Chapter 1 General requirements for access to the activity of credit institutions

United Kingdom

1. 8Authorisation
2. 9Prohibition against persons or undertakings other than credit institutions from carrying out the business of taking deposits or other repayable funds from the public
3. 10Programme of operations, structural organisation and governance arrangements
4. 11Economic needs
5. 12Initial capital
6. 13Effective direction of the business and place of the head office
7. 14Shareholders and members
8. 15Refusal of authorisation
9. 16Prior consultation of the competent authorities of other Member States
10. 17Branches of credit institutions authorised in another Member State
11. 18Withdrawal of authorisation
12. 19Name of credit institutions
13. 20Notification of authorisation and withdrawal of authorisation
14. 21Waiver for credit institutions permanently affiliated to a central body
15. 21aApproval of financial holding companies and mixed financial holding companies
16. 21bIntermediate EU parent undertaking