Adams, R. M. (2012). “Consolidation and Merger Activity in the United States Banking Industry from 2000 through 2010.” Finance and Economics Discussion Series. Available at: www.federalreserve.gov/pubs/feds/2012/201251/201251pap.pdf.Google Scholar

American Jurisprudence (2013). “Monopolies, restraints of trade, unfair trade practices.” American Jurisprudence, second edition.Google Scholar

Bagehot, W. (1873). Lombard Street: A Description of the Money Market. London: Henry S. King and Co.Google Scholar

Beck, T., Coyle, D., Dewatripont, M., Freixas, X. and Seabright, P. (2010). “Bailing out the banks: reconciling stability and competition; an analysis of state-supported schemes for financial institutions.” Centre for Economic Policy Research (CEPR). Available at: http://dev3.cepr.org/pubs/other/Bailing_out_the_banks.pdf.Google Scholar

Besley, T. and Seabright, P. (1999). “The effects and policy implications of state aid to industry: an economic analysis.” Economic Policy 14(28): 13–53.CrossRefGoogle Scholar

Blinder, A. S. (1996). “Antitrust and banking.” The Antitrust Bulletin 41(2): 447–452.Google Scholar

Bomhoff, A., Jarosz-Friis, A. and Pesaresi, N. (2009). “Restructuring banks in crisis – overview of applicable state aid rules.” Competition Policy Newsletter 3: 3–9.Google Scholar

Carletti, E. and Hartmann, P. (2002). “Competition and stability; what’s special about banking.” ECB Working Paper Series 146.CrossRefGoogle Scholar

Carletti, E., Hartmann, P. and Ongena, S. (2007). “The economic impact of merger control; what’s special about banking.” ECB Working Paper Series 786.Google Scholar

Case 172/80 Case 172/80, Gerhard Züchner vs. Bayerische Vereinsbank AG [1981] ECR 2021 (Judgement of the Court of Justice of the European Union).Google Scholar

Commission Communication to the Member States on the application of Articles 92 and 93 of the EC Treaty and of Article 5 of Commission Decision 80/723/EEC to public undertakings in the manufacturing sector, [1993] O.J. C 307.Google Scholar

Commission Communication on the application of State aid rules to measures taken in relation to financial institutions in the context of the current global financial crisis, [2008] O.J. C 270/8 (2008 Banking Communication).Google Scholar

Commission Communication on the recapitalisation of financial institutions in the current financial crisis: limitation of aid to the minimum necessary and safeguards against undue distortions of competition, [2009] O.J. C 10/2 (Recapitalisation Communication).Google Scholar

Commission Communication on the return to viability and the assessment of restructuring measures in the financial sector in the current crisis under the State aid rules, [2009] O.J. C 195/9 (Restructuring Communication).Google Scholar

Commission Communication on the treatment of impaired assets in the Community financial sector, [2009] O.J. C 72/1 (Impaired Assets Communication).Google Scholar

Commission Communication on the application, from 1 January 2011, of State aid rules to support measures in favour of financial institutions in the context of the financial crisis, [2010] O.J. C 329/7 (2010 Prolongation Communication).Google Scholar

Commission Communication on the application, from 1 January 2012, of State aid rules to support measures in favour of financial institutions in the context of the financial crisis, [2011] O.J. C 356/7 (2011 Prolongation Communication).Google Scholar

Commission Communication on the application, from 1 August 2013, of State aid rules to support measures in favour of banks in the context of the financial crisis, [2013] O.J. C 216/1 (2013 Banking Communication).Google Scholar

Commission, Community guidelines on State aid for rescuing and restructuring firms in difficulty, [1994] O.J. C 368/12.Google Scholar

Commission Decision 95/547/EC of 26 July 1995 giving conditional approval to the aid granted by France to the bank Crédit Lyonnais, [1995] O.J. L 308 (Crédit Lyonnais I Decision).Google Scholar

Commission Decision 98/490/EC of 20 May 1998 concerning aid granted by France to the Crédit Lyonnais group, [1998] O.J. L 221 (Crédit Lyonnais II Decision).Google Scholar

