http://www.legislation.gov.uk/eudr/2002/87/article/21a/2020-12-31Directive 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 CouncilDirective 2002/87/EC of the European Parliament and of the CouncilDirective 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 Council2020-12-10King's Printer of Acts of Parliamenthttps://webarchive.nationalarchives.gov.uk/eu-exit/https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02002L0087-20140101texttext/xmlen2014-01-01 CHAPTER III <Strong> <Substitution ChangeId="O004001M032" CommentaryRef="c000001">DELEGATED ACTS AND IMPLEMENTING MEASURES</Substitution> </Strong> <Addition ChangeId="O003001M019" CommentaryRef="c000004">Technical standards</Addition> Article 21a 1 In order to ensure consistent harmonisation of this Directive, the ESA, in accordance with Article 56 of Regulation (EU) No 1093/2010, of Regulation (EU) No 1094/2010, and of Regulation (EU) No 1095/2010 respectively may develop draft regulatory technical standards with regard to: a Article 2(11) in order to specify the application of Article 17 of Council Directive 78/660/EEC in the context of this Directive; b Article 2(17) in order to establish procedures or specify criteria for the determination of relevant competent authorities ; c Article 3(5) in order to specify the alternative parameters for the identification of a financial conglomerate ; d Article 6(2) in order to ensure a uniform format (with instructions) for, and determine the frequency of and, where appropriate, the dates for reporting. Power is delegated to the Commission to adopt the regulatory technical standards referred to in the first subparagraph in accordance with the procedure laid down in Articles 10 to 14 of Regulation (EU) No 1093/2010, of Regulation (EU) No 1094/2010, and of Regulation (EU) No 1095/2010 respectively. 1a In order to ensure consistent application of Articles 2, 7 and 8 and Annex II, the ESA shall, through the Joint Committee, develop draft regulatory technical standards to establish a more precise formulation of the definitions set out in Article 2 and to coordinate the provisions adopted pursuant to Articles 7 and 8 and Annex II. The Joint Committee shall submit those draft regulatory technical standards to the Commission by 1 January 2015 . Power is delegated to the Commission to adopt the regulatory technical standards referred to in the first subparagraph in accordance with Articles 10 to 14 of Regulation (EU) No 1093/2010, of Regulation (EU) No 1094/2010 and of Regulation (EU) No 1095/2010 respectively. 2 In order to ensure uniform conditions of application of this Directive, the ESA, in accordance with Articles 56 of Regulation (EU) No 1093/2010, of Regulation (EU) No 1094/2010, and of Regulation (EU) No 1095/2010 respectively may develop draft implementing technical standards with regard to: a Article 6(2) in order to ensure uniform conditions of application of the calculation methods listed in Annex I part II, but without prejudice to Article 6(4); b Article 7(2) in order to ensure uniform conditions of application of the procedures for including the items within the scope of the definition of risk concentrations in the supervisory overview referred to in the second subparagraph of Article 7(2); c Article 8(2) in order to ensure uniform conditions of application of the procedures for including the items within the scope of the definition of intra group transactions in the supervisory overview referred to in the third subparagraph of Article 8(2). Power is conferred on the Commission to adopt the implementing technical standards referred to in the first subparagraph in accordance with Article 15 of Regulation (EU) No 1093/2010, of Regulation (EU) No 1094/2010, and of Regulation (EU) No 1095/2010 respectively. 3 In order to ensure consistent application of the calculation methods listed in Annex I, Part II, of this Directive, in conjunction with Article 49(1) of Regulation (EU) No 575/2013 and Article 228(1) of Directive 2009/138/EC, but without prejudice to Article 6(4) of this Directive, the ESAs shall, through the Joint Committee, develop draft regulatory technical standards with regard to Article 6(2) of this Directive. The ESA shall submit those draft regulatory technical standards to the Commission by five months before the date of application referred to in Article 309(1) of Directive 2009/138/EC. Power is delegated to the Commission to adopt the regulatory technical standards referred to in the first subparagraph in accordance with Articles 10 to 14 of Regulation (EU) No 1093/2010, of Regulation (EU) No 1094/2010 and of Regulation (EU) No 1095/2010 respectively. Substituted by Directive 2011/89/EU of the European