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					                  Provisions
                    within       National
               Dir.2006/48/EC     texts
                                  L: the
                                 Banking
                                   Act



                                   R:
I. Own Funds   Art.56 to 67
                                Resolution
                                   No.
                                381/2008
                                 KNF; R:
                                Resolution
                                   No.
                                378/2008




II. Scope       Art.68 to 73    #######
                                                              R:
                                                          Resolution
                                                             No.
                                                           76/2010
                                                           KNF; R:
                                                          Resolution
III. Calculation of minimum level of
                                          Art.74 to 75       No.
own funds
                                                          369/2010
                                                           KNF; R:
                                                          Resolution
                                                             No.
                                                          206/2011
                                                             KNF
                                                              R:
                                                          Resolution
                                                             No.
                                                           76/2010
                                                           KNF; R:
                                                          Resolution
                                                             No.
                                           Art.78 to 83   369/2010
IV. Standardised approach                                    KNF
                                          and Annex VI




                                                              R:
                                                          Resolution
                                                             No.
                                           Art.78 to 80    76/2010
1. Calculation of risk weighted amounts   and Annex VI     KNF; R:
                                              part I      Resolution
                                                             No.
                                                          369/2010
                                                             KNF
                                                        L: Banking
                                                           Act;
                                                            R:
                                                        Resolution
                                                            No.
                                                         76/2010
                                                         KNF; R:
                                           Art 81-82.
2. Recognition of ECAIs and mapping of                  Resolution
                                          Annex VI part
their credit assessments                                    No.
                                                2
                                                        369/2010
                                                         KNF; R:
                                                        Resolution
                                                            No.
                                                        387/2008
                                                           KNF


                                                               R:
                                                           Resolution
                                                              No.
                                                            76/2010
                                                            KNF; R:
                                                           Resolution
3. Use of ECAIs' credit assessments for the Art. 83. Annex    No.
determination of risk weights                  VI part 3   369/2010
                                                            KNF; R:
                                                           Resolution
                                                              No.
                                                           387/2008
                                                              KNF




                                                            R:
                                                        Resolution
                                                           No.
                                                         76/2010
                                           Art.84 to 89
V. IRB                                                   KNF; R:
                                          and Annex VII
                                                        Resolution
                                                           No.
                                                        369/2010
                                                           KNF
                                                            R:
                                                        Resolution
                                                           No.
                                                         76/2010
                                         Art.84 and 85, KNF; R:
1. Minimum requirements for IRB approach  Annex VII,    Resolution
                                             Part 4        No.
                                                        369/2010
                                                           KNF




                                                               R:
                                                           Resolution
                                                            76/2010
2. Categorisation of exposures                Art.86        KNF; R:
                                                           Resolution
                                                           369/2011
                                                             KNF;




                                                               R:
                                                           Resolution
                                                              No.
                                                            76/2010
                                                            KNF; R:
                                                           Resolution
                                           Art.87 to 88,
3.Calculation of risk weighted exposures                      No.
                                            Annex VII
amounts and expected loss amounts                          369/2010
                                            Part 1 to 3
                                                            KNF; R:
                                                           Resolution
                                                              No.
                                                           387/2008
                                                              KNF
                                                               R:
                                                           Resolution
                                                              No.
                                                            76/2010
                                                            KNF; R:
                                                           Resolution
                                                              No.
4. Permanent partial use                     Art. 89
                                                           369/2010
                                                            KNF; R:
                                                           Resolution
                                                              No.
                                                           387/2008
                                                              KNF


                                                               R:
                                                           Resolution
                                                              No.
                                                            76/2010
                                                            KNF; R:
                                                           Resolution
                                                              No.
                                           Art. 90 to 93
                                                           369/2010
VI. CRM                                     and Annex
                                                            KNF; R:
                                                VIII
                                                           Resolution
                                                              No.
                                                           384/2008
                                                              KNF




                                                               R:
                                                           Resolution
                                                              No.
                                                            76/2010
                                           Annex VIII.
1. Eligibility of Credit Risk Mitigation                    KNF; R:
                                             Part 1
                                                           Resolution
                                                              No.
                                                           369/2010
                                                              KNF
                                                        R:
                                                    Resolution
                                                       No.
                                                     76/2010
                                                     KNF; R:
                                                    Resolution
                                    Art.92 and         No.
2. Minimum requirements             Annex VIII.     369/2010
                                      Part 2           KNF




                                                        R:
                                                    Resolution
                                                       No.
                                    Art. 93 and      76/2010
3. Calculation of the CRM effects   Annex VIII       KNF; R:
                                    Parts 3 to 6    Resolution
                                                       No.
                                                    369/2010
                                                       KNF




