Home› Insurance & Pensions› Solvency II Directive

Chapter II · Final provisions › Article 312

Addressees

This Directive is addressed to the Member States.

Done at Strasbourg, 25 November 2009

For the European Parliament

The President

J. BUZEK

For the Council

The President

Åsa TORSTENSSON

(1) OJ C 224, 30.8.2008, p. 11.

(2) Opinion of the European Parliament of 22 April 2009 (not yet published in the Official Journal) and Council Decision of 10 November 2009.

(3) OJ L 228, 16.8.1973, p. 3.

(4) OJ L 151, 7.6.1978, p. 25.

(5) OJ L 185, 4.7.1987, p. 77.

(6) OJ L 172, 4.7.1988, p. 1.

(7) OJ L 228, 11.8.1992, p. 1.

(8) OJ L 330, 5.12.1998, p. 1.

(9) OJ L 110, 20.4.2001, p. 28.

(10) OJ L 345, 19.12.2002, p. 1.

(11) OJ L 323, 9.12.2005, p. 1.

(12) OJ L 103, 2.5.1972, p. 1.

(13) OJ L 193, 18.7.1983, p. 1.

(14) OJ L 8, 11.1.1984, p. 17.

(15) OJ L 145, 30.4.2004, p. 1.

(16) OJ L 177, 30.6.2006, p. 1.

(17) OJ L 181, 20.7.2000, p. 65.

(18) OJ L 35, 11.2.2003, p. 1.

(19) OJ L 25, 29.1.2009, p. 28.

(20) OJ L 157, 9.6.2006, p. 87.

(21) OJ L 177, 4.7.2008, p. 6.

(22) OJ L 184, 17.7.1999, p. 23.

(23) OJ 56, 4.4.1964, p. 878.

(24) OJ L 228, 16.8.1973, p. 20.

(25) OJ L 189, 13.7.1976, p. 13.

(26) OJ L 339, 27.12.1984, p. 21.

(27) OJ L 235, 23.9.2003, p. 10.

(28) OJ L 9, 15.1.2003, p. 3.

(29) OJ C 321, 31.12.2003, p. 1.

(30) OJ L 222, 14.8.1978, p. 11.

(31) OJ L 390, 31.12.2004, p. 38.

(32) OJ L 375, 31.12.1985, p. 3.

(33) OJ L 309, 25.11.2005, p. 15.

(34) OJ L 126, 12.5.1984, p. 20.

(35) OJ L 3, 7.1.2004, p. 34.

(36) OJ L 78, 26.3.1977, p. 17.

ANNEX I

CLASSES OF NON-LIFE INSURANCE

A. Classification of risks according to classes of insurance

1. Accident (including industrial injury and occupational diseases):

—

fixed pecuniary benefits,

—

benefits in the nature of indemnity,

—

combinations of the two,

—

injury to passengers,

2. Sickness:

—

fixed pecuniary benefits,

—

benefits in the nature of indemnity,

—

combinations of the two,

3. Land vehicles (other than railway rolling stock)

All damage to or loss of:

—

land motor vehicles,

—

land vehicles other than motor vehicles,

4. Railway rolling stock

All damage to or loss of railway rolling stock.

5. Aircraft

All damage to or loss of aircraft.

6. Ships (sea, lake and river and canal vessels)

All damage to or loss of:

—

river and canal vessels,

—

lake vessels,

—

sea vessels,

7. Goods in transit (including merchandise, baggage, and all other goods)

All damage to or loss of goods in transit or baggage, irrespective of the form of transport.

8. Fire and natural forces

All damage to or loss of property (other than property included in classes 3, 4, 5, 6 and 7) due to:

—

fire,

—

explosion,

—

storm,

—

natural forces other than storm,

—

nuclear energy,

—

land subsidence,

9. Other damage to property

All damage to or loss of property (other than property included in classes 3, 4, 5, 6 and 7) due to hail or frost, and any event such as theft, other than that included in class 8.

10. Motor vehicle liability

All liability arising out of the use of motor vehicles operating on the land (including carrier’s liability).

11. Aircraft liability

All liability arising out of the use of aircraft (including carrier’s liability).

12. Liability for ships (sea, lake and river and canal vessels)

All liability arising out of the use of ships, vessels or boats on the sea, lakes, rivers or canals (including carrier’s liability).

13. General liability

All liability other than those referred to in classes 10, 11 and 12.

14. Credit:

—

insolvency (general),

—

export credit,

—

instalment credit,

—

mortgages,

—

agricultural credit,

15. Suretyship:

—

suretyship (direct),

—

suretyship (indirect),

16. Miscellaneous financial loss:

—

employment risks,

—

insufficiency of income (general),

—

bad weather,

—

loss of benefits,

—

continuing general expenses,

—

unforeseen trading expenses,

—

loss of market value,

—

loss of rent or revenue,

—

other indirect trading loss,

—

other non-trading financial loss,

—

other forms of financial loss,

17. Legal expenses

Legal expenses and costs of litigation.

18. Assistance

Assistance for persons who get into difficulties while travelling, while away from their home or their habitual residence.

B. Description of authorisations granted for more than one class of insurance

The following names shall be given to authorisations which simultaneously cover the following classes:

(a)

Classes 1 and 2: ‘Accident and Health Insurance’;

(b)

Classes 1 (fourth indent), 3, 7 and 10: ‘Motor Insurance’;

(c)

Classes 1 (fourth indent), 4, 6, 7 and 12: ‘Marine and Transport Insurance’;

(d)

Classes 1 (fourth indent), 5, 7 and 11: ‘Aviation Insurance’;

(e)

Classes 8 and 9: ‘Insurance against Fire and other Damage to Property’;

(f)

Classes 10, 11, 12 and 13: ‘Liability Insurance’;

(g)

Classes 14 and 15: ‘Credit and Suretyship Insurance’;

(h)

All classes, at the choice of the Member States, which shall notify the other Member States and the Commission of their choice.

ANNEX II

CLASSES OF LIFE INSURANCE

The life insurance referred to in points (a)(i), (ii) and (iii) of Article 2(3) excluding those referred to in II and III;

II.

Marriage assurance, birth assurance;

III.

The insurance referred to in points (a)(i) and (ii) of Article 2(3), which are linked to investment funds;

IV.

