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Chapter 1 General requirements for access to the activity of credit institutions (regs. 7-9) |
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Regulation 7 Branches of credit institutions authorised in another Member State |
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Regulation 8 Name of credit institutions |
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Regulation 9 Notification where Bank acts as consolidating supervisor |
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Chapter 1A Financial holding companies and mixed financial holding companies (regs. 9A-9H) |
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Regulation 9A Application for approval of financial holding companies and mixed financial holding companies |
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Regulation 9B Concurrent assessment of acquisition |
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Regulation 9C Grant of approval |
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Regulation 9CA Assessment of suitability of shareholders or members |
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Regulation 9D Exemption |
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Regulation 9E Monitoring |
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Regulation 9F Supervisory measures |
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Regulation 9G Cooperation with other authorities: non-financial conglomerates |
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Regulation 9H Cooperation: financial conglomerates |
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Chapter 1B Intermediate EU parent undertakings (reg. 9I) |
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Regulation 9l Intermediate EU parent undertakings |
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Chapter 2 Qualifying holding in a credit institution (regs. 10-25) |
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Regulation 10 Restrictions on acquiring and disposing of qualifying holdings in credit institutions |
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Regulation 11 Application to court where no notification given |
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Regulation 12 Notification in case of divestiture |
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Regulation 13 Credit institutions to provide information on certain acquisitions and disposals |
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Regulation 14 Period for assessment of proposed acquisition |
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Regulation 15 Assessment of proposed acquisition |
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Regulation 16 Bank to cooperate with competent authorities of other Member States in certain cases |
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Regulation 17 Bank may fix period for completion of acquisition, etc. |
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Regulation 18 Notice of Bank's decision |
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Regulation 19 Bank may oppose certain acquisitions |
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Regulation 20 Decision to oppose proposed acquisition to be appealable |
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Regulation 21 Circumstances in which proposed acquisition may be concluded |
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Regulation 22 Effect of section 201 of Companies Act 1963 |
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Regulation 23 Credit institutions to provide information about shareholdings, etc. |
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Regulation 24 Powers in relation to certain persons with qualifying holdings |
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Regulation 25 Criteria for qualifying holdings |
