Regulation (EU) No 655/2014 of the European Parliament and of the Council of 15 M... (32014R0655)
Regulation (EU) No 655/2014 of the European Parliament and of the Council of 15 May 2014 establishing a European Account Preservation Order procedure to facilitate cross-border debt recovery in civil and commercial matters
- REGULATION (EU) No 655/2014 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL
- of 15 May 2014
- establishing a European Account Preservation Order procedure to facilitate cross-border debt recovery in civil and commercial matters
- CHAPTER 1
- SUBJECT MATTER, SCOPE AND DEFINITIONS
- Article 1
- Subject matter
- Article 2
- Scope
- Article 3
- Cross-border cases
- Article 4
- Definitions
- CHAPTER 2
- PROCEDURE FOR OBTAINING A PRESERVATION ORDER
- Article 5
- Availability
- Article 6
- Jurisdiction
- Article 7
- Conditions for issuing a Preservation Order
- Article 8
- Application for a Preservation Order
- Article 9
- Taking of evidence
- Article 10
- Initiation of proceedings on the substance of the matter
- Article 11
- Ex parte procedure
- Article 12
- Security to be provided by the creditor
- Article 13
- Liability of the creditor
- Article 14
- Request for the obtaining of account information
- Article 15
- Interest and costs
- Article 16
- Parallel applications
- Article 17
- Decision on the application for the Preservation Order
- Article 18
- Time-limits for the decision on the application for a Preservation Order
- Article 19
- Form and content of the Preservation Order
- Article 20
- Duration of the preservation
- Article 21
- Appeal against a refusal to issue the Preservation Order
- CHAPTER 3
- RECOGNITION, ENFORCEABILITY AND ENFORCEMENT OF THE PRESERVATION ORDER
- Article 22
- Recognition and enforceability
- Article 23
- Enforcement of the Preservation Order
- Article 24
- Implementation of the Preservation Order
- Article 25
- Declaration concerning the preservation of funds
- Article 26
- Liability of the bank
- Article 27
- Duty of the creditor to request the release of over-preserved amounts
- Article 28
- Service on the debtor
- Article 29
- Transmission of documents
- Article 30
- Preservation of joint and nominee accounts
- Article 31
- Amounts exempt from preservation
- Article 32
- Ranking of the Preservation Order
- CHAPTER 4
- REMEDIES
- Article 33
- Remedies of the debtor against the Preservation Order
- Article 34
- Remedies of the debtor against enforcement of the Preservation Order
- Article 35
- Other remedies available to the debtor and the creditor
- Article 36
- Procedure for the remedies pursuant to Articles 33, 34 and 35
- Article 37
- Right to appeal
- Article 38
- Right to provide security in lieu of preservation
- Article 39
- Right of third parties
- CHAPTER 5
- GENERAL PROVISIONS
- Article 40
- Legalisation or other similar formality
- Article 41
- Legal representation
- Article 42
- Court fees
- Article 43
- Costs incurred by the banks
- Article 44
- Fees charged by authorities
- Article 45
- Time frames
- Article 46
- Relationship with national procedural law
- Article 47
- Data protection
- Article 48
- Relationship with other instruments
- Article 49
- Languages
- Article 50
- Information to be provided by Member States
- Article 51
- Establishment and subsequent amendment of the forms
- Article 52
- Committee procedure
- Article 53
- Monitoring and review
- CHAPTER 6
- FINAL PROVISIONS
- Article 54
- Entry into force
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