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Directive 2006/48/EC of the European Parliament and of the Council of 14 June 2006
Relating to the taking up and pursuit of the business of credit institutions (recast)
(Text with EEA relevance)- Recitals
TITLE I — SUBJECT MATTER, SCOPE AND DEFINITIONS- TITLE II — REQUIREMENTS FOR ACCESS TO THE TAKING UP AND PURSUIT OF THE BUSINESS OF CREDIT INSTITUTIONS
- TITLE III — PROVISIONS CONCERNING THE FREEDOM OF ESTABLISHMENT AND THE FREEDOM TO PROVIDE SERVICES
- TITLE IV — RELATIONS WITH THIRD COUNTRIES
- TITLE V — PRINCIPLES AND TECHNICAL INSTRUMENTS FOR PRUDENTIAL SUPERVISION AND DISCLOSURE
- CHAPTER 1 — Principles of prudential supervision
- CHAPTER 2 — Technical instruments of prudential supervision
- Section 1 — Own funds
- Section 2 — Provision against risks
- Section 3 — Minimum own funds requirements for credit risk
- Section 4 — Minimum own funds requirements for operational risk
- Section 5 — Large exposures
- Section 6 — Qualifying holdings outside the financial sector
- Section 7 — Exposures to transferred credit risk
- CHAPTER 3 — Credit institutions' assessment process
- CHAPTER 4 — Supervision and disclosure by competent authorities
- CHAPTER 5 — Disclosure by credit institutions
- TITLE VI — DELEGATED ACTS AND POWERS OF EXECUTION
- TITLE VII — TRANSITIONAL AND FINAL PROVISIONS
- ANNEX I — LIST OF ACTIVITIES SUBJECT TO MUTUAL RECOGNITION
- ANNEX II — CLASSIFICATION OF OFF-BALANCE-SHEET ITEMS
- ANNEX III — THE TREATMENT OF COUNTERPARTY CREDIT RISK OF DERIVATIVE INSTRUMENTS, REPURCHASE TRANSACTIONS, SECURITIES ORCOMMODITIES LENDING OR BORROWING TRANSACTIONS, LONG SETTLEMENT TRANSACTIONS AND MARGIN LENDING TRANSACTIONS
- ANNEX IV — TYPES OF DERIVATIVES
- ANNEX V — TECHNICAL CRITERIA CONCERNING THE ORGANISATION AND TREATMENT OF RISKS
- ANNEX VI — STANDARDISED APPROACH
- ANNEX VII — INTERNAL RATINGS BASED APPROACH
- ANNEX VIII — CREDIT RISK MITIGATION
- ANNEX IX — SECURITISATION
- ANNEX X — OPERATIONAL RISK
- ANNEX XI — TECHNICAL CRITERIA ON REVIEW AND EVALUATION BY THE COMPETENT AUTHORITIES
- ANNEX XII — TECHNICAL CRITERIA ON TRANSPARENCY AND DISCLOSURE
- ANNEX XIII — PART A
- ANΝΕΧ XIV — CORRELATION TABLE