Date-stamp loading

Title III Requirements for access to the activity of credit institutions (arts. 8-27)

Comparing proposed amendment...
Chapter 1 General requirements for access to the activity of credit institutions (arts. 8-21)
Amended
Article 8 Authorisation
Inserted
Article 8a Specific requirements for authorisation of credit institutions referred to in point (1)(b) of Article 4(1) of Regulation (EU) No 575/2013
Amended
Article 9 Prohibition against persons or undertakings other than credit institutions from carrying out the business of taking deposits or other repayable funds from the public
Amended
Article 10 Programme of operations, structural organisation and governance arrangements
Entered into force
Article 11 Economic needs
Entered into force
Article 12 Initial capital
Entered into force
Article 13 Effective direction of the business and place of the head office
Amended
Article 14 Shareholders and members
Entered into force
Article 15 Refusal of authorisation
Entered into force
Article 16 Prior consultation of the competent authorities of other Member States
Entered into force
Article 17 Branches of credit institutions authorised in another Member State
Amended
Article 18 Withdrawal of authorisation
Entered into force
Article 19 Name of credit institutions
Amended
Article 20 Notification of authorisation and withdrawal of authorisation
Entered into force
Article 21 Waiver for credit institutions permanently affiliated to a central body
Amended
Article 21a Approval of financial holding companies and mixed financial holding companies
Amended
Article 21b Intermediate EU parent undertaking
Chapter 2 Qualifying holding in a credit institution (arts. 22-27)
Amended
Article 22 Notification and assessment of proposed acquisitions
Amended
Article 23 Assessment criteria
Entered into force
Article 24 Cooperation between competent authorities
Entered into force
Article 25 Notification in the case of a divestiture
Entered into force
Article 26 Information obligations and penalties
Entered into force
Article 27 Criteria for qualifying holdings