Permanent health insurance, referred to in point (a)(iv) of Article 2(3);

Tontines, referred to in point (b)(i) of Article 2(3);

VI.

Capital redemption operations, referred to in point (b)(ii) of Article 2(3);

VII.

Management of group pension funds, referred to in point (b)(iii) and (iv) of Article 2(3);

VIII.

The operations referred to in point (b)(v) of Article 2(3);

IX.

The operations referred to in Article 2(3)(c).

ANNEX III

LEGAL FORMS OF UNDERTAKINGS

A. Forms of non-life insurance undertaking:

(1)

in the case of the Kingdom of Belgium: ‘société anonyme/naamloze vennootschap’, ‘société en commandite par actions/commanditaire vennootschap op aandelen’, ‘association d'assurance mutuelle/onderlinge verzekeringsvereniging’, ‘société coopérative/coöperatieve vennootschap’, ‘société mutualiste/maatschappij van onderlinge bijstand’;

(2)

in the case of the Republic of Bulgaria: ‘акционерно дружество’;

(3)

in the case of the Czech Republic: ‘akciová společnost’, ‘družstvo’;

(4)

in the case of the Kingdom of Denmark: ‘aktieselskaber’, ‘gensidige selskaber’;

(5)

in the case of the Federal Republic of Germany: ‘Aktiengesellschaft’, ‘Versicherungsverein auf Gegenseitigkeit’, ‘Öffentlich-rechtliches Wettbewerbsversicherungsunternehmen’;

(6)

in the case of the Republic of Estonia: ‘aktsiaselts’;

(7)

in the case of Ireland: incorporated companies limited by shares or by guarantee or unlimited;

(8)

in the case of the Hellenic Republic: ‘ανώνυμη εταιρία’, ‘αλληλασφαλιστικός συνεταιρισμός’;

(9)

in the case of the Kingdom of Spain: ‘sociedad anónima’, ‘sociedad mutua’, ‘sociedad cooperativa’;

(10)

in the case of the French Republic: ‘société anonyme’, ‘société d'assurance mutuelle’, ‘institution de prévoyance régie par le code de la sécurité sociale’, ‘institution de prévoyance régie par le code rural’, ‘mutuelles régies par le code de la mutualité’;

(11)

in the case of the Italian Republic: ‘società per azioni’, ‘società cooperativa’, ‘mutua di assicurazione’;

(12)

in the case of the Republic of Cyprus: ‘εταιρεία περιορισμένης ευθύνης με μετοχές’, ‘εταιρεία περιορισμένης ευθύνης χωρίς μετοχικό κεφάλαιο’;

(13)

in the case of the Republic of Latvia: ‘apdrošināšanas akciju sabiedrība’, ‘savstarpējās apdrošināšanas kooperatīvā biedrība’;

(14)

in the case of the Republic of Lithuania: ‘akcinė bendrovė’, ‘uždaroji akcinė bendrovė’;

(15)

in the case of the Grand Duchy of Luxembourg: ‘société anonyme’, ‘société en commandite par actions’, ‘association d'assurances mutuelles’, ‘société coopérative’;

(16)

in the case of the Republic of Hungary: ‘biztosító részvénytársaság’, ‘biztosító szövetkezet’, ‘biztosító egyesület’, ‘külföldi székhelyű biztosító magyarországi fióktelepe’;

(17)

in the case of the Republic of Malta: ‘limited liability company/kumpannija b' responsabbilta' limitata’;

(18)

in the case of the Kingdom of the Netherlands: ‘naamloze vennootschap’, ‘onderlinge waarborgmaatschappij’;

(19)

in the case of the Republic of Austria: ‘Aktiengesellschaft’, ‘Versicherungsverein auf Gegenseitigkeit’;

(20)

in the case of the Republic of Poland: ‘spółka akcyjna’, ‘towarzystwo ubezpieczeń wzajemnych’;

(21)

in the case of the Portuguese Republic: ‘sociedade anónima’, ‘mútua de seguros’;

(22)

in the case of Romania: ‘societăţi pe acţiuni’, ‘societăţi mutuale’;

(23)

in the case of the Republic of Slovenia: ‘delniška družba’, ‘družba za vzajemno zavarovanje’;

(24)

in the case of the Slovak Republic: ‘akciová spoločnosť’;

(25)

in the case of the Republic of Finland: ‘keskinäinen vakuutusyhtiö/ömsesidigt försäkringsbolag’, ‘vakuutusosakeyhtiö/försäkringsaktiebolag’, ‘vakuutusyhdistys/försäkringsförening’;

(26)

in the case of the Kingdom of Sweden: ‘försäkringsaktiebolag’, ‘ömsesidiga försäkringsbolag’, ‘understödsföreningar’;

(27)

in the case of the United Kingdom: companies limited by shares or by guarantee or unlimited, societies registered under the Industrial and Provident Societies Acts, societies registered under the Friendly Societies Acts, the association of underwriters known as Lloyd’s;

(28)

in any event and as an alternative to the forms of non-life insurance undertaking listed in points (1) to (27), the form of a European Company (SE) as defined in Council Regulation (EC) No 2157/2001 (1).

B. Forms of life insurance undertaking:

(1)

(2)

in the case of the Republic of Bulgaria: ‘акционерно дружество’, ‘взаимозастрахователна кооперация’;

(3)

in the case of the Czech Republic: ‘akciová společnost’, ‘družstvo’;

(4)

in the case of the Kingdom of Denmark: ‘aktieselskaber’, ‘gensidige selskaber’, ‘pensionskasser omfattet af lov om forsikringsvirksomhed (tværgående pensionskasser)’;

(5)

in the case of the Federal Republic of Germany: ‘Aktiengesellschaft’, ‘Versicherungsverein auf Gegenseitigkeit’, ‘öffentlich-rechtliches Wettbewerbsversicherungsunternehmen’;

(6)

in the case of the Republic of Estonia: ‘aktsiaselts’;

(7)

in the case of Ireland: ‘incorporated companies limited by shares or by guarantee or unlimited’, ‘societies registered under the Industrial and Provident Societies Acts’, ‘societies registered under the Friendly Societies Acts’;

