Brussels,

Enforcement and Infringements of Banking and Finance Laws

Infringements The EU infringement cases concerning financial regulation and the free movement of capital. This includes investigating and taking action against EU countries that fail to comply with the relevant laws and directives, thereby ensuring adherence to EU standards and legal frameworks.

Monitoring of Banking and Finance Directives EU ensures that EU countries properly implement banking and finance directives. This involves overseeing how these directives are transposed into national law to maintain regulatory consistency across the EU.

Monitoring of Free Movement of Capital The European Commission monitors the application of the Treaty provisions related to the free movement of capital. This is essential to ensure that capital flows freely within the EU, supporting economic integration and stability.


Infringements
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Monitoring of banking and finance directives
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Monitoring of free movement of capital