Summaries of EU legislation of relevance to the ECB

• Rules of procedure and other internal arrangements
  • European Central Bank — rules of procedure
  • European Central Bank – Preservation and opening to the public of historical archives

• Procurement
  • Eurosystem procurement framework

• Fraud prevention
  • Terms and conditions for European Anti-Fraud Office investigations of the European Central Bank

• Transparency
  • Public access to European Central Bank documents

• Sanctions
  • Powers of the European Central Bank to impose sanctions
  • Targeted longer-term refinancing operations (TLTROs)
  • Single supervisory mechanism framework regulation
  • Systemically important payment systems (SIPS)
  • Accreditation procedures for manufacturers of euro-secure items and euro items
  • Infringement procedures in cases of non-compliance with statistical reporting requirements

Monetary policy instruments
• General framework
  • Targeted longer-term refinancing operations (TLTROs)

• Trans-European Automated Real-time Gross settlement Express Transfer system (TARGET)
  • Trans-European automated real-time gross settlement express transfer system (TARGET)
  • ECB Guideline on TARGET2

• Oversight
  • Systemically important payment systems (SIPS)
  • Counterfeiting & fraud – Europol & European Central Bank agreement

• Euro banknotes production
  • Eurosystem procurement framework
  • Euro banknotes: denominations, specifications, reproduction, exchange and withdrawal
  • Accreditation procedures for manufacturers of euro-secure items and euro items

• Protection of the euro
  • Counterfeiting & fraud – Europol & European Central Bank agreement

• Exchange rate mechanism (ERM II)
  • Exchange rate mechanism between the euro and other participating national currencies

• Monetary, financial institutions and markets statistics
  • Statistics on the money markets

• Securities holdings statistics
  • Statistics on holdings of securities

• Institutional structure and Governance
  • Single supervisory mechanism framework regulation
  • European Central Bank — rules of procedure
  • European Central Bank – close cooperation within the Single Supervisory Mechanism with non-euro EU Member States

• Organisational principles
  • Supervising banks' health: ECB accountability and transparency

• Reporting
  • Reporting of supervisory financial information

• Supervisory fees
  • Single Supervisory Mechanism (SSM) – Supervisory fees

• Capital requirements
  • Bank dividend policy – ECB recommendation

• Cooperation in the field of banking supervision
  • European Central Bank – close cooperation within the Single Supervisory Mechanism with non-euro EU Member States
  • Supervising banks' health: ECB accountability and transparency
  • Single supervisory mechanism framework regulation

• Close cooperation
  • European Central Bank – close cooperation within the Single Supervisory Mechanism with non-euro EU Member States