{
  "url": "https://openlegislation.uk/eu-directive-2000-12",
  "json_url": "https://openlegislation.uk/eu-directive-2000-12.json",
  "id": "eudr/2000/12",
  "title": "Directive 2000/12/EC of the European Parliament and of the Council of 20 March 2000 relating to the taking up and pursuit of the business of credit institutions",
  "short_title": "Directive 2000/12/EC of the European Parliament and of the Council of 20 March 2000 relating to the taking up and pursuit of the business of credit institutions",
  "long_title": "Directive 2000/12/EC of the European Parliament and of the Council of 20 March 2000 relating to the taking up and pursuit of the business of credit institutions",
  "citation": "EU Directive 2000/12",
  "type": "eudr",
  "year": "2000",
  "number": "12",
  "version": "current",
  "date": "2000-03-20",
  "revised": false,
  "valid_from": null,
  "extent": "E+W+S+N.I.",
  "unapplied_effects": 0,
  "provisions": [
    {
      "path": "introduction",
      "kind": "introduction",
      "number": null,
      "heading": "Introductory text",
      "url": "https://openlegislation.uk/eu-directive-2000-12/introduction",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "title/I",
      "kind": "title",
      "number": "I",
      "heading": "DEFINITIONS AND SCOPE",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "article/1",
      "kind": "article",
      "number": "1",
      "heading": "Definitions",
      "url": "https://openlegislation.uk/eu-directive-2000-12/article-1",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "title/I"
    },
    {
      "path": "article/2",
      "kind": "article",
      "number": "2",
      "heading": "Scope",
      "url": "https://openlegislation.uk/eu-directive-2000-12/article-2",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "title/I"
    },
    {
      "path": "article/3",
      "kind": "article",
      "number": "3",
      "heading": "Prohibition for undertakings other than credit institutions from carrying on the business of taking deposits or other repayable funds from the public",
      "url": "https://openlegislation.uk/eu-directive-2000-12/article-3",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "title/I"
    },
    {
      "path": "title/II",
      "kind": "title",
      "number": "II",
      "heading": "REQUIREMENTS FOR ACCESS TO THE TAKING UP AND PURSUIT OF THE BUSINESS OF CREDIT INSTITUTIONS",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "article/4",
      "kind": "article",
      "number": "4",
      "heading": "Authorisation",
      "url": "https://openlegislation.uk/eu-directive-2000-12/article-4",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "title/II"
    },
    {
      "path": "article/5",
      "kind": "article",
      "number": "5",
      "heading": "Initial capital",
      "url": "https://openlegislation.uk/eu-directive-2000-12/article-5",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "title/II"
    },
    {
      "path": "article/6",
      "kind": "article",
      "number": "6",
      "heading": "Management body and place of the head office of credit institutions",
      "url": "https://openlegislation.uk/eu-directive-2000-12/article-6",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "title/II"
    },
    {
      "path": "article/7",
      "kind": "article",
      "number": "7",
      "heading": "Shareholders and members",
      "url": "https://openlegislation.uk/eu-directive-2000-12/article-7",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "title/II"
    },
    {
      "path": "article/8",
      "kind": "article",
      "number": "8",
      "heading": "Programme of operations and structural organisation",
      "url": "https://openlegislation.uk/eu-directive-2000-12/article-8",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "title/II"
    },
    {
      "path": "article/9",
      "kind": "article",
      "number": "9",
      "heading": "Economic needs",
      "url": "https://openlegislation.uk/eu-directive-2000-12/article-9",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "title/II"
    },
    {
      "path": "article/10",
      "kind": "article",
      "number": "10",
      "heading": "Authorisation refusal",
      "url": "https://openlegislation.uk/eu-directive-2000-12/article-10",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "title/II"
    },
    {
      "path": "article/11",
      "kind": "article",
      "number": "11",
      "heading": "Notification of the authorisation to the Commission",
      "url": "https://openlegislation.uk/eu-directive-2000-12/article-11",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "title/II"
    },
    {
      "path": "article/12",
      "kind": "article",
      "number": "12",
