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Bank List 1

    Andorre .................................................................Andorre
    Belgium ..................................................Belgien...Belgique
    Bulgaria ............................................Bulgarien ... Bulgarie
    Cayman Islands .........................................Kanal Inseln
    Croatia ..................................................Kroatien ... Croatie
    Czech Rep..........Tschechische Republik ... Rep Tcheque
    Denmark .......................................................... Daenemark

Bank List 2

    Germany ................................Deutschland... Allemagne

Bank List 3

    Estonia................................................................................
    Finland .................................................................Finnland
    United Kingdom......Gr. Britannien..... Grande Bretagne

Bank List 4

    France ...............................................................Frankreich

Bank List 5

    Greece .........................................Griechenland ...Greece
    Hungary ................................................Ungarn...Hongrie
    Ireland ....................................................Irland ...Irlande

Bank List 6

    Italy ................................................Italien...Italia... Italie

Bank List 7

    Latvia .................................................Lettland ... Lettonie
    Liechtenstein...................................................................
    Luxembourg ...................................................Luxenburg
    Malte ... ..................................................................... Malta
    Netherlands ............................. Pay-Bas ...Niederlande
    Norway ............................................Norwegen... Norvege
    Austria ..........................................Oesterreich... Autriche

Bank List 8

    Poland ....................................................Polen... Pologne
    Portugal...........................................................................
    Romania ......................................Rumanien... Roumanie
    Slovakia .......................................Slowakei ... Slovaquie
    Sweden .............................................Schweden ... Suede
    Switzerland .......................Suisse... Svizzera...Schweiz
    Spain ................................Spanien... Espagna...Espagne
    Turkey .................................................Tuerkei... Turquie
    Cyprus ...................................................Zypern... Chypre



The European dimension has become primordial in defining the regulatory environment of banking and financial systems. The Single European Act, adopted in 1986, gave rise to the development of directives prepared by the European Commission, designed to encourage the creation of a single market for merchandise, services, capital, and people. Thus, in the banking and financial fields, a common regulatory system has been developed. Each member state is under an obligation to introduce these directives into its own internal law in order that the latter thereby conforms to the new European standards.




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