- Status
- In Force
- Penalty ceiling
- Regulated
Does it bind you?
Business-side roles with duties under this instrument.
Plus 2 duties on the regulator, Crown ministers and public bodies — folded into the section list below.
What it requires
Regulations creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.
s.art011
Annual reporting and accounting
Regulated
Other duties (1) — Crown / regulator
- Commission must report annually on EIB financing and make the report publicCrown / Minister / Government department
s.art013
Prevention of money laundering, the fight against the financing of terrorism, taxation and non-cooperative jurisdictions
Regulated
Other duties (1) — Crown / regulator
- EIB must not fund projects linked to money laundering or tax evasionCrown / Minister / Government department
31 other provisions — procedural and definitional
uri:annex/i/division/d
uri:annex/i/division/d
s.annex iv para.1
EIB activity in partners participating in the pre-accession process takes...
s.annex iv para.10
EIB activity in South Africa takes place in the framework...
s.annex iv para.2
EIB activity in Neighbourhood countries takes place in the framework...
s.annex iv para.3
In order to achieve these objectives the Union and its...
s.annex iv para.4
The Union for the Mediterranean, the Eastern Partnership, the Black...
s.annex iv para.5
The Eastern Partnership aims to create the necessary conditions to...
s.annex iv para.6
The Union Strategy for the Baltic Sea Region supports a...
s.annex iv para.7
EIB activity in Latin America takes place in the framework...
s.annex iv para.8
In Asia, the Union is deepening its strategic partnerships with...
s.annex iv para.9
The Union Strategy for a new partnership with Central Asia...
s.art001
EU guarantee
s.art002
Ceilings for EIB financing operations under EU guarantee
s.art003
General objectives and principles
s.art004
Countries covered
s.art005
Contribution of EIB financing operations to Union policies
s.art006
Cooperation with the Commission and the EEAS
s.art007
Cooperation with other European and international financial institutions
s.art008
Coverage and terms of the EU guarantee
s.art009
EIB assessment and monitoring of investment projects
s.art010
External assigned revenue for the Guarantee Fund
s.art012
Transparency and public disclosure of information
s.art014
Guarantee agreement
s.art015
Recovery of payments made by the Commission
s.art016
Auditing by the Court of Auditors
s.art017
Anti-fraud measures
s.art018
Exercise of the delegation
s.art019
Mid-term review
s.art020
Reporting
s.art020
Transitional provision
s.art021
Entry into force
Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.