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European
Legislation (EU)
EU Directives
2001
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Directive 2001/24/EC of the European Parliament and of the Council of 4 April 2001 on the reorganisation and winding up of credit institutions (Banking Winding-Up Directive or also known as Credit Institutions Winding-Up Directive)
Recitals
Title I Scope and Definitions (arts. 1-2)
Article 1 Scope
Article 2 Definitions
Title II Reorganisation Measures (arts. 3-9)
A. Credit institutions having their head offices within the Community (arts. 3-7)
Article 3 Adoption of reorganisation measures - applicable law
Article 4 Information for the competent authorities of the host Member State
Article 5 Information for the supervisory authorities of the home Member State
Article 6 Publication
Article 7 Duty to inform known creditors and right to lodge claims
B. Credit institutions having their head offices outside the Community (art. 8)
Article 8 Branches of third-country credit institutions
Title III Winding-up Proceedings (arts. 9-19)
A. Credit institutions having their head offices within the Community (arts. 9-18)
Article 9 Opening of winding-up proceedings - Information to be communicated to other competent authorities
Article 10 Law applicable
Article 11 Consultation of competent authorities before voluntary winding-up
Article 12 Withdrawal of a credit institution's authorisation
Article 13 Publication
Article 14 Provision of information to known creditors
Article 15 Honouring of obligations
Article 16 Right to lodge claims
Article 17 Languages
Article 18 Regular provision of information to creditors
B. Credit institutions the head offices of which are outside the Community (art. 19)
Article 19 Branches of third-country credit institutions
Title IV Provisions Common to Reorganisation Measures and Winding-Up Proceedings (arts. 20-33)
Article 20 Effects on certain contracts and rights
Article 21 Third parties' rights in re
Article 22 Reservation of title
Article 23 Set-off
Article 24 Lex rei sitae
Article 25 Netting agreements
Article 26 Repurchase agreements
Article 27 Regulated markets
Article 28 Proof of liquidators' appointment
Article 29 Registration in a public register
Article 30 Detrimental acts
Article 31 Protection of third parties
Article 32 Lawsuits pending
Article 33 Professional secrecy
Title V Final Provisions (arts. 34-36)
Article 34 Implementation
Article 35 Entry into force
Article 36 Addressees
Done at
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https://service.betterregulation.com/document/207066
Directive 2001/24/EC of the European Parliament and of the Council of 4 April 2001 on the reorganisation and winding up of credit institutions (Banking Winding-Up Directive or also known as Credit Institutions Winding-Up Directive)
Title V Final Provisions (arts. 34-36)
Article 36 Addressees
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Version status:
Entered into force
| Document consolidation status:
Updated to reflect all known changes
Version date: 5 May 2001 - onwards
Article 36 Addressees
This Directive is addressed to the Member States.
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