(8)

in the case of the Hellenic Republic: ‘ανώνυμη εταιρία’;

(9)

in the case of the Kingdom of Spain: ‘sociedad anónima’, ‘sociedad mutua’, ‘sociedad cooperativa’;

(10)

(11)

in the case of the Italian Republic: ‘società per azioni’, ‘società cooperativa’, ‘mutua di assicurazione’;

(12)

in the case of the Republic of Cyprus: ‘εταιρεία περιορισμένης ευθύνης με μετοχές’, ‘εταιρεία περιορισμένης ευθύνης με εγγύηση’;

(13)

in the case of the Republic of the Latvia: ‘apdrošināšanas akciju sabiedrība’, ‘savstarpējās apdrošināšanas kooperatīvā biedrība’;

(14)

in the case of the Republic of Lithuania: ‘akcinė bendrovė’, ‘uždaroji akcinė bendrovė’;

(15)

in the case of the Grand Duchy of Luxembourg: ‘société anonyme’, ‘société en commandite par actions’, ‘association d'assurances mutuelles’, ‘société coopérative’;

(16)

(17)

in the case of the Republic of Malta: ‘limited liability company/kumpannija b' responsabbilta' limitata’;

(18)

in the case of the Kingdom of the Netherlands: ‘naamloze vennootschap’, ‘onderlinge waarborgmaatschappij’;

(19)

in the case of the Republic of Austria: ‘Aktiengesellschaft’, ‘Versicherungsverein auf Gegenseitigkeit’;

(20)

in the case of the Republic of Poland: ‘spółka akcyjna’, ‘towarzystwo ubezpieczeń wzajemnych’;

(21)

in the case of the Portuguese Republic: ‘sociedade anónima’, ‘mútua de seguros’;

(22)

in the case of Romania: ‘societăţi pe acţiuni’, ‘societăţi mutuale’;

(23)

in the case of the Republic of Slovenia: ‘delniška družba’, ‘družba za vzajemno zavarovanje’;

(24)

in the case of the Slovak Republic: ‘akciová spoločnosť’;

(25)

(26)

in the case of Kingdom of Sweden: ‘försäkringsaktiebolag’, ‘ömsesidiga försäkringsbolag’, ‘understödsföreningar’;

(27)

in the case of the United Kingdom: companies limited by shares or by guarantee or unlimited, societies registered under the Industrial and Provident Societies Acts, societies registered or incorporated under the Friendly Societies Acts, the association of underwriters known as Lloyd’s;

(28)

in any event and as an alternative to the forms of life insurance undertaking listed in points (1) to (27), the form of a European company (SE) as defined in Regulation (EC) No 2157/2001.

C. Forms of reinsurance undertaking:

(1)

(2)

in the case of the Republic of Bulgaria ‘акционерно дружество’;

(3)

in the case of the Czech Republic: ‘akciová společnost’;

(4)

in the case of the Kingdom of Denmark: ‘aktieselskaber’, ‘gensidige selskaber’;

(5)

in the case of the Federal Republic of Germany: ‘Aktiengesellschaft’, ‘Versicherungsverein auf Gegenseitigkeit’, ‘Öffentlich-rechtliches Wettbewerbsversicherungsunternehmen’;

(6)

in the case of the Republic of Estonia: ‘aktsiaselts’;

(7)

in the case of Ireland: incorporated companies limited by shares or by guarantee or unlimited;

(8)

in the case of the Hellenic Republic: ‘ανώνυμη εταιρία’, ‘αλληλασφαλιστικός συνεταιρισμός’;

(9)

in the case of the Kingdom of Spain: ‘sociedad anónima’;

(10)

(11)

in the case of the Italian Republic: ‘società per azioni’;

(12)

(13)

in the case of the Republic of Latvia: ‘akciju sabiedrība’, ‘sabiedrība ar ierobežotu atbildību’;

(14)

in the case of the Republic of Lithuania: ‘akcinė bendrovė’, ‘uždaroji akcinė bendrovė’;

(15)

in the case of the Grand Duchy of Luxembourg: ‘société anonyme’, ‘société en commandite par actions’, ‘association d'assurances mutuelles’, ‘société coopérative’;

(16)

in the case of the Republic of Hungary: ‘biztosító részvénytársaság’, ‘biztosító szövetkezet’, ‘harmadik országbeli biztosító magyarországi fióktelepe’;

(17)

in the case of the Republic of Malta: ‘limited liability company/kumpannija tà responsabbiltà limitata’;

(18)

in the case of the Kingdom of the Netherlands: ‘naamloze vennootschap’, ‘onderlinge waarborgmaatschappij’;

(19)

in the case of the Republic of Austria: ‘Aktiengesellschaft’, ‘Versicherungsverein auf Gegenseitigkeit’;

(20)

in the case of the Republic of Poland: ‘spółka akcyjna’, ‘towarzystwo ubezpieczeń wzajemnych’;

(21)

in the case of the Portuguese Republic: ‘sociedade anónima’, ‘mútua de seguros’;

(22)

in the case of Romania ‘societate pe actiuni’;

(23)

in the case of the Republic of Slovenia: ‘delniška družba’;

(24)

in the case of the Slovak Republic: ‘akciová spoločnosť’;

(25)

(26)

in the case of the Kingdom of Sweden: ‘försäkringsaktiebolag’, ‘ömsesidigt försäkringsbolag’;

(27)

in the case of the United Kingdom: companies limited by shares or by guarantee or unlimited, societies registered under the Industrial and Provident Societies Acts, societies registered or incorporated under the Friendly Societies Acts, the association of underwriters known as Lloyd’s;

(28)

in any event and as an alternative to the forms of reinsurance undertaking listed in points (1) to (27), the form of a European Company (SE) as defined in Regulation (EC) No 2157/2001.

(1) OJ L 294, 10.11.2001, p. 1.