Commission Decision of 20 July 1999 relating to a proceeding pursuant to Article 21 of Council Regulation 4064/89 of 21 December 1989 on the control of concentrations between undertakings (Case no IV/M.1616–BSCH/A. Champalimaud). Available at: http://ec.europa.eu/competition/mergers/cases/decisions/m1724_19990720_1290_en.pdf, paras. 35–37.Google Scholar

Commission Decision of 11 June 2002 relating to a proceeding under Article 81 of the EC Treaty (Case COMP/36.571/D-1: Austrian banks – ‘Lombard Club’) (2004/138/EC), [2004] O.J. L56/1.Google Scholar

Commission Decision NN 70/2007 of 5 December 2007 Northern Rock, [2007] O.J. C 135.Google Scholar

Commission Decision NN 25/2008 of 20 April 2008 WestLB riskshield, [2008] O.J. C 1628.Google Scholar

Commission Decision 41/2008 of 1 October 2008, Rescue aid to Bradford & Bingley, [2008] O.J. C 290.Google Scholar

Commission, “Second Report on Competition Policy” (1973). Available at: http://ec.europa.eu/competition/publications/annual_report/.Google Scholar

Council Regulation (EC) No. 659/1999 of March 22, 1999 laying down detailed rules for the application of Article 93 of the EC Treaty, [1999] O.J. L83/1.Google Scholar

Council Regulation (EC) No. 139/2004 of January 20, 2004 on the control of concentrations between undertakings, [2004] O.J. L24/1 (the EC Merger Regulation).Google Scholar

Council Regulation (EU) No 1024/2013 of 15 October 2013 conferring specific tasks on the European Central Bank concerning policies relating to the prudential supervision of credit institutions, [2013] O.J. L287/63.Google Scholar

Credit Suisse Securities (USA) LLC vs. Billing, 551 U.S. 264 (2007) (Judgment of the United States Supreme Court).Google Scholar

Dewatripont, M. (2014). “European banking: bailout, bail-in and state-aid control.” International Journal of Industrial Organization 34: 37–43.Google Scholar

Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013 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] O.J. L 176/338.Google Scholar

Directive 2014/59/EU of the European Parliament and of the Council of 15 May 2014 establishing a framework for the recovery and resolution of credit institutions and investment firms and amending Council Directive 82/891/EEC, and Directives 2001/24/EC, 2002/47/EC, 2005/56/EC, 2011/35/EU, 2012/30/EU and 2013/36/37, and Regulations (EU) No 1093/2010 and (EU) No 648/2012, of the European Parliament and of the Council, [2014] O.J. L173/190 (the “BRRD” or Bank Recovery and Resolution Directive).Google Scholar

European Central Bank (2013). “Convergence Report.” 29–30. Available at: www.ecb.europa.eu/pub/convergence/html/index.en.html.Google Scholar

European Central Bank/ Eurosystem (2014). “ELA Procedures (the procedures underlying the Governing Council’s role pursuant to Article 14.4 of the Statute of the European System of Central Banks and of the European Central Bank with regard to the provision of ELA to individual credit institutions).” Available at: www.ecb.europa.eu/pub/pdf/other/201402_elaprocedures.en.pdf.Google Scholar

Freixas, J. and Rochet, J. C. (2008). Microeconomics of Banking. MIT Press.Google Scholar

Garrett, T. A., Wagner, G. A. and Wheelock, D. C. (2003). “A Spatial Analysis of State Banking Regulation.” Federal Reserve Bank of St. Louis Working Paper 2003-44 C.Google Scholar

Gebski, S. (2009). “Competition first? Application of State Aid Rules in the Banking Sector.” Competition Law Review 6(1) 89–115.Google Scholar

Goodhart, C. A. E. (2010). “The changing role of central banks.” BIS Working Papers No. 326.CrossRefGoogle Scholar

Goodhart, C. and Avgouleas, E., (2015) “Critical reflections on bank bail-ins.” Journal of Financial Regulation 1(1).Google Scholar

Kerjean, S. (2008). “The legal implications of the prudential supervisory assessment of bank mergers and acquisitions under EU law.” ECB Legal Working Paper Series 6.CrossRefGoogle Scholar

