EU banking and insurance insolvency:
Gespeichert in:
| Format: | Buch |
|---|---|
| Sprache: | English |
| Veröffentlicht: |
Oxford [u.a.]
Oxford Univ. Press
2006
|
| Ausgabe: | 1. publ. |
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | LIV, 622 S. |
| ISBN: | 0199285780 9780199285785 |
Internformat
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Datensatz im Suchindex
| _version_ | 1820135297055195136 |
|---|---|
| adam_text |
CONTENTS—SUMMARY
Biographies xxv
List of Abbreviations xxxiii
Tables of Cases xxxv
Tables of Legislation xxxvii
I COMMENTARIES
1. General Introduction to the EU Insolvency Law Framework and
Principles with regard to Financial Institutions 3
Bob Wessels and Gabriel Moss QC
2. Commentary on Directive 2001/24/EC on the Reorganisation and
Winding up of Credit Institutions 47
Bob Wessels
3. Commentary on Directive 2001/17/EC on the Reorganisation and
Winding up of Insurance Undertakings 105
Gabriel Moss QC and Tom Smith
II NATIONAL IMPLEMENTATION IN THE EU
4. Austria 157
Alexander Klauser and Gregor Maderbacher
5. Belgium 171
Vincent Sagaert
6. Denmark 189
Steen Klein
7. Estonia 197
Kilvar Kessler
8. Finland 207
Pekka Jaatinen
9. France 217
Cecile Dupoux
10. Germany 229
Eberhard Braun
11. Greece 239
George Bazinas
ix
Contents—Summary
12. Ireland 253
John Breslin
13. Italy 269
Alberto Piergrossi, Daniela Murer, and Valentina Cassata
14. Latvia 285
Martins Zalans
15. The Netherlands 309
Pirn Hakkart
16. Poland 319
Lech Gilicinski
17. Slovak Republic 327
Katarina Cechovd
18. Spain 341
Miguel Torres and Pere M. Pons
19. Sweden 351
Odd Swarting
20. United Kingdom 357
Ian F Fletcher and Marcus Hay wood
III NATIONAL IMPLEMENTATION IN THE EEA
21. Norway 415
Siv Sandvik
Appendices 429
Index 571
x
CONTENTS
Biographies xxv
List of Abbreviations xxxiii
Tables of Cases xxxv
Tables of Legislation xxxvii
I COMMENTARIES
1. General Introduction to the EU Insolvency Law Framework and
Principles with regard to Financial Institutions
A. Introduction 1.01
B. A Different Treatment of Financial Institutions and
Undertakings 1.03
(1) Insurance undertakings 1.10
(2) Investment undertakings 1.13
(3) Collective investment undertakings 1.14
C. Some Basic Principles Applicable to International Insolvency
Cases (of Multinational Banks and Insurance Companies) 1.17
(1) The principle of unity versus the principle of plurality 1.18
(2) The principle of universality versus the principle of territoriality 1.19
(3) The principle of single entity versus the principle of separate
entity 1.22
(4) The principle of protection of specific persons 1.24
(5) The principle of carving out specific 'financial contracts' 1.25
(6) The principle of equalization or 'hotchpot' 1.26
D. Directives Related to the Insurance Directive 1.27
E. Directives Related to the Credit Institutions Directive 1.28
(1) Directive on Deposit Guarantee Schemes 1.29
(2) Settlement Finality Directive 1.30
(3) Collateral Directive 1.34
E The EU Regulatory and Legal Framework on the Business of
Financial Institutions 1.36
(1) Insurance 1 36
(2) Credit institutions 1.39
G. Key Issues of the Directives 1.48
(1) Goals of the Directives 1.48
xi
Contents
(2) History of the Directives 1.55
(3) A short explanation of the visible differences 1.61
(4) Scope 1.64
The scope of the Insurance Directive 1.64
The scope of the Credit Institutions Directive 1.67
(5) Some key definitions 1 76
Insurance Directive 1 76
Credit Institutions Directive 1.81
(6) Power of the home country authority 1.91
(7) Equal treatment of creditors 1.104
(8) Conflict of law rules 1.107
(9) Protection of certain creditors under the Insurance Directive 1.109
(10) The carve outs under the Credit Institutions Directive 1.112
2. Commentary on Directive 2001/24/EC on the Reorganisation
and Winding up of Credit Institutions
A. Title I: Scope and Definitions 2.01
General 2.01
Scope of Directive—'credit institution' 2.04
Single entity approach 2.08
Groups 2.09
Branches in at least two Member States 2.10
Coordination 2.12
Non EU banking group with one branch in Member State 2.14
Territorial scope 2.15
B. Title II: Reorganisation Measures 2.20
Information obligation of home Member State 2.22
Information obligation of host Member State 2.25
Need for publication 2.29
Location of rules about publication 2.32
Obligation to publish 2.33
Information to be provided 2.39
Location of rules 2.42
Obligation to inform 2.43
Scope 2.46
Rule of interpretation 2.47
Obligation to inform 2.48
Branches in more than one State 2.50
C. Title III: Winding up Proceedings 2.54
Application of Articles 9 to 18 2.54
Three norms 2.55
Recognition 2.57
Law applicable 2.60
Exceptions 2.66
xii
Contents
