2002-12-16

Added 2026-09-23

Directive 2002/87/EC of the European Parliament and of the Council of 16 December 2002 on the supplementary supervision of credit institutions, insurance undertakings and investment firms in a financial conglomerate and amending Council Directives 73/239/EEC, 79/267/EEC, 92/49/EEC, 92/96/EEC, 93/6/EEC and 93/22/EEC, and Directives 98/78/EC and 2000/12/EC of the European Parliament and of the Council

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Amended by: Directive (EU) 2025/2 of the European Parliament and of the Council of 27 November 2024 amending Directive 2009/138/EC as regards proportionality, quality of supervision, reporting, long-term guarantee measures, macro-prudential tools, sustainability risks and group and cross-border supervision, and amending Directives 2002/87/EC and 2013/34/EU (Text with EEA relevance)2024 Directive (EU) 2019/2034 of the European Parliament and of the Council of 27 November 2019 on the prudential supervision of investment firms and amending Directives 2002/87/EC, 2009/65/EC, 2011/61/EU, 2013/36/EU, 2014/59/EU and 2014/65/EU (Text with EEA relevance)2019 Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms, amending Directive 2002/87/EC and repealing Directives 2006/48/EC and 2006/49/EC Text with EEA relevance2013 Directive 2011/89/EU of the European Parliament and of the Council of 16 November 2011 amending Directives 98/78/EC, 2002/87/EC, 2006/48/EC and 2009/138/EC as regards the supplementary supervision of financial entities in a financial conglomerate Text with EEA relevance2011 Directive 2010/78/EU of the European Parliament and of the Council of 24 November 2010 amending Directives 98/26/EC, 2002/87/EC, 2003/6/EC, 2003/41/EC, 2003/71/EC, 2004/39/EC, 2004/109/EC, 2005/60/EC, 2006/48/EC, 2006/49/EC and 2009/65/EC in respect of the powers of the European Supervisory Authority (European Banking Authority), the European Supervisory Authority (European Insurance and Occupational Pensions Authority) and the European Supervisory Authority (European Securities and Markets Authority) Text with EEA relevance2010 Directive 2005/1/EC of the European Parliament and of the Council of 9 March 2005 amending Council Directives 73/239/EEC, 85/611/EEC, 91/675/EEC, 92/49/EEC and 93/6/EEC and Directives 94/19/EC, 98/78/EC, 2000/12/EC, 2001/34/EC, 2002/83/EC and 2002/87/EC in order to establish a new organisational structure for financial services committees (Text with EEA relevance)2005
Amends: Directive 2000/12/EC of the European Parliament and of the Council of 20 March 2000 relating to the taking up and pursuit of the business of credit institutions2000Directive No. 73/239 of 1973not in RegAlertDirective No. 79/267 of 1979not in RegAlertDirective No. 92/49 of 1992not in RegAlertDirective No. 92/96 of 1992not in RegAlertDirective No. 93/22 of 1993not in RegAlert
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Directive No. 93/6 of 1993not in RegAlertDirective No. 98/78 of 1998not in RegAlert
Basis for: Act on Insurance Undertakings in Cross-Border Pension Funds, Life Insurance Companies and Non-Life Insurance Companies etc. (Act on Insurance Business)2026 Law on Open-Ended Investment Funds with Public Offer (Official Gazette No. 44/2016, 126/19, 110/21, 76/22, 152/24 and 13/26) - Unofficial Consolidated Text2026 Law on Financial Conglomerates2026 Act on Insurance Undertakings in Cross-Border Pension Funds, Life Insurance Companies and Non-Life Insurance Companies etc. (Act on Insurance Business)2025 Order on Intra-Group Transactions2024 Commission Implementing Regulation (EU) 2022/2454 laying down implementing technical standards for supervisory reporting of risk concentrations and intra-group transactions2022
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Circular 04/2018 (VA) – Reporting Financial Conglomerate Solvency2021 Regulation on regulatory technical standards on the supplementary supervision of financial conglomerates2020 Decree No. 198/2016 Coll. amending Decree No. 347/2006 Coll. on the implementation of certain provisions of the Act on Financial Conglomerates2016 Decree of Národná banka Slovenska No 10/2015 on Own Funds and Capital Requirements for Financial Conglomerates2015 Commission Delegated Regulation (EU) 2015/2303 of 28 July 2015 supplementing Directive 2002/87/EC of the European Parliament and of the Council with regard to regulatory technical standards specifying the definitions and coordinating the supplementary supervision of risk concentration and intra-group transactions (Text with EEA relevance)2015 Joint Guidelines on the convergence of supervisory practices relating to the consistency of cooperation agreements for financial conglomerates2015 Draft RTS on risk concentration and intra-group transactions under the Financial Conglomerates Directive2014 Commission Delegated Regulation (EU) No 342/2014 on regulatory technical standards for capital adequacy of financial conglomerates2014
Referred to by: Board of Appeal Decision D vs EBA - Admissibility of Appeal2026 Instruction (Historical) No. 5/20262026 Instruction No. 5/20262026 Insurance Supervision Act 2016 (VAG 2016)2026 Regulation on the Exercise of Options and Discretions under European Union Law2025 Royal Decree 815/2023 developing the Securities Markets and Investment Services Law regarding CNMV registers, cooperation, and supervision2023
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Regulation on the Application of Guidelines on Data Collection Regarding High Earners2022 Circular 2/2016 of the Bank of Spain on Supervision and Solvency Completing the Adaptation of Spanish Law to Directive 2013/36/EU and Regulation (EU) No 575/20132016 Commission Delegated Regulation (EU) 2016/467 amending Regulation (EU) 2015/35 on regulatory capital requirements for insurance undertakings2015 Royal Decree 358/2015 of 8 May amending Royal Decree 217/2008 on the legal regime of investment firms and partially amending the Regulation of the Collective Investment Institutions Law2015 Decree No. 347/2006 Coll. Implementing Provisions of the Act on Financial Conglomerates2006

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Amended 6 times · last 2024-11-27

This document amends: Directive 2000/12/EC of the European Parliament and of the Council of 20 March 2000 relating to the taking up and pursuit of the business of credit institutions

Source: European Union — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works