Kintner, E. W. and Bauer, J. P. (1989 and 2012). Antitrust Exemptions: Specific Industries and Activities. Federal Antitrust Laws: Vol. 9. Anderson Publishing Co.Google Scholar

Lenihan, N. (2014). “Antitrust, competition and state aid rules in banking: an EU/U.S. comparison from a financial stability, banking supervisory and central bank liquidity perspective.” ECB Legal Services, forthcoming.Google Scholar

Lista, A. (2013). EU Competition Law and the Financial Services Sector. Routledge (an Informa Law series book).CrossRefGoogle Scholar

Lowe, P. (2006). “Some reflections on the European Commission’s State Aid Policy.” Competition Policy International 57.Google Scholar

O’Connell, M. (2013). “The Legal Framework for the provision of Emergency Liquidity Assistance within the ESCB.” Zeitschrift für Europarechtliche Studien (ZEuS): 261–328.Google Scholar

Pisani-Ferry, J. and Sapir, A. (2010). “Banking crisis management in the EU: an early assessment.” Economic Policy 25: 341–373.CrossRefGoogle Scholar

Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms and amending Regulation (EU) No 648/2012, [2013] O.J. 176/1.Google Scholar

Regulation (EU) No 806/2014 of the European Parliament and of the Council of 15 July 2014 establishing uniform rules and a uniform procedure for the resolution of credit institutions and certain investment firms in the framework of a Single Resolution Mechanism and a Single Bank Resolution Fund and amending Regulation (EU) No 1093/2010, [2014] O.J. L225/1 (the Single Resolution Mechanism/ Single Bank Resolution Fund Regulation).Google Scholar

Ritter, L. and Braun, W. D. (2004). European Competition Law: A Practitioner’s Guide. Kluwer Law.Google Scholar

Schiavo, G. L. (2014). “State aids and credit institutions in Europe: what way forward?” European Business Law Review 3: 427–457.CrossRefGoogle Scholar

Summit of the Euro Area Countries, Declaration of a Concerted European Action Plan of the Euro Area Countries, October 12, 2008. Available at: http://ec.europa.eu/economy_finance/publications/publication13260_en.pdf.Google Scholar

Treaty on European Union (TEU) (consolidated version), Publications Office of the European Union, Luxembourg, 2010.Google Scholar

Treaty on the Functioning of the European Union (TFEU) (consolidated version), Publications Office of the European Union, Luxembourg, 2010.Google Scholar

United States v. Citizens & Southern National Bank, 422 U.S. 86 (1975) (Judgment of the United States Supreme Court).Google Scholar

United States v. Marine Bancorporation, Inc., 418 U.S. 602 (1974) (Judgment of the United States Supreme Court).Google Scholar

United States v. Philadelphia National Bank, 374 U.S. 321 (1963) (Judgment of the United States Supreme Court).Google Scholar

United States v. Third National Bank in Nashville, 390 U.S. 171 (1968) (Judgment of the United States Supreme Court).Google Scholar

U.S. Bank Holding Company Act of 1956, 12 U.S.C. § 1841, et seq.Google Scholar

U.S. Bank Holding Company Act of 1970, Section 10, 12 U.S.C. §§ 1971–1978.Google Scholar

U.S. Bank Merger Act of 1960, 12 U.S.C. § 1828(c).Google Scholar

U.S. Clayton Act of 1914, 15 U.S.C. §§ 12–27, 29 U.S.C. §§ 52–53.Google Scholar

U.S. Department of Justice, Antitrust Division, “History”, available at: www.justice.gov/atr/about/index.html.Google Scholar

U.S. Depository Institution Management Interlocks Act of 1978, 12 U.S.C. §§ 3201–3207.Google Scholar

U.S. Federal Trade Commission Act of 1914, 15 U.S.C. §§ 41–58.Google Scholar

U.S. Garn-St. Germain Depository Institutions Act of 1982, Section 331, 12 U.S.C. § 1464(q).Google Scholar

U.S. Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994, codified in scattered sections of 12 U.S.C.Google Scholar

U.S. Sherman Act of 1890, 15 U.S.C. §§ 1–17.Google Scholar