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Capital Requirements Directive

Preamble
Recitals 107
Title I - SUBJECT MATTER, SCOPE AND DEFINITIONS (Article 1-3) 3
Title II - COMPETENT AUTHORITIES (Article 4-7) 5
Title III - REQUIREMENTS FOR ACCESS TO THE ACTIVITY OF CREDIT INSTITUTIONS (Article 8-27l) 36
Title V - PROVISIONS CONCERNING THE FREEDOM OF ESTABLISHMENT AND THE FREEDOM TO PROVIDE SERVICES (Article 33-46) 14
Title VI - RELATIONS WITH THIRD COUNTRIES (Article 47-48l) 4
Title VII - PRUDENTIAL SUPERVISION (Article 49-142) 104
Title VIII - DISCLOSURE BY COMPETENT AUTHORITIES (Article 143-144) 2
Title IX - DELEGATED AND IMPLEMENTING ACTS (Article 145-149) 5
Title X - AMENDMENTS OF DIRECTIVE 2002/87/EC (Article 150) 1
Title XI - TRANSITIONAL AND FINAL PROVISIONS (Article 151-165) 16
Annexes 2
- Annex I - LIST OF ACTIVITIES SUBJECT TO MUTUAL RECOGNITION
- Annex II
Amending acts 12

financial holding company

Defined in Article 3, Capital Requirements Directive

Definitions over time (1)

17/07/2013 – today applies on 12/11/2026 Article 3, Capital Requirements Directive Scope: Whole act

For the purposes of this Directive, the following definitions shall apply:

'financial holding company' means financial holding company as defined in point (20) of Article 4(1) of Regulation (EU) No 575/2013;

Used in (251 places in 35 provisions on 12/11/2026)

Capital Requirements Directive (251 in 35)

Recital 92 · Article 2² · Article 3²² · Article 4⁴ · Article 10² · Article 21a⁹⁵ · Article 21b² · Article 27a⁸ · Article 27c² · Article 27d² · Article 27f⁴ · Article 27i² · Article 48⁴ · Article 64² · Article 65⁴ · Article 66⁴ · Article 67⁴ · Article 91⁸ · Article 91a⁴ · Article 108² · Article 111¹⁰ · Article 113⁶ · Article 115² · Article 116⁶ · Article 117² · Article 118² · Article 119⁴ · Article 120⁴ · Article 121⁶ · Article 124² · Article 125⁵ · Article 126² · Article 127⁶ · Article 131¹⁰ · Article 159a⁶