What changes on 11/02/2003

The text in force from 20/12/1990 compared with the text from 11/02/2003.

Read the act as of 11/02/2003 · other versions: 21/03/2008 · 04/01/2011 · 09/12/2011 · 17/07/2013 · 01/01/2014 · 26/06/2021 · 09/01/2024 · 30/01/2027

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 Preamble
• inserted Article 1 - Objective
• inserted Article 2 - Definitions
• inserted Article 3 - Thresholds for identifying a financial conglomerate
• inserted Article 4 - Identifying a financial conglomerate
• inserted Article 5
• inserted Article 6 - Capital adequacy
• inserted Article 7 - Risk concentration
• inserted Article 8 - Intra-group transactions
• inserted Article 9 - Internal control mechanisms and risk management processes
• inserted Article 10
• inserted Article 11 - Tasks of the coordinator
• inserted Article 12 - Cooperation and exchange of information between competent authorities
• inserted Article 13 - Management body of mixed financial holding companies
• inserted Article 14 - Access to information
• inserted Article 15 - Verification
• inserted Article 16 - Enforcement measures
• inserted Article 17 - Additional powers of the competent authorities
• inserted Article 18 - Parent undertakings outside the Community
• inserted Article 19 - Cooperation with third-country competent authorities
• inserted Article 20 - Powers conferred on the Commission
• inserted Article 21 - Committee
• inserted Article 22 - Amendments to Directive 73/239/EEC
• inserted Article 23 - Amendments to Directive 79/267/EEC
• inserted Article 24 - Amendments to Directive 92/49/EEC
• inserted Article 25 - Amendments to Directive 92/96/EEC
• inserted Article 26 - Amendments to Directive 93/6/EEC
• inserted Article 27 - Amendments to Directive 93/22/EEC
• inserted Article 28 - Amendments to Directive 98/78/EC
• inserted Article 29 - Amendments to Directive 2000/12/EC
• inserted Article 30 - Asset management companies
• inserted Article 31 - Report by the Commission
• inserted Article 32 - Transposition
• inserted Article 33 - Entry into force
• inserted Article 34 - Addressees