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Version status: Amended | Document consolidation status: Updated to reflect all known changes
Version date: 9 December 2011 - onwards
Version 2 of 2

Article 30 Asset management companies

Pending further coordination of sectoral rules, Member States shall provide for the inclusion of asset management companies:

(a) within the scope of consolidated supervision of credit institutions and investment firms, or in the scope of supplementary supervision of insurance undertakings in an insurance group;

(b) where the group is a financial conglomerate, in the scope of supplementary supervision within the meaning of this Directive; and

(c) within the identification process in accordance with Article 3(2).