frames
- Article 46 — Relationship with national procedural law
- Article 47 — Data protection
- Article 48 — Relationship with other instruments
- Article 49 — Languages
- Article 50 — Information to be provided by Member States
- Article 51 — Establishment and subsequent amendment of the forms
- Article 52 — Committee procedure
- Article 53 — Monitoring and review
- CHAPTER 6 — FINAL PROVISIONS
- Final