+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. Pregled

,
Naslov Regulativa
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 Sklici

1.2 Ugotovljene zahteve

1.3 Povezani standardi

2. Ugotovljene zahteve

Zahteve
Vir Zahteva

3. Povezani standardi

Standardi
Vir Zahteva