Directiva 2006/48/CE del Parlamento Europeo y del Consejo, de 14 de junio de 2006, relativa al acceso a la actividad de las entidades de crédito y a su ejercicio (refundición) (1)

Afectaciones

IMPLEMENTADA por

• Ley 36/2007, de 16 de noviembre, por la que se modifica la Ley 13/1985, de 25 de mayo, de coeficientes de inversión, recursos propios y obligaciones de información de los intermediarios financieros y otras normas del sistema financiero.
• Real Decreto de Recursos Propios de las Entidades Financieras (Real Decreto 216/2008, de 15 de febrero)

INCORPORADA por

• Real Decreto de Recursos Propios de las Entidades Financieras (Real Decreto 216/2008, de 15 de febrero)

MODIFICADA por

• Directiva 2007/18/CE de la Comisión, de 27 de marzo de 2007, que modifica la Directiva 2006/48/CE del Parlamento Europeo y del Consejo en lo que atañe a la exclusión o inclusión de determinadas entidades de su ámbito de aplicación, así como al tratamiento de los riesgos frente a los bancos multilaterales de desarrollo (1)
• Directiva 2007/44/CE del Parlamento Europeo y del Consejo, de 5 de septiembre de 2007, por la que se modifica la Directiva 92/49/CEE del Consejo y las Directivas 2002/83/CE, 2004/39/CE, 2005/68/CE y 2006/48/CE en lo que atañe a las normas procedimentales y los criterios de evaluación aplicables en relación con la evaluación cautelar de las...
• Directiva 2007/64/CE del Parlamento Europeo y del Consejo, de 13 de noviembre de 2007, sobre servicios de pago en el mercado interior, por la que se modifican las Directivas 97/7/CE, 2002/65/CE, 2005/60/CE y 2006/48/CE y por la que se deroga la Directiva 97/5/CE (1)

[ver más]

• Directiva 2010/76/UE del Parlamento Europeo y del Consejo, de 24 de noviembre de 2010, por la que se modifican las Directivas 2006/48/CE y 2006/49/CE en lo que respecta a los requisitos de capital para la cartera de negociación y las retitulizaciones y a la supervisión de las políticas de remuneración
• Directiva 2010/78/UE del Parlamento Europeo y del Consejo de 24 de noviembre de 2010 por la que se modifican las Directivas 98/26/CE, 2002/87/CE, 2003/6/CE, 2003/41/CE, 2003/71/CE, 2004/39/CE, 2004/109/CE, 2005/60/CE, 2006/48/CE, 2006/49/CE y 2009/65/CE en relación con las facultades de la Autoridad Europea de Supervisión (Autoridad Bancaria Europea), la Autoridad Europea de Supervisión (Autoridad Europea de Seguros y Pensiones de Jubilación) y la Autoridad Europea de Supervisión (Autoridad Europea de Valores y Mercados)
• Directiva 2011/89/UE del Parlamento Europeo y del Consejo, de 16 de noviembre de 2011, por la que se modifican las Directivas 98/78/CE, 2002/87/CE, 2006/48/CE y 2009/138/CE en lo relativo a la supervisión adicional de las entidades financieras que formen parte de un conglomerado financiero
• Directiva 2009/83/CE de la Comisión, de 27 de julio de 2009, por la que se modifican determinados anexos de la Directiva 2006/48/CE del Parlamento Europeo y del Consejo en lo que respecta a las disposiciones técnicas relativas a la gestión de riesgos
• Directiva 2010/16/UE de la Comisión, de 9 de marzo de 2010, por la que se modifica la Directiva 2006/48/CE del Parlamento Europeo y del Consejo en lo relativo a la exclusión de determinada entidad de su ámbito de aplicación - Artículos : 2

DEROGADA por

• Directiva 2013/36/UE del Parlamento Europeo y del Consejo, de 26 de junio de 2013, relativa al acceso a la actividad de las entidades de crédito y a la supervisión prudencial de las entidades de crédito y las empresas de inversión, por la que se modifica la Directiva 2002/87/CE y se derogan las Directivas 2006/48/CE y 2006/49/CE

