+PART IV DETERMINING THE STATUS OF A SUPERVISED ENTITY AS SIGNIFICANT OR LESS SIGNIFICANT
---+TITLE 1 GENERAL PROVISIONS RELATING TO THE CLASSIFICATION AS SIGNIFICANT OR LESS SIGNIFICANT
------+Article 39 Classifying a supervised entity on an individual basis as significant
---------+Article 39 1
---------+Article 39 2
---------+Article 39 3
---------+Article 39 4
---------+Article 39 5
---------+Article 39 6
------+Article 40 Classifying supervised entities which are part of a group as significant
---------+Article 40 1
---------+Article 40 2
---------+Article 40 3
------+Article 41 Specific provisions in respect of branches of credit institutions established in non-participating Member States
---------+Article 41 1
---------+Article 41 2
---------+Article 41 3
------+Article 42 Specific provisions in respect of subsidiaries of credit institutions established in non-participating Member States and third countries
---------+Article 42 1
---------+Article 42 2
---+TITLE 2 PROCEDURE FOR CLASSIFYING SUPERVISED ENTITIES AS SIGNIFICANT SUPERVISED ENTITIES
------+CHAPTER 1 Classifying a supervised entity as significant
---------+Article 43 Review of the status of a supervised entity
------------+Article 43 1
------------+Article 43 2
------------+Article 43 3
------------+Article 43 4
------------+Article 43 5
------------+Article 43 6
------------+Article 43 7
---------+Article 44 Procedure to be applied in determining the significance of a supervised entity
------------+Article 44 1
------------+Article 44 2
------------+Article 44 3
------------+Article 44 4
------------+Article 44 5
------------+Article 44 6
------+CHAPTER 2 Beginning and end of direct supervision by the ECB
---------+Article 45 Beginning of direct supervision by the ECB
------------+Article 45 1
------------+Article 45 2
------------+Article 45 3
------------+Article 45 4
------------+Article 45 5
---------+Article 46 End of direct supervision by the ECB
------------+Article 46 1
------------+Article 46 2
------------+Article 46 3
---------+Article 47 Reasons for ending direct supervision by the ECB
------------+Article 47 1
------------+Article 47 2
------------+Article 47 3
------------+Article 47 4
---------+Article 48 Pending procedures
------------+Article 48 1
------------+Article 48 2
------------+Article 48 3
------------+Article 48 4
------------+Article 48 5
------------+Article 48 6
------+CHAPTER 3 List of supervised entities
---------+Article 49 Publication
------------+Article 49 1
------------+Article 49 2
------------+Article 49 3
------------+Article 49 4
---+TITLE 3 DETERMINING SIGNIFICANCE ON THE BASIS OF SIZE
------+Article 50 Determining significance on the basis of size
---------+Article 50 1
---------+Article 50 2
------+Article 51 Basis for determining whether or not a supervised entity is significant on the basis of size
---------+Article 51 1
---------+Article 51 2
---------+Article 51 3
---------+Article 51 4
---------+Article 51 5
------+Article 52 Basis for determining significance on the basis of size in specific or exceptional circumstances
---------+Article 52 1
---------+Article 52 2
---------+Article 52 3
------+Article 53 Groups of consolidated undertakings
---------+Article 53 1
---------+Article 53 2
------+Article 54 Method of consolidation
------+Article 55 Method for calculating total assets
---+TITLE 4 DETERMINING SIGNIFICANCE ON THE BASIS OF IMPORTANCE FOR THE ECONOMY OF THE UNION OR ANY PARTICIPATING MEMBER STATE
------+Article 56 National economic importance threshold
---------+Article 56 2
---------+Article 56 3
---------+Article 56 4
---------+Article 56 5
------+Article 57 Criteria for determining significance on the basis of importance for the economy of the Union or any participating Member State
---------+Article 57 1
---------+Article 57 2
------+Article 58 Determining significance on the basis of importance for the economy of any participating Member State at the request of an NCA
---------+Article 58 1
---------+Article 58 2
---------+Article 58 3
---+TITLE 5 DETERMINING SIGNIFICANCE ON THE BASIS OF THE SIGNIFICANCE OF CROSS-BORDER ACTIVITIES
------+Article 59 Criteria for determining significance on the basis of the significance of cross-border activities of a supervised group
---------+Article 59 1
---------+Article 59 2
---------+Article 59 3
------+Article 60 Cross-border assets and liabilities
---------+Article 60 1
---------+Article 60 2
---+TITLE 6 DETERMINING SIGNIFICANCE ON THE BASIS OF A REQUEST FOR OR THE RECEIPT OF PUBLIC FINANCIAL ASSISTANCE FROM THE ESM
------+Article 61 Request for or receipt of direct public financial assistance from the ESM
---------+Article 61 1
---------+Article 61 2
------+Article 62 Obligation of NCAs to inform the ECB of a possible request for or receipt of public financial assistance by a less significant supervised entity
---------+Article 62 1
---------+Article 62 2
------+Article 63 Beginning and end of direct supervision
---------+Article 63 1
---------+Article 63 2
---------+Article 63 3
------+Article 64 Scope
---+TITLE 7 DETERMINING SIGNIFICANCE ON THE BASIS THAT THE SUPERVISED ENTITY IS ONE OF THE THREE MOST SIGNIFICANT CREDIT INSTITUTIONS IN A PARTICIPATING MEMBER STATE
------+Article 65 Criteria for determining the three most significant credit institutions in a participating Member State
---------+Article 65 1
---------+Article 65 2
------+Article 66 Review process
---------+Article 66 1
---------+Article 66 2
---------+Article 66 3
---------+Article 66 4
---------+Article 66 5
---+TITLE 8 ECB DECISION TO DIRECTLY SUPERVISE LESS SIGNIFICANT SUPERVISED ENTITIES PURSUANT TO ARTICLE 6(5)(B) OF THE SSM REGULATION
------+Article 67 Criteria for an ECB decision pursuant to Article 6(5)(b) of the SSM Regulation
---------+Article 67 1
---------+Article 67 2
------+Article 68 Procedure for preparing an ECB decision pursuant to Article 6(5)(b) of the SSM Regulation at the request of an NCA
---------+Article 68 1
---------+Article 68 2
---------+Article 68 3
---------+Article 68 4
---------+Article 68 5
------+Article 69 Procedure for preparing ECB decisions pursuant to Article 6(5)(b) of the SSM Regulation on the ECB’s own initiative
---------+Article 69 1
---------+Article 69 2
---------+Article 69 3
---+TITLE 9 PARTICULAR CIRCUMSTANCES THAT MAY JUSTIFY THE CLASSIFICATION OF A SUPERVISED ENTITY AS LESS SIGNIFICANT ALTHOUGH THE CRITERIA FOR CLASSIFICATION AS SIGNIFICANT ARE FULFILLED
------+Article 70 Particular circumstances leading to the classification of a significant supervised entity as less significant
---------+Article 70 1
---------+Article 70 2
------+Article 71 Assessment of the existence of particular circumstances
---------+Article 71 1
---------+Article 71 2
---------+Article 71 3
------+Article 72 Review
---------+Article 72 1
---------+Article 72 2
---------+Article 72 3
---------+Article 72 4