Parliament and of the Council of 16 November 2011 amending Directives 98/78/EC, 2002/87/EC, 2006/48/EC and 2009/138/EC as regards the supplementary supervision of financial entities in a financial conglomerate (Text with EEA relevance). Inserted by Directive 2011/89/EU of the European Parliament and of the Council of 16 November 2011 amending Directives 98/78/EC, 2002/87/EC, 2006/48/EC and 2009/138/EC as regards the supplementary supervision of financial entities in a financial conglomerate (Text with EEA relevance). Inserted by Directive 2010/78/EU of the European Parliament and of the Council of 24 November 2010 amending Directives 98/26/EC, 2002/87/EC, 2003/6/EC, 2003/41/EC, 2003/71/EC, 2004/39/EC, 2004/109/EC, 2005/60/EC, 2006/48/EC, 2006/49/EC and 2009/65/EC in respect of the powers of the European Supervisory Authority (European Banking Authority), the European Supervisory Authority (European Insurance and Occupational Pensions Authority) and the European Supervisory Authority (European Securities and Markets Authority) (Text with EEA relevance). Deleted by Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms, amending Directive 2002/87/EC and repealing Directives 2006/48/EC and 2006/49/EC (Text with EEA relevance). Substituted by Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms, amending Directive 2002/87/EC and repealing Directives 2006/48/EC and 2006/49/EC (Text with EEA relevance).
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<Addition ChangeId="O003001M019" CommentaryRef="c000004">In order to ensure consistent harmonisation of this Directive, the ESA, in accordance with Article 56 of Regulation (EU) No 1093/2010, of Regulation (EU) No 1094/2010, and of Regulation (EU) No 1095/2010 respectively may develop draft regulatory technical standards with regard to:</Addition>
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<Addition ChangeId="O003001M019" CommentaryRef="c000004">Article 2(11) in order to specify the application of Article 17 of Council Directive 78/660/EEC in the context of this Directive;</Addition>
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<Addition ChangeId="O003001M019" CommentaryRef="c000004"></Addition>
<Addition ChangeId="O003001M019" CommentaryRef="c000004">relevant competent authorities</Addition>
<Addition ChangeId="O003001M019" CommentaryRef="c000004"></Addition>
<Addition ChangeId="O003001M019" CommentaryRef="c000004">;</Addition>
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<Addition ChangeId="O003001M019" CommentaryRef="c000004">Article 3(5) in order to specify the alternative parameters for the identification of a financial conglomerate</Addition>
<Addition ChangeId="O003001M019" CommentaryRef="c000004">
<Substitution ChangeId="O004001M036" CommentaryRef="c000001">;</Substitution>
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<Addition ChangeId="O004001M037" CommentaryRef="c000002">Article 6(2) in order to ensure a uniform format (with instructions) for, and determine the frequency of and, where appropriate, the dates for reporting.</Addition>
</Addition>
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</P3>
<Text>
<Addition ChangeId="O003001M019" CommentaryRef="c000004">Power is delegated to the Commission to adopt the regulatory technical standards referred to in the first subparagraph in accordance with the procedure laid down in Articles 10 to 14 of Regulation (EU) No 1093/2010, of Regulation (EU) No 1094/2010, and of Regulation (EU) No 1095/2010 respectively.</Addition>
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<Addition ChangeId="O004001M038" CommentaryRef="c000002">1a</Addition>
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<Addition ChangeId="O004001M038" CommentaryRef="c000002">In order to ensure consistent application of Articles 2, 7 and 8 and Annex II, the ESA shall, through the Joint Committee, develop draft regulatory technical standards to establish a more precise formulation of the definitions set out in Article 2 and to coordinate the provisions adopted pursuant to Articles 7 and 8 and Annex II.</Addition>
</Addition>
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<Addition ChangeId="O003001M019" CommentaryRef="c000004">
<Addition ChangeId="O004001M038" CommentaryRef="c000002">The Joint Committee shall submit those draft regulatory technical standards to the Commission by </Addition>
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<Addition ChangeId="O004001M038" CommentaryRef="c000002">1 January 2015</Addition>
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<Addition ChangeId="O004001M038" CommentaryRef="c000002">.</Addition>