ANNEX IV

SOLVENCY CAPITAL REQUIREMENT (SCR) STANDARD FORMULA

1. Calculation of the Basic Solvency Capital Requirement

The Basic Solvency Capital Requirement set out in Article 104(1) shall be equal to the following:

where SCRi denotes the risk module i and SCRj denotes the risk module j, and where ‘i,j’ means that the sum of the different terms should cover all possible combinations of i and j. In the calculation, SCRi and SCRj are replaced by the following:

—

SCR non-life denotes the non-life underwriting risk module,

—

SCR life denotes the life underwriting risk module,

—

SCR health denotes the health underwriting risk module,

—

SCR market denotes the market risk module,

—

SCR default denotes the counterparty default risk module,

The factor Corr i,j denotes the item set out in row i and in column j of the following correlation matrix:

Market

Default

Life

Health

Non-life

Market

0,25

Default

0,25

0,5

Life

0,25

Health

0,25

Non-life

0,25

0,5

2. Calculation of the non-life underwriting risk module

The non-life underwriting risk module set out in Article 105(2) shall be equal to the following:

where SCRi denotes the sub-module i and SCRj denotes the sub-module j, and where ‘i,j’ means that the sum of the different terms should cover all possible combinations of i and j. In the calculation, SCRi and SCRj are replaced by the following:

—

SCR nl premium and reserve denotes the non-life premium and reserve risk sub-module,

—

SCR nl catastrophe denotes the non-life catastrophe risk sub-module,

3. Calculation of the life underwriting risk module

The life underwriting risk module set out in Article 105(3) shall be equal to the following:

—

SCR mortality denotes the mortality risk sub-module,

—

SCR longevity denotes the longevity risk sub-module,

—

SCR disability denotes the disability – morbidity risk sub-module,

—

SCR life expense denotes the life expense risk sub-module,

—

SCR revision denotes the revision risk sub-module,

—

SCR lapse denotes the lapse risk sub-module,

—

SCR life catastrophe denotes the life catastrophe risk sub-module,

4. Calculation of the market risk module

Structure of the market risk module

The market risk module, set out in Article 105(5) shall be equal to the following:

—

SCR interest rate denotes the interest rate risk sub-module,

—

SCR equity denotes the equity risk sub-module,

—

SCR property denotes the property risk sub-module,

—

SCR spread denotes the spread risk sub-module,

—

SCR concentration denotes the market risk concentrations sub-module,

—

SCR currency denotes the currency risk sub-module,

ANNEX V

GROUPS OF NON-LIFE INSURANCE CLASSES FOR THE PURPOSES OF ARTICLE 159

Accident and sickness (classes 1 and 2 of Annex I),

motor (classes 3, 7 and 10 of Annex I, the figures for class 10, excluding carriers’ liability, being given separately),

fire and other damage to property (classes 8 and 9 of Annex I),

aviation, marine and transport (classes 4, 5, 6, 7, 11 and 12 of Annex I),

general liability (class 13 of Annex I),

credit and suretyship (classes 14 and 15 of Annex I),

other classes (classes 16, 17 and 18 of Annex I).

ANNEX VI

PART A

Repealed Directives with list of their successive amendments

(referred to in Article 310)

Council Directive 64/225/EEC

(OJ 56, 4.4.1964, p. 878).

1973 Act of Accession, Article 29, Annex I, Point III(G)(1)

(OJ L 73, 27.3.1972, p. 89).

First Council Directive 73/239/EEC

(OJ L 228, 16.8.1973, p. 3).

1994 Act of Accession, Article 29, Annex I(XI)(B)(II)(1)

(OJ C 241, 29.8.1994, p. 197).

(as substituted by Council Decision 95/1/EC)

(OJ L 1, 1.1.1995, p. 1).

2003 Act of Accession, Article 20, Annex II(3)(1)

(OJ L 236, 23.9.2003, p. 335).

1985 Act of Accession, Article 26, Annex I(II)(c)(1)(a)

(OJ L 302, 15.11.1985, p. 156).

Council Directive 76/580/EEC

only Article 1

(OJ L 189, 13.7.1976, p. 13).

Council Directive 84/641/EEC

only Articles 1 to 14

(OJ L 339, 27.12.1984, p. 21).

Council Directive 87/343/EEC

only Article 1 and Annex

(OJ L 185, 4.7.1987, p. 72).

Council Directive 87/344/EEC

only Article 9

(OJ L 185, 4.7.1987, p. 77).

Second Council Directive 88/357/EEC

only Articles 9, 10 and 11

(OJ L 172, 4.7.1988, p. 1).

Council Directive 90/618/EEC

only Articles 2, 3 and 4

(OJ L 330, 29.11.1990, p. 44).

Council Directive 92/49/EEC

only Articles 4, 5, 6, 7, 9, 10, 11, 13, 14, 17, 18, 24, 32, 33 and 53

(OJ L 228, 11.8.1992, p. 1).

European Parliament and Council Directive 95/26/EC

only Article 1, 2(2), third indent, and Article 3(1)

(OJ L 168, 18.7.1995, p. 7).

Directive 2000/26/EC of the European Parliament and of the Council

only Article 8

(OJ L 181, 20.7.2000, p. 65).

Directive 2002/13/EC of the European Parliament and of the Council

only Article 1

(OJ L 77, 20.3.2002, p. 17).

Directive 2002/87/EC of the European Parliament and of the Council

only Article 22

(OJ L 35, 11.2.2003, p. 1).

Directive 2005/1/EC of the European Parliament and of the Council

only Article 4

(OJ L 79, 24.3.2005, p. 9).

Directive 2005/68/EC of the European Parliament and of the Council

only Article 57

(OJ L 323, 9.12.2005, p. 1).

Directive 2006/101/EC of the European Parliament and of the Council

only Article 1 and Annex, Point (1)

(OJ L 363, 20.12.2006, p. 238).

Council Directive 73/240/EEC

(OJ L 228, 16.8.1973, p. 20).

Council Directive 76/580/EEC

(OJ L 189, 13.7.1976, p. 13).

Council Directive 78/473/EEC

(OJ L 151, 7.6.1978, p. 25).

Council Directive 84/641/EEC

(OJ L 339, 27.12.1984, p. 21).

Council Directive 87/344/EEC

(OJ L 185, 4.7.1987, p. 77).

Second Council Directive 88/357/EEC

(OJ L 172, 4.7.1988, p. 1).

Council Directive 90/618/EEC

only Articles 5 to 10

(OJ L 330, 29.11.1990, p. 44).