                                                        R:
                                                    Resolution
                                                       No.
                                                     76/2010
                                                     KNF; R:
                                    Art.94 to 101   Resolution
VII. Securitisation
                                    and Annex IX       No.
                                                    206/2011
                                                       KNF
                                                   R:
                                               Resolution
                                                  No.
                                                76/2010
                                                KNF; R:
                                  Art. 95 and
                                               Resolution
1. Minimum requirements          Annex IX Part
                                                  No.
                                        2
                                               206/2011
                                                  KNF




                                                   R:
                                               Resolution
                                                  No.
                                                76/2010
                                 Art.97 to 99.  KNF; R:
2. External Credit assessments   Annex IX Part Resolution
                                       3          No.
                                               206/2011
                                                  KNF




                                                  R:
                                              Resolution
                                                 No.
                                               76/2010
                                               KNF; R:
                                 Art.94/96/10
                                              Resolution
3. Calculation                   0 and Annex
                                                 No.
                                   IX Part 4
                                              206/2011
                                                 KNF
                                                       L: Banking
                                                          Act;
                                                           R:
                                                       Resolution
                                                           No.
                                         Art.102 to     76/2010
VIII. Operational risk                    105 and       KNF; R:
                                          Annex X      Resolution
                                                           No.
                                                       369/2010
                                                          KNF




                                                           R:
                                                       Resolution
                                                          No.
                                                        76/2010
1. Minimum own funds requirements for
                                          Art.102       KNF; R:
operational risk
                                                       Resolution
                                                          No.
                                                       369/2010
                                                          KNF




                                                           R:
                                                       Resolution
                                                          No.
                                        Art.103 and     76/2010
2. The Basic Indicator Approach         Annex X Part    KNF; R:
                                             1         Resolution
                                                          No.
                                                       369/2010
                                                          KNF
                                                              R:
                                                          Resolution
                                                             No.
                                         Art.104 and       76/2010
3. The Standardised Approach             Annex X Part      KNF; R:
                                              2           Resolution
                                                             No.
                                                          369/2010
                                                             KNF




                                                          L: Banking
                                                            Act; R:
                                                          Resolution
                                                              No.
                                         Art.105 and
                                                           76/2010
4. The Advanced Measurement Approach     Annex X Part
                                                           KNF; R:
                                              3
                                                          Resolution
                                                              No.
                                                          369/2010
                                                             KNF




                                                              R:
                                                          Resolution
                                                             No.
                                            Art 102(4)     76/2010
5. Combined use of different methodologies and Annex X,    KNF; R:
                                              Part 4      Resolution
                                                             No.
                                                          369/2010
                                                             KNF
                                                L: Banking
                                                   Act;
                                                    R:
                                                Resolution
                                                    No.
                                                382/2008
                                                 KNF; R:
                                   Art.106 to   Resolution
IX. Large exposures
                                      119           No.
                                                384/2008
                                                 KNF; R:
                                                Resolution
                                                    No.
                                                207/2011
                                                 KNF; R:
                                                Resolution
                                                L: Banking
                                                   Act;

                                                    R:
                                                Resolution
                                                    No.
                                                 383/2008
                                  Art.123, 124,
                                                  KNF; R:
X. Pillar II                        136 and
                                                Resolution
                                    Annex XI
                                                    No.
                                                 258/2011
                                                  KNF; R:
                                                Resolution
                                                No. 2/2008
                                                   KNF




                                   Art.129 to
XI. Supervision and cooperation                 #######
                                      132
                                                      L: Banking
                                                         Act;

                                                          R:
                                                      Resolution
                                                          No.
                                                      385/2008
                                         Art.145 to
                                                       KNF; R:
XII. Disclosure by credit institutions    149 and
                                                      Resolution
                                         Annex XII
                                                          No.
                                                       77/2010
                                                       KNF; R:
                                                      Resolution
                                                          No.
                                                      368/2010
                                                       KNF; R:
                                                      L: Banking
                                                         Act;

                                                          R:
                                                      Resolution
                                                         No.
                                         Art.145 to   385/2008
                                          149 and      KNF; R:
1. General considerations
                                         Annex XII    Resolution
                                           Part 1        No.
                                                       77/2010
                                                       KNF; R:
                                                      Resolution
                                                         No.
                                                       81/2011
                                                       KNF; R:
                                                          R:
                                                      Resolution
                                                         No.
                                                      385/2008
                                                       KNF; R:
                                                      Resolution
                                                         No.
                                         Annex XII     77/2010
2. General requirements
                                           Part 2      KNF; R:
                                                      Resolution
                                                         No.
                                                       81/2011
                                                       KNF; R:
                                                      Resolution
                                                         No.
                                                      259/2011
                                                              R:
                                                          Resolution
                                                             No.
                                                          385/2008
3. Qualifying requirements for the use of   Annex XII
                                                           KNF; R:
particular instruments or methodologies       Part 3
                                                          Resolution
                                                             No.
                                                          368/2010
                                                             KNF




                                                          L: Banking
                                                             Act;

                                            Art. 22 and       R:
XIII. Internal governance
                                             Annex V      Resolution
                                                             No.
                                                          389/2008
                                                             KNF




