2014 UCITS V Directive, Council Document 7411/14, 13 March 2014 (not yet published in the OJ) 36n, 41, 194–5n, 200–1, 210–11, 218, 225, 228–9, 232–3, 240, 242, 242n, 243, 243n, 244–7, 248n, 257, 257n, 258–9, 284, 298, 414n, 607n, 968
Directive 78/660/EEC on annual accounts of certain types of companies (1978 Fourth Company Law Directive) [1978] OJ L222/11 128, 151, 153
Directive 79/279/EEC coordinating the conditions for the admission of securities to official stock exchange listing (1979 Admissions Directive) [1979] OJ L66/21 71, 128, 172, 179
Directive 80/390/EEC coordinating the requirements for the drawing-up, scrutiny and distribution of the listing particulars to be published for the admission of securities to official stock exchange listing (1980 Listing Particulars Directive or LPD) [1980] OJ L100/1 64, 71–2
Directive 82/121/EEC on information to be published on a regular basis by companies the shares of which have been admitted to official stock exchange listing (1982 Interim Reports Directive or IRD) [1982] OJ L48/26 64, 128
Directive 83/349/EEC on consolidated accounts [1983] OJ L193/1 (1983 Seventh Company Law Directive) 128, 151, 153
Directive 85/611/EEC on the coordination of laws, regulations and administrative provisions relating to undertakings for collective investment in transferable securities (1985 UCITS Directive) [1985] OJ L375/3 23n, 194, 194n, 195, 197, 197n, 201, 203, 205–6, 224, 234, 314, 782, 866n
(p. xxvii) Directive 88/627/EEC on the information to be published when a major holding in a listed company is acquired or disposed of (1988 Substantial Shareholdings Directive or SSD) [1988] OJ L348/62 65, 128, 141
Directive 89/298/EEC coordinating the requirements for the drawing-up, scrutiny and distribution of the prospectus to be published when transferable securities are offered to the public (1989 Public Offers Directive or POD) [1989] OJ L124/8 65n 65, 71, 83, 85
Directive 89/592/EEC coordinating regulations on insider dealing (1989 Insider Dealing Directive or IDD) [1989] OJ L334/30 702n, 705, 707–12, 718, 722n, 724, 724n, 725–6, 728n, 764n
Directive 89/646/EEC on the coordination of the laws, regulations and administrative procedures relating to the taking-up and pursuit of the business of credit institutions and amending Directive 77/780/EEC (1989 Second Banking Co-ordination Directive or BCD II) [1989] OJ L386/1 329
Directive 93/6/EC on the capital adequacy of investment firms and credit institutions (1993 Capital Adequacy Directive or CAD) [1993] OJ L141/1 329
Directive 93/13/EEC on unfair terms in consumer contracts (1993 Unfair Contract Terms Directive) [1995] OJ L95/29 779
Directive 93/22/EEC on investment services in the securities field (1993 Investment Services Directive or ISD) [1993] OJ L141/27 195, 198, 327–39, 330n, 331, 334n, 341, 345n, 355–6, 365, 400, 435, 435n, 436, 436n, 782n, 784, 796, 836, 862–3, 951n
Directive 94/19/EC on deposit-guarantee schemes (1994 Deposit Guarantee Directive or DGD) [1994] OJ L135/5 423, 788, 837, 837–8n, 840n, 843–4, 846, 885n
Directive 97/9/EC on investor compensation schemes (1997 Investor Compensation Schemes Directive or ICSD) [1997] OJ L84/22 247, 263, 263n, 351, 351n, 364, 778, 782, 835–7, 837n, 838, 840–1, 841n, 842–6
