Section 1 Notification in relation to third countries' undertakings and conditions of access to the markets of these countries (art. 38)

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Directive 2006/48/EC - Banking Consolidation Directive (recast as part of the Capital Requirements Directive - CRD)Recitals Title I Subject matter, scope and definitions (arts. 1-5)Article 1 Article 2 Article 3 Article 4 Article 5 Title II Requirements for access to the taking up and pursuit of the business of credit institutions (arts. 6-22)Article 6 Article 7 Article 8 Article 9 Article 10 Article 11 Article 12 Article 13 Article 14 Article 15 Article 16 Article 17 Article 18 Article 19 Article 19a Article 19b Article 20 Article 21 Article 22 Title III Provisions concerning the freedom of establishment and the freedom to provide services (arts. 23-37)Section 1 Credit institutions (art. 23)Article 23 Section 2 Financial instit utions (art. 24)Article 24 Section 3 Exercise of the right of establishment (arts. 25-27)Article 25 Article 26 Article 27 Section 4 Exercise of the freedom to provide services (art. 28)Article 28 Section 5 Powers of the competent authorities of the host Member State (arts. 29-37)Article 29 Article 30 Article 31 Article 32 Article 33 Article 34 Article 35 Article 36 Article 37 Title IV Relations with third countries (arts. 38-39)Section 1 Notification in relation to third countries' undertakings and conditions of access to the markets of these countries (art. 38)Article 38 Section 2 Cooperation with third countries' competent authorities regarding supervision on a consolidated basis (art. 39)Article 39 Title V Principles and technical instruments for prudential supervision and disclosure (arts. 40-149)Chapter 1 Principles of prudential supervision (arts. 40-55)Section 1 Competence of home and host Member State (arts. 40-43)Article 40 Article 41 Article 42 Article 42a Article 42b Article 43 Section 2 Exchange of information and professional secrecy (arts. 44-52)Article 44 Article 45 Article 46 Article 47 Article 48 Article 49 Article 50 Article 51 Article 52 Section 3 Duty of persons responsible for the legal control of annual and consolidated accounts (art. 53)Article 53 Section 4 Power of sanction and right to apply to the courts (arts. 54-55)Article 54 Article 55 Chapter 2 Technical instruments of prudential supervision (arts. 56-122)Section 1 Own funds (arts. 56-67)Article 56 Article 57 Article 58 Article 59 Article 60 Article 61 Article 62 Article 63 Article 63a Article 64 Article 65 Article 66 Article 67 Section 2 Provision against risks (arts. 68-75)Subsection 1 Level of application (arts. 68-73)Article 68 Article 69 Article 70 Article 71 Article 72 Article 72a Article 73 Subsection 2 Calculation and reporting requirements (art. 74)Article 74 Subsection 3 Minimum level of own funds (art. 75)Article 75 Section 3 Minimum own funds requirements for credit risk (arts. 76-101)Article 76 Article 77 Subsection 1 Standardised approach (arts. 78-83)Article 78 Article 79 Article 80 Article 81 Article 82 Article 83 Subsection 2 Internal Ratings Based Approach (arts. 84-89)Article 84 Article 85 Article 86 Article 87 Article 88 Article 89 Subsection 3 Credit risk mitigation (arts. 90-93)Article 90 Article 91 Article 92 Article 93 Subsection 4 Securitisation (arts. 94-101)Article 94 Article 95 Article 96 Article 97 Article 98 Article 99 Article 100 Article 101 Section 4 Minimum own funds requirements or operational risk (arts. 102-105)Article 102 Article 103 Article 104 Article 105 Section 5 Large exposures (arts. 106-119)Article 106 Article 107 Article 108 Article 109 Article 110 Article 111 Article 112 Article 113 Article 114 Article 115 Article 116 Article 117 Article 118 Article 119 Section 6 Qualifying holdings outside the financial sector (arts. 120-122)Article 120 Article 121 Article 122 Section 7 Exposures to transferred credit risk (art. 122a)Article 122a Chapter 3 Credit institutions' assessment process (art. 123)Article 123 Chapter 4 Supervision and disclosure by competent authorities (arts. 124-144)Section 