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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) 17
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) 110
- Chapter 1 - Principles of prudential supervision (Article 40-55) 16
- Chapter 2 - Technical instruments of prudential supervision (Article 56-122) 67
  - Section 1 - Own funds (Article 56-67) 12
  - Section 2 - Provision against risks (Article 68-75) 8
    
    Subsection 1 - Level of application (Article 68-73) 6
    
    Article 68
    
    Article 69
    
    Article 70
    
    Article 71
    
    Article 72
    
    Article 73
    
    Subsection 2 - Calculation of requirements (Article 74) 1
    
    Subsection 3 - Minimum level of own funds (Article 75) 1
  - Section 3 - Minimum own funds requirements for credit risk (Article 76-101) 26
  - Section 4 - Minimum own funds requirements for operational risk (Article 102-105) 4
  - Section 5 - Large exposures (Article 106-119) 14
  - Section 6 - Qualifying holdings outside the financial sector (Article 120-122) 3
- Chapter 3 - Credit institutions' assessment process (Article 123) 1
- Chapter 4 - Supervision and disclosure by competent authorities (Article 124-144) 21
- 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 14
- Annex I
- Annex II
- Annex III
- Annex IV
- Annex V
- Annex VI
- Annex VII
- Annex VIII
- Annex IX
- Annex X
- Annex XI
- Annex XII
- Annex XIII
- Annex XIV
Amending acts 12

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New version applies from 17/04/2007 — introduced by Commission Directive 2007/18/EC. 189 provisions change. Later versions: 21/09/2007, 25/12/2007, 21/03/2008, 17/08/2009, 30/10/2009, 07/12/2009, 30/03/2010, 04/01/2011, 09/12/2011, 01/07/2013, 01/01/2014. Article 68 changes in this version: compare with the current text.

View as of 17/04/2007 What changes

Article 68

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1. Credit institutions shall comply with the obligations laid down in Articles 22 and 75 and Section 5 on an individual basis.

2. Every credit institution which is neither a subsidiary in the Member State where it is authorised and supervised, nor a parent undertaking, and every credit institution not included in the consolidation pursuant to Article 73, shall comply with the obligations laid down in Articles 120 and 123 on an individual basis.

3. Every credit institution which is neither a parent undertaking, nor a subsidiary, and every credit institution not included in the consolidation pursuant to Article 73, shall comply with the obligations laid down in Chapter 5 on an individual basis.

Official text · the act as published Open full page ↗

Metadata

Not in force since 31/12/2013

↻ Amendments (1)

17/04/2007 current by Commission Directive 2007/18/EC
20/07/2006 first version in the database