Supervisory Consolidation (S.L. 371.22)

Inhalt

1. Art. 1 Citation and purpose.
2. Art. 2 Interpretation. Cap. 371.
3. PART I
4. Art. 3 Responsibility of the competent authority for consolidated supervision. 
5. Art. 4 Functions of the competent authority with respect to supervision on a consolidated basis.
6. Art. 5 Notifications in emergency situations.         Cap. 330.
7. Art. 6 Written coordination and cooperation agreements with European regulatory authorities.
8. Art. 7 Establishment of the colleges of supervisors by the consolidating supervisor. 
9. Art. 8 Joint decisions on specific prudential requirements.
10. Art. 9 Co-operation with other authorities.    S.L. 371.16.
11. Art. 10 Exchange of information.
12. Art. 11 Co-operation with European regulatory authorities and the Commission.        Cap. 330.
13. Art. 12 Request for verification of information.
14. Art. 13 Third country consolidated supervision.
15. PART II
16. Art. 14 Establishment of significant branches (Host Authority).
17. Art. 15 Establishment of significant branches (Home Authority).     S.L. 371.16.
18. Art. 16 Establishment of significant branches (General).
19. Art. 17 Colleges of supervisors in the context of branches.
20. Art. 18 Prudential supervision of an institution.  S.L. 371.11
21. PART III
22. Art. 19 Supervision of mixed activity holding companies and their subsidiaries.
23. Art. 20 Supervision of mixed financial holding companies.