      "heading": "Prior consultation with the competent authorities of other Member States",
      "url": "https://openlegislation.uk/eu-directive-2000-12/article-12",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "title/II"
    },
    {
      "path": "article/13",
      "kind": "article",
      "number": "13",
      "heading": "Branches of credit institutions authorised in another Member State",
      "url": "https://openlegislation.uk/eu-directive-2000-12/article-13",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "title/II"
    },
    {
      "path": "article/14",
      "kind": "article",
      "number": "14",
      "heading": "Withdrawal of authorisation",
      "url": "https://openlegislation.uk/eu-directive-2000-12/article-14",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "title/II"
    },
    {
      "path": "article/15",
      "kind": "article",
      "number": "15",
      "heading": "Name",
      "url": "https://openlegislation.uk/eu-directive-2000-12/article-15",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "title/II"
    },
    {
      "path": "article/16",
      "kind": "article",
      "number": "16",
      "heading": "Qualifiying holding in a credit institution",
      "url": "https://openlegislation.uk/eu-directive-2000-12/article-16",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "title/II"
    },
    {
      "path": "article/17",
      "kind": "article",
      "number": "17",
      "heading": "Procedures and internal control mechanisms",
      "url": "https://openlegislation.uk/eu-directive-2000-12/article-17",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "title/II"
    },
    {
      "path": "title/III",
      "kind": "title",
      "number": "III",
      "heading": "PROVISIONS CONCERNING THE FREEDOM OF ESTABLISHMENT AND THE FREEDOM TO PROVIDE SERVICES",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "article/18",
      "kind": "article",
      "number": "18",
      "heading": "Credit institutions",
      "url": "https://openlegislation.uk/eu-directive-2000-12/article-18",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "title/III"
    },
    {
      "path": "article/19",
      "kind": "article",
      "number": "19",
      "heading": "Financial institutions",
      "url": "https://openlegislation.uk/eu-directive-2000-12/article-19",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "title/III"
    },
    {
      "path": "article/20",
      "kind": "article",
      "number": "20",
      "heading": "Exercise of the right of establishment",
      "url": "https://openlegislation.uk/eu-directive-2000-12/article-20",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "title/III"
    },
    {
      "path": "article/21",
      "kind": "article",
      "number": "21",
      "heading": "Exercise of the freedom to provide services",
      "url": "https://openlegislation.uk/eu-directive-2000-12/article-21",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "title/III"
    },
    {
      "path": "article/22",
      "kind": "article",
      "number": "22",
      "heading": "Power of the competent authorities of the host Member State",
      "url": "https://openlegislation.uk/eu-directive-2000-12/article-22",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "title/III"
    },
    {
      "path": "title/IV",
      "kind": "title",
      "number": "IV",
      "heading": "RELATIONS WITH THIRD COUNTRIES",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "article/23",
      "kind": "article",
      "number": "23",
      "heading": "Notification of the subsidiaries of third countries' undertakings and conditions of access to the markets of these countries",
      "url": "https://openlegislation.uk/eu-directive-2000-12/article-23",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "title/IV"
    },
    {
      "path": "article/24",
      "kind": "article",
      "number": "24",
      "heading": "Branches of credit institutions having their head offices outside the Community",
      "url": "https://openlegislation.uk/eu-directive-2000-12/article-24",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "title/IV"
    },
    {
      "path": "article/25",
      "kind": "article",
      "number": "25",
      "heading": "Cooperation with third countries' competent authorities regarding supervision on a consolidated basis",
      "url": "https://openlegislation.uk/eu-directive-2000-12/article-25",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "title/IV"
    },
    {
      "path": "title/V",
      "kind": "title",
      "number": "V",
      "heading": "PRINCIPLES AND TECHNICAL INSTRUMENTS FOR PRUDENTIAL SUPERVISION",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "title/V/chapter/1",
      "kind": "chapter",
      "number": "1",