Directive 98/26/EC on settlement finality in payment and securities settlement systems (1998 Settlement Finality Directive) [1998] OJ L166/45 505, 505n, 605
Directive 2000/31/EC on certain legal aspects of information society services, in particular electronic commerce, in the internal market (2000 E-Commerce Directive or ECD) [2000] OJ L178/1 783, 817
Directive 2001/34/EC on admission of securities to official stock exchange listing and on information to be published on those securities (2001 Securities Consolidated Directive/SCD/Consolidated Admission Requirements Directive/CARD) [2001] OJ L184/1 50, 64, 179–80, 180n, 181n
Directive 2001/107/EC on management companies and simplified prospectuses (2001 Management Company and Prospectus Directive or UCITS III) [2002] OJ L41/20 201, 201n, 250n, 319
Directive 2001/108/EC on UCITS investments (2001 Product Directive or UCITS III) [2002] OJ L41/35 201, 201n, 204–6, 208, 211–13, 218, 224, 224n, 237–8, 238n, 319
Directive 2002/65/EC concerning the distance marketing of consumer financial services (2002 Distance Marketing of Financial Services Directive or DMD) [2002] OJ L271/16 27, 27n, 28, 774, 779, 783, 790, 801–2, 816–17, 822n
Directive 2002/92/EC on Insurance Mediation (2002 Insurance Mediation Directive or IMD I) [2003] OJ L9/3 341n, 778, 778n, 779–81, 783, 785–6, 799, 815–16
Directive 2003/6/EC on insider dealing and market manipulation (2003 Market Abuse Directive or MAD I) [2003] OJ L96/16 27, 27n, 28, 49n, 51, 66, 75, 127–9, 213, 637, 637n, 687, 694–5, 699–700, 705–6, 706n, 707–9, 709n, 710–12, 714, 716, 716n, 717–18, 718n, 719, 719n, 721, 723, 723n, 724, 727–8, 728n, 729–30, 730n, 731–2, 732n, 733, 733n, 734–8, 739n, 740, 740n, 741, 741n, 750–1, 751n, 752–3, 753n, 755, 755n, 756–60, 760n, 761–2, 762n, 763–4, 764n, 765n, 866n, 868n, 870n, 873, 954n, 991
Recital 39 762n
Art 6
Art 10 731
Directive 2003/41/EC on Institutions for Occupational Retirement Provision [2003] OJ L235/10 593n, 595n
Directive 2003/71/EC on the prospectus to be published when securities are offered to the public or admitted to trading (2003 Prospectus Directive) [2003] OJ L345/64 27, 27n, 28, 36n, 49–50, 50n, 59, 59n, 66–7, 68n, 71–129, 131–3, 133n, 134, 134n, 147–9, 173, 175, 176n, 179, 181, 248, 252, 778, 783, 785, 785n, 791–2, 866n, 868n, 870, 870n, 873, 902n, 920n, 934, 950, 954n, 966n, 989, 991
Recital 1 94n
Recital 10 94n
Recital 12 84n, 94n
Recital 14 109
Recital 15 78
(p. xxix) Recital 16 94n
Recital 18 94n, 785n
Recitals 19–21 94n
Recital 27 94n
Recital 30 94n
Recital 37 116n, 117
Art 1 82–3
Art 2 79
Art 3 79
Art 4 79, 87
Art 5 94, 100, 100n, 102, 105
Art 6
Art 7 89, 102
Art 8 107
Art 9(1)–(4) 105
Art 10 108
Art 11(1)–(2) 108
Art 12
Art 13 108, 111, 971n
Art 14 94, 114–15
Art 15 116, 116n
Art 16 102, 103n, 104, 104n, 105
Art 17 111
Art 18 112, 971n
Art 19 112
Art 20 123
Art 21 971n
Art 22 972n
Art 23 114, 970n
Arts 24a–24c 79n, 903n
(p. xxx) Art 25 121, 967n
Art 26 117
Art 38 75
Annexes 105, 105n, 106
Annex I 98
Directive 2003/87/EC establishing the emission allowances trading scheme [2003] OJ L275/32 346n, 715n
