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Prudential requirements and supervision

EU rules on capital requirements for credit institutions and investment firms aim to put in place a comprehensive and risk-sensitive framework and to foster enhanced risk management amongst financial institutions.

Legislation in force (as from 01.01.2014)

The CRD IV package entered into force on 28 June 2013 (CRR) and 17 July 2013 (CRD IV).

Delegated and Implementing Acts under CRR / CRD IV

Repealed legislation (since 31.12.2013)

Other relevant Directives

  • Directive 2002/87/EC of the European Parliament and of the Council of 16.12.2002 on the supplementary supervision of credit institutions, insurance undertakings and investment firms in a financial conglomerate