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Preamble
Recitals 72
Title I - SUBJECT MATTER, SCOPE AND DEFINITIONS (Article 1-5) 5
Title II - REQUIREMENTS FOR ACCESS TO THE TAKING UP AND PURSUIT OF THE BUSINESS OF CREDIT INSTITUTIONS (Article 6-22) 19
Title III - PROVISIONS CONCERNING THE FREEDOM OF ESTABLISHMENT AND THE FREEDOM TO PROVIDE SERVICES (Article 23-37) 15
Title IV - RELATIONS WITH THIRD COUNTRIES (Article 38-39) 2
Title V - PRINCIPLES AND TECHNICAL INSTRUMENTS FOR PRUDENTIAL SUPERVISION AND DISCLOSURE (Article 40-149) 113
- Chapter 1 - Principles of prudential supervision (Article 40-55) 18
  - Section 1 - Competence of home and host Member State (Article 40-43) 6
  - Section 2 - Exchange of information and professional secrecy (Article 44-52) 9
  - Section 3 - Duty of persons responsible for the legal control of annual and consolidated accounts (Article 53) 1
  - Section 4 - Power of sanction and right to apply to the courts (Article 54-55) 2
    
    Article 54
    
    Article 55
- Chapter 2 - Technical instruments of prudential supervision (Article 56-122a) 67
- Chapter 3 - Credit institutions' assessment process (Article 123) 1
- Chapter 4 - Supervision and disclosure by competent authorities (Article 124-144) 22
- Chapter 5 - Disclosure by credit institutions (Article 145-149) 5
Title VI - POWERS OF EXECUTION (Article 150-151) 2
Title VII - TRANSITIONAL AND FINAL PROVISIONS (Article 152-160) 9
Annexes 13
Amending acts 12

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New version applies from 04/01/2011 — introduced by Commission Directive 2009/83/EC, Directive 2010/76/EU (CRD), Directive 2010/78/EU. 141 provisions change. Later versions: 09/12/2011, 01/07/2013, 01/01/2014. Article 54 changes in this version: compare with the current text.

View as of 04/01/2011 What changes

Article 54

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Without prejudice to the procedures for the withdrawal of authorisations and the provisions of criminal law, the Member States shall provide that their respective competent authorities may, as against credit institutions, or those who effectively control the business of credit institutions, which breach laws, regulations or administrative provisions concerning the supervision or pursuit of their activities, adopt or impose penalties or measures aimed specifically at ending the observed breaches or the causes of such breaches.

Official text · consolidated version 30/03/2010 (no longer in force) Open full page ↗