Financial Conglomerates Directive (FiCoD)
Initiative
Official name
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
Type
Directive
Level 1
Initiator
EU
Submitted
Doc. code
2002/87/EC
Summary
Status
Status
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Current version
Final version
Next step
Entry into force and application
Entry into force
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Application date
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Scope
Relevant for
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Associated initiatives
Level 1
Supervisory law on financial conglomerates
(binding, Main version, Amendment, DE)
FiCoD I
(binding, Amendment, EU)
Level 2
Reporting of intra-group transactions and risk concentration for Financial Conglomerates
(binding, Supplement, EU)
Level 3 / Other
Guide on Financial Conglomerate Reporting of Significant Risk Concentrations and Intragroup Transactions
(non-binding, Supplement, EU)
Source: EU, 2002/87/EC, 2002