Updated 24/04/2024
In force since 11/02/2003

Version from: 09/01/2024
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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

Recitals
Article 9a - Role of the Joint Committee Article 9b - Stress testing Article 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 authorities Article 12a - Cooperation and exchange of information with the Joint Committee Article 12b - Common guidelines 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
ANNEX I RTSANNEX II RTS