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Section I General provisions (arts. 47-48b) |
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Article 47 Scope and definitions |
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Article 48 Prohibition of discrimination |
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Article 48a Classification of third-country branches |
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Article 48b Conditions for qualifying third-country branches |
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Section II Authorisation and regulatory requirements (arts. 48c-48l) |
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Sub-Section 1 Authorisation requirements (arts. 48c-48d) |
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Article 48c Minimum conditions for the authorisation of third-country branches |
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Article 48d Conditions for the refusal or withdrawal of a third-country branch's authorisation |
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Sub-Section 2 Minimum regulatory requirements (arts. 48e-48h) |
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Article 48e Capital endowment requirement |
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Article 48f Liquidity requirements |
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Article 48g Internal governance and risk management |
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Article 48h Booking requirements |
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Sub-Section 3 Power to require authorisation under Title III and requirements on third-country branches which have systemic importance (arts. 48i-48j) |
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Article 48i Power to require the establishment of a subsidiary |
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Article 48j Assessment of systemic importance and requirements on third-country branches which have systemic importance |
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Sub-Section 4 Reporting requirements (arts. 48k-48l) |
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Article 48k Regulatory and financial information on third-country branches and on the head undertaking |
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Article 48l Standard forms and templates and frequency of reporting |
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Section III Supervision (arts. 48m-48q) |
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Article 48m Supervision of third-country branches and supervisory examination programme |
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Article 48n Supervisory review and evaluation process |
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Article 48o Supervisory measures and powers |
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Article 48p Cooperation between competent authorities and colleges of supervisors |
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Article 48q Notification to EBA |
