◷
New version applies from 13/04/2005 — introduced by Directive 2005/1/EC.
88 provisions change.
Later versions: 29/03/2006, 20/07/2006.
Directive 2000/12/EC
15/06/2000 → 18/05/2004: 4 inserted · 0 removed · 118 amended · 69 moved · 7 renamed · 0 unchanged
Position-only shifts inside the same heading are not changes. Amended = the printed text changed.
Preamble
- amended Preamble
Recitals
- amended Recital 1
- amended Recital 2
- amended Recital 3
- amended Recital 4
- amended Recital 5
- amended Recital 6
- amended Recital 7
- amended Recital 8
- amended Recital 9
- amended Recital 10
- amended Recital 11
- amended Recital 12
- amended Recital 13
- amended Recital 14
- amended Recital 15
- amended Recital 16
- amended Recital 17
- amended Recital 18
- amended Recital 19
- amended Recital 20
- amended Recital 21
- amended Recital 22
- amended Recital 23
- amended Recital 24
- amended Recital 25
- amended Recital 26
- amended Recital 27
- amended Recital 28
- amended Recital 29
- amended Recital 30
- amended Recital 31
- amended Recital 32
- amended Recital 33
- amended Recital 34
- amended Recital 35
- amended Recital 36
- amended Recital 37
- amended Recital 38
- amended Recital 39
- amended Recital 40
- amended Recital 41
- amended Recital 42
- amended Recital 43
- amended Recital 44
- amended Recital 45
- amended Recital 46
- amended Recital 47
- amended Recital 48
- amended Recital 49
- amended Recital 50
- amended Recital 51
- amended Recital 52
- amended Recital 53
- amended Recital 54
- amended Recital 55
- amended Recital 56
- amended Recital 57
- amended Recital 58
- amended Recital 59
- amended Recital 60
- amended Recital 61
- amended Recital 62
- amended Recital 63
- amended Recital 64
- amended Recital 65
- amended Recital 66
- amended Recital 67
- amended Recital 68
- amended Recital 69
- amended Recital 70
- amended Recital 71
- amended Recital 72
- amended Recital 73
Title I - DEFINITIONS AND SCOPE inserted
- amendedmoved Article 1 - Definitions Title I from top level
- amendedmoved Article 2 - Scope Title I from top level
- amendedmovedrenamed Article 3 - Prohibition for undertakings other than credit institutions from carrying on the business of taking deposits or other repayable funds from the public Title I from top level was “Article 3”
Title II - REQUIREMENTS FOR ACCESS TO THE TAKING UP AND PURSUIT OF THE BUSINESS OF CREDIT INSTITUTIONS inserted
- moved Article 4 - Authorisation Title II from top level
- amendedmoved Article 5 - Initial capital Title II from top level
- amendedmoved Article 6 - Management body and place of the head office of credit institutions Title II from top level
- amendedmoved Article 7 - Shareholders and members Title II from top level
- moved Article 8 - Programme of operations and structural organisation Title II from top level
- moved Article 9 - Economic needs Title II from top level
- moved Article 10 - Authorisation refusal Title II from top level
- moved Article 11 - Notification of the authorisation to the Commission Title II from top level
- amendedmoved Article 12 - Prior consultation with the competent authorities of other Member States Title II from top level
- moved Article 13 - Branches of credit institutions authorised in another Member State Title II from top level
- amendedmoved Article 14 - Withdrawal of authorisation Title II from top level
- amendedmoved Article 15 - Name Title II from top level
- amendedmoved Article 16 - Qualifiying holding in a credit institution Title II from top level
- amendedmoved Article 17 - Procedures and internal control mechanisms Title II from top level
Title III - PROVISIONS CONCERNING THE FREEDOM OF ESTABLISHMENT AND THE FREEDOM TO PROVIDE SERVICES inserted
- moved Article 18 - Credit institutions Title III from top level
- amendedmoved Article 19 - Financial institutions Title III from top level
- amendedmoved Article 20 - Exercise of the right of establishment Title III from top level
- moved Article 21 - Exercise of the freedom to provide services Title III from top level
- amendedmoved Article 22 - Power of the competent authorities of the host Member State Title III from top level
Title IV - RELATIONS WITH THIRD COUNTRIES inserted
- amendedmovedrenamed Article 23 - Notification of the subsidiaries of third countries' undertakings and conditions of access to the markets of these countries Title IV from top level was “Article 23”
- moved Article 24 - Branches of credit institutions having their head offices outside the Community Title IV from top level
- amendedmovedrenamed Article 25 - Cooperation with third countries' competent authorities regarding supervision on a consolidated basis Title IV from top level was “Article 25”
Title V - PRINCIPLES AND TECHNICAL INSTRUMENTS FOR PRUDENTIAL SUPERVISION inserted
- inserted Title V › Chapter 1 - PRINCIPLES OF PRUDENTIAL SUPERVISION
- moved Article 26 - Competence of control of the home Member State Title V › Chapter 1 from top level
- moved Article 27 - Competence of the host Member State Title V › Chapter 1 from top level
- moved Article 28 - Collaboration concerning supervision Title V › Chapter 1 from top level
- moved Article 29 - On-the-spot verification of branches established in another Member State Title V › Chapter 1 from top level