Council Directive 92/49/EEC

only Articles 12(1), 19, 23, 27, 30(1), 34, 35, 36, 37, 39(1), 40(1), 42(1), 43(1), 44(1), 45(1) and 46(1)

(OJ L 228, 11.8.1992, p. 1).

Directive 2000/26/EC of the European Parliament and of the Council

only Article 9

(OJ L 181, 20.7.2000, p. 65).

Directive 2005/14/EC of the European Parliament and of the Council

only Article 3

(OJ L 149, 11.6.2005, p. 14).

Council Directive 92/49/EEC

(OJ L 228, 11.8.1992, p. 1).

European Parliament and Council Directive 95/26/EC

only Article 1, second indent, Article 2(1), first indent, Article 4(1), (3) and (5), and Article 5, second indent

(OJ L 168, 18.7.1995, p. 7).

Directive 2000/64/EC of the European Parliament and of the Council

only Article 2

(OJ L 290, 17.11.2000, p. 27).

Directive 2002/87/EC of the European Parliament and of the Council

only Article 24

(OJ L 35, 11.2.2003, p. 1).

Directive 2005/1/EC of the European Parliament and of the Council

only Article 6

(OJ L 79, 24.3.2005, p. 9).

Directive 2005/68/EC of the European Parliament and the Council

only Article 58

(OJ L 323, 9.12.2005, p. 1).

Directive 2007/44/EC of the European Parliament and of the Council

only Article 1

(OJ L 247, 21.9.2007, p. 1).

Directive 98/78/EC of the European Parliament and of the Council

(OJ L 330, 5.12.1998, p. 1).

Directive 2002/87/EC of the European Parliament and of the Council

only Article 28

(OJ L 35, 11.2.2003, p. 1).

Directive 2005/1/EC of the European Parliament and of the Council

only Article 7

(OJ L 79, 24.3.2005, p. 9).

Directive 2005/68/EC of the European Parliament and of the Council

only Article 59

(OJ L 323, 9.12.2005, p. 1).

Directive 2001/17/EC of the European Parliament and of the Council

(OJ L 110, 20.4.2001, p. 28).

Directive 2002/83/EC of the European Parliament and of the Council

(OJ L 345, 19.12.2002, p. 1).

Council Directive 2004/66/EC

only Point II of the Annex

(OJ L 168, 1.5.2004, p. 35).

Directive 2005/1/EC of the European Parliament and of the Council

only Article 8

(OJ L 79, 24.3.2005, p. 9).

Directive 2005/68/EC of the European Parliament and of the Council

only Article 60

(OJ L 323, 9.12.2005, p. 1).

Directive 2006/101/EC of the European Parliament and of the Council

only Article 1 and Point 3 of the Annex

(OJ L 363, 20.12.2006, p. 238).

Directive 2007/44/EC of the European Parliament and of the Council

only Article 2

(OJ L 247, 21.9.2007, p. 1).

Directive 2008/19/EC of the European Parliament and of the Council

only Article 1

(OJ L 76, 19.3.2008, p. 44).

Directive 2005/68/EC of the European Parliament and of the Council

(OJ L 323, 9.12.2005, p. 1).

Directive 2007/44/EC of the European Parliament and of the Council

only Article 4

(OJ L 247, 21.9.2007, p. 1).

Directive 2008/19/EC of the European Parliament and of the Council

only Article 1

(OJ L 76, 19.3.2008, p. 44).

Directive 2008/37/EC of the European Parliament and of the Council

only Article 1

(OJ L 81, 20.3.2008, p. 1).

PART B

List of time-limits for transposition into national law

(referred to in Article 310)

Directive

Time-limit for transposition

Time-limit for application

64/225/EEC

26 August 1965

73/239/EEC

27 January 1975

27 January 1976

73/240/EEC

27 January 1975

76/580/EEC

31 December 1976

78/473/EEC

2 December 1979

2 June 1980

84/641/EEC

30 June 1987

1 January 1988

87/343/EEC

1 January 1990

1 July 1990

87/344/EEC

1 January 1990

1 July 1990

88/357/EEC

30 December 1989

30 June 1990

90/618/EEC

20 May 1992

20 November 1992

92/49/EEC

31 December 1993

1 July 1994

95/26/EC

18 July 1996

98/78/EC

5 June 2000

2000/26/EC

20 July 2002

20 January 2003

2000/64/EC

17 November 2002

2001/17/EC

20 April 2003

2002/13/EC

20 September 2003

2002/83/EC

17 November 2002, 20 September 2003, 19 June 2004 (depending upon particular provision)

2002/87/EC

11 August 2004

2004/66/EC

1 May 2004

2005/1/EC

13 May 2005

2005/14/EC

11 June 2007

2005/68/EC

10 December 2007

2006/101/EC

1 January 2007

2008/19/EC

Not applicable

2008/37/EC

Not applicable

ANNEX VII

CORRELATION TABLE

Directive 73/239/EEC

Directive 78/473/EEC

Directive 87/344/EEC

Directive 88/357/EEC

Directive 92/49/EEC

Directive 98/78/EC

This Directive

Article 2 FIRST sentence

Article 1(1)

Articles 1. 2(2), 2(3) AND 267

Article 1(2)

Article 2(2)

Article 1(3)

—

Article 2(1), points (a) to (c)

—

Article 2(1), point (d)

Article 3(4)

Article 3

Article 2(1), point (e)

—

Article 2(2), point (a)

Article 5(1)

Article 2(2), point (b)

Article 5(2)

Article 2(2), poInt (c)

Article 5(3)

Article 2(2), point (d)

Article 5(4)

Article 2(3), FIRST TO FOURTH subparagraphs

Article 6

Article 2(3), FIFTH subparagraph

Article 15(4)

Article 3(1), FIRST AND SECOND subparagraphs

—

Article 3(1), THIRD subparagraph

Article 4(5)

Article 3(2)

Article 7

Article 4, FIRST sentence

Article 8, FIRST sentence

Article 4, point (a)

Article 8(2)

Article 4, point (b)

—

Article 4, point (c)

Article 8(3)

Article 4, point (e)

—

Article 4, point (f)

Article 8(1)

Article 4, point (g)

Article 8(4)

Article 5, point (a)

—

Article 5, point (b)

Article 1(1), point (o)

—

Article 5, point (c)

