Directive 2006/48/EC - Banking Consolidation Directive (recast as part of the Capital Requirements Directive - CRD)

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Version status: Repealed | Document consolidation status: Updated to reflect all known changes

Published date: 30 June 2006

Consolidation Status: Updated to reflect all known changes

Comparing proposed amendment...


	Recitals
	Title I Subject matter, scope and definitions (arts. 1-5)
Repealed	Article 1
Repealed	Article 2
Repealed	Article 3
Repealed	Article 4
Repealed	Article 5
	Title II Requirements for access to the taking up and pursuit of the business of credit institutions (arts. 6-22)
Repealed	Article 6
Repealed	Article 7
Repealed	Article 8
Repealed	Article 9
Repealed	Article 10
Repealed	Article 11
Repealed	Article 12
Repealed	Article 13
Repealed	Article 14
Repealed	Article 15
Repealed	Article 16
Repealed	Article 17
Repealed	Article 18
Repealed	Article 19
Repealed	Article 19a
Repealed	Article 19b
Repealed	Article 20
Repealed	Article 21
Repealed	Article 22
	Title III Provisions concerning the freedom of establishment and the freedom to provide services (arts. 23-37)
	Section 1 Credit institutions (art. 23)
Repealed	Article 23
	Section 2 Financial instit utions (art. 24)
Repealed	Article 24
	Section 3 Exercise of the right of establishment (arts. 25-27)
Repealed	Article 25
Repealed	Article 26
Repealed	Article 27
	Section 4 Exercise of the freedom to provide services (art. 28)
Repealed	Article 28
	Section 5 Powers of the competent authorities of the host Member State (arts. 29-37)
Repealed	Article 29
Repealed	Article 30
Repealed	Article 31
Repealed	Article 32
Repealed	Article 33
Repealed	Article 34
Repealed	Article 35
Repealed	Article 36
Repealed	Article 37
	Title IV Relations with third countries (arts. 38-39)
	Section 1 Notification in relation to third countries' undertakings and conditions of access to the markets of these countries (art. 38)
Repealed	Article 38
	Section 2 Cooperation with third countries' competent authorities regarding supervision on a consolidated basis (art. 39)
Repealed	Article 39
	Title V Principles and technical instruments for prudential supervision and disclosure (arts. 40-149)
	Chapter 1 Principles of prudential supervision (arts. 40-55)
	Section 1 Competence of home and host Member State (arts. 40-43)
Repealed	Article 40
Repealed	Article 41
Repealed	Article 42
Repealed	Article 42a
Repealed	Article 42b
Repealed	Article 43
	Section 2 Exchange of information and professional secrecy (arts. 44-52)
Repealed	Article 44
Repealed	Article 45
Repealed	Article 46
Repealed	Article 47
Repealed	Article 48
Repealed	Article 49
Repealed	Article 50
Repealed	Article 51
Repealed	Article 52
	Section 3 Duty of persons responsible for the legal control of annual and consolidated accounts (art. 53)
Repealed	Article 53
	Section 4 Power of sanction and right to apply to the courts (arts. 54-55)
Repealed	Article 54
Repealed	Article 55
	Chapter 2 Technical instruments of prudential supervision (arts. 56-122)
	Section 1 Own funds (arts. 56-67)
Repealed	Article 56
Repealed	Article 57
Repealed	Article 58
Repealed	Article 59
Repealed	Article 60
Repealed	Article 61
Repealed	Article 62
Repealed	Article 63
Repealed	Article 63a
Repealed	Article 64
Repealed	Article 65
Repealed	Article 66
Repealed	Article 67
	Section 2 Provision against risks (arts. 68-75)
	Subsection 1 Level of application (arts. 68-73)
Repealed	Article 68
Repealed	Article 69
Repealed	Article 70
Repealed	Article 71
Repealed	Article 72
Repealed	Article 72a
Repealed	Article 73
	Subsection 2 Calculation and reporting requirements (art. 74)
Repealed	Article 74
	Subsection 3 Minimum level of own funds (art. 75)
Repealed	Article 75
	Section 3 Minimum own funds requirements for credit risk (arts. 76-101)
Repealed	Article 76
Repealed	Article 77
	Subsection 1 Standardised approach (arts. 78-83)
Repealed	Article 78
Repealed	Article 79
Repealed	Article 80
Repealed	Article 81
Repealed	Article 82
Repealed	Article 83
	Subsection 2 Internal Ratings Based Approach (arts. 84-89)
Repealed	Article 84
Repealed	Article 85
Repealed	Article 86
Repealed	Article 87
Repealed	Article 88
Repealed	Article 89
	Subsection 3 Credit risk mitigation (arts. 90-93)
Repealed	Article 90
Repealed	Article 91
Repealed	Article 92
Repealed	Article 93
	Subsection 4 Securitisation (arts. 94-101)
Repealed	Article 94
Repealed	Article 95
Repealed	Article 96
Repealed	Article 97
Repealed	Article 98
Repealed	Article 99
Repealed	Article 100
Repealed	Article 101
	Section 4 Minimum own funds requirements or operational risk (arts. 102-105)
Repealed	Article 102
Repealed	Article 103
Repealed	Article 104
Repealed	Article 105
	Section 5 Large exposures (arts. 106-119)
Repealed	Article 106
Repealed	Article 107
Repealed	Article 108
Repealed	Article 109
Repealed	Article 110
Repealed	Article 111
Repealed	Article 112
Repealed	Article 113
Repealed	Article 114
Repealed	Article 115
