Better Regulation logo
Table of Contents

Table of Contents

Expand all headings Collapse all headings Expand side bar Collapse side bar
Directive 2014/49/EU - Deposit Guarantee Schemes Directive (DGSD)RecitalsArticle 1 Subject matter and scopeArticle 2 DefinitionsArticle 3 Relevant administrative authoritiesArticle 4 Official recognition, membership and supervisionArticle 5 Eligibility of depositsArticle 6 Coverage levelArticle 7 Determination of the repayable amountArticle 7a Burden of proof for deposit eligibility and entitlementArticle 8 RepaymentArticle 8a Repayment of deposits exceeding EUR 10 000Article 8b Coverage of client funds depositsArticle 8c Suspension of repayments in the event of concerns about money laundering or terrorist financingArticle 9 Claims against DGSsArticle 10 Financing of DGSsArticle 11 Use of fundsArticle 11a Preventive measuresArticle 11b Requirements for preventive measuresArticle 11c Remediation planArticle 11d Conditions for alternative measuresArticle 11e Least cost testArticle 12 Borrowing between DGSsArticle 12a Use of the available financial means of IPSs recognised as DGSs under Article 113(7), point (b), of Regulation (EU) No 575/2013Article 13 Calculation of contributions to DGSsArticle 14 Cooperation within the UnionArticle 15 Branches in the Union of credit institutions that are established in third countriesArticle 15a Affiliated credit institutions that have branches in third countriesArticle 16 Depositor informationArticle 16a Information exchange between credit institutions and DGSs, and reporting by authoritiesArticle 17 List of authorised credit institutionsArticle 18 Exercise of the delegationArticle 19 Transitional provisionsArticle 20 TranspositionAnnex I Depositor information templateAnnex IIAnnex II, Part A Repealed Directives together with their successive amendments (referred to in Article 21)Annex II, Part B Deadlines for transposition (referred to in Article 21)Annex III Correlation tableArticle 21 RepealArticle 22 Entry into forceArticle 23 AddresseesDone at
Page Overview
Document Overview
Tools
Set a date to view the document
Text comparison options
Full text - Date 1 vs Date 2
Amendments requiring commencement - Current text vs Text requiring commencement
Draft proposed changes - Current text vs Text proposed by drafting documents
Recently generated comparisons
2026-04-01 vs. 2026-05-20
Print / Export options
Current page
Whole document
Selected pages
Consolidated PDF of the entire document as of 16th June 2026
Export
Export line by line
Export provision to provision
Report template
Create report template
Alert me to changes
Manage alerts
Bookmarks
This page
This document
Manage bookmarks
Search within this document
View previous searches
Share
Get page link
Share via email application

AI Summary of Article 17 List of authorised credit institutions

PreviousNext
Version status: Applicable | Document consolidation status: Updated to reflect all known changes
Version date: 4 July 2015 - onwards
Version 3 of 3

Article 17 List of authorised credit institutions

1. Member States shall ensure that when notifying EBA of authorisations in accordance with Article 20(1) of Directive 2013/36/EU, competent authorities shall indicate of which DGS each credit institution is a member.

2. When publishing and updating the list of authorised credit institutions in accordance with Article 20(2) of Directive 2013/36/EU, EBA shall indicate of which DGS each credit institution is a member.

PreviousNext