      "heading": "PRINCIPLES OF PRUDENTIAL SUPERVISION",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "title/V"
    },
    {
      "path": "article/26",
      "kind": "article",
      "number": "26",
      "heading": "Competence of control of the home Member State",
      "url": "https://openlegislation.uk/eu-directive-2000-12/article-26",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "title/V/chapter/1"
    },
    {
      "path": "article/27",
      "kind": "article",
      "number": "27",
      "heading": "Competence of the host Member State",
      "url": "https://openlegislation.uk/eu-directive-2000-12/article-27",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "title/V/chapter/1"
    },
    {
      "path": "article/28",
      "kind": "article",
      "number": "28",
      "heading": "Collaboration concerning supervision",
      "url": "https://openlegislation.uk/eu-directive-2000-12/article-28",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "title/V/chapter/1"
    },
    {
      "path": "article/29",
      "kind": "article",
      "number": "29",
      "heading": "On-the-spot verification of branches established in another Member State",
      "url": "https://openlegislation.uk/eu-directive-2000-12/article-29",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "title/V/chapter/1"
    },
    {
      "path": "article/30",
      "kind": "article",
      "number": "30",
      "heading": "Exchange of information and professional secrecy",
      "url": "https://openlegislation.uk/eu-directive-2000-12/article-30",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "title/V/chapter/1"
    },
    {
      "path": "article/31",
      "kind": "article",
      "number": "31",
      "heading": "Duty of persons responsible for the legal control of annual and consolidated accounts",
      "url": "https://openlegislation.uk/eu-directive-2000-12/article-31",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "title/V/chapter/1"
    },
    {
      "path": "article/32",
      "kind": "article",
      "number": "32",
      "heading": "Power of sanction of the competent authorities",
      "url": "https://openlegislation.uk/eu-directive-2000-12/article-32",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "title/V/chapter/1"
    },
    {
      "path": "article/33",
      "kind": "article",
      "number": "33",
      "heading": "Right to apply to the courts",
      "url": "https://openlegislation.uk/eu-directive-2000-12/article-33",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "title/V/chapter/1"
    },
    {
      "path": "article/33a",
      "kind": "article",
      "number": "33a",
      "heading": null,
      "url": "https://openlegislation.uk/eu-directive-2000-12/article-33a",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "title/V/chapter/1"
    },
    {
      "path": "title/V/chapter/2",
      "kind": "chapter",
      "number": "2",
      "heading": "TECHNICAL INSTRUMENTS OF PRUDENTIAL SUPERVISION",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "title/V"
    },
    {
      "path": "title/V/chapter/2/section/1",
      "kind": "section",
      "number": "1",
      "heading": "Own funds",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "title/V/chapter/2"
    },
    {
      "path": "article/34",
      "kind": "article",
      "number": "34",
      "heading": "General principles",
      "url": "https://openlegislation.uk/eu-directive-2000-12/article-34",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "title/V/chapter/2/section/1"
    },
    {
      "path": "article/35",
      "kind": "article",
      "number": "35",
      "heading": "Other items",
      "url": "https://openlegislation.uk/eu-directive-2000-12/article-35",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "title/V/chapter/2/section/1"
    },
    {
      "path": "article/36",
      "kind": "article",
      "number": "36",
      "heading": "Other provisions concerning own funds",
      "url": "https://openlegislation.uk/eu-directive-2000-12/article-36",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "title/V/chapter/2/section/1"
    },
    {
      "path": "article/37",
      "kind": "article",
      "number": "37",
      "heading": "Calculation of own funds on a consolidated basis",
      "url": "https://openlegislation.uk/eu-directive-2000-12/article-37",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "title/V/chapter/2/section/1"
    },
    {
      "path": "article/38",
      "kind": "article",
      "number": "38",
      "heading": "Deductions and limits",
      "url": "https://openlegislation.uk/eu-directive-2000-12/article-38",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "title/V/chapter/2/section/1"
    },
    {
      "path": "article/39",
      "kind": "article",
      "number": "39",