Commission Directive 2003/124/EC implementing Directive 2003/6/EC as regards the definitions and public disclosure of inside information and the definition of market manipulation (2003 Commission Definitions and Disclosure Obligations Directive) [2003] OJ L339/70 699, 720, 722, 722n, 723, 731–2, 734n, 740, 742n, 866n
Commission Directive 2003/125/EC implementing Directive 2003/6/EC as regards the fair preservation of investment recommendations and the disclosure of conflicts of interest (2003 Commission Investment Recommendations Directive) [2003] OJ L339/73 637, 655, 685–6, 688, 690, 694–6, 698–9, 866n
Directive 2004/25/EC on takeover bids [2004] OJ L142/12 869n
Directive 2004/39/EC on markets in financial instruments (2004 Markets in Financial Instruments Directive or MiFID I) [2004] OJ L145/1 9, 12n, 27, 27n, 28, 35, 35n, 50, 76n, 86, 86n, 88n, 133n, 172–3n, 176n, 177, 179, 182, 182n, 193, 195–6n, 198–200, 208, 221n, 240, 257, 274, 279, 282, 285n, 288, 294–5, 325, 325n, 329, 329n, 331–3, 333n, 334–6, 336n, 337–45, 345n, 346, 346n, 347–9, 351–3, 353n, 354–5, 358, 366–9, 371, 373–5, 378–9, 385n, 398–400, 403, 408–10, 413–14, 425, 434–8, 438n, 439–41, 441n, 442, 442n, 443, 445, 445n, 446, 446n, 447, 447n, 448–53, 455, 458, 459n, 461–2, 467, 467n, 468, 468n, 471, 480, 480n, 481, 481n, 482n, 483, 483n, 484, 488, 490–1, 494–5, 495n, 498–9, 500n, 501, 505–6, 511, 515, 517–19, 519n, 520, 520n, 521–2, 522n, 523–5, 527–8, 531, 637, 637n, 686–7, 689, 689n, 690, 715, 778n, 779–81, 781n, 783–6, 788, 791n, 792–3, 795, 795n, 796, 796n, 797, 799–803, 805–6, 806n, 807n, 808–9, 809n, 810–11, 811n, 813–14, 814n, 816, 838n, 841, 851, 851n, 866n, 868n, 870n, 871–3, 874n, 875–7, 877n, 892n, 932, 933n, 936–7n, 950n, 954, 968n, 969
Commission Directive 2004/72/EC implementing 2003/6/EC as regards accepted market practices, the definition of inside information in relation to derivatives on commodities, the drawing up of lists of insiders, the notification of managers’ transactions and the notification of suspicious transactions (2004 Commission AMP Directive) [2004] OJ L162/70 699, 750, 750n, 751, 761, 866n
Directive 2004/109/EC on the harmonization of transparency requirements in relation (p. xxxi) to information about issuers whose securities are admitted to trading on a regulated market (2004 Transparency Directive) [2004] OJ L390/38 27–8, 36n, 49, 51, 66, 80n, 108, 127–9, 132–5, 135n, 137, 137n, 138, 140, 140n, 141–3, 151–2, 161, 173, 176, 179, 181–4, 303n, 304, 361n, 480, 866n, 868n, 870n, 895, 950, 991
Directive 2005/1/EC on the establishment of a new organizational structure of financial services committees (2005 Financial Architecture Directive) [2005] OJ L79/9 213, 866
Directive 2005/29/EC concerning unfair business-to-consumer commercial practices in the internal market (2005 Unfair Commercial Practices Directive) [2005] OJ L149/22 779, 790–1, 802, 817–18
Directive 2005/56/EC on cross border mergers of limited liability companies (2005 Tenth Company Law Directive) [2005] OJ L310/1 223
Directive 2006/31/EC amending Directive 2004/39/EC as regards certain deadlines (2006 MiFID I Amending Directive) [2006] OJ L114/60 323, 325n, 332
Directive 2006/43/EC on the statutory audit of annual accounts and consolidated accounts (2006 Eighth Company Law Directive) [2006] OJ L157/87 152n