Article 1(1), point (p)

Article 134(1)

Article 5, point (d)

—

Article 6

Article 4

Article 3

Article 14(1), (2), points (a) and (b)

Article 7(1) and (2), FIRST subparagraph

Article 5(1) and (2), FIRST SUBPARAGRAPH

Article 15(1) and (2), FIRST SUBPARAGRAPH

Article 7(2), SECOND subparagraph, POINT (a)

Article 5(2), SECOND subparagraph, POINT (a)

Article 15(3), FIRST SUBPARAGRAPH

Article 7(2), SECOND subparagraph, POINT (b)

Article 5(2) SECOND subparagraph, POINT (b)

—

Article 8(1), point (a)

Article 6(1) point (a)

Article 6(1), point (a)

Annex I

Annex IIIA and B

Article 8(1), point (a), final paragraph

Article 5(2)

Article 17(2)

Article 8(1), point (b)

Article 6(1), point (b)

Article 6, point (a)

Article 18(1), point (a)

Article 6, point (a)

Article 18(1), point (b)

Article 8(1), point (c)

Article 6(1), point (c)

Article 6, point (b)

Article 18(1), point (c)

Article 8(1), point (d)

Article 6(1), point (d)

Article 6, point (c)

Article 18(1), point (d)

Article 8(1), point (e)

Article 6(1), point (e)

Article 6, point (d)

Article 18, point (g)

Article 8(1), point (f)

Article 18, point (h)

Article 8(1), SECOND TO FOUTH subparagraphs

Article 8(1a)

Article 8(3), FIRST subparagraph

Article 6(3), FIRST subparagraph

Article 6(5), THIRD subparagraph

Article 9(1)

Article 21(4)

Article 8(3), SECOND subparagraph

Article 6(3) SECOND subparagraph and Article 29 FIRST subparagraph, FIRST sentence

Article 6(5), FIRST subparagraph

Article 9(2)

Articles 21(1) FIRST subparagraph

Article 8(3), THIRD subparagraph

Article 6(3) THIRD subparagraph and Article 29 SECOND subparagraph

Article 21(2)

Article 8(3), FOURTH subparagraph

Article 6(3) FOURTH subparagraph

Article 9, points (a)-(d)

Article 7, points (a) –(d)

Article 7, points (a)-(d)

Article 11(1), points (a), (c), (d) and (e)

Article 23(1), points (a), (c), (d) and (e)

Article 9, points (e) and (f)

Article 7, points (e) and (f)

Article 11(2), points (a) and (b)

Article 23(2), point (e)

Article 9, points (g) and (h)

Article 7, points (g) and (h)

Article 7(f) and (g)

Article 11(2)(c) and (d)

Article 23(2)(a) and (d)

Article 10(1)

Article 32(1)

Article 40(1)

Article 145(1), FIRST subparagraph

Article 10(2), FIRST subparagraph

Article 32(2) FIRST subparagraph

Article 40(2)

Article 145(2)

Article 10(2), SECOND subparagraph

Article 32(2) SECOND subparagraph

Article 146(1) and (2)

Article 146(3), SECOND subparagraph

—

Article 25, SECOND subparagraph

Article 12a

Article 9a

Articles 14 and 60(2)

Article 26

Article 13(1) and (2), FIRST subparagraph

Article 9(1) and (2), FIRST subparagraph

Article 10(1), first sentence and (2), FIRST subparagraph

Article 15(1), first subparagraph and (2)

Article 30(1), (2), FIRST subparagraph

Article 13(2), SECOND subparagraph

Article 9(2), SECOND subparagraph

Article 30(2), SECOND SUBPARAGRAPH

Article 10(1), second and third sentences

Article 15(1), subparagraph 2

Article 30(3)

Article 13(2), THIRD subparagraph

Article 10(2) SECOND subparagraph

—

Article 15(1), (2) and (3), SECOND subparagraph

Article 17

Article 20(1)-(3) and (4) SECOND subparagraph

Article 32(1)and (3)

Articles 76 to 86

Article 15(3), FIRST subparagraph

Article 20(4), FIRST subparagraph

Article 32(2)

Articles 134(2) and 173

Article 15a

—

Articles 35, 36, 60(8)

Articles 87-99

Article 16a

Article 28

Articles 37-39, 60(9)

Articles 100-127

Article 17(1);

Article 29(1)

Article 40(1)

Articles 128 and 129(1) points (a)–(c) and (2)

Article 17(2)

Article 29(2)

Article 40(2)

Article 129(1) point (d)

Article 17a

Article 30

Article 41

—

Article 17b

Articles 28 and 28, point (a)

—

—

Article 19(3), FIRST and second subparagraphs, points (a) and (b)

Article 10

Article 11(3) FIRST AND SECOND subparagraphS, POINTS (a) and (b)

Article 13(3), FIRST AND SECOND subparagraphs 1 and 2(a) and (b)

Article 17(3) and (4), FIRST subparagraph, points (a) and (b)

Article 34(1)-(3), (5), (6) AND (7)

Article 19(3), SECOND subparagraph, POINT (c)

Article 10

Article 11(3) SECOND subparagraph, POINT (c)

Article 13(3), SECOND subparagraph, POINT (c)

Article 17(4), FIRST subparagraph, POINT (c)

Article 34(8)

Article 19(3), THIRD SUBPARAGRAPH

Article 10

Article 11(3) THIRD SUBPARAGRAPH

Article 13(3), THIRD SUBPARAGRAPH

Article 17(4) SECOND SUBPARAGRAPH

Article 35(2), point (b)

Article 20(2), FIRST SUBPARAGRAPH

Article 13(2) FIRST SUBPARAGRAPH

Article 37(2), FIRST SUBPARAGRAPH

Article 42(2), FIRST SUBPARAGRAPH

—

Article 20(2), SECOND SUBPARAGRAPH

Article 13(2) SECOND SUBPARAGRAPH

Article 37(2), SECOND SUBPARAGRAPH

Article 42(2), SECOND SUBPARAGRAPH

Article 138(5)

