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TITLE III REQUIREMENTS FOR ACCESS TO THE ACTIVITY OF CREDIT INSTITUTIONS
CHAPTER 1 General requirements for access to the activity of credit institutions
Article 9.Prohibition against persons or undertakings other than credit institutions from carrying out the business of taking deposits or other repayable funds from the public
Article 10. Programme of operations, structural organisation and governance arrangements
Article 13.Effective direction of the business and place of the head office
Article 16.Prior consultation of the competent authorities of other Member States
Article 17.Branches of credit institutions authorised in another Member State
Article 20.Notification of authorisation and withdrawal of authorisation
Article 21.Waiver for credit institutions permanently affiliated to a central body
Article 21a. Approval of financial holding companies and mixed financial holding companies
TITLE V PROVISIONS CONCERNING THE FREEDOM OF ESTABLISHMENT AND THE FREEDOM TO PROVIDE SERVICES
TITLE VII PRUDENTIAL SUPERVISION
CHAPTER 1 Principles of prudential supervision
Section I Competence and duties of home and host Member States
Section II Exchange of information and professional secrecy
Article 54a.Articles 53 and 54 shall be without prejudice to the...
Article 58.Transmission of information concerning monetary, deposit protection, systemic and payment aspects
Article 58a. Transmission of information to international bodies
Article 60.Disclosure of information obtained by on-the-spot checks and inspections
Article 61.Disclosure of information concerning clearing and settlement services
Section III Duty of persons responsible for the legal control of annual and consolidated accounts
Section IV Supervisory powers, powers to impose penalties and right of appeal
Article 64.Supervisory powers and powers to impose penalties
Article 65.Administrative penalties and other administrative measures
Article 66.Administrative penalties and other administrative measures for breaches of authorisation requirements and requirements for acquisitions of qualifying holdings
Article 69.Exchange of information on penalties and maintenance of a central database by EBA
Article 70.Effective application of penalties and exercise of powers to impose penalties by competent authorities
Section II Arrangements, processes and mechanisms of institutions
Sub-Section 2 Technical criteria concerning the organisation and treatment of risks
CHAPTER 3 Supervision on a consolidated basis
Section I Principles for conducting supervision on a consolidated basis
Section II Setting and calculating countercyclical capital buffers
Article 135.ESRB guidance on setting countercyclical buffer rates
Article 137.Recognition of countercyclical buffer rates in excess of 2,5 %
Article 138.ESRB recommendation on third country countercyclical buffer rates
Article 139.Decision by designated authorities on third country countercyclical buffer rates
Article 140.Calculation of institution-specific countercyclical capital buffer rates