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Regulation (EU) No 1163/2014
Status
view on EUR-LEX
Version
Timeline
Published on: October 31st 2014
In force since: November 5th 2014
Passed by
European Central Bank
Amended by:
Corrigendum 32019R2155R(01)
Regulation (EU) 2019/2155
Cites:
Regulation (EC) No 2532/98
Directive 2002/87/EC
Regulation (EC) No 1606/2002
Directive 2006/48/EC
Directive 2006/49/EC
Regulation (EU) No 648/2012
Directive 2013/36/EU
Regulation (EU) No 573/2013
Regulation (EU) No 575/2013
Regulation (EU) No 1024/2013
Regulation (EU) No 468/2014
Cited by:
Decision (EU) 2015/530
Decision (EU) 2015/727
Decision (EU) 2016/661
Regulation (EU) 2017/2361
Decision (EU) 2018/667
Decision (EU) 2019/685
Decision (EU) 2019/2158
Decision (EU) 2021/490
Regulation (EU) 2021/517
Decision (EU) 2022/514
Decision (EU) 2023/656
Topics
management audit
excise duty
bank charges
financial intervention
costing
auditing
Lexparency.org
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Regulation (EU) No 1163/2014 of the European Central Bank of 22 October 2014
On supervisory fees (ECB/2014/41)
Recitals
PART I — GENERAL PROVISIONS
Article 1 — Subject matter and scope
Article 2 — Definitions
Article 3 — General obligation to pay the annual supervisory fee
Article 4 — Fee debtor
PART II — EXPENDITURE AND COSTS
Article 5 — Annual costs
PART III — DETERMINING THE ANNUAL SUPERVISORY FEE
Article 7 — New supervised entities, entities that are no longer supervised or change of status
Article 8 — Split of annual costs between significant and less significant supervised entities
Article 10 — Annual supervisory fee payable in respect of supervised entities or supervised groups
PART IV — COOPERATION WITH NCAS
Article 11 — Cooperation with NCAs
PART V — INVOICING
Article 12 — Fee notice
Article 13 — Notification of the fee notice
Article 14 — Interest in case of non-payment
PART VI — FINAL PROVISIONS
Article 15 — Sanctions
Article 17 — Reporting
Article 17a — Transitional arrangements for the 2020 fee period
Article 18 — Entry into force
Final
Versions by date
October 22nd 2014
January 1st 2020