Directive 2000/12/EC - Banking Consolidation Directive (BCD)

Comparing proposed amendment...


	Recitals
	Title I Definitions and scope (arts. 1-3)
Repealed	Article 1 Definitions
Repealed	Article 2 Scope
Repealed	Article 3 Prohibition for undertakings other than credit institutions from carrying on the business of taking deposits or other repayable funds from the public
	Title II Requirements for access to the taking up and pursuit of the business of credit institutuion (arts. 4-17)
Repealed	Article 4 Authorisation
Repealed	Article 5 Initial capital
Repealed	Article 6 Management body and place of the head office of credit institutions
Repealed	Article 7 Shareholders and members
Repealed	Article 8 Programme of operations and structural organisation
Repealed	Article 9 Economic needs
Repealed	Article 10 Authorisation refusal
Repealed	Article 11 Notification of the authorisation to the Commission
Repealed	Article 12 Prior consultation with the competent authorities of other Member States
Repealed	Article 13 Branches of credit institutions authorised in another Member State
Repealed	Article 14 Withdrawal of authorisation
Repealed	Article 15 Name
Repealed	Article 16 Qualifiying holding in a credit institution
Repealed	Article 17 Procedures and internal control mechanisms
	Title III Provisions concerning the freedom of establishment and the freedom to provide services (arts. 18-22)
Repealed	Article 18 Credit institutions
Repealed	Article 19 Financial institutions
Repealed	Article 20 Exercise of the right of establishment
Repealed	Article 21 Exercise of the freedom to provide services
Repealed	Article 22 Power of the competent authorities of the host Member State
	Title IV Relations with third countries (arts. 23-25)
Repealed	Article 23 Notification of the subsidiaries of third countries' undertakings and conditions of access to the markets of these countries
Repealed	Article 24 Branches of credit institutions having their head offices outside the Community
Repealed	Article 25 Cooperation with third countries' competent authorities regarding supervision on a consolidated basis
	Title V Principles and technical instruments dor prudential supervision (arts. 26-56)
	Chapter 1 Principles of prudential supervision (arts. 26-33a)
Repealed	Article 26 Competence of control of the home Member State
Repealed	Article 27 Competence of the host Member State
Repealed	Article 28 Collaboration concerning supervision
	Article 29 On-the-spot verification of branches established in another Member State
Repealed	Article 30 Exchange of information and professional secrecy
Repealed	Article 31 Duty of persons responsible for the legal control of annual and consolidated accounts
Repealed	Article 32 Power of sanction of the competent authorities
Repealed	Article 33 Right to apply to the courts
Repealed	Article 33a
	Chapter 2 Technical instruments of prudential supervision (arts. 34-51)
	Section 1 Own funds (arts. 34-39)
Repealed	Article 34 General principles
Repealed	Article 35 Other items
Repealed	Article 36 Other provisions concerning own funds
Repealed	Article 37 Calculation of own funds on a consolidated basis
Repealed	Article 38 Deductions and limits
Repealed	Article 39 Provision of proof to the competent authorities
	Section 2 Solvency ratio (arts. 40-47)
Repealed	Article 40 General principles
Repealed	Article 41 The numerator: own funds
Repealed	Article 42 The denominator: risk-adjusted assets and off-balance-sheet items
Repealed	Article 43 Risk weightings
Repealed	Article 44 Weighting of claims for regional governments or local authorities of the Member States
Repealed	Article 45 Other weighting
Repealed	Article 46 Administrative bodies and non-commercial undertakings
Repealed	Article 47 Solvency ratio level
	Section 3 Large exposures (arts. 48-50)
Repealed	Article 48 Reporting of large exposures
Repealed	Article 49 Limits on large exposures
Repealed	Article 50 Supervision on a consolidated or unconsolidated basis of large exposures
	Section 4 Qualifying holdings outside the financial sector (art. 51)
Repealed	Article 51 Limits to non-financial qualifying holdings
	Chapter 3 Supervision on a consolidated basis (arts. 52-56a)
Repealed	Article 52 Supervision on a consolidated basis of credit institutions
Repealed	Article 53 Competent authorities responsible for exercising supervision on a consolidated basis
Repealed	Article 54 Form and extent of consolidation
Repealed	Article 54a Management body of financial holding companies
Repealed	Article 55 Information to be supplied by mixed-activity holding companies and their subsidiaries
Repealed	Article 56 Measures to facilitate supervision on a consolidated basis
Repealed	Article 55a Intra-group transactions with mixed-activity holding companies
Repealed	Article 56a Third-country parent undertakings
	Title VI Banking advisory committee (arts. 57-59)
Repealed	Article 57 Composition and tasks of the Banking Advisory Committee
Repealed	Article 58 Examination of the requirements for authorisation
Repealed	Article 59 Observation ratios
	Title VII Power of execution (art. 60)
Repealed	Article 60 Technical adaptations
	Title VIII Transitional and final provisions (arts. 61-69)
	Chapter 1 Transitional provisions (arts. 61 -65)
Repealed	Article 61 Transitional provisions regarding Article 36
Repealed	Article 62 Transitional provisions regarding Article 43
Repealed	Article 63 Transitional provisions regarding Article 47
Repealed	Article 64 Transitional provisions regarding Article 49
Repealed	Article 65 Transitional provisions regarding Article 51
	Chapter 2 Final Provisions (arts. 66-69)
Repealed	Article 66 Commission information
Repealed	Article 67 Repealed Directives
Repealed	Article 68 Implementation
Repealed	Article 69 Addressees
	Annexes
Repealed	Annex I List of Activities Subject to Mutual Recognition
Repealed	Annex II Classification of Off-Balance-Sheet Items
Repealed	Annex III The Treatment of Off-Balance-Sheet Items
Repealed	Annex IV Types of off-Balance-Sheet Items
	Annex V
Repealed	Part A Repealed directives together with their successive amendments
Repealed	Part B Deadlines for Implementation
Repealed	Annex VI
	Done at

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