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<Addition ChangeId="O004001M038" CommentaryRef="c000002">Power is delegated to the Commission to adopt the regulatory technical standards referred to in the first subparagraph in accordance with Articles 10 to 14 of Regulation (EU) No 1093/2010, of Regulation (EU) No 1094/2010 and of Regulation (EU) No 1095/2010 respectively.</Addition>
</Addition>
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<Addition ChangeId="O003001M019" CommentaryRef="c000004">In order to ensure uniform conditions of application of this Directive, the ESA, in accordance with Articles 56 of Regulation (EU) No 1093/2010, of Regulation (EU) No 1094/2010, and of Regulation (EU) No 1095/2010 respectively may develop draft implementing technical standards with regard to:</Addition>
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<Repeal ChangeId="O005001M001" CommentaryRef="c000006">a</Repeal>
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<Addition ChangeId="O003001M019" CommentaryRef="c000004">Article 7(2) in order to ensure uniform conditions of application of the procedures for including the items within the scope of the definition of </Addition>
<Addition ChangeId="O003001M019" CommentaryRef="c000004"></Addition>
<Addition ChangeId="O003001M019" CommentaryRef="c000004">risk concentrations</Addition>
<Addition ChangeId="O003001M019" CommentaryRef="c000004"></Addition>
<Addition ChangeId="O003001M019" CommentaryRef="c000004"> in the supervisory overview referred to in the second subparagraph of Article 7(2);</Addition>
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<Addition ChangeId="O003001M019" CommentaryRef="c000004">Article 8(2) in order to ensure uniform conditions of application of the procedures for including the items within the scope of the definition of </Addition>
<Addition ChangeId="O003001M019" CommentaryRef="c000004"></Addition>
<Addition ChangeId="O003001M019" CommentaryRef="c000004">intra group transactions</Addition>
<Addition ChangeId="O003001M019" CommentaryRef="c000004"></Addition>
<Addition ChangeId="O003001M019" CommentaryRef="c000004"> in the supervisory overview referred to in the third subparagraph of Article 8(2).</Addition>
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<Addition ChangeId="O003001M019" CommentaryRef="c000004">Power is conferred on the Commission to adopt the implementing technical standards referred to in the first subparagraph in accordance with Article 15 of Regulation (EU) No 1093/2010, of Regulation (EU) No 1094/2010, and of Regulation (EU) No 1095/2010 respectively.</Addition>
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<Text>
<Addition ChangeId="O003001M019" CommentaryRef="c000004">
<Substitution ChangeId="O005001M002" CommentaryRef="c000007">In order to ensure consistent application of the calculation methods listed in Annex I, Part II, of this Directive, in conjunction with Article 49(1) of Regulation (EU) No 575/2013 and Article 228(1) of Directive 2009/138/EC, but without prejudice to Article 6(4) of this Directive, the ESAs shall, through the Joint Committee, develop draft regulatory technical standards with regard to Article 6(2) of this Directive.</Substitution>
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<P2para>
<Text>
<Addition ChangeId="O003001M019" CommentaryRef="c000004">
<Substitution ChangeId="O005001M002" CommentaryRef="c000007">The ESA shall submit those draft regulatory technical standards to the Commission by five months before the date of application referred to in Article 309(1) of Directive 2009/138/EC.</Substitution>
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<Substitution ChangeId="O005001M002" CommentaryRef="c000007">Power is delegated to the Commission to adopt the regulatory technical standards referred to in the first subparagraph in accordance with Articles 10 to 14 of Regulation (EU) No 1093/2010, of Regulation (EU) No 1094/2010 and of Regulation (EU) No 1095/2010 respectively.</Substitution>
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<Text>
Substituted by
<Citation Class="EuropeanUnionDirective" Year="2011" Number="89" URI="http://www.legislation.gov.uk/id/eudr/2011/89" Title="Directive 2011/89/EU of the European Parliament and of the Council of 16 November 2011 amending Directives 98/78/EC, 2002/87/EC, 2006/48/EC and 2009/138/EC as regards the supplementary supervision of financial entities in a financial conglomerate (Text with EEA relevance)">Directive 2011/89/EU of the European Parliament and of the Council of 16 November 2011 amending Directives 98/78/EC, 2002/87/EC, 2006/48/EC and 2009/138/EC as regards the supplementary supervision of financial entities in a financial conglomerate (Text with EEA relevance)</Citation>
.
