+Article 21a 2.

Article 21a 2.

For the purposes of paragraph 1, financial holding companies and mixed financial holding companies referred to therein shall provide the consolidating supervisor and, where different, the competent authority in the Member State where they are established with the following information:

(a) 

the structural organisation of the group of which the financial holding company or the mixed financial holding company is part, with a clear indication of its subsidiaries and, where applicable, parent undertakings, and the location and type of activity undertaken by each of the entities within the group;

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(b) 

information regarding the nomination of at least two persons effectively directing the financial holding company or mixed financial holding company and compliance with the criteria and requirements set out in Article 91(1);

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(c) 

information regarding compliance with the criteria set out in Article 14 concerning shareholders and members, where the financial holding company or mixed financial holding company has a credit institution as its subsidiary;

(d) 

the internal organisation and distribution of tasks within the group;

(e) 

any other information that may be necessary to carry out the assessments referred to in paragraphs 3 and 4 of this Article.

Where the approval or the exemption from approval of a financial holding company or mixed financial holding company referred to in paragraphs 3 and 4 of this Article takes place concurrently with the assessment carried out pursuant to Article 8, 22 or 27a, the competent authority for the purposes of those Articles shall coordinate, as appropriate, with the consolidating supervisor and, where different, the competent authority in the Member State where the financial holding company or mixed financial holding company is established. The assessment period referred to in Article 22(2), second subparagraph, or in Article 27a (6) shall be suspended until the procedure set out in this Article is complete.

1. Panoramica

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1.1 Riferimenti

1.2 Requisiti identificati

1.3 Standard correlati

2. Requisiti identificati

Requisiti

3. Standard correlati

Standard