+Članak 47. Obavješćivanje o podružnicama iz trećih zemalja i uvjeti pristupa za kreditne institucije koje imaju takve podružnice
---+Članak 47. 1.
---+Article 47 1a.
---+Članak 47. 2.
---+Article 47 2a.
---+Članak 47. 3.

Članak 47. Obavješćivanje o podružnicama iz trećih zemalja i uvjeti pristupa za kreditne institucije koje imaju takve podružnice

1. Pregled

,
Članak 47. 1.
Države članice na podružnice kreditnih institucija koje imaju mjesto uprave u trećoj zemlji, a koje počinju obavljati ili obavljaju svoju djelatnost, ne primjenjuju odredbe koje dovode do povoljnijeg tretmana od onog koji imaju kreditne institucije koje imaju mjesto uprave u Uniji.
Article 47 1a.

A Member State shall require branches of credit institutions having their head office in a third country to report at least annually to the competent authorities the following information:

(a) 

the total assets corresponding to the activities of the branch authorised in that Member State;

(b) 

information on the liquid assets available to the branch, in particular availability of liquid assets in Member State currencies;

(c) 

the own funds that are at the disposal of the branch;

(d) 

the deposit protection arrangements available to depositors in the branch;

(e) 

the risk management arrangements;

(f) 

the governance arrangements, including key function holders for the activities of the branch;

(g) 

the recovery plans covering the branch; and

(h) 

any other information considered by the competent authority necessary to enable comprehensive monitoring of the activities of the branch.
Članak 47. 2.

Nadležna tijela obavješćuju EBA-u o sljedećem:

(a) 

svim odobrenjima za rad izdanima podružnicama kreditnih institucija koje imaju mjesto uprave u trećoj zemlji i svim naknadnim izmjenama tih odobrenja za rad;

(b) 

ukupnoj imovini i obvezama podružnica kreditnih institucija s odobrenjem za rad koje imaju mjesto uprave u trećoj zemlji o kojima se izvješćuje periodično;

(c) 

nazivu grupe iz treće zemlje kojoj pripada podružnica s odobrenjem za rad.

Na svojoj internetskoj stranici EBA objavljuje popis svih podružnica iz trećih zemalja s odobrenjem za rad u Uniji, uz naznaku države članice u kojoj im je odobren rad.
Article 47 2a.
Competent authorities supervising branches of credit institutions having their head office in a third country and competent authorities of institutions that are part of the same third-country group shall cooperate closely to ensure that all activities of that third-country group in the Union are subject to comprehensive supervision, to prevent the requirements applicable to third-country groups pursuant to this Directive and Regulation (EU) No 575/2013 from being circumvented and to prevent any detrimental impact on the financial stability of the Union.

EBA shall facilitate the cooperation among competent authorities for the purposes of the first subparagraph of this paragraph, including when verifying whether the threshold referred to in Article 21b(4) is met.
Članak 47. 3.
Unija može, putem sporazuma zaključenih s jednom trećom zemljom ili više njih, dogovoriti primjenu odredbi koje osiguravaju podružnicama kreditnih institucija koje imaju sjedište u trećoj zemlji jednak tretman na cijelom području Unije.

1.1 Reference

1.2 Utvrđeni zahtjevi

1.3 Povezani standardi

2. Utvrđeni zahtjevi

Zahtjevi

3. Povezani standardi

Standardi
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