- amendedmoved Article 30 - Exchange of information and professional secrecy Title V › Chapter 1 from top level
- amendedmovedrenamed Article 31 - Duty of persons responsible for the legal control of annual and consolidated accounts Title V › Chapter 1 from top level was “Article 31”
- moved Article 32 - Power of sanction of the competent authorities Title V › Chapter 1 from top level
- amendedmoved Article 33 - Right to apply to the courts Title V › Chapter 1 from top level
- inserted Article 33a - ▼B Title V › Chapter 1
- inserted Title V › Chapter 2 - TECHNICAL INSTRUMENTS OF PRUDENTIAL SUPERVISION
- inserted Title V › Chapter 2 › Section 1 - Own funds
- amendedmoved Article 34 - General principles Title V › Chapter 2 › Section 1 from top level
- amendedmoved Article 35 - Other items Title V › Chapter 2 › Section 1 from top level
- amendedmoved Article 36 - Other provisions concerning own funds Title V › Chapter 2 › Section 1 from top level
- amendedmoved Article 37 - Calculation of own funds on a consolidated basis Title V › Chapter 2 › Section 1 from top level
- amendedmoved Article 38 - Deductions and limits Title V › Chapter 2 › Section 1 from top level
- amendedmoved Article 39 - Provision of proof to the competent authorities Title V › Chapter 2 › Section 1 from top level
- inserted Title V › Chapter 2 › Section 2 - Solvency ratio
- moved Article 40 - General principles Title V › Chapter 2 › Section 2 from top level
- moved Article 41 - The numerator: own funds Title V › Chapter 2 › Section 2 from top level
- moved Article 42 - The denominator: risk-adjusted assets and off-balance-sheet items Title V › Chapter 2 › Section 2 from top level
- amendedmoved Article 43 - Risk weightings Title V › Chapter 2 › Section 2 from top level
- amendedmovedrenamed Article 44 - Weighting of claims for regional governments or local authorities of the Member States Title V › Chapter 2 › Section 2 from top level was “Article 44”
- moved Article 45 - Other weighting Title V › Chapter 2 › Section 2 from top level
- moved Article 46 - Administrative bodies and non-commercial undertakings Title V › Chapter 2 › Section 2 from top level
- amendedmoved Article 47 - Solvency ratio level Title V › Chapter 2 › Section 2 from top level
- inserted Title V › Chapter 2 › Section 3 - Large exposures
- amendedmoved Article 48 - Reporting of large exposures Title V › Chapter 2 › Section 3 from top level
- amendedmoved Article 49 - Limits on large exposures Title V › Chapter 2 › Section 3 from top level
- amendedmoved Article 50 - Supervision on a consolidated or unconsolidated basis of large exposures Title V › Chapter 2 › Section 3 from top level
- inserted Title V › Chapter 2 › Section 4 - Qualifying holdings outside the financial sector
- amendedmoved Article 51 - Limits to non-financial qualifying holdings Title V › Chapter 2 › Section 4 from top level
- inserted Title V › Chapter 3 - SUPERVISION ON A CONSOLIDATED BASIS
- amendedmoved Article 52 - Supervision on a consolidated basis of credit institutions Title V › Chapter 3 from top level
- amendedmovedrenamed Article 53 - Competent authorities responsible for exercising supervision on a consolidated basis Title V › Chapter 3 from top level was “Article 53”
- amendedmoved Article 54 - Form and extent of consolidation Title V › Chapter 3 from top level
- inserted Article 54a - Management body of financial holding companies Title V › Chapter 3
- amendedmovedrenamed Article 55 - Information to be supplied by mixed-activity holding companies and their subsidiaries Title V › Chapter 3 from top level was “Article 55”
- inserted Article 55a - Intra-group transactions with mixed-activity holding companies Title V › Chapter 3
- amendedmoved Article 56 - Measures to facilitate supervision on a consolidated basis Title V › Chapter 3 from top level
- inserted Article 56a - Third-country parent undertakings Title V › Chapter 3
Title VI - BANKING ADVISORY COMMITTEE inserted
- moved Article 57 - Composition and tasks of the Banking Advisory Committee Title VI from top level
- moved Article 58 - Examination of the requirements for authorisation Title VI from top level
- amendedmoved Article 59 - Observation ratios Title VI from top level
Title VII - POWERS OF EXECUTION inserted
- amendedmoved Article 60 - Technical adaptations Title VII from top level
Title VIII - TRANSITIONAL AND FINAL PROVISIONS inserted
- inserted Title VIII › Chapter 1 - TRANSITIONAL PROVISIONS
- amendedmoved Article 61 - Transitional provisions regarding Article 36 Title VIII › Chapter 1 from top level
- amendedmoved Article 62 - Transitional provisions regarding Article 43 Title VIII › Chapter 1 from top level
- moved Article 63 - Transitional provisions regarding Article 47 Title VIII › Chapter 1 from top level
- amendedmoved Article 64 - Transitional provisions regarding Article 49 Title VIII › Chapter 1 from top level
- amendedmoved Article 65 - Transitional provisions regarding Article 51 Title VIII › Chapter 1 from top level
- inserted Title VIII › Chapter 2 - FINAL PROVISIONS
- moved Article 66 - Commission information Title VIII › Chapter 2 from top level
- moved Article 67 - Repealed Directives Title VIII › Chapter 2 from top level
- moved Article 68 - Implementation Title VIII › Chapter 2 from top level
- amendedmoved Article 69 - Addressees Title VIII › Chapter 2 from top level