Capital Requirements Directive I (2006) (Directives 2006/48/EC and 2006/49/EC) 379, 379n, 381, 383, 383n, 391, 644n, 645, 930n, 931
Directive 2006/49/EC on the capital adequacy of investment firms and credit institutions [2006] OJ L177/201 379n
Commission Directive 2006/73/EC implementing Directive 2004/39/EC as regards organizational requirements and operating conditions for investment firms and defined terms (2006 Commission MiFID I Directive) [2006] OJ L241/26 28n, 240, 325, 325n, 326, 326n, 334, 340, 352, 354n, 358n, 367, 370n, 377–8, 520, 522–4, 637, 655, 688, 688n, 689–92, 694–5, 744, 801, 806n, 866n
Recitals 31–32 693n
Recital 34 693n
Recital 36 691
Art 2 690n
Art 4 28n, 791n
Art 5 358n, 370
Arts 6–8 370
Art 9 358n, 370
Arts 11–12 370, 374
Arts 16–17 370
Art 18 177n, 370
Arts 19–20 370
Art 21 370, 374
Art 22 370, 374, 690–1
Art 23 370, 374
Art 24(1) 689–90
Art 25 690
Art 26 370, 693, 693n
Art 27(2)–(8) 801
Art 35 806n
Art 36 807n
Art 37 806–7n
Art 44
Art 45 524
Art 47(1)–(3) 524
Art 48 524
Art 49 525
Art 51 370
Art 52 799n
Commission Directive 2007/14/EC implementing Directive 2004/109/EC (2007 Commission Transparency Requirements Directive) [2007] OJ L69/27 49n, 132, 136–7n, 143n, 866n, 867
Commission Directive 2007/16/EC implementing Directive 85/611/EEC as regards certain definitions (p. xxxiii) (2007 Eligible Assets Directive) [2007] OJ L79/11 197n, 213, 225, 229, 234, 268n, 866n, 867
Directive 2007/36/EC on the exercise of certain rights of shareholders in listed companies [2007] OJ L184/17 140n
Directive 2007/44/EC amending Directive 92/49/EEC as regards procedural rules and evaluation criteria for the prudential assessment of acquisitions and increase of holdings in the financial sector [2007] OJ L247/1 335n
Directive 2008/10/EC amending Directive 2004/39/EC as regards Commission implementing powers [2008] OJ L76/33 335n, 870n, 871
Directive 2008/11/EC amending Directive 2003/71/EC as regards Commission implementing powers [2008] OJ L76/37 50, 870n, 871
Directive 2008/22/EC amending Directive 2004/109/EC as regards Commission implementing powers [2008] OJ L76/50 870n, 871
Directive 2008/26/EC amending Directive 2003/6/EC as regards Commission implementing powers [2008] OJ L81/42 700n, 870n, 871
Directive 2009/14/EU amending Directive 1994/19/EC [2009] OJ L68/3 844, 844n
Directive 2009/44/EC amending Directive 1998/26/EC [2009] OJ L146/37 505n
Directive 2009/65/EC on the coordination of laws, regulations and administrative provisions relating to undertakings for collective investment in transferable securities (2009 UCITS IV Directive) [2009] OJ L302/32 27, 27n, 41, 194, 197–201, 201n, 204, 207, 209–10, 212, 212n, 213, 217, 219, 221–5, 231–2, 235, 240, 243–4, 247–8, 251, 255, 257, 259, 259n, 264n, 265, 269, 282–3, 285n, 288–9, 291–2, 298n, 306n, 307, 316–18, 326, 327n, 369, 537, 651, 778, 778n, 780n, 784–5, 821, 823, 866, 876, 936n, 950, 969
Directive 2009/111/EC amending Directives 2006/48/EC, 2006/49/EC and 2007/64/EC as regards banks affiliated to central institutions, certain own funds items, large exposures, supervisory arrangements, and crisis management (2009 CRD II Directive) [2009] OJ L 302/97 381n, 972n
Directive 2009/138/EC on the taking-up and pursuit of the business of insurance and reinsurance (2009 Solvency II Directive) [2009] OJ L335/1 70, 260, 260n, 780
