UK · assimilated regulation
UK Delegated Regulation (EU) 2017/1946Commission 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)
Read the official text on legislation.gov.uk(opens in a new tab)UK version of Delegated Regulation (EU) 2017/1946. Changes the FCA made by standards instruments are not recorded on legislation.gov.uk, so this page cannot show whether the UK version has diverged.
Contents
- 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