RegAlert2011-10-11
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Royal Decree of 12 August 1994 on Consolidated Supervision of Credit Institutions, Investment Firms, and Collective Investment Scheme Management Companies
This Royal Decree establishes consolidated supervision requirements for credit institutions, investment firms, and collective investment scheme management companies with their registered office in the European Economic Area. It defines key terms including regulated entities, credit institutions, investment firms, and financial companies, and mandates that consolidated situations be determined according to periodic information communication rules set by the Prudential Supervision Authority. The decree outlines specific derogations for proportional integration, exemptions from sub-consolidation obligations, and the inclusion of insurance and reinsurance companies in consolidated situations for solvency and risk concentration verification.
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Title
1994003525
12 AUGUST 1994. - [Royal Decree on consolidated supervision of credit institutions, investment firms, and collective investment scheme management companies]. <Title replaced by Royal Decree 2007-10-29/33, art. 2, 003; In force: 08-11-2007> (NOTE: Consultation of versions prior to 30-11-2005 and update as of 19-11-2013)
Source: Finances
Publication: 12 October 1994
Number: 1994003525
page: 25887
File number: 1994-08-12/68
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Lineage: In force
Source: National Bank of Belgium — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
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