Commission Directive 2010/42/EU implementing Directive 2009/65/EC as regards fund mergers, master-feeder structures and notification procedures (2010 Commission Mergers and Master-Feeder Directive) [2010] OJ L176/28 198, 213, 221n, 866n
Commission Directive 2010/43/EU implementing Directive 2009/65/EC as regards organizational requirements, conflicts of interest, conduct of business, risk management and the depositary and management company agreement (2010 Commission Management Company Directive) [2010] OJ L176/42 198, 198n, 213, 234–6, 240, 866n
Directive 2010/73/EU amending Directive 2003/71/EC on the prospectus to be published when securities are offered to the public or admitted to trading and 2004/109/EC on the harmonization of transparency requirements in relation to information about issuers whose securities are admitted to trading on a regulated (p. xxxvi) market (2010 Prospectus Amending Directive) [2010] OJ L327/1 36n, 49, 49n, 50–1, 74n, 77–9, 81, 83, 85, 87–9, 92, 95–7, 102, 104n, 105n, 108, 112, 115, 117, 121–3, 125, 131, 133–4, 134n, 139, 182, 778n, 789, 902n, 905, 966n, 970n
Recitals 1–3 77n
Recital 8 111n
Recital 9 87n
Recital 14 91, 95n
Recital 15 98n
Recital 17 102n
Recital 23 104n
Art 20(2) 124n
Directive 2010/76/EU amending Directives 2006/48/EC and 2006/49/EC as regards capital requirements for the trading book and for re-securitisations, and the supervisory review of remuneration policies (2010 CRD III) [2010] OJ L329/3 295, 295n, 381, 381n, 389
Directive 2010/78/EU amending Directives 98/26/EC, 2002/87/EC, 2003/6/EC, 2003/41/EC, 2003/71/EC, 2004/39/EC, 2004/109/EC, 2005/60/EC, 2006/48/EC, 2006/49/EC and 2009/65/EC in respect of the powers of the European Banking Authority, the European Insurance and Occupational Pensions Authority and the European Securities and Markets Authority (2010 Omnibus I Directive) [2010] OJ L331/120 50, 50n, 51, 75, 75n, 79, 99, 111, 118, 132, 149, 151n, 182, 201n, 213, 251, 257, 335n, 700n, 902, 903n, 923n, 924, 931, 970n, 971n, 972n, 986
Recital 11 923n
Recital 34 931n
Directive 2011/61/EU on Alternative Investment Fund Managers and amending Directives 2003/41/EC and 2009/65/EC and Regulations (EC) No 1060/2009 and (EU) No 1095/2010 (2011 AIFMD) [2011] OJ L174/1 34, 37, 40–1, 195–200, 211, 211n, 217, 229–30, 240–1, 241n, 245, 245n, 246, 260n, 263, 265, 269–313, 313n, 316, 318, 318n, 326, 327n, 340, 347n, 358, 369, 403, 405, 537, 587, 589, 593n, 595, 607n, 621, 651, 654, 831, 886n, 893–4, 897, 903, 905–6, 920n, 921, 924, 926–7, 927n, 966, 969, 971n, 981, 993
Recital 2 282n
Recital 3 289n
Recital 10 289n
Recital 24 288n
Recital 34 298n
Recital 36 247n, 298n
Recital 58 304n
Recital 87 905n
Art 1 288
Art 2
Art 3 284
Art 4
Art 5
Art 6
Art 7 971n
Art 8
Art 9 291
Art 11 292
(p. xxxvii) Art 12 294–5
Art 13 287, 295, 295n, 931n
Art 14 294, 296
Art 15 296
Art 16 297
Art 18 297
Art 19 284, 297, 297n
Art 20 297
Art 21 298, 905n
(1)–(2) 299
(3) 298, 298n, 307n
(4) 298–9
(5) 299n, 307n
(6) 307n
(7) 299, 308n
(8) 299, 300n, 308n
(9) 299, 308n
(10) 299, 300n
(11) 300, 300n
(12) 300
(13) 301, 301n
(14) 301
(15) 300n
(16) 299
Art 22 303, 309n
Art 23 309n
Art 24 303n, 309n
Art 25 971n, 981
Art 26 304, 309n