1 Supervision (arts. 124-143)Article 124 Article 125 Article 126 Article 127 Article 128 Article 129 Article 130 Article 131 Article 131a Article 132 Article 133 Article 134 Article 135 Article 136 Article 137 Article 138 Article 139 Article 140 Article 141 Article 142 Article 143 Section 2 Disclosure by competent authorities (art. 144)Article 144 Chapter 5 Disclosure by credit institutions (arts. 145-149)Article 145 Article 146 Article 146a Article 147 Article 148 Article 149 Title VI Delegated acts and powers of execution (arts. 150-151c)Article 150 Article 151 Article 151a Exercise of the delegation Article 151b Revocation of the delegation Article 151c Objections to delegated acts Title VII Transitional and Final provisions (arts. 152-160)Chapter 1 Transitional provisions (arts. 152-155)Article 152 Article 153 Article 154 Article 155 Chapter 2 Final provisions (arts. 156-160)Article 156 Article 156a Article 157 Article 158 Article 159 Article 160 Annex I List of activities subject to mutual recognition Annex II Classification of off-balance-sheet items Annex III The treatment of counterparty credit risk of derivative instruments, repurchase transactions, securities orcommodities lending or borrowing transactions, long settlement transactions and margin lending transactions Annex III Part 1 Definitions Annex III Part 2 Choice of the method Annex III Part 3 Mark-to-Market Method Annex III Part 4 Original Exposure Method Annex III Part 5 Standardised Method Annex III Part 6 Internal Model Method Annex III Part 7 Contractual netting (contracts for novation and other netting agreements)Annex IV Types of derivatives Annex V Technical criteria concerning the organisation and treatment of risks Annex VI Standardised approach Annex VI Part 1 Risk weights Annex VI Part 2 Recognition of ECAIs and mapping of their credit assessments Annex VI Part 3 Use of ECAIs' credit assessments for the determination of risk weights Annex VII Internal ratings based approach Annex VII Part 1 Risk weighted exposure amounts and expected loss amounts Annex VII Part 2 PD, LGD and Maturity Annex VII Part 3 Exposure value Annex VII Part 4 Minimum requirements for IRB Approach Annex VIII Credit risk mitigation Annex VIII Part 1 Eligibility Annex VIII Part 2 Minimum Requirements Annex VIII Part 3 Calculating the effects of credit risk mitigation Annex VIII Part 4 Maturity Mismatches Annex VIII Part 5 Combinations of credit risk mitigation in the Standardised Approach Annex VIII Part 6 Basket CRM techniques Annex IX Securitisation Annex IX Part 1 Definitions for the purposes of Annex IX Annex IX Part 2 Minimum requirements for recognition of significant credit risk transfer and calculation of risk-weighted exposure amounts and expected loss amounts for securitised exposures Annex IX Part 3 External credit assessments Annex IX Part 4 Calculation Annex X Operational risk Annex X Part 1 Basic Indicator Approach Annex X Part 2 Standardised Approach Annex X Part 3 Advanced Measurement Approaches Annex X Part 4 Combined use of different methodologies Annex X Part 5 Loss event type classification Annex XI Technical criteria on review and evaluation by the competent authorities Annex XII Technical criteria on transparency and disclosure Annex XII Part 1 General criteria Annex XII Part 2 General requirements Annex XII Part 3 Qualifying requirements for the use of particular instruments or methodologies Annex XIII Annex XIII Part A Repealed Directives Together With Their Successive Amendments (referred To In Article 158)Annex XIII Part B deadlines for transposition (referred to in Article 158)Annex XIV Correlation table Done at

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Section 1 Notification in relation to third countries' undertakings and conditions of access to the markets of these countries (art. 38)

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Section 1 Notification in relation to third countries' undertakings and conditions of access to the markets of these countries (art. 38)

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