Repealed	Article 116
Repealed	Article 117
Repealed	Article 118
Repealed	Article 119
	Section 6 Qualifying holdings outside the financial sector (arts. 120-122)
Repealed	Article 120
Repealed	Article 121
Repealed	Article 122
	Section 7 Exposures to transferred credit risk (art. 122a)
Repealed	Article 122a
	Chapter 3 Credit institutions' assessment process (art. 123)
Repealed	Article 123
	Chapter 4 Supervision and disclosure by competent authorities (arts. 124-144)
	Section 1 Supervision (arts. 124-143)
Repealed	Article 124
Repealed	Article 125
Repealed	Article 126
Repealed	Article 127
Repealed	Article 128
Repealed	Article 129
Repealed	Article 130
Repealed	Article 131
Repealed	Article 131a
Repealed	Article 132
Repealed	Article 133
Repealed	Article 134
Repealed	Article 135
Repealed	Article 136
Repealed	Article 137
Repealed	Article 138
Repealed	Article 139
Repealed	Article 140
Repealed	Article 141
Repealed	Article 142
Repealed	Article 143
	Section 2 Disclosure by competent authorities (art. 144)
Repealed	Article 144
	Chapter 5 Disclosure by credit institutions (arts. 145-149)
Repealed	Article 145
Repealed	Article 146
Repealed	Article 146a
Repealed	Article 147
Repealed	Article 148
Repealed	Article 149
	Title VI Delegated acts and powers of execution (arts. 150-151c)
Repealed	Article 150
Repealed	Article 151
Repealed	Article 151a Exercise of the delegation
Repealed	Article 151b Revocation of the delegation
Repealed	Article 151c Objections to delegated acts
	Title VII Transitional and Final provisions (arts. 152-160)
	Chapter 1 Transitional provisions (arts. 152-155)
Repealed	Article 152
Repealed	Article 153
Repealed	Article 154
Repealed	Article 155
	Chapter 2 Final provisions (arts. 156-160)
Repealed	Article 156
Repealed	Article 156a
Repealed	Article 157
Repealed	Article 158
Repealed	Article 159
Repealed	Article 160
Repealed	Annex I List of activities subject to mutual recognition
Repealed	Annex II Classification of off-balance-sheet items
	Annex III The treatment of counterparty credit risk of derivative instruments, repurchase transactions, securities orcommodities lending or borrowing transactions, long settlement transactions and margin lending transactions
Repealed	Annex III Part 1 Definitions
Repealed	Annex III Part 2 Choice of the method
Repealed	Annex III Part 3 Mark-to-Market Method
Repealed	Annex III Part 4 Original Exposure Method
Repealed	Annex III Part 5 Standardised Method
Repealed	Annex III Part 6 Internal Model Method
Repealed	Annex III Part 7 Contractual netting (contracts for novation and other netting agreements)
Repealed	Annex IV Types of derivatives
Repealed	Annex V Technical criteria concerning the organisation and treatment of risks
	Annex VI Standardised approach
Repealed	Annex VI Part 1 Risk weights
Repealed	Annex VI Part 2 Recognition of ECAIs and mapping of their credit assessments
Repealed	Annex VI Part 3 Use of ECAIs' credit assessments for the determination of risk weights
	Annex VII Internal ratings based approach
Repealed	Annex VII Part 1 Risk weighted exposure amounts and expected loss amounts
Repealed	Annex VII Part 2 PD, LGD and Maturity
Repealed	Annex VII Part 3 Exposure value
Repealed	Annex VII Part 4 Minimum requirements for IRB Approach
	Annex VIII Credit risk mitigation
Repealed	Annex VIII Part 1 Eligibility
Repealed	Annex VIII Part 2 Minimum Requirements
Repealed	Annex VIII Part 3 Calculating the effects of credit risk mitigation
Repealed	Annex VIII Part 4 Maturity Mismatches
Repealed	Annex VIII Part 5 Combinations of credit risk mitigation in the Standardised Approach
Repealed	Annex VIII Part 6 Basket CRM techniques
	Annex IX Securitisation
Repealed	Annex IX Part 1 Definitions for the purposes of Annex IX
Repealed	Annex IX Part 2 Minimum requirements for recognition of significant credit risk transfer and calculation of risk-weighted exposure amounts and expected loss amounts for securitised exposures
Repealed	Annex IX Part 3 External credit assessments
Repealed	Annex IX Part 4 Calculation
	Annex X Operational risk
Repealed	Annex X Part 1 Basic Indicator Approach
Repealed	Annex X Part 2 Standardised Approach
Repealed	Annex X Part 3 Advanced Measurement Approaches
Repealed	Annex X Part 4 Combined use of different methodologies
Repealed	Annex X Part 5 Loss event type classification
Repealed	Annex XI Technical criteria on review and evaluation by the competent authorities
	Annex XII Technical criteria on transparency and disclosure
Repealed	Annex XII Part 1 General criteria
Repealed	Annex XII Part 2 General requirements
Repealed	Annex XII Part 3 Qualifying requirements for the use of particular instruments or methodologies
	Annex XIII
Repealed	Annex XIII Part A Repealed Directives Together With Their Successive Amendments (referred To In Article 158)
Repealed	Annex XIII Part B deadlines for transposition (referred to in Article 158)
Repealed	Annex XIV Correlation table
	Done at

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