+TITLE III REQUIREMENTS FOR ACCESS TO THE ACTIVITY OF CREDIT INSTITUTIONS
---+CHAPTER 1 General requirements for access to the activity of credit institutions
------+Article 8 Authorisation
---------+Article 8 1.
---------+Article 8 2.
---------+Article 8 3.
---------+Article 8 4.
---------+Article 8 5.
------+Article 8a Specific requirements for authorisation of credit institutions referred to in point (1)(b) of Article 4(1) of Regulation (EU) No 575/2013
---------+Article 8a 1.
---------+Article 8a 2.
---------+Article 8a 3.
---------+Article 8a 3a.
---------+Article 8a 4.
---------+Article 8a 5.
---------+Article 8a 6.
---------+Article 8a 7.
---------+Article 8a 8.
------+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 9 1.
---------+Article 9 2.
---------+Article 9 3.
---------+Article 9 4.
------+Article 10 Programme of operations, structural organisation and governance arrangements
---------+Article 10 1.
---------+Article 10 2.
------+Article 11 Economic needs
------+Article 12 Initial capital
---------+Article 12 1.
---------+Article 12 2.
---------+Article 12 3.
---------+Article 12 4.
------+Article 13 Effective direction of the business and place of the head office
---------+Article 13 1.
---------+Article 13 2.
------+Article 14 Shareholders and members
---------+Article 14 1.
---------+Article 14 2.
---------+Article 14 3.
------+Article 15 Refusal of authorisation
------+Article 16 Prior consultation of the competent authorities of other Member States
---------+Article 16 1.
---------+Article 16 2.
---------+Article 16 3.
------+Article 17 Branches of credit institutions authorised in another Member State
------+Article 18 Withdrawal of authorisation
------+Article 19 Name of credit institutions
------+Article 20 Notification of authorisation and withdrawal of authorisation
---------+Article 20 1.
---------+Article 20 2.
---------+Article 20 3.
---------+Article 20 3a.
---------+Article 20 4.
---------+Article 20 5.
------+Article 21 Waiver for credit institutions permanently affiliated to a central body
---------+Article 21 1.
---------+Article 21 2.
------+Article 21a Approval of financial holding companies and mixed financial holding companies
---------+Article 21a 1.
---------+Article 21a 2.
---------+Article 21a 3.
---------+Article 21a 4.
---------+Article 21a 4a.
---------+Article 21a 5.
---------+Article 21a 6.
---------+Article 21a 7.
---------+Article 21a 8.
---------+Article 21a 9.
---------+Article 21a 10.
------+Article 21b Intermediate EU parent undertaking
---------+Article 21b 1.
---------+Article 21b 2.
---------+Article 21b 3.
---------+Article 21b 4.
---------+Article 21b 5.
---------+Article 21b 6.
---------+Article 21b 6a.
---------+Article 21b 7.
---------+Article 21b 8.
---------+Article 21b 9.
---------+Article 21b 10.
------+Article 21c Requirement to establish a branch for the provision of banking services by third-country undertakings
---+CHAPTER 2 Qualifying holding in a credit institution
------+Article 22 Notification and assessment of proposed acquisitions
---------+Article 22 1.
---------+Article 22 2.
---------+Article 22 3.
---------+Article 22 4.
---------+Article 22 5.
---------+Article 22 6.
---------+Article 22 7.
---------+Article 22 8.
---------+Article 22 9.
------+Article 23 Assessment criteria
---------+Article 23 1.
---------+Article 23 2.
---------+Article 23 3.
---------+Article 23 4.
---------+Article 23 5.
---------+Article 23 6.
------+Article 24 Cooperation between competent authorities
---------+Article 24 1.
---------+Article 24 2.
------+Article 25 Notification in the case of a divestiture
------+Article 26 Information obligations and penalties
---------+Article 26 1.
---------+Article 26 2.
------+Article 27 Criteria for qualifying holdings
---+CHAPTER 3 ACQUISITION OR DIVESTITURE OF A MATERIAL HOLDING
------+Article 27a Notification and assessment of the acquisition
---------+Article 27a 1.
---------+Article 27a 2.
---------+Article 27a 3.
---------+Article 27a 4.
---------+Article 27a 5.
---------+Article 27a 6.
---------+Article 27a 7.
---------+Article 27a 8.
---------+Article 27a 9.
---------+Article 27a 10.
---------+Article 27a 11.
---------+Article 27a 12.
---------+Article 27a 13.
---------+Article 27a 14.
---------+Article 27a 15.
------+Article 27b Assessment criteria
---------+Article 27b 1.
---------+Article 27b 2.
---------+Article 27b 3.
---------+Article 27b 4.
---------+Article 27b 5.
---------+Article 27b 6.
---------+Article 27b 7.
------+Article 27c Cooperation between competent authorities
---------+Article 27c 1.
---------+Article 27c 2.
---------+Article 27c 3.
---------+Article 27c 4.
---------+Article 27c 5.
------+Article 27d Notification of divestiture
------+Article 27e Information obligations and penalties
---+CHAPTER 4 MATERIAL TRANSFERS OF ASSETS AND LIABILITIES
------+Article 27f Notification of material transfers of assets and liabilities
---------+Article 27f 1.
---------+Article 27f 2.
---------+Article 27f 3.
------+Article 27g Information obligations and penalties
---+CHAPTER 5 MERGERS AND DIVISIONS
------+Article 27h Scope and definitions
------+Article 27i Notification and assessment of the merger or division
---------+Article 27i 1.
---------+Article 27i 2.
---------+Article 27i 3.
---------+Article 27i 4.
---------+Article 27i 5.
---------+Article 27i 6.
---------+Article 27i 7.
---------+Article 27i 8.
---------+Article 27i 9.
---------+Article 27i 10.
------+Article 27j Assessment criteria
---------+Article 27j 1.
---------+Article 27j 2.
---------+Article 27j 3.
---------+Article 27j 4.
---------+Article 27j 5.
------+Article 27k Cooperation between competent authorities
---------+Article 27k 1.
---------+Article 27k 2.
---------+Article 27k 3.
------+Article 27l Information obligations and penalties

TITLE III REQUIREMENTS FOR ACCESS TO THE ACTIVITY OF CREDIT INSTITUTIONS

TITLE III REQUIREMENTS FOR ACCESS TO THE ACTIVITY OF CREDIT INSTITUTIONS

1. Ħarsa ġenerali

,
CHAPTER 1 General requirements for access to the activity of credit institutions CHAPTER 1 General requirements for access to the activity of credit institutions
CHAPTER 2 Qualifying holding in a credit institution CHAPTER 2 Qualifying holding in a credit institution
CHAPTER 3 ACQUISITION OR DIVESTITURE OF A MATERIAL HOLDING CHAPTER 3 ACQUISITION OR DIVESTITURE OF A MATERIAL HOLDING
CHAPTER 4 MATERIAL TRANSFERS OF ASSETS AND LIABILITIES CHAPTER 4 MATERIAL TRANSFERS OF ASSETS AND LIABILITIES
CHAPTER 5 MERGERS AND DIVISIONS CHAPTER 5 MERGERS AND DIVISIONS

1.1 Referenzi

1.2 Rekwiżiti identifikati

1.3 Standards relatati

2. Rekwiżiti identifikati

Rekwiżiti

3. Standards relatati

Standards