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Directive 94/19/EC of the European Parliament and of the Council (repealed)Show full title

Directive 94/19/EC of the European Parliament and of the Council of 30 May 1994 on deposit-guarantee schemes (repealed)

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  1. Introductory Text

  2. Article 1.For the purposes of this Directive: ‘deposit’ shall mean any...

  3. Article 2.The following shall be excluded from any repayment by guarantee...

  4. Article 3.(1) Each Member State shall ensure that within its territory...

  5. Article 4.(1) Deposit-guarantee schemes introduced and officially recognized in a Member...

  6. Article 5.Deposits held when the authorization of a credit institution authorized...

  7. Article 6.(1) Member States shall check that branches established by a...

  8. Article 7.(1) Deposit-guarantee schemes shall stipulate that the aggregate deposits of...

  9. Article 8.(1) The limits referred to in Article 7 (1), (3)...

  10. Article 9.(1) Member States shall ensure that credit institutions make available...

  11. Article 10.(1) Deposit-guarantee schemes shall be in a position to pay...

  12. Article 11.Without prejudice to any other rights which they may have...

  13. Article 12.Notwithstanding Article 3, those institutions authorized in Spain or in...

  14. Article 13.In the list of authorized credit institutions which it is...

  15. Article 14.(1) The Member States shall bring into force the laws,...

  16. Article 15.This Directive shall enter into force on the day of...

  17. Article 16.This Directive is addressed to the Member States.

  18. Signature

    1. ANNEX I

      List of exclusions referred to in Article 7 (2)

      1. Deposits by financial institutions as defined in Article 1 (6)...

    2. ANNEX II

      Guiding principles

      1. Where a branch applies to join a host Member State...

      2. the host Member State scheme will retain full rights to...

    3. ANNEX III

      List of credit institutions mentioned in Article 12

      1. Specialized classes of Spanish institutions, the legal status of which...

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