What changes on 18/01/2023

The text in force from 29/12/2022 compared with the text from 18/01/2023.

Read the act as of 18/01/2023 · other versions:

Outside any heading

• amended Article 1 - Information about the identity of the applicant credit institution
• amended Article 2 - Information about the history of the applicant credit institution
• amended Article 3 - Programme of activities of the applicant credit institution
• amended Article 4 - Financial information about the applicant credit institution
• amended Article 5 - Information about the programme of operations, the structural organisation, internal control systems and the auditors of the applicant credit institution
• amended Article 6 - Information about the capital at authorisation of the applicant credit institution
• amended Article 7 - Information about the effective direction of the applicant credit institution
• amended Article 8 - Information about shareholders or members with qualifying holdings in the applicant credit institution
• amended Article 9 - Information about the 20 largest shareholders in, or members of, the applicant credit institution, other than shareholders or members with qualifying holdings
• amended Article 10 - Additional information
• amended Article 11 - Waiver
• amended Article 12 - Potential obstacles to effective supervision
• amended Article 13 - Entry into force and date of application
• amended Annex I
• amended Annex II