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CAPITAL REQUIREMENTS DIRECTIVE

The Capital Requirements Directive (Directive 2006/48/EC and Directive 2006/49/EC) was adopted on 14 June 2006

The directive will apply to all credit institutions and investment firms in EU (more than 8300 banks and 40 cross-border groups)

The Directive is one of the measures required to complete the EU Financial Services Action Plan
 

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The new Basel Accord (Basel ii) will be implemented in the European Union via the Capital Requirements Directive (CRD)
 
 

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DIRECTIVE 2006/48/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 14 June 2006 relating to the taking up and pursuit of the business of credit institutions (recast)

CONTENTS

TITLE I SUBJECT MATTER, SCOPE AND DEFINITIONS

TITLE II REQUIREMENTS FOR ACCESS TO THE TAKING UP AND PURSUIT OF THE BUSINESS OF CREDIT INSTITUTIONS

TITLE III PROVISIONS CONCERNING THE FREEDOM OF ESTABLISHMENT AND THE FREEDOM TO PROVIDE SERVICES

TITLE IV RELATIONS WITH THIRD COUNTRIES

TITLE V PRINCIPLES AND TECHNICAL INSTRUMENTS FOR PRUDENTIAL SUPERVISION AND DISCLOSURE - CHAPTER 1

CHAPTER 2 TECHNICAL INSTRUMENTS OF PRUDENTIAL SUPERVISION - Section 1 Own funds

Section 2 Provision against risks - Subsection 1 Level of application

Section 2 Provision against risks - Subsection 2 Calculation of requirements

Section 2 Provision against risks - Subsection 3

Section 2 - Subsection 3c

Section 2 - Subsection 3d

Section 4 Minimum own funds requirements for operational risk

Section 5 Large exposures

Section 6 Qualifying holdings outside the financial sector

CHAPTER 3 CREDIT INSTITUTIONS' ASSESSMENT PROCESS

CHAPTER 4 SUPERVISION AND DISCLOSURE BY COMPETENT AUTHORITIES - Section 1 Supervision

CHAPTER 4 SUPERVISION AND DISCLOSURE BY COMPETENT AUTHORITIES - Section 2 Disclosure by competent authorities

CHAPTER 5 DISCLOSURE BY CREDIT INSTITUTIONS

TITLE VI POWERS OF EXECUTION

TITLE VII TRANSITIONAL AND FINAL PROVISIONS

Official Documents: http://ec.europa.eu/internal_market/bank/regcapital/index_en.htm

 

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