PART IV DETERMINING THE STATUS OF A SUPERVISED ENTITY AS SIGNIFICANT OR LESS SIGNIFICANT

PART IV DETERMINING THE STATUS OF A SUPERVISED ENTITY AS SIGNIFICANT OR LESS SIGNIFICANT

1. Ülevaade

,
TITLE 1 GENERAL PROVISIONS RELATING TO THE CLASSIFICATION AS SIGNIFICANT OR LESS SIGNIFICANT TITLE 1 GENERAL PROVISIONS RELATING TO THE CLASSIFICATION AS SIGNIFICANT OR LESS SIGNIFICANT
TITLE 2 PROCEDURE FOR CLASSIFYING SUPERVISED ENTITIES AS SIGNIFICANT SUPERVISED ENTITIES TITLE 2 PROCEDURE FOR CLASSIFYING SUPERVISED ENTITIES AS SIGNIFICANT SUPERVISED ENTITIES
TITLE 3 DETERMINING SIGNIFICANCE ON THE BASIS OF SIZE TITLE 3 DETERMINING SIGNIFICANCE ON THE BASIS OF SIZE
TITLE 4 DETERMINING SIGNIFICANCE ON THE BASIS OF IMPORTANCE FOR THE ECONOMY OF THE UNION OR ANY PARTICIPATING MEMBER STATE TITLE 4 DETERMINING SIGNIFICANCE ON THE BASIS OF IMPORTANCE FOR THE ECONOMY OF THE UNION OR ANY PARTICIPATING MEMBER STATE
TITLE 5 DETERMINING SIGNIFICANCE ON THE BASIS OF THE SIGNIFICANCE OF CROSS-BORDER ACTIVITIES TITLE 5 DETERMINING SIGNIFICANCE ON THE BASIS OF THE SIGNIFICANCE OF CROSS-BORDER ACTIVITIES
TITLE 6 DETERMINING SIGNIFICANCE ON THE BASIS OF A REQUEST FOR OR THE RECEIPT OF PUBLIC FINANCIAL ASSISTANCE FROM THE ESM TITLE 6 DETERMINING SIGNIFICANCE ON THE BASIS OF A REQUEST FOR OR THE RECEIPT OF PUBLIC FINANCIAL ASSISTANCE FROM THE ESM
TITLE 7 DETERMINING SIGNIFICANCE ON THE BASIS THAT THE SUPERVISED ENTITY IS ONE OF THE THREE MOST SIGNIFICANT CREDIT INSTITUTIONS IN A PARTICIPATING MEMBER STATE TITLE 7 DETERMINING SIGNIFICANCE ON THE BASIS THAT THE SUPERVISED ENTITY IS ONE OF THE THREE MOST SIGNIFICANT CREDIT INSTITUTIONS IN A PARTICIPATING MEMBER STATE
TITLE 8 ECB DECISION TO DIRECTLY SUPERVISE LESS SIGNIFICANT SUPERVISED ENTITIES PURSUANT TO ARTICLE 6(5)(B) OF THE SSM REGULATION TITLE 8 ECB DECISION TO DIRECTLY SUPERVISE LESS SIGNIFICANT SUPERVISED ENTITIES PURSUANT TO ARTICLE 6(5)(B) OF THE SSM REGULATION
TITLE 9 PARTICULAR CIRCUMSTANCES THAT MAY JUSTIFY THE CLASSIFICATION OF A SUPERVISED ENTITY AS LESS SIGNIFICANT ALTHOUGH THE CRITERIA FOR CLASSIFICATION AS SIGNIFICANT ARE FULFILLED TITLE 9 PARTICULAR CIRCUMSTANCES THAT MAY JUSTIFY THE CLASSIFICATION OF A SUPERVISED ENTITY AS LESS SIGNIFICANT ALTHOUGH THE CRITERIA FOR CLASSIFICATION AS SIGNIFICANT ARE FULFILLED

1.1 Viited

1.2 Tuvastatud nõuded

1.3 Seotud standardid

2. Tuvastatud nõuded

Nõuded

3. Seotud standardid

Standardid