What changes on 15/06/2000

The text in force from 07/08/1995 compared with the text from 15/06/2000.

Read the act as of 15/06/2000 · other versions: 18/05/2004 · 13/04/2005 · 29/03/2006 · 20/07/2006

Outside any heading

• inserted Recital 1
• inserted Recital 2
• inserted Recital 3
• inserted Recital 4
• inserted Recital 5
• inserted Recital 6
• inserted Recital 7
• inserted Recital 8
• inserted Recital 9
• inserted Recital 10
• inserted Recital 11
• inserted Recital 12
• inserted Recital 13
• inserted Recital 14
• inserted Recital 15
• inserted Recital 16
• inserted Recital 17
• inserted Recital 18
• inserted Recital 19
• inserted Recital 20
• inserted Recital 21
• inserted Recital 22
• inserted Recital 23
• inserted Recital 24
• inserted Recital 25
• inserted Recital 26
• inserted Recital 27
• inserted Recital 28
• inserted Recital 29
• inserted Recital 30
• inserted Recital 31
• inserted Recital 32
• inserted Recital 33
• inserted Recital 34
• inserted Recital 35
• inserted Recital 36
• inserted Recital 37
• inserted Recital 38
• inserted Recital 39
• inserted Recital 40
• inserted Recital 41
• inserted Recital 42
• inserted Recital 43
• inserted Recital 44
• inserted Recital 45
• inserted Recital 46
• inserted Recital 47
• inserted Recital 48
• inserted Recital 49
• inserted Recital 50
• inserted Recital 51
• inserted Recital 52
• inserted Recital 53
• inserted Recital 54
• inserted Recital 55
• inserted Recital 56
• inserted Recital 57
• inserted Recital 58
• inserted Recital 59
• inserted Recital 60
• inserted Recital 61
• inserted Recital 62
• inserted Recital 63
• inserted Recital 64
• inserted Recital 65
• inserted Recital 66
• inserted Recital 67
• inserted Recital 68
• inserted Recital 69
• inserted Recital 70
• inserted Recital 71
• inserted Recital 72
• inserted Recital 73
• inserted Preamble
• inserted Article 1 - Definitions
• inserted Article 2 - Scope
• inserted Article 3
• inserted Article 4 - Authorisation
• inserted Article 5 - Initial capital
• inserted Article 6 - Management body and place of the head office of credit institutions
• inserted Article 7 - Shareholders and members
• inserted Article 8 - Programme of operations and structural organisation
• inserted Article 9 - Economic needs
• inserted Article 10 - Authorisation refusal
• inserted Article 11 - Notification of the authorisation to the Commission
• inserted Article 12 - Prior consultation with the competent authorities of other Member States
• inserted Article 13 - Branches of credit institutions authorised in another Member State
• inserted Article 14 - Withdrawal of authorisation
• inserted Article 15 - Name
• inserted Article 16 - Qualifiying holding in a credit institution
• inserted Article 17 - Procedures and internal control mechanisms
• inserted Article 18 - Credit institutions
• inserted Article 19 - Financial institutions
• inserted Article 20 - Exercise of the right of establishment
• inserted Article 21 - Exercise of the freedom to provide services
• inserted Article 22 - Power of the competent authorities of the host Member State
• inserted Article 23
• inserted Article 24 - Branches of credit institutions having their head offices outside the Community
• inserted Article 25
• inserted Article 26 - Competence of control of the home Member State
• inserted Article 27 - Competence of the host Member State
• inserted Article 28 - Collaboration concerning supervision
• inserted Article 29 - On-the-spot verification of branches established in another Member State
• inserted Article 30 - Exchange of information and professional secrecy
• inserted Article 31
• inserted Article 32 - Power of sanction of the competent authorities
• inserted Article 33 - Right to apply to the courts
• inserted Article 34 - General principles
• inserted Article 35 - Other items
• inserted Article 36 - Other provisions concerning own funds
• inserted Article 37 - Calculation of own funds on a consolidated basis
• inserted Article 38 - Deductions and limits
• inserted Article 39 - Provision of proof to the competent authorities
• inserted Article 40 - General principles
• inserted Article 41 - The numerator: own funds
• inserted Article 42 - The denominator: risk-adjusted assets and off-balance-sheet items
• inserted Article 43 - Risk weightings
• inserted Article 44
• inserted Article 45 - Other weighting
• inserted Article 46 - Administrative bodies and non-commercial undertakings
• inserted Article 47 - Solvency ratio level
• inserted Article 48 - Reporting of large exposures
• inserted Article 49 - Limits on large exposures
• inserted Article 50 - Supervision on a consolidated or unconsolidated basis of large exposures
• inserted Article 51 - Limits to non-financial qualifying holdings
• inserted Article 52 - Supervision on a consolidated basis of credit institutions
• inserted Article 53
• inserted Article 54 - Form and extent of consolidation
• inserted Article 55
• inserted Article 56 - Measures to facilitate supervision on a consolidated basis
• inserted Article 57 - Composition and tasks of the Banking Advisory Committee
• inserted Article 58 - Examination of the requirements for authorisation
• inserted Article 59 - Observation ratios
• inserted Article 60 - Technical adaptations
• inserted Article 61 - Transitional provisions regarding Article 36
• inserted Article 62 - Transitional provisions regarding Article 43
• inserted Article 63 - Transitional provisions regarding Article 47
• inserted Article 64 - Transitional provisions regarding Article 49
• inserted Article 65 - Transitional provisions regarding Article 51
• inserted Article 66 - Commission information
• inserted Article 67 - Repealed Directives
• inserted Article 68 - Implementation
• inserted Article 69 - Addressees