D. Title IV. Provisions Common to Reorganisation Measures
and Winding up Proceedings 2.100
General 2.100
Division and interpretation of the exceptions 2.104
Employment contracts 2.105
Immovables 2.108
Rights subject to registration 2.109
Lex contractus in Articles 25 to 27 2.132
E. Title V. Final Provisions 2.165
3. Commentary on Directive 2001/17/EC on the Reorganisation
and Winding up of Insurance Undertakings
A. Title I. Scope and Definitions 3.01
Relationship to the Regulation 3.01
General principles 3.02
Insurance undertakings 3.08
Branches 3.13
Reinsurers 3.14
Groups of companies 3.15
Reorganization measures 3.16
Winding up proceedings 3.21
B. Title II. Reorganization Measures 3.34
Requirement of publicity 3.41
Form of publicity 3.45
C. Title III. Winding up Proceedings 3.52
D. Title IV. Provisions Common to Reorganization Measures and
Winding up Proceedings 3.86
II NATIONAL IMPLEMENTATION IN THE EU
4. Austria
A. Austrian Insolvency Law 4.01
(1) General 4 01
(2) The International Insolvency Act of 13 June 2003 4.02
B. Revised General Rules on the Treatment of Cross border
Insolvencies 4 04
(1) General 4 04
(2) The adoption of the universality principle 4.05
(3) Recognition of foreign insolvency proceedings 4.08
(4) Applicable law 4.10
C. The New Chapter of the Bankruptcy Act on Insurance
Undertakings and Credit Institutions 4.11
xiii
Contents
D. Changes to the Insurance Companies Act 4.12
(1) Reorganization and voluntary winding up proceedings 4.13
(2) Involuntary winding up proceedings 4.18
E. Changes to the Financial Institutions Act 4.20
(1) Reorganization measures available under Austrian law 4.21
(2) Implementation measures 4.24
F. Effective Date of the Amendments 4.26
G. Implementation Tables 4.27
5. Belgium
A. Introduction 5.01
B. Insolvency Proceedings which are Involved 5.04
(1) Reorganization proceedings 5.05
(2) Winding up proceedings 5.08
C. Main Provisions with Regard to the Implementation of the
Credit Institutions Directive 5.11
(1) International competence and coordination measures with
regard to reorganization proceedings 5.12
(2) International competence and coordination measures with
regard to winding up proceedings 5.17
(3) Applicable law on the insolvency proceedings 5.23
(4) Recognition of the international effects of the insolvency
proceedings 5.30
D. Specific Provisions with Regard to Insurance Undertakings in
Implementation of the Insurance Directive 5.32
6. Denmark
A. Introduction 6.01
B. The Danish Perspective in Relation to EU Insolvency Law
Framework and Principles in General and in Relation to
Financial Institutions in Particular 6.05
C. Commentary on the Danish Financial Business Act 6.12
D. The Hafnia Case 6.15
(1) Financial scandals 6.15
(2) The Hafnia case and its historical background 6.17
E. Scrutiny undertaken by the Office of the Auditor General of
Denmark 6.33
F. Implementation of the Insurance and Credit Institutions
Directives 6.40
G. Conclusion 6.44
xiv
Contents
7. Estonia
A. Introduction 7.01
B. Reorganization: Moratorium 7.03
C. Winding up: Voluntary and Compulsory Dissolution and
Bankruptcy 7.10
D. Implementation of the Credit Institutions Directive 7.25
8. Finland
A. Overview of the Legislative Background 8.01
B. The Implementation Process 8.06
C. The Insurance Directive: Essential Amendments to the
Finnish Legislation 8.10
(1) Home Member State principle 8.13
(2) Information requirements 8.15
(3) Applicable law 8.16
(4) Recognition of decisions 8.18
(5) Publication requirements 8.19
(6) Treatment of insurance claims 8.20
(7) Renunciation of special receivership 8.26
(8) Requisite provisions of the Directive already in force in
Finland 8.28
D. The Credit Institutions Directive: Essential Amendments to
the Finnish Legislation 8.29
(1) Home Member State principle 8.31
(2) Information requirements 8.32
(3) Applicable law 8.34
(4) Recognition of decisions 8.36
(5) Lodging of claims 8.37
(6) Consultation requirements 8.38
(7) Withdrawal of the authorization 8.40
(8) Requisite provisions of the Directive already in force in Finland 8.41
E. Conclusions 8.44
9. France
A. Introduction 9.01
B. Implementation of the Credit Institutions Directive 9.05
(1) The Credit Institutions Directive Transposition Order of 21
October 2004 9.06
Scope of the reorganization measures and winding up
procedures 9.07
xv
Contents
Definition of reorganization measures and winding up
procedures 9.09
Recognition of reorganization measures and winding up
procedures 9.11
Applicable law and jurisdiction 9.13
Protection of third party rights 9.17
The powers of the administrator or liquidator 9.20
(2) The Credit Institutions Directive Transposition Decree of
15 May 2005 9.21
Provision of information to the authorities of other