Article 20(3), FIRST SUBPARAGRAPH

Article 13(3) FIRST SUBPARAGRAPH

Article 37(3), FIRST SUBPARAGRAPH

Article 42(3), FIRST SUBPARAGRAPH

—

Article 20(3), SECOND SUBPARAGRAPH

Article 13(3) SECOND SUBPARAGRAPH

Article 37(3), SECOND SUBPARAGRAPH

Article 42(3), SECOND SUBPARAGRAPH

—

Article 13(2), second subparagraph and (5)

Article 37(2), second subparagraph and (5)

Article 42(2), second subparagraph and (4)

Article 138(5)

Article 20a(1), FIRST SUBPARAGRAPH, FIRST sentence

Article 38(1), FIRST sentence

Article 43(1)

Article 138(2) and article 139(2)

Article 20a(1), FIRST SUBPARAGRAPH, SECOND sentence, POINTS (a)-(e)

Article 38(1), SECOND sentence, POINTS (a)-(e)

Article 43(2), POINTS (a)-(e)

Article 20a(2)

Article 20a(3)

Article 20a(4)

—

Article 20a(5)

—

Article 22(1) FIRST SUBPARAGRAPH, points (a), (b) and (d)

Article 14

Article 39(1) FIRST SUBPARAGRAPH, points (a), (b) and (d)

Article 44(1) FIRST SUBPARAGRAPH, points (a), (b) and (d)

Article 144(1), points (a), (b) and (c)

Article 22(1) SECOND SUBPARAGRAPH, FIRST sentence

Article 39(1) SECOND SUBPARAGRAPH, FIRST SENTENCE

Article 44(1) SECOND SUBPARAGRAPH,

Article 144(2), FIRST SUBPARAGRAPH

Article 22(1) SECOND SUBPARAGRAPH, SECOND SENTENCE

Article 39(1) SECOND SUBPARAGRAPH, SECOND SENTENCE

Article 144(2), SECOND SUBPARAGRAPH

Article 23(2)(a)-(g)

Article 162(2), points (a)-(f) and (h)

Article 23(2), point (h)

Article 162(2), point (g)

Article 24 FIRST SUBPARAGRAPH, FIRST SENTENCE

Article 54 FIRST SUBPARAGRAPH, FIRST SENTENCE

Article 165, FIRST SENTENCE

Article 24 FIRST SUBPARAGRAPH, SECOND SENTENCE and THIRD SUBPARAGRAPH

Article 54, FIRST SUBPARAGRAPH, SECOND SENTENCE – THIRD SUBPARAGRAPH

—

Article 27 FIRST SUBPARAGRAPH

Article 52(2), FIRST SUBPARAGRAPH

Article 168, FIRST SUBPARAGRAPH

Article 27 SECOND SUBPARAGRAPH

Article 52(2), SECOND SUBPARAGRAPH

Article 168, SECOND SUBPARAGRAPH

Article 28a

Article 29a

Article 176, first to third subparagraphs

Article 29b(1) and (2)

Article 59(1) and (2)

Article 52(1) and (2)

Article 177(1) and (2)

Article 29b(3)-(6)

Article 59(3)-(6)

Article 52(3) and (4)

—

Article 30(1) and (2), point (a)

—

Article 30(2), point (b)

—

—

Article 298(2) and (3)

Article 6(5), FOURTH SUBPARAGRAPH

—

Article 11(1)-(3)

Article 31(1) and (2)

Article 69(1) to (4)

—

Annex, part A

Article 15(2), SECOND SUBPARAGRAPH and Annex I, Part A

Annex, part A, B

Annex I, Part A and B

Annex, part C

Article 16

Annex, part D

—

Article 1(1) FIRST SUBPARAGRAPH

Article 190(1)

Article 1(1) SECOND SUBPARAGRAPH

—

Article 192 first and second subparagraphs

—

—

Article 3(2) FIRST SUBPARAGRAPH, FIRST SENTENCE

Article 200(1) FIRST SUBPARAGRAPH

Article 3(2), points (a)-(c)

Article 200(2)-(4)

Article 3(3)

Article 200(1) SECOND SUBPARAGRAPH

—

Article 2, points (a), (b) and (e)

—

Article 2, point (c)

Article 1(1), point (c)

Article 2(1), point (e)

—

Article 2, point (d)

Article 13(13)

Article 2, point (f)

Article 1, point (e)

Article 1(1), point (h)

—

Article 3

Article 1, point (b), SECOND SENTENCE

Article 145(1), second subparagraph

Article 4

Article 187

Article 6

—

Article 7(1), points (a)–(e)

—

Article 7(1), point (f)

Article 27

—

Article 7(1), point (g) and (3)

—

Article 8(1) and (2)

Article 179(1) and (2)

Article 8(3)

—

Article 8(4), points (a) and (c)

Article 30(1)

—

Article 8(4), point (d)

—

Article 12a(1)-(3)

Article 150

Article 12a(4) FIRST SUBPARAGRAPH

Article 151

Article 12a(4) second to sixth subparagraphs

Article 16(1), first and second subparagraphs

Article 35

Article 42

Article 148

Article 16(1) THIRD SUBPARAGRAPH

—

—

Annex I

Annex II

—

Annex 2A

—

Annex 2B

—

Articles 5, 9, 10, 11

—

Article 1, point (a)

Article 2, point (a)

Article 1(1), point (a)

Article 13(1)

Article 1, point (b)

Article 1(1), point (b)

Article 2(1), point (d)

Article 13(11)

Article 1, point (c)

Article 2, point (e)

Article 1(1), point (e)

Article 2(1), point (f)

Article 13(8), point (a)

Article 1, point (d)

Article 1(1), point (f)

Article 2(1), point (g)

—

Article 1, point (f)

Article 1(1), point (i)

Article 2(1), point (i)

Article 13(18)

Article 1, point (g)

Article 1(1), point (j)

Article 2(1), point (j)

Articles 13(21), article 24(2), and Article 63

Article 1, point (h),

Article 1, point (d)

Article 1(1), point (k)

Article 2(1), point (k)

Article 13(15)

Article 1, point (i)

Article 1, point (e)

Article 1(1), point (l)

Article 2(1), point (l)

Article 13(16)

Article 1, point (j)

Article 1(1), point (m)

Article 13(22)

Article 1, point (k)

Article 2(h)

Article 1(1), point (n)

Article 2(1), point (m)

Article 13(10)

Article 1, point (l)

