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Part IV Determining the status of a supervised entity as significant or less significant (arts. 39-72)

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