Member States 9.22
Publication 9.25
Information to the creditors 9.26
C. Implementation of the Insurance Directive 9.31
(1) The Insurance Directive Transposition Order of 7 June 2004 9.32
Scope of the reorganization measures and winding up
procedures 9.33
Definition of reorganization measures and winding up
procedures 9.34
Recognition of reorganization measures and winding up
procedures 9.36
Applicable law and jurisdiction—protection of third parties'
rights 9.38
The treatment of insurance claims 9.40
Powers of the administrator or liquidator 9.43
(2) The Insurance Directive Transposition Decree of 5 January
2005 9.44
Authorities' information 9.45
Publication 9.46
Information to known creditors 9.47
Powers of administrators/liquidators 9.49
D. Conclusion 9.50
10. Germany
A. Implementation Procedure 10.01
B. Forum Shopping? 10.06
C. Reorganization Measures 10.08
(1) Reorganization measures for insurance companies 10.09
(2) Reorganization measures for credit institutions 10.14
D. Winding up Proceedings 10.19
(1) Winding up proceedings for insurance undertakings 10.20
(2) Winding up proceedings for credit institutions 10.21
E. Specific Protection of Insurance Companies'Customers 10.29
xvi
Contents
11. Greece
A. Introduction 11.01
B. Principal Objectives of the Directives 11.04
C. Winding up of Credit Institutions 11.06
(1) Types of proceedings 11.06
(2) Appointment of a Commissioner 11.10
(3) Appointment of a liquidator 11.13
D. The Law Prior to the Implementation of the Credit
Institutions Directive 11.17
E. Winding up of Insurance Undertakings 11.20
(1) Types of proceedings 11.20
(2) Insolvency 11.22
(3) Insurance liquidation 11.26
(4) Restructuring measures 11.29
F. Implementation of the Insurance Directive 11.30
(1) Competence, recognition applicable law 11.31
(2) Treatment of insurance claims 11.33
(3) Publication, information sharing, professional secrecy 11.34
G. Conclusions 11.38
12. Ireland
A. The Winding up of Credit Institutions 12.01
(1) Transnational liquidations in Ireland 12.01
(2) Recent changes to the Irish regulatory scene 12.03
B. The Implementation of the Credit Institutions Directive
in Ireland 12.04
(1) Key concepts in Irish company law 12.05
Winding up 12.06
Examinership 12.08
C. The Regulations 12.09
(1) Key definitions 12.12
(2) The scope of the Regulations 12.13
D. Reorganization Measures 12.14
(1) Exchange of information 12.17
(2) Credit institution with head office outside EU 12.19
E. Winding up Proceedings 12.20
(1) Credit institution with head office outside EU 12.28
F. Certain Provisions Common to Reorganization Measures
and Winding up Proceedings 12.29
(1) Employment contracts 12.30
(2) Rights intern 12 31
xvii
Contents
(3) Reservation of title 12.33
(4) Set off 12.35
(5) Enforcement of property rights 12.36
(6) Netting agreements 12.37
(7) Repos 12.38
(8) Regulated markets 12.39
(9) Rights to immovable and other property 12.40
(10) Formal procedural provisions 12.41
(11) Extraterritorial powers of administrators and liquidators 12.43
(12) Duties of the Registrar of Companies 12.44
13. Italy
A. The Insurance Directive 13.01
(1) Insurance undertakings authorized in Italy 13.06
(2) Special administration 13.08
(3) Insurance undertakings authorized by a Member State other
than Italy but with branches in Italy 13.29
(4) Insurance undertakings having a head office outside the
Community but with branches in Italy and at least in one
other Member State 13.34
B. The Credit Institutions Directive 13.35
(1) Credit institutions authorized in Italy 13.39
(2) Credit institutions authorized in a Member State other than
Italy but with branches in Italy 13.54
(3) Credit institutions having a head office outside the
Community but with branches in Italy and at least in one
other Member State 13.57
14. Latvia
A. Implementation of the Insurance Directive 14.01
(1) General overview 14.01
(2) Procedure for implementation of the Insurance Directive 14.03
(3) Implemented changes 14.04
(4) Conclusion 14.32
B. Implementation of the Credit Institutions Directive 14.33
(1) General overview 14.33
(2) Procedure for the implementation of the Credit Institutions
Directive 14.35
(3) Implemented changes 14.37
(4) Conclusion 14.64
15. The Netherlands
A. Introduction 15.01
xviii
Contents
B. Regulations on the Reorganization and Winding up of
Insurance Undertakings in the Netherlands 15.03
(1) General 15.03
(2) Relief scheme, emergency scheme, and the order of
priorities of creditors 15.06
Relief scheme 15.07
Emergency scheme 15 13
Order of priorities of creditors of an insurer 15.19
(3) Including assets outside the Netherlands in bankrupt's
estate: no amendment required 15.23
C. The Implementation of the