2001/0095(COD)COM(2001)213

Financial Conglomerates Supplementary Supervision Directive

Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the supplementary supervision of credit institutions, insurance undertakings and investment firms in a financial conglomerate and amending Council Directives 73/239/EEC, 79/267/EEC, 92/49/EEC, 92/96/EEC, 93/6/EEC and 93/22/EEC, and Directives 98/78/EC and 2000/12/EC of the European Parliament and the Council

Stage: In force, reached 11 Feb 2003
In force: In force since 11 Feb 2003 · CELEX 32002L0087
Transposition deadline: 10 Aug 2004
Procedure: Directive · Ordinary legislative procedure
Last activity: 11 Feb 2003

2 acts

Delegated and implementing acts beneath it

By status: 2 published.

Act	Kind	Status	Adoption
Commission Implementing Regulation (EU) 2022/2454	Implementing · Regulation	Published
Commission Delegated Regulation (EU) 2015/2303	Delegated · Regulation	Published	28/07/2015

Titles link to EUR-Lex where the act has been published.

9 documents

Documents

Newest first. Each opens at its source.

Report · A5-0060/2002Parliament
Report · A5-0367/2002Parliament
Text adopted · Directive 2002/0087Commission
OJ C 036 08.02.2002, p. 0001Commission
OJ C 271 26.09.2001, p. 0010Commission
Text adopted · OJ L 035 11.02.2003, p. 0001-0027Commission
SEC(2002)0995Commission
Text adopted · T5-0112/2002Parliament
Text adopted · T5-0548/2002Parliament

Summary

Generated

Directive 2002/87/EC imposes supplementary supervision on regulated entities in financial conglomerates, covering capital adequacy, risk concentration, and intra-group transactions. It applies to groups with significant cross-sector activity, using thresholds like 40% financial-sector share and 10% sector significance.

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Sources: EP Legislative Observatory · EU Law Tracker · EUR-Lex. Record as of 30 Sept 2026. Something wrong on this page? Report an error.

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