European Commission 17 June 2022, Commission Delegated Regulation (EU) 2022/2580 of 17 June 2022 supplementing Directive 2013/36/EU of the European Parliament and of the Council with regard to regulatory technical standards specifying the information to be provided in the application for the authorisation as a credit institution, and specifying the obstacles which may prevent the effective exercise of supervisory functions of competent authorities (Text with EEA relevance)

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European Union · · · Cited by 21 · 17-06-2022

Article 1. Information about the identity of the applicant credit institution
Article 2. Information about the history of the applicant credit institution
Article 3. Programme of activities of the applicant credit institution
Article 4. Financial information about the applicant credit institution
Article 5. Information about the programme of operations, the structural organisation, internal control systems and the auditors of the applicant credit institution
Article 6. Information about the capital at authorisation of the applicant credit institution
Article 7. Information about the effective direction of the applicant credit institution
Article 8. Information about shareholders or members with qualifying holdings in the applicant credit institution
Article 9. Information about the 20 largest shareholders in, or members of, the applicant credit institution, other than shareholders or members with qualifying holdings
Article 10. Additional information
Article 11. Waiver
Article 12. Potential obstacles to effective supervision
Article 13. Entry into force and date of application
ANNEX I. Information about the effective direction of the applicant credit institution

29.12.2022

Official Journal of the European Union

L 335/64

COMMISSION DELEGATED REGULATION (EU) 2022/2580

of 17 June 2022

supplementing Directive 2013/36/EU of the European Parliament and of the Council with regard to regulatory technical standards specifying the information to be provided in the application for the authorisation as a credit institution, and specifying the

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