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
In force: In force since 11 Feb 2003 · CELEX 32002L0087
Transposition deadline: 10 Aug 2004
Procedure: Directive
Last activity: 16 Dec 2002

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.

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: EUR-Lex. Record as of 14 Sept 2026. Something wrong on this page? Report an error.

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