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Credit Institutions Winding-up Directive In force since 4 April 2001

Directive 2001/24/EC of the European Parliament and of the Council of 4 April 2001 on the reorganisation and winding up of credit institutions
32001L0024 · official text on EUR-Lex

This English text is a careful, terminology-researched translation prepared by eucite.com — not an official government translation. The German original linked above is the legally authoritative text.

Articles

• Article 1 — Scope
• Article 2 — Definitions
• Article 3 — Adoption of reorganisation measures - applicable law
• Article 4 — Information for the competent authorities of the host Member State
• Article 5 — Information for the supervisory authorities of the home Member State
• Article 6 — Publication
• Article 7 — Duty to inform known creditors and right to lodge claims
• Article 8 — Branches of third-country credit institutions
• Article 9 — Opening of winding-up proceedings - Information to be communicated to other competent authorities
• Article 10 — Law applicable
• Article 11 — Consultation of competent authorities before voluntary winding up
• Article 12 — Withdrawal of a credit institution's authorisation
• Article 13 — Publication
• Article 14 — Provision of information to known creditors
• Article 15 — Honouring of obligations
• Article 16 — Right to lodge claims
• Article 17 — Languages
• Article 18 — Regular provision of information to creditors
• Article 19 — Branches of third-country credit institutions
• Article 20 — Effects on certain contracts and rights
• Article 21 — Third parties' rights in re
• Article 22 — Reservation of title
• Article 23 — Set-off
• Article 24 — Lex rei sitae
• Article 25 — Netting agreements
• Article 26 — Repurchase agreements
• Article 27 — Regulated markets
• Article 28 — Proof of liquidators' appointment
• Article 29 — Registration in a public register
• Article 30 — Detrimental acts
• Article 31 — Protection of third parties
• Article 32 — Lawsuits pending
• Article 33 — Professional secrecy
• Article 34 — Implementation
• Article 35 — Entry into force
• Article 36 — Addressees