- Capital Requirements Directive (CRD): DIRECTIVE 2013/36/EU (CRD)
- TITLE I: SUBJECT MATTER, SCOPE AND DEFINITIONS
- TITLE II: COMPETENT AUTHORITIES
- TITLE III: REQUIREMENTS FOR ACCESS TO THE ACTIVITY OF CREDIT INSTITUTIONS
- CHAPTER 1: General requirements for access to the activity of credit institutions
- CHAPTER 2: Qualifying holding in a credit institution
- TITLE IV: INITIAL CAPITAL OF INVESTMENT FIRMS
- TITLE V: PROVISIONS CONCERNING THE FREEDOM OF ESTABLISHMENT AND THE FREEDOM TO PROVIDE SERVICES
- CHAPTER 1: General Principles
- CHAPTER 2: The right of establishment of credit institutions
- CHAPTER 3: Exercise of the freedom to provide services
- CHAPTER 4: Powers of the competent authorities of the host Member State
- TITLE VI: RELATIONS WITH THIRD COUNTRIES
- TITLE VII: PRUDENTIAL SUPERVISION
- CHAPTER 1: Principles of prudential supervision
- Section I: Competence and duties of home and host Member States
- Section II: Exchange of Information and professional secrecy
- Section III: Duty of persons responsible for the legal control of annual and consolidated accounts
- Section IV: Supervisory powers, powers to impose penalties and right of appeal
- CHAPTER 2: Review Processes
- Section I: Internal capital adequacy assessment process
- Section II: Arrangements, processes and mechanisms of institutions
- Sub-Section 1: General principles
- Sub-Section 2: Technical criteria concerning the organisation and treatment of risks
- Sub-Section 3: Governance
- Section III: Supervisory review and evaluation process
- Section IV: Supervisory measures and powers
- Section V: Level of application
- CHAPTER 3: Supervision on a consolidated basis
- Section I: Principles for conducting supervision consolidated basis
- Section II: Financial holding companies, mixed financial holding companies and mixed-activity holding companies
- CHAPTER 4: Capital Buffers
- Section I: Buffers
- Section II: Setting and calculating countercyclical capital buffers
- Section III: Capital conservation measures
- TITLE VIII: DISCLOSURE BY COMPETENT AUTHORITIES
- TITLE IX: DELEGATED AND IMPLEMENTING ACTS
- TITLE X: AMENDMENTS OF DIRECTIVE 2002/87/EC
- TITLE XI: TRANSITIONAL AND FINAL PROVISIONS
- CHAPTER 1: Transitional provisions on the supervision of institutions exercising the freedom of establishment and the freedom to provide services
- CHAPTER 1A: Transitional provisions on financial holding companies and mixed financial holding companies
- CHAPTER 3: Final provisions
- CHAPTER 2: Transitional provisions for capital buffers
