DGSD (Deposit Guarantee Schemes Directive)

Topic area:
Status: 19.05.2020 |
Archived
Key words:
Deposit guarantee, Main version
Initiative
Official name
DIRECTIVE 2014/49/EU OF THE EUROPEAN ARLIAMENT AND OF THE COUNCIL of 16 April 2014 on deposit guarantee schemes
Type
Directive
Level 1
Initiator
EU
Submitted
12.07.2010
Doc. code
2014/49
Summary
Status
Status

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Current version
Final version
16.04.2014
Next step
Entry into force and application
Entry into force

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Application date

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Scope
Relevant for

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Associated initiatives
Level 1
DGSD implementation act (binding, Main version, Amendment, DE)
DGSD 2 (binding, Amendment, EU)
Level 2
Compensation scheme financial regulation – EntschFinV (binding, Main version, DE)
Individual Client Overview Wft 2017 in connection with the implementation of the DGS (binding, Amendment, NL)
Scope and Implementation of the Deposit Guarantee Scheme (binding, Amendment, NL)
Individual client overview wft 2017 in relation to the implementation of the DGS - Regeling tot wijziging van de Beleidsregel Individueel Klantbeeld Wft 2017 in verband met de uitvoering van het depositogarantiestelsel (binding, Amendment, NL)
Deposit guarantee amendment decree 2024 (Wijzigingsbesluit depositogarantie 2024) (binding, Amendment, NL)
Level 3 / Other
EBA - Final Q&A: DGSD (binding, EU)
Deposit guarantee schemes: Opinion on the eligibility of deposits, coverage level and cooperation (non-binding, EU)
Stress tests of deposit guarantee schemes (non-binding, EU)
EBA Opinion on deposit guarantee scheme payouts (non-binding, EU)
Guidelines on payment commitments under DGS (binding, EU)
Report on the DGS Stress Tests and the Resilience of DGSs (non-binding, EU)
Opinion on deposit protection issues stemming from Brexit (non-binding, EU)
Costs and Performance of Structured Deposits (non-binding, EU)
Opinion on the interplay between AMLD and DGSD (non-binding, EU)
Revised Guidelines on the stress tests of DGS (non-binding, EU)
Delineation and reporting of available financial means (AFM) of Deposit Guarantee Schemes (DGS) (non-binding, EU)
Report on the treatment of incoming third country branches (non-binding, EU)
Opinion on the treatment of client funds under DGSD (non-binding, EU)
Revised guidelines for calculating contributions to deposit guarantee schemes (non-binding, EU)
Policy Rules for the Deposit Guarantee Scheme (binding, NL)
First amendments to the Policy Rules for the DGS (binding, NL)
Second amendments to the policy rules for the DGS (binding, NL)
Third amendments to the Policy Rules for the DGS - Derde wijzigingsronde Regelgeving Depositogarantiestelsel (binding, NL)
Amendment of the Policy Rules on the Deposit Guarantee Scheme (Wijziging Beleidsregel Reikwijdte en Uitvoering Depositogarantiestelsel) (binding, NL)
Review of the DGS Regulations 2024 - Policy Rule on the Scope and Implementation of the Deposit Guarantee Scheme (Beleidsregel Reikwijdte en Uitvoering Depositogarantiestelsel) (binding, NL)
Review of the DGS Regulations 2024 - Individual Customer Assessment Policy (Beleidsregel Individueel Klantbeeld) (binding, NL)
Opinion on the amendments to the crisis management and deposit insurance framework (non-binding, EU)

Source: EU, 2014/49, 2014