Article 13 | FICOD | Directive 2002/87/EC

Updated 05/02/2025

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Article 13 - Directive 2002/87/EC (FICOD)

Article 13

Management body of mixed financial holding companies

Member States shall require that persons who effectively direct the business of a mixed financial holding company are of sufficiently good repute and have sufficient experience to perform those duties.

Recitals

CHAPTER I - OBJECTIVE AND DEFINITIONS (Article 1-4)

CHAPTER II - SUPPLEMENTARY SUPERVISION (Article 5-19)

SECTION 1 - SCOPE (Article 5)

SECTION 2 - FINANCIAL POSITION (Article 6-9)

SECTION 3 - MEASURES TO FACILITATE SUPPLEMENTARY SUPERVISION (Article 10-17)Article 10 - Competent authority responsible for exercising supplementary supervision (the coordinator) Article 11 - Tasks of the coordinator GL Article 12 - Cooperation and exchange of information between competent authorities Article 13 - Management body of mixed financial holding companies Article 14 - Access to information Article 15 - Verification Article 16 - Enforcement measures Article 17 - Additional powers of the competent authorities

SECTION 4 - THIRD COUNTRIES (Article 18-19)

CHAPTER III - POWERS CONFERRED ON THE COMMISSION AND COMMITTEE PROCEDURE (Article 20-21)

CHAPTER IV - AMENDMENTS TO EXISTING DIRECTIVES (Article 22-29)

CHAPTER V - ASSET MANAGEMENT COMPANIES (Article 30)

CHAPTER VI - TRANSITIONAL AND FINAL PROVISIONS (Article 31-34)

ANNEX I RTS ANNEX II RTS

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Article 13 - Directive 2002/87/EC (FICOD)

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