Lista de entidades de crédito elaborada con arreglo al artículo 11 de la Directiva 2000/12/CE (situación a 31 de diciembre de 2000) Decimonovena edición
Section | Directive |
Lista de entidades de crédito elaborada con arreglo al artículo 11 de la Directiva 2000/12/CE (2001/C 353/01) De conformidad con el artículo 11 de la Directiva 2000/12/CE del Parlamento Europeo y del Consejo, de 20 de marzo de 2000, relativa al acceso a la actividad de las entidades de crédito y a su ejercicio (1), la Comisión debe elaborar y publicar una lista de todas las entidades de crédito autorizadas en los Estados miembros.
La Comisión cumple, por decimonovena vez, esta misión mediante la presente comunicación, en cuyo anexo se encuentra la relación de entidades. La lista refleja la situación correspondiente a la última información disponible.
Como norma general se incluyen en la lista todas las entidades de crédito que entran en el ámbito de aplicación de la Directiva 2000/12/CE. En la misma no se incluyen ni las entidades que, según el apartado 3 del artículo 2, no entran en el ámbito de aplicación de la Directiva, ni aquellas entidades que, aun estando sometidas a la Directiva, están eximidas de algunas de sus prescripciones en virtud del apartado 5 del artículo 2 de la misma Directiva, por el que se dicta un régimen especial para las entidades que forman parte de una red a la cabeza de la cual figura un organismo central al que se le aplica plenamente la Directiva. Las entidades de crédito en liquidación tampoco figuran en la lista.
La presente lista ha sido elaborada por la Comisión partiendo de las indicaciones proporcionadas por los Estados miembros. Al contrario del registro bancario...
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