                                                              R:
                                                          Resolution
                                                             No.
                                                           76/2010
                                                           KNF; R:
                                                             the
                                                          Resolution
XIV. Counterparty Credit Risk               Annex III
                                                             No.
                                                          369/2010
                                                           KNF; R:
                                                          Resolution
                                                             No.
                                                          153/2011
                                                             KNF
                                             R:
                                         Resolution
                             Annex III
1. Definitions                              No.
                              Part 1
                                          76/2010
                                            KNF




                                             R:
                                         Resolution
                             Annex III
2. Choice of the methods                    No.
                              Part 2
                                          76/2010
                                            KNF




                                             R:
                                         Resolution
                             Annex III
3. Marked to market method                  No.
                              Part 3
                                          76/2010
                                            KNF
                                              R:
                                          Resolution
                              Annex III
4. Original exposure method                  No.
                               Part 4
                                           76/2010
                                             KNF




                                              R:
                                          Resolution
                              Annex III
5. Standardised Method                       No.
                               Part 5
                                           76/2010
                                             KNF




                                              R:
                                          Resolution
                              Annex III
6. Internal Model Approach                   No.
                               Part 6
                                           76/2010
                                             KNF
                                                                    R:
                                                                Resolution
                                               Annex III
7. Contractual netting                                             No.
                                                Part 7
                                                                 76/2010
                                                                   KNF




                                              Article 19 A
XV. Mergers and Acquisitions
                                               (1) to (4)




I. Reputation of the proposed acquirer       Art. 19-A (1) a)




II. Reputation and experience of any
person who will direct the business of the
                                             Art. 19-A (1) b)
financial institution as a result of the
proposed acquisition
III. Financial soundness of the proposed
                                           Art. 19-A (1) c)
acquirer




IV. Compliance with the prudential
                                           Art. 19-A (1) d)
requirements




V. Suspicion of money laundering or
                                           Art. 19-A (1) e)
terrorist financing
VI. List of information required for the
                                             Art. 19-A (4)
assessment of the acquisition




A: means administrative rules
CI means applicable to credit institutions
IF means applicable to investment firms
I means applicable to both
                                      PL

            References



           Art. 126-130




Resolution 208/2011 par. 5.3, 6.13;
 Resolution 325/2011 par. 3.1, 4.1,
           5.1, 6.1, 7.1.2




L (Banking Act): Art. 128, 133; R:
§3, §11-12; R: § 3; L (Accounting
         Act): Art. 58,81
     L: Art. 128; R: § 1, 6, 10




L: Art. 128; R: § 6, Annex IV, Annex
                 XV




Annex IV § 4, 6-10, 12, 14-15, 18,
     20-23a, 25-81, 83-100
 L: Art. 128; R: § 6, Annex XV § 5




    R: Annex XV § 5-6, § 11-20




L: Art. 128, 128d; R: § 6, § 8, Annex
          V § 1-15, § 17-261
L: Art. 128, 128d; R: § 6, § 8, Annex
          V § 1-5, § 124-261




         R: Annex V § 6-11




   R: Annex V § 13-15, § 17-123
         R: Annex V § 12




R: § 6; Annex IV § 5-6, Annex XVII;
               R: § 3




    R: Annex XVII § 1, § 14-29
R: Annex XVII § 2-5, § 8-9, § 30-43;
               R: § 3




R: § 6; Annex XVII § 6-7, § 10-13, §
              44-103




R: Annex XV § 5-6, Annex XVIII § 10-
           25, § 28-123
  R: Annex XVIII § 20-21, § 32-38




R: Annex XV § 5-6, Annex XVIII § 39-
                45




R: Annex XVIII § 19, § 22-25, §28-
          29, §46-123
L: 128d; R: Annex XIV § 2, § 4-19, §
               21-72




         R: Annex XIV § 2




        R: Annex XIV § 4-15
  R: Annex XIV § 16-19, § 21-33




L: Art. 128d; R: Annex XIV § 34-67




   R: § 8.5, Annex XIV § 68-71
L: Art. 4, 71; R: § 2-3, Annex; R: §
                  2




 L: Art. 128, 133, 138, 138a; R: §
            13; R: § 14




L: Art. 128d, 131, 141f; L: Art. 54,
               58, 59
L: Art. 70, 111a; R: § 2, § 4-7,
Annex I § 1-13, Annex II § 1-3




L: Art. 70, 111a; R: § 2, § 4-7,
         Annex II § 1-3




      R: Annex I § 1-13
        R: Annex II § 1-3




L: Art. 9, 31; R: § 6, § 7, § 12-13




          R: Annex XVI
 R: Annex XVI § 1




R: Annex XVI § 2-9




R: Annex XVI § 10
 R: Annex XVI § 11




R: Annex XVI § 12-33




R: Annex XVI § 34-73
R: Annex XVI § 74-79
    PL

                              English



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