Updated 28/09/2023
In force since 11/02/2003

Version from: 26/06/2021
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Financial Conglomerates Directive (FICOD)

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

Article 9a - Role of the Joint CommitteeArticle 9b - Stress testingArticle 10 - Competent authority responsible for exercising supplementary supervision (the coordinator)Article 11 - Tasks of the coordinator GLArticle 12 - Cooperation and exchange of information between competent authoritiesArticle 12a - Cooperation and exchange of information with the Joint CommitteeArticle 12b - Common guidelinesArticle 13 - Management body of mixed financial holding companiesArticle 14 - Access to informationArticle 15 - VerificationArticle 16 - Enforcement measuresArticle 17 - Additional powers of the competent authorities