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New version applies from 15/06/2000.
143 provisions change.
Later versions: 18/05/2004, 13/04/2005, 29/03/2006, 20/07/2006.
Directive 2000/12/EC
29/03/2006 → 20/07/2006: 0 inserted · 144 removed · 0 amended · 0 moved · 0 renamed · 0 unchanged
Position-only shifts inside the same heading are not changes. Amended = the printed text changed.
Preamble
- removed Preamble
Recitals
- removed Recital 1
- removed Recital 2
- removed Recital 3
- removed Recital 4
- removed Recital 5
- removed Recital 6
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- removed Recital 30
- removed Recital 31
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- removed Recital 33
- removed Recital 34
- removed Recital 35
- removed Recital 36
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- removed Recital 72
- removed Recital 73
Title I
Title II
- removed Article 4 - Authorisation Title II
- removed Article 5 - Initial capital Title II
- removed Article 6 - Management body and place of the head office of credit institutions Title II
- removed Article 7 - Shareholders and members Title II
- removed Article 8 - Programme of operations and structural organisation Title II
- removed Article 9 - Economic needs Title II
- removed Article 10 - Authorisation refusal Title II
- removed Article 11 - Notification of the authorisation to the Commission Title II
- removed Article 12 - Prior consultation with the competent authorities of other Member States Title II
- removed Article 13 - Branches of credit institutions authorised in another Member State Title II
- removed Article 14 - Withdrawal of authorisation Title II
- removed Article 15 - Name Title II
- removed Article 16 - Qualifiying holding in a credit institution Title II
- removed Article 17 - Procedures and internal control mechanisms Title II
Title III
- removed Article 18 - Credit institutions Title III
- removed Article 19 - Financial institutions Title III
- removed Article 20 - Exercise of the right of establishment Title III
- removed Article 21 - Exercise of the freedom to provide services Title III
- removed Article 22 - Power of the competent authorities of the host Member State Title III
Title IV
- removed Article 23 - Notification of the subsidiaries of third countries' undertakings and conditions of access to the markets of these countries Title IV
- removed Article 24 - Branches of credit institutions having their head offices outside the Community Title IV
- removed Article 25 - Cooperation with third countries' competent authorities regarding supervision on a consolidated basis Title IV
Title V
- removed Article 26 - Competence of control of the home Member State Title V › Chapter 1
- removed Article 27 - Competence of the host Member State Title V › Chapter 1
- removed Article 28 - Collaboration concerning supervision Title V › Chapter 1
- removed Article 29 - On-the-spot verification of branches established in another Member State Title V › Chapter 1
- removed Article 30 - Exchange of information and professional secrecy Title V › Chapter 1
- removed Article 31 - Duty of persons responsible for the legal control of annual and consolidated accounts Title V › Chapter 1
- removed Article 32 - Power of sanction of the competent authorities Title V › Chapter 1
- removed Article 33 - Right to apply to the courts Title V › Chapter 1
- removed Article 33a - ▼B Title V › Chapter 1
- removed Article 34 - General principles Title V › Chapter 2 › Section 1
- removed Article 35 - Other items Title V › Chapter 2 › Section 1
- removed Article 36 - Other provisions concerning own funds Title V › Chapter 2 › Section 1
- removed Article 37 - Calculation of own funds on a consolidated basis Title V › Chapter 2 › Section 1
- removed Article 38 - Deductions and limits Title V › Chapter 2 › Section 1
- removed Article 39 - Provision of proof to the competent authorities Title V › Chapter 2 › Section 1
- removed Article 40 - General principles Title V › Chapter 2 › Section 2
- removed Article 41 - The numerator: own funds Title V › Chapter 2 › Section 2
- removed Article 42 - The denominator: risk-adjusted assets and off-balance-sheet items Title V › Chapter 2 › Section 2
- removed Article 43 - Risk weightings Title V › Chapter 2 › Section 2
- removed Article 44 - Weighting of claims for regional governments or local authorities of the Member States Title V › Chapter 2 › Section 2
- removed Article 45 - Other weighting Title V › Chapter 2 › Section 2
- removed Article 46 - Administrative bodies and non-commercial undertakings Title V › Chapter 2 › Section 2
- removed Article 47 - Solvency ratio level Title V › Chapter 2 › Section 2
- removed Article 48 - Reporting of large exposures Title V › Chapter 2 › Section 3
- removed Article 49 - Limits on large exposures Title V › Chapter 2 › Section 3
- removed Article 50 - Supervision on a consolidated or unconsolidated basis of large exposures Title V › Chapter 2 › Section 3
- removed Article 51 - Limits to non-financial qualifying holdings Title V › Chapter 2 › Section 4
- removed Article 52 - Supervision on a consolidated basis of credit institutions Title V › Chapter 3
- removed Article 53 - Competent authorities responsible for exercising supervision on a consolidated basis Title V › Chapter 3
- removed Article 54 - Form and extent of consolidation Title V › Chapter 3
- removed Article 54a - Management body of financial holding companies Title V › Chapter 3
- removed Article 55 - Information to be supplied by mixed-activity holding companies and their subsidiaries Title V › Chapter 3
- removed Article 55a - Intra-group transactions with mixed-activity holding companies Title V › Chapter 3
- removed Article 56 - Measures to facilitate supervision on a consolidated basis Title V › Chapter 3
- removed Article 56a - Third-country parent undertakings Title V › Chapter 3
Title VII
- removed Article 60 - Technical adaptations Title VII
Title VIII
- removed Article 61 - Transitional provisions regarding Article 36 Title VIII › Chapter 1
- removed Article 62 - Transitional provisions regarding Article 43 Title VIII › Chapter 1
- removed Article 63 - Transitional provisions regarding Article 47 Title VIII › Chapter 1
- removed Article 64 - Transitional provisions regarding Article 49 Title VIII › Chapter 1
- removed Article 65 - Transitional provisions regarding Article 51 Title VIII › Chapter 1
- removed Article 66 - Commission information Title VIII › Chapter 2
- removed Article 67 - Repealed Directives Title VIII › Chapter 2
- removed Article 68 - Implementation Title VIII › Chapter 2
- removed Article 69 - Addressees Title VIII › Chapter 2