Date-stamp loading
Version status: Repealed | Document consolidation status: Updated to reflect all known changes
Version date: 1 January 2016 - onwards
  Version 4 of 4    

Article 8 Intra-group transactions

Repealed from 1 January 2016

1. Member States shall provide that the competent authorities exercise general supervision over transactions between:

(a) an insurance undertaking or a reinsurance undertaking and:

(i) a related undertaking of the insurance undertaking or of the reinsurance undertaking;

(ii) a participating undertaking in the insurance undertaking or in the reinsurance undertaking;

(iii) a related undertaking of a participating undertaking in the insurance undertaking or in the reinsurance undertaking;

(b) an insurance undertaking or a reinsurance undertaking and a natural person who holds a participation in:

(i) the insurance undertaking, the reinsurance undertaking or any of its related undertakings;

(ii) a participating undertaking in the insurance undertaking or in the reinsurance undertaking;

(iii) a related undertaking of a participating undertaking in the insurance undertaking or in the reinsurance undertaking.

These transactions concern in particular:

- loans,

- guarantees and off-balance-

Comparing proposed amendment...