Transposition of Directive 2006/49/EC

The following table shows the correlation between Directive 2006/49/EC and the references to national legal texts – the CBFA Regulation on own funds as approved by Ministerial Decree (17 October 2006) (French - Dutch), Law on the status and supervision of credit institutions (22 March 1993), and the Law on the status and supervision of investment firms (6 April 1995).

Texts of Laws (L)
Text of Regulations (R)
Administrative Rules (A)
Provisions within Dir. 2006/49/EC Belgian transposition
Laws & Regulations References Availability in English
I Scope Art.2 R:Regulation on own funds as approved by Ministerial Decree (17 October 2006) Art.I.1-Art.I.2 No
II. Trading book Art.11 R:Regulation on own funds as approved by Ministerial Decree (17 October 2006) Art.I.3-Art.I.11 No
1. Trading intent Annex VII Part A R:Regulation on own funds as approved by Ministerial Decree (17 October 2006) Art.I.5 No
2. Systems and controls Annex VII Part B R:Regulation on own funds as approved by Ministerial Decree (17 October 2006) Art.I.6-Art.I.7 No
3. Internal hedges Annex VII Part C R:Regulation on own funds as approved by Ministerial Decree (17 October 2006) Art.I.8 No
4. Inclusion in the trading book Annex VII Part D R:Regulation on own funds as approved by Ministerial Decree (17 October 2006) Art.I.9-Art.I.11 No
III. Own funds Art.12 to 17 R:Regulation on own funds as approved by Ministerial Decree (17 October 2006) Art.II.1-Art.II.6 No
IV. Provisions against risks Art.18 to 21 R:Regulation on own funds as approved by Ministerial Decree (17 October 2006) Art.IX.1-Art.IX.87 No
1. Capital requirements for position risk Annex I R:Regulation on own funds as approved by Ministerial Decree (17 October 2006) Art.IX.13-Art.IX.67 No
2. Capital requirements for settlement and counterparty risk Annex II R:Regulation on own funds as approved by Ministerial Decree (17 October 2006) Art.IX.1-Art.IX.12 No
3. Capital requirements for foreign exchange risks Annex III R:Regulation on own funds as approved by Ministerial Decree (17 October 2006) Art.IX.69-Art.IX.78 No
4. Capital requirements for commodities risk Annex IV R:Regulation on own funds as approved by Ministerial Decree (17 October 2006) Art.IX.79-Art.IX.82 No
5. Use of internal models to calculate capital requirements Annex V R:Regulation on own funds as approved by Ministerial Decree (17 October 2006) Art.IX.83-Art.IX.85 No
6. Capital requirements for large exposures Annex VI R:Regulation on own funds as approved by Ministerial Decree (17 October 2006) Art.X.1-Art.X.7, Art.III.3 No
V. Application of requirements on a consolidated basis Art.22 to 25 L:Law on the status and supervision of credit institutions (22 March 1993) Art.20 No
L:Law on the status and supervision of investment firms (6 April 1995) Art.62 No
VI. Large exposures Art.28 to 32 R:Regulation on own funds as approved by Ministerial Decree (17 October 2006) Art.X.1-Art.X.7, Art.III.3 No
VII. Valuation of positions for reporting purposes Art.33 R:Regulation on own funds as approved by Ministerial Decree (17 October 2006) Art.I.4, Art.I.7 No
VIII. Risk Management and capital assessment Art.34 R:Regulation on own funds as approved by Ministerial Decree (17 October 2006) Art.XII.1-Art.XII.3 No
IX. Supervision Art.37 R:Regulation on own funds as approved by Ministerial Decree (17 October 2006) Art.XII.2 No
L:Law on the status and supervision of investment firms (6 April 1995) Art.92, Art.95, Art.104 No
X. Disclosure by investment firms Art.39 R:Regulation on own funds as approved by Ministerial Decree (17 October 2006) Art.XIV.1-Art.XIV.8 No
XI. Transitional provisions Art.43 to 48 R:Regulation on own funds as approved by Ministerial Decree (17 October 2006) Art.XV.1-Art.XV.5 No

For an overview regarding the implementation of Dir. 2006/49/EC in the EU Member States see the corresponding table on the CEBS homepage.