Commission Delegated Regulation (EU) 2022/2580 of 17 June 2022 supplementing Dire... (32022R2580)
Commission Delegated Regulation (EU) 2022/2580 of 17 June 2022 supplementing Directive 2013/36/EU of the European Parliament and of the Council with regard to regulatory technical standards specifying the information to be provided in the application for the authorisation as a credit institution, and specifying the obstacles which may prevent the effective exercise of supervisory functions of competent authorities (Text with EEA relevance)
- COMMISSION DELEGATED REGULATION (EU) 2022/2580
- of 17 June 2022
- supplementing Directive 2013/36/EU of the European Parliament and of the Council with regard to regulatory technical standards specifying the information to be provided in the application for the authorisation as a credit institution, and specifying the obstacles which may prevent the effective exercise of supervisory functions of competent authorities
- (Text with EEA relevance)
- Article 1
- Information about the identity of the applicant credit institution
- Article 2
- Information about the history of the applicant credit institution
- Article 3
- Programme of activities of the applicant credit institution
- Article 4
- Financial information about the applicant credit institution
- Article 5
- Information about the programme of operations, the structural organisation, internal control systems and the auditors of the applicant credit institution
- Article 6
- Information about the capital at authorisation of the applicant credit institution
- Article 7
- Information about the effective direction of the applicant credit institution
- Article 8
- Information about shareholders or members with qualifying holdings in the applicant credit institution
- Article 9
- Information about the 20 largest shareholders in, or members of, the applicant credit institution, other than shareholders or members with qualifying holdings
- Article 10
- Additional information
- Article 11
- Waiver
- Article 12
- Potential obstacles to effective supervision
- Article 13
- Entry into force and date of application
- ANNEX I
- Information about the effective direction of the applicant credit institution
- ANNEX II
- Information to enable competent authorities to assess shareholders or members with qualifying holdings
Feedback