      "heading": "Provision of proof to the competent authorities",
      "url": "https://openlegislation.uk/eu-directive-2000-12/article-39",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "title/V/chapter/2/section/1"
    },
    {
      "path": "title/V/chapter/2/section/2",
      "kind": "section",
      "number": "2",
      "heading": "Solvency ratio",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "title/V/chapter/2"
    },
    {
      "path": "article/40",
      "kind": "article",
      "number": "40",
      "heading": "General principles",
      "url": "https://openlegislation.uk/eu-directive-2000-12/article-40",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "title/V/chapter/2/section/2"
    },
    {
      "path": "article/41",
      "kind": "article",
      "number": "41",
      "heading": "The numerator: own funds",
      "url": "https://openlegislation.uk/eu-directive-2000-12/article-41",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "title/V/chapter/2/section/2"
    },
    {
      "path": "article/42",
      "kind": "article",
      "number": "42",
      "heading": "The denominator: risk-adjusted assets and off-balance-sheet items",
      "url": "https://openlegislation.uk/eu-directive-2000-12/article-42",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "title/V/chapter/2/section/2"
    },
    {
      "path": "article/43",
      "kind": "article",
      "number": "43",
      "heading": "Risk weightings",
      "url": "https://openlegislation.uk/eu-directive-2000-12/article-43",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "title/V/chapter/2/section/2"
    },
    {
      "path": "article/44",
      "kind": "article",
      "number": "44",
      "heading": "Weighting of claims for regional governments or local authorities of the Member States",
      "url": "https://openlegislation.uk/eu-directive-2000-12/article-44",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "title/V/chapter/2/section/2"
    },
    {
      "path": "article/45",
      "kind": "article",
      "number": "45",
      "heading": "Other weighting",
      "url": "https://openlegislation.uk/eu-directive-2000-12/article-45",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "title/V/chapter/2/section/2"
    },
    {
      "path": "article/46",
      "kind": "article",
      "number": "46",
      "heading": "Administrative bodies and non-commercial undertakings",
      "url": "https://openlegislation.uk/eu-directive-2000-12/article-46",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "title/V/chapter/2/section/2"
    },
    {
      "path": "article/47",
      "kind": "article",
      "number": "47",
      "heading": "Solvency ratio level",
      "url": "https://openlegislation.uk/eu-directive-2000-12/article-47",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "title/V/chapter/2/section/2"
    },
    {
      "path": "title/V/chapter/2/section/3",
      "kind": "section",
      "number": "3",
      "heading": "Large exposures",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "title/V/chapter/2"
    },
    {
      "path": "article/48",
      "kind": "article",
      "number": "48",
      "heading": "Reporting of large exposures",
      "url": "https://openlegislation.uk/eu-directive-2000-12/article-48",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "title/V/chapter/2/section/3"
    },
    {
      "path": "article/49",
      "kind": "article",
      "number": "49",
      "heading": "Limits on large exposures",
      "url": "https://openlegislation.uk/eu-directive-2000-12/article-49",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "title/V/chapter/2/section/3"
    },
    {
      "path": "article/50",
      "kind": "article",
      "number": "50",
      "heading": "Supervision on a consolidated or unconsolidated basis of large exposures",
      "url": "https://openlegislation.uk/eu-directive-2000-12/article-50",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "title/V/chapter/2/section/3"
    },
    {
      "path": "title/V/chapter/2/section/4",
      "kind": "section",
      "number": "4",
      "heading": "Qualifying holdings outside the financial sector",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "title/V/chapter/2"
    },
    {
      "path": "article/51",
      "kind": "article",
      "number": "51",
      "heading": "Limits to non-financial qualifying holdings",
      "url": "https://openlegislation.uk/eu-directive-2000-12/article-51",
      "extent": "E+W+S+N.I.",
      "status": "repealed",
      "parent": "title/V/chapter/2/section/4"
    },
    {
      "path": "title/V/chapter/3",
      "kind": "chapter",
      "number": "3",
      "heading": "SUPERVISION ON A CONSOLIDATED BASIS",
      "url": null,
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