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Title 1 General provisions relating to the classification as significant or less significant (arts. 39-42) |
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Article 39 Classifying a supervised entity on an individual basis as significant |
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Article 40 Classifying supervised entities which are part of a group as significant |
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Article 41 Specific provisions in respect of branches of credit institutions established in non-participating Member States |
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Article 42 Specific provisions in respect of subsidiaries of credit institutions established in non-participating Member States and third countries |
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Title 2 Procedure for classifying supervised entities as significant supervised entities (arts. 43-49) |
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Chapter 1 Classifying a supervised entity as significant (arts. 43-44) |
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Article 43 Review of the status of a supervised entity |
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Article 44 Procedure to be applied in determining the significance of a supervised entity |
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Chapter 2 Beginning and end of direct supervision by the ECB (arts. 45-48) |
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Article 45 Beginning of direct supervision by the ECB |
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Article 46 End of direct supervision by the ECB |
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Article 47 Reasons for ending direct supervision by the ECB |
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Article 48 Pending procedures |
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Chapter 3 List of supervised entities (art. 49) |
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Article 49 Publication |
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Title 3 Determining significance on the basis of size (arts. 50-55) |
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Article 50 Determining significance on the basis of size |
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Article 51 Basis for determining whether or not a supervised entity is significant on the basis of size |
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Article 52 Basis for determining significance on the basis of size in specific or exceptional circumstances |
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Article 53 Groups of consolidated undertakings |
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Article 54 Method of consolidation |
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Article 55 Method for calculating total assets |
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Title 4 Determining significance on the basic of importance for the economy of the Union or any participating Member State (arts. 56-58) |
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Article 56 National economic importance threshold |
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Article 57 Criteria for determining significance on the basis of importance for the economy of the Union or any participating Member State |
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Article 58 Determining significance on the basis of importance for the economy of any participating Member State at the request of an NCA |
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Title 5 Determining significance on the basis of the significance of cross-border activities (arts. 59-60) |
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Article 59 Criteria for determining significance on the basis of the significance of cross-border activities of a supervised group |
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Article 60 Cross-border assets and liabilities |
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Title 6 Determining significante on the basic of a request for or the receipt of public financial assistance from the ESM (arts. 61-64) |
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Article 61 Request for or receipt of direct public financial assistance from the ESM |
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Article 62 Obligation of NCAs to inform the ECB of a possible request for or receipt of public financial assistance by a less significant supervised entity |
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Article 63 Beginning and end of direct supervision |
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Article 64 Scope |
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Title 7 Determining significance on the basis that the supervised entity is one of the three most significant credit institutions in a participating Member State (arts. 65-66) |
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Article 65 Criteria for determining the three most significant credit institutions in a participating Member State |
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Article 66 Review process |
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Title 8 ECB decision to directly supervise less significant supervised entities pursuant to article 6(5)(b) of the SSM regulation (arts. 67-69) |
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Article 67 Criteria for an ECB decision pursuant to Article 6(5)(b) of the SSM Regulation |
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Article 68 Procedure for preparing an ECB decision pursuant to Article 6(5)(b) of the SSM Regulation at the request of an NCA |
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Article 69 Procedure for preparing ECB decisions pursuant to Article 6(5)(b) of the SSM Regulation on the ECB's own initiative |
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Title 9 Particular circumstances that may justify the classification of a supervised entity as less significant although the criteria for classification as significant are fulfilled ( arts. 70-72) |
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Article 70 Particular circumstances leading to the classification of a significant supervised entity as less significant |
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Article 71 Assessment of the existence of particular circumstances |
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Article 72 Review |