Article 1(1), point (r)

Article 2(1), point (n)

Article 13(17)

Article 1, point (l)(a)

Article 1, point (f)

Article 1(1), point (r)(i)

Article 2(1), point (n)(i)

Article 13(20)

Article 1, point (l)(b)

Article 1(1), point (r)(ii)

Article 2(1), point (n)(ii)

ARTICLE 12

Article 12(3)-(6)

Article 14(2)-(5)

Article 39(2)-(6)

Article 15(1) and (2)

Articles 15a

Article 15a

Article 19(2)-(8)

Article 58(1)-(7)

Articles 15b

Article 15b

Article 19a

Article 59

Articles 15c

Article 15c

Article 16(5b) fist to fourth subparagraphs

Article 16(7) first to fourth subparagraphs

Article 28(3) first to fourth subparagraphs

Article 68(3)

Article 16(5b) FIFTH SUBPARAGRAPH

Article 16(7) FIFTH SUBPARAGRAPH

Article 28(3) FIFTH SUBPARAGRAPH

Article 16(5c)

Article 16(5a)

Article 16a(1), point (a)

Article 17(1), point (a)

Article 31(1), first subparagraph

Article 72(1), points (a)-(c)

Article 16a(1), point (b)

Article 17(1)(b)

Article 31(1), second subparagraph

Article 72(1) SECOND SUBPARAGRAPH

Article 16a(2)

—

Article 34(1)-(3)

—

—

—

Article 181(1) and (3)

Article 39(2) and (3)

Article 40(4), (6)-(8) and (10)

Article 46(3), (5)-(7) and (9)

Article 155(2), (4)-(6) and (9)

Article 43(2) and (3)

Article 184

Article 44(2)

Article 49

Article 159 and Annex V

Article 45(2)

Article 189

Article 46(2), first and third subparagraph.

Article 50(1), first and third subparagraphs, and (2)

Article 157

Articles 47-50

—

Article 51

Article 64

Article 56

—

Article 51, final indent

—

Articles 24 and 26

—

Articles 12(1), 19, 33, 37, 39(1), 40(1), 42(1), 43(1), 44(1), 45(1), 46(1),

—

Article 1, point (b)

Article 13(3)

Article 1, point (c)

Article 1(1), point (s)

Article 2(1), point (c)

Article 13(4)

Article 1, point (g)

Article 212(1), point (a)

Article 1, point (h)

Article 212(1), point (b)

Article 1, point (i)

Article 59(2), point (a)(i)

Article 210(1), point (f)

Article 1, point (j)

Article 59(2), point (a)(j)

Article 210(1), point (g)

Article 1, point (l)

Article 59(2), point (b)

Article 214(1) and (2), first and second subparagraphs

Articles 254(2), 255(1) and (2)

Article 7

Article 59(5)

Articles 249(1), 252, 253

Article 8

Article 59(5)

Articles 245, 246, 258(1)

Article 9

Article 59(6)

Articles 218, 219, 258(1)

Article 10

Article 59(7)

Articles 218, 219, 258(1), 260-263

Article 10a

Article 59(8)

Articles 264

Article 10b

Annex I

Article 59(9) and Annex II

Articles 213-215, 218-246

Annex II

Article 59(9) and Annex II

Articles 215-217, 220-243

Article 1(2)

Article 267

Article 2, point (b)

Article 268(1), point (b)

Article 2, point (c)

Article 268(1), point (c)

Article 2, point (d)

Article 268(1), point (d)

Article 2, point (f)

Article 2(1), point (h)

Article 13(9)

Article 2, point (g)

Article 268(1), point (a)

Article 2, point (i)

Article 268(1), point (e)

Article 2, point (j)

Article 268(1), point (f)

Article 2, point (k)

Article 268(1), point (g)

—

Annex

Article 1(1), point (d)

—

Article 1(1), point (g)

Article 13(14)

Article 1(1), point (q)

—

—

Article 3(2), (3) and (8)

Article 9

Article 3(5), and (7)

Article 10

Article 3(6)

—

Article 5(2) second and third subparagraphs

Article 15(2) THIRD SUBPARAGRAPH and (3) SECOND SUBPARAGRAPH

Article 6(5) first and second subparagraph

Article 21(1)

Article 7, point (e)

Article 23(2), point (f)

Article 18(1) to (6)

—

Article 19(1), FIRST SUBPARAGRAPH, first indent

Article 74(1)

Article 19(1), SECOND SUBPARAGRAPH, second indent

Article 74(3), SECOND SUBPARAGRAPH

Article 19(1), SECOND SUBPARAGRAPH, (2) and (3)

Article 74(4)-(7)

—

—

—

Article 185(4), FIRST SENTENCE

Annex III(A)

Article 42(1)-(3)

Article 148(1), (3) and (4)

—

Article 51(2), points (a) to (g)

Article 162(2), points (a)–(e), (g) and (h)

Article 51(3) and (4)

Article 163

Article 52(1)

Article 169

Article 55(1) and (2)

Article 166(1) and (2)

Article 56

Article 167

Article 59(1) and (2)

Article 52(1) and (2)

Article 177(1) and (2)

Article 59(3) and (6)

Article 52(3) and (4)

—

Article 60(1)

Article 305(2), second and third subparagraphs

Article 301(1) and (3)

—

—

Annex I

Annex II

Annex III

Article 185(2), points (a) –(c), (3), and (5), FIRST SUBPARAGRAPH

Annex IV

—

Annex V

Annex VI

Annex VII

Article 1(2), point (d)

Article 11

Article 2(1), point (a)

Article 13(7)

Article 2(1), point (b)

—

Article 2(1), point (h)

Article 13(9)

Article 2(1), point (o)

Article 13(25)

Article 2(1), point (p)

Article 13(26)

Article 2(1), point (q)

—

Article 5(1), FIRST SUBPARAGRAPH and (2)

Article 17(1) and (2), Annex IIIC;

Article 9(1)

Article 21(4)

Article 11(1), point (b)

Article 23(1), point (b)

—

—

Article 211(1) and (2)

Articles 57, 58, 59 and 60, Annex II,

—

Articles 1(4), 2(4) and 4(6)

Article 58(8)

Article 8(2)

Article 312

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