Commission Delegated Regulation (EU) 2017/1946 of 11 July 2017 supplementing Dire... (32017R1946)
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Commission Delegated Regulation (EU) 2017/1946 of 11 July 2017 supplementing Directives 2004/39/EC and 2014/65/EU of the European Parliament and of the Council with regard to regulatory technical standards for an exhaustive list of information to be included by proposed acquirers in the notification of a proposed acquisition of a qualifying holding in an investment firm (Text with EEA relevance. )
- COMMISSION DELEGATED REGULATION (EU) 2017/1946
- of 11 July 2017
- supplementing Directives 2004/39/EC and 2014/65/EU of the European Parliament and of the Council with regard to regulatory technical standards for an exhaustive list of information to be included by proposed acquirers in the notification of a proposed acquisition of a qualifying holding in an investment firm
- (Text with EEA relevance)
- Article 1
- Subject matter
- Article 2
- Information to be provided by the proposed acquirer
- Article 3
- General information relating to the identity of the proposed acquirer
- Article 4
- Additional information relating to the proposed acquirer that is a natural person
- Article 5
- Additional information relating to the proposed acquirer that is a legal person
- Article 6
- Information on the persons that will effectively direct the business of the target entity
- Article 7
- Information relating to the proposed acquisition
- Article 8
- Information on the new proposed group structure and its impact on supervision
- Article 9
- Information relating to the financing of the proposed acquisition
- Article 10
- Additional information for qualifying holdings of up to 20 %
- Article 11
- Additional requirements for qualifying holdings between 20 % and 50 %
- Article 12
- Additional requirements for qualifying holdings of 50 % or more
- Article 13
- Reduced information requirements
- Article 14
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