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New version applies from 21/03/2008 — introduced by Directive 2008/25/EC. 24 provisions change. Later versions: 04/01/2011, 09/12/2011, 17/07/2013, 01/01/2014, 26/06/2021, 09/01/2024, 30/01/2027.

View as of 21/03/2008 What changes

Directive 2002/87/EC

11/02/2003 → 13/04/2005: 2 inserted · 0 removed · 48 amended · 34 moved · 2 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

Chapter I - OBJECTIVE AND DEFINITIONS inserted

moved Article 1 - Objective Chapter I from top level
amendedmoved Article 2 - Definitions Chapter I from top level
amendedmoved Article 3 - Thresholds for identifying a financial conglomerate Chapter I from top level
amendedmoved Article 4 - Identifying a financial conglomerate Chapter I from top level

Chapter II - SUPPLEMENTARY SUPERVISION inserted

inserted Chapter II › Section 1 - SCOPE
amendedmovedrenamed Article 5 - Scope of supplementary supervision of regulated entities referred to in Article 1 Chapter II › Section 1 from top level was “Article 5”
inserted Chapter II › Section 2 - FINANCIAL POSITION
amendedmoved Article 6 - Capital adequacy Chapter II › Section 2 from top level
amendedmoved Article 7 - Risk concentration Chapter II › Section 2 from top level
amendedmoved Article 8 - Intra-group transactions Chapter II › Section 2 from top level
amendedmoved Article 9 - Internal control mechanisms and risk management processes Chapter II › Section 2 from top level
inserted Chapter II › Section 3 - MEASURES TO FACILITATE SUPPLEMENTARY SUPERVISION
amendedmovedrenamed Article 10 - Competent authority responsible for exercising supplementary supervision (the coordinator) Chapter II › Section 3 from top level was “Article 10”
amendedmoved Article 11 - Tasks of the coordinator Chapter II › Section 3 from top level
amendedmoved Article 12 - Cooperation and exchange of information between competent authorities Chapter II › Section 3 from top level
moved Article 13 - Management body of mixed financial holding companies Chapter II › Section 3 from top level
moved Article 14 - Access to information Chapter II › Section 3 from top level
moved Article 15 - Verification Chapter II › Section 3 from top level
amendedmoved Article 16 - Enforcement measures Chapter II › Section 3 from top level
amendedmoved Article 17 - Additional powers of the competent authorities Chapter II › Section 3 from top level
inserted Chapter II › Section 4 - THIRD COUNTRIES
moved Article 18 - Parent undertakings outside the Community Chapter II › Section 4 from top level
amendedmoved Article 19 - Cooperation with third-country competent authorities Chapter II › Section 4 from top level

Chapter III - POWERS CONFERRED ON THE COMMISSION AND COMMITTEE PROCEDURE inserted

amendedmoved Article 20 - Powers conferred on the Commission Chapter III from top level
amendedmoved Article 21 - Committee Chapter III from top level

Chapter IV - AMENDMENTS TO EXISTING DIRECTIVES inserted

amendedmoved Article 22 - Amendments to Directive 73/239/EEC Chapter IV from top level
amendedmoved Article 23 - Amendments to Directive 79/267/EEC Chapter IV from top level
amendedmoved Article 24 - Amendments to Directive 92/49/EEC Chapter IV from top level
amendedmoved Article 25 - Amendments to Directive 92/96/EEC Chapter IV from top level
amendedmoved Article 26 - Amendments to Directive 93/6/EEC Chapter IV from top level
amendedmoved Article 27 - Amendments to Directive 93/22/EEC Chapter IV from top level
amendedmoved Article 28 - Amendments to Directive 98/78/EC Chapter IV from top level
amendedmoved Article 29 - Amendments to Directive 2000/12/EC Chapter IV from top level