European Commission 11 July 2017, Commission Delegated Regulation (EU) 2017/1946 of 11 July 2017 supplementing Directives 2004/39/EC and 2014/65/EU of the European Parliament and of the Council with regard to regulatory technical standards for an exhaustive list of information to be included by proposed acquirers in the notification of a proposed acquisition of a qualifying holding in an investment firm (Text with EEA relevance. )

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European Union · · · Cited by 18 · 11-07-2017

Article 1. Subject matter
Article 2. Information to be provided by the proposed acquirer
Article 3. General information relating to the identity of the proposed acquirer
Article 4. Additional information relating to the proposed acquirer that is a natural person
Article 5. Additional information relating to the proposed acquirer that is a legal person
Article 6. Information on the persons that will effectively direct the business of the target entity
Article 7. Information relating to the proposed acquisition
Article 8. Information on the new proposed group structure and its impact on supervision
Article 9. Information relating to the financing of the proposed acquisition
Article 10. Additional information for qualifying holdings of up to 20 %
Article 11. Additional requirements for qualifying holdings between 20 % and 50 %
Article 12. Additional requirements for qualifying holdings of 50 % or more
Article 13. Reduced information requirements
Article 14.

26.10.2017

Official Journal of the European Union

L 276/32

COMMISSION DELEGATED REGULATION (EU) 2017/1946

of 11 July 2017

supplementing Directives 2004/39/EC and 2014/65/EU of the European Parliament and of the Council with regard to regulatory technical standards for an exhaustive list of information to be included by proposed acquirers in the notification of a proposed

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