Directive 2002/87/EC of the European Parliament and of the Council of 16 December 2002
On the supplementary supervision of credit institutions, insurance undertakings and investment firms in a financial conglomerate
and amending Council Directives 73/239/EEC, 79/267/EEC, 92/49/EEC, 92/96/EEC, 93/6/EEC and 93/22/EEC, and Directives 98/78/EC and 2000/12/EC of the European Parliament and of the Council- Recitals
CHAPTER I — OBJECTIVE AND DEFINITIONS
CHAPTER II — SUPPLEMENTARY SUPERVISION
SECTION 1 — SCOPE
SECTION 2 — FINANCIAL POSITION
SECTION 3 — MEASURES TO FACILITATE SUPPLEMENTARY SUPERVISION AND POWERS OF THE JOINT COMMITTEE
- Article 9a — Role of the Joint Committee
- Article 9b — Stress testing
- Article 10 — Competent authority responsible for exercising supplementary supervision (the coordinator)
- Article 11 — Tasks of the coordinator
- Article 12 — Cooperation and exchange of information between competent authorities
- Article 12a — Cooperation and exchange of information with the Joint Committee
- Article 12b — Common guidelines
- Article 13 — Management body of mixed financial holding companies
- Article 14 — Access to information
- Article 15 — Verification
- Article 16 — Enforcement measures
- Article 17 — Additional powers of the competent authorities
SECTION 4 — THIRD COUNTRIES
CHAPTER III — DELEGATED ACTS AND IMPLEMENTING MEASURES
CHAPTER IV — AMENDMENTS TO EXISTING DIRECTIVES
CHAPTER V — ASSET MANAGEMENT COMPANIES
CHAPTER VI — TRANSITIONAL AND FINAL PROVISIONS
- ANNEX I — CAPITAL ADEQUACY
- ANNEX II — TECHNICAL APPLICATION OF THE PROVISIONS ON INTRA-GROUP TRANSACTIONS AND RISK CONCENTRATION