Art 27 304, 309n
Art 28 304, 309n
Art 29 304, 305n, 309n
Art 30 304, 309n
Art 31 292–3, 834n
Art 32 292–3, 293n, 308, 309n
Art 33 199, 292–3, 308, 309n
Art 34 308n
Art 35 308–9n
Art 36 308, 308n
Art 37 309n
Art 38 310, 991
Art 39 309n
Art 40 309n
Art 41 309n
Art 42 309
Art 44 306, 966n
Art 45 294, 306
Art 46 306
Art 47
Art 48 967
Art 50 306, 971n
(p. xxxviii) Art 51 306n, 971n
Art 52 306n
Arts 53–55 306, 971n
Arts 56–57 903
Art 58 903
Art 59 904n
Art 63 229n
Art 67 309n, 938n
Art 68 309n, 938n
Annex I 291, 291n, 297n
Annex II 295, 295–6n
Annex III 293n, 308n
Annex IV 293n
Directive 2012/6/EU amending Directive 78/660/EEC on the annual accounts of certain types of companies as regards micro-entities [2012] OJ L81/3 153n, 161n
Directive 2012/17/EU amending Directive 89/666/EEC and Directives 2005/56/EC and 2009/101/EC as regards the interconnection of central, commercial and companies registers [2012] OJ L156/1 184n
Directive 2013/14/EU amending Directive 2003/41/EC, Directive 2009/65/EC, and Directive 2011/61/EU in respect of over-reliance on credit ratings (2013 CRA IV Directive) [2013] OJ L145/1 3, 34–5, 60, 70, 211, 240–1, 241n, 260n, 295, 297, 336, 339, 342, 342n, 343, 357–9, 359n, 365, 367, 379, 381, 381n, 382–4, 384n, 385–6, 386n, 387, 389, 391, 393–4, 396, 401–2, 406–7, 412, 415–16, 416n, 417–18, 421n, 422n, 423, 475, 476n, 477–9, 518, 576, 576n, 636, 636n, 638, 645, 657, 667, 943, 1023
Directive 2013/34/EU on the annual financial statements, consolidated financial statements and related reports of certain types of undertakings, amending Directive 2006/43/EC and repealing Directives 78/660/EEC and 83/349/EEC (2013 Accounting Directive) [2013] OJ L182/19 36n, 68n, 135–6, 151, 152n, 153, 156, 161, 362n, 661n
Directive 2013/36/EU on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms, amending Directive 2002/87/EC and repealing Directives 2006/48/EC and 2006/49/EC (2013 Capital Requirements Directive (2013 CRD IV)) [2013] OJ L176/338 12, 34, 40, 211, 241, 241n, 260n, 291n, 297, 326, 326n, 336, 339, 342, 342n, 343, 357–8, 358n, 359, 359n, 360, 365, 367, 379, 381–3, 385, 387, 389, 391, 401–2, 415–17, 472, 472n, 476n, 518, 576, 576n, 607n, 636, 894n, 943, 943n, 972n, 1004, 1023
Directive 2013/50/EU amending Directive 2004/109/EC, Directive 2003/71/EC and Commission Directive 2007/14/EC (2013 Transparency Amending Directive) [2013] OJ L294/13 36n, 49, 51, 123, 127, 127n, 131, 131n, 132, 132n, 133, 133n, 134n, 135, 138–9, 139n, 140–1, 143, 143n, 144, 147n, 149–50, 182–4, 414, 516, 968
Recitals 3–4 135
Recital 6 136n
Art 2(1)(m)(iii) 123n
Art 4
Art 5 136
Art 21(4) 132n
Art 22 132n
Directive 2014/49/EU on deposit guarantee schemes [2014] OJ L173/149 342n, 835, 835n, 837n, 838
Directive 2014/51/EU amending Directives 2003/71/EC and 2009/138/EC and Regulations (EC) No 1060/2009, (EU) No 1094/2010 and (EU) No 1095/2010 in respect of the powers of the European Insurance and Occupational Pensions Authority and the European Securities and Markets Authority (2014 Omnibus II Directive) [2014] OJ L153/1 50, 50n, 75n, 79, 102, 108, 111n, 114n, 116
Directive 2014/57/EU on criminal sanctions for market abuse (2014 Market Abuse Directive or MAD) [2014] OJ L173/179 36n, 685, 699, 699n, 700, 707, 746, 766–8