</Text>
</Para>
</Commentary>
<Commentary Type="F" Source="EU" id="c000002">
<Para>
<Text>
Inserted by
<Citation Class="EuropeanUnionDirective" Year="2011" Number="89" URI="http://www.legislation.gov.uk/id/eudr/2011/89" Title="Directive 2011/89/EU of the European Parliament and of the Council of 16 November 2011 amending Directives 98/78/EC, 2002/87/EC, 2006/48/EC and 2009/138/EC as regards the supplementary supervision of financial entities in a financial conglomerate (Text with EEA relevance)">Directive 2011/89/EU of the European Parliament and of the Council of 16 November 2011 amending Directives 98/78/EC, 2002/87/EC, 2006/48/EC and 2009/138/EC as regards the supplementary supervision of financial entities in a financial conglomerate (Text with EEA relevance)</Citation>
.
</Text>
</Para>
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<Commentary Type="F" Source="EU" id="c000004">
<Para>
<Text>
Inserted by
<Citation Class="EuropeanUnionDirective" Year="2010" Number="78" URI="http://www.legislation.gov.uk/id/eudr/2010/78" Title="Directive 2010/78/EU of the European Parliament and of the Council of 24 November 2010 amending Directives 98/26/EC, 2002/87/EC, 2003/6/EC, 2003/41/EC, 2003/71/EC, 2004/39/EC, 2004/109/EC, 2005/60/EC, 2006/48/EC, 2006/49/EC and 2009/65/EC in respect of the powers of the European Supervisory Authority (European Banking Authority), the European Supervisory Authority (European Insurance and Occupational Pensions Authority) and the European Supervisory Authority (European Securities and Markets Authority) (Text with EEA relevance)">Directive 2010/78/EU of the European Parliament and of the Council of 24 November 2010 amending Directives 98/26/EC, 2002/87/EC, 2003/6/EC, 2003/41/EC, 2003/71/EC, 2004/39/EC, 2004/109/EC, 2005/60/EC, 2006/48/EC, 2006/49/EC and 2009/65/EC in respect of the powers of the European Supervisory Authority (European Banking Authority), the European Supervisory Authority (European Insurance and Occupational Pensions Authority) and the European Supervisory Authority (European Securities and Markets Authority) (Text with EEA relevance)</Citation>
.
</Text>
</Para>
</Commentary>
<Commentary Type="F" Source="EU" id="c000006">
<Para>
<Text>
Deleted by
<Citation Class="EuropeanUnionDirective" Year="2013" Number="36" URI="http://www.legislation.gov.uk/id/eudr/2013/36" Title="Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms, amending Directive 2002/87/EC and repealing Directives 2006/48/EC and 2006/49/EC (Text with EEA relevance)">Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms, amending Directive 2002/87/EC and repealing Directives 2006/48/EC and 2006/49/EC (Text with EEA relevance)</Citation>
.
</Text>
</Para>
</Commentary>
<Commentary Type="F" Source="EU" id="c000007">
<Para>
<Text>
Substituted by
<Citation Class="EuropeanUnionDirective" Year="2013" Number="36" URI="http://www.legislation.gov.uk/id/eudr/2013/36" Title="Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms, amending Directive 2002/87/EC and repealing Directives 2006/48/EC and 2006/49/EC (Text with EEA relevance)">Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms, amending Directive 2002/87/EC and repealing Directives 2006/48/EC and 2006/49/EC (Text with EEA relevance)</Citation>
.
</Text>
</Para>
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