Documentos citados

• Directive 98/78/EC of the European Parliament and of the Council of 27 October 1998 on the supplementary supervision of insurance undertakings in an insurance group
• Council Directive 92/49/EEC of 18 June 1992 on the coordination of laws, regulations and administrative provisions relating to direct insurance other than life assurance and amending Directives 73/239/EEC and 88/357/EEC (third non-life insurance Directive)
• Council Decision of 28 June 1999 laying down the procedures for the exercise of implementing powers conferred on the Commission Three statements in the Council minutes relating to this Decision are set out in OJ C 203 of 17 June, page 1. (1999/468/EC)
• Commission Directive 2004/69/EC of 27 April 2004 amending Directive 2000/12/EC of the European Parliament and of the Council as regards the definition of "multilateral development banks" (Text with EEA relevance)
• Directive 95/46/EC of the European Parliament and of the Council of 24 October 1995 on the protection of individuals with regard to the processing of personal data and on the free movement of such data



Ver todas las citas

• 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
• Regulation (EC) No 1745/2003 of the European Central Bank of 12 September 2003 on the application of minimum reserves (ECB/2003/9)
• Council Directive of 19 December 1991 setting up an Insurance Committee (91/675/EEC)
• Directive 94/19/EC of the European Parliament and of the Council of 30 May 1994 on deposit-guarantee schemes
• Regulation (EC) No 1606/2002 of the European Parliament and of the Council of 19 July 2002 on the application of international accounting standards
• Regulation (EC) No 1882/2003 of the European Parliament and of the Council of 29 September 2003 adapting to Council Decision 1999/468/EC the provisions relating to committees which assist the Commission in the exercise of its implementing powers laid down in instruments subject to the procedure referred to in Article 251 of the EC Treaty
• Charter of fundamental rights of the European Union
• Directive 2002/87/EC of the European Parliament and of the Council of 16 December 2002 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 of the Council
• Directive 2000/28/EC of the European Parliament and of the Council of 18 September 2000 amending Directive 2000/12/EC relating to the taking up and pursuit of the business of credit institutions
• Council Directive 93/6/EEC of 15 March 1993 on the capital adequacy of investments firms and credit institutions
• Directive 2006/48/EC of the European Parliament and of the council of 14 June 2006 relating to the taking up and pursuit of the business of credit institutions (recast) (Text with EEA relevance)
• Directive 2005/1/EC of the European Parliament and of the Council of 9 March 2005 amending Council Directives 73/239/EEC, 85/611/EEC, 91/675/EEC, 92/49/EEC and 93/6/EEC and Directives 94/19/EC, 98/78/EC, 2000/12/EC, 2001/34/EC, 2002/83/EC and 2002/87/EC in order to establish a new organisational structure for financial services committees (Text with EEA relevance)Text with EEA relevance
• 2004/5/EC: Commission Decision of 5 November 2003 establishing the Committee of European Banking Supervisors (Text with EEA relevance)
• Council Directive 93/22/EEC of 10 May 1993 on investment services in the securities field
• Council Directive 92/96/EEC of 10 November 1992 on the coordination of laws, regulations and administrative provisions relating to direct life assurance and amending Directives 79/267/EEC and 90/619/EEC (third life assurance Directive)
• Directive 2002/83/EC of the European Parliament and of the Council of 5 November 2002 concerning life assurance
• Directive 2004/39/EC of the European Parliament and of the Council of 21 April 2004 on markets in financial instruments amending Council Directives 85/611/EEC and 93/6/EEC and Directive 2000/12/EC of the European Parliament and of the Council and repealing Council Directive 93/22/EEC
• Commission Directive 2006/29/EC of 8 March 2006 amending Directive 2000/12/EC of the European Parliament and of the Council as regards the exclusion or inclusion of certain institutions from the scope of application
• Directive 2003/51/EC of the European Parliament and of the Council of 18 June 2003 amending Directives 78/660/EEC, 83/349/EEC, 86/635/EEC and 91/674/EEC on the annual and consolidated accounts of certain types of companies, banks and other financial institutions and insurance undertakings (Text with EEA relevance)
• Directive 2006/49/EC of the European Parliament and of the Council of 14 June 2006 on the capital adequacy of investment firms and credit institutions (recast)
• Council Directive 86/635/EEC of 8 December 1986 on the annual accounts and consolidated accounts of banks and other financial institutions
• Council Directive of 20 December 1985 on the coordination of laws, regulations and administrative provisions relating to undertakings for collective investment in transferable securities (UCITS) (85/611/EEC)
• Directive 2000/46/EC of the European Parliament and of the Council of 18 September 2000 on the taking up, pursuit of and prudential supervision of the business of electronic money institutions
• Treaty establishing the European Community