Directive 2014/59/EU establishing a framework for the recovery and resolution of credit institutions and investment firms and amending Directive 82/891/EEC, and Directives 2001/24/EC, 2002/47/EC, 2004/25/EC, 2005/56/EC, 2007/36/EC, 2011/35/EU, 2012/30/EU and 2013/36/EU, and Regulations (EU) No 1093/2010 and (EU) No 648/2012 (2014 BRRD) [2014] OJ L173/190 420–4, 942–3n
Art 1(1) 421n
Art 2(1)
Art 3 422n
Arts 23–24 422n
Art 27 422n
Directive 2014/65/EU on markets in financial instruments and amending Directive 2002/92/EC and Directive 2011/61/EU (2014 MiFID II) [2014] OJ L173/349 35, 35n, 37, 39, 41, 50n, 70, 84, 86, 86n, 133n, 143, 171–2, 173n, 174–6, 176n, 178–80, 182, 195, 198–200, 213–14, 220, 222, 225–6, 238, 254, 254n, 255, 257n, 259n, 263n, 267, 290–1, 291n, 292, 313n, 317–19, 325, 325n, 326, 326n, 327, 334–5,(p. xl) 337–41, 341n, 342–5, 345n, 346–7, 347n, 348, 348n, 349, 349n, 350, 353–5, 357–8, 360–1, 364–8, 371, 372n, 373, 375, 377–9, 382, 384–5, 396, 397n, 398, 398n, 399–404, 405n, 406–8, 408n, 409–18, 425, 425n, 433–5, 438–9, 441, 445, 447, 455, 458–9, 459n, 460–1, 461n, 462–9, 469n, 470n, 471–2, 474, 474n, 475–8, 480–2, 486, 488, 489n, 490, 494, 496, 498–502, 505–6, 509, 511, 516–18, 520–2, 522n, 523–5, 526n, 528–30, 530n, 531, 531n, 532–3, 533n, 551, 553n, 561n, 562n, 564, 566n, 576, 585, 593, 593n, 604n, 617n, 623n, 624–7, 629, 637, 655n, 685, 688–9, 689n, 690, 690n, 693, 699–700, 700n, 712, 714, 714n, 715–16, 729n, 744, 746, 747n, 753n, 760, 761n, 767, 778–81, 789, 791–3, 795–6, 796n, 798–9, 799n, 800–3, 806–18, 818n, 819, 821, 822n, 824–5, 825n, 826, 828, 832–5, 837–8, 841, 845–6, 851n, 852n, 894n, 896n, 897, 904, 914n, 924–5, 931–2, 937n, 950n, 968n, 969, 974, 978n, 979, 981–2, 984, 1007
Preamble 365
Recital 21 350n
Recital 22a 350n
Recital 29 351n
Recital 38 342n
Recital 45 344
Recital 46 356
Recital 47 937n
Recital 53 388n
Recital 55 359n
Recital 74 804
Recital 83 813
Recital 133 175n
Recital 134 174n
Recital 139 460
Title II 462
Title III 462, 469
Art 1
Art 2 351n
Art 3 350, 351n
Art 4
(1)
(1) 343
(2) 343, 345–6n, 799n
(4) 689n, 799
(5) 343–4, 799n
(6) 343
(7) 349n, 531n
(8) 343
(9) 343n, 529
(11) 792n
(13) 175n
(14) 490
(18) 459n
(19) 462n
(20) 467
(21) 171n, 463–4
(22)–(23) 464
(31) 361n
(35) 362n
(36) 359, 470n
(38) 465n
(40) 529n
(41) 472n, 526n, 530n
(44) 344n
(45) 345n, 461n
(46) 461n
(52)–(54) 496n
(55) 355, 469n, 496n
(56) 396n
(57) 404
(60) 461
(86) 394
(2) 799n
Art 5 359, 971n
Art 6 714, 714n
Art 7
Art 8 366
Art 9 355–6, 359, 374, 385–7
(1) 359, 405
(2) 359, 388, 388n
(3) 342n, 360, 371, 799, 808, 809n, 827
(4) 361
(6) 359, 359n
(8a) 414
Art 10 361
Art 11 362
Art 12 362, 364
Art 13 362
Art 14 342n, 364, 837–8, 840
Art 15 357
Art 16 340, 365, 367, 369, 385, 397, 399, 476
(1) 399
(2) 342n, 368
(3) 342n, 367–8, 371, 373–4, 410, 519, 688, 688n, 808–10, 827, 827n, 828, 828n
(4)–(5) 368
(6) 342n, 368
(7) 368–9, 525
(8)–(10) 369
(11) 340, 369n, 399
(12) 369, 688, 688n
Art 17 367, 528, 530
Art 18 367, 476, 479
Art 19 367, 476
Art 20 367, 465, 479
Art 21 355, 367, 397
Art 22 397n
Art 23 342n, 367–8, 371, 373–4, 377, 476n, 519, 808, 809n, 810–11, 820
Art 24 340, 340n, 342n, 353, 367, 374–7, 398, 474, 477, 519, 778n, 791, 792n, 800, 802, 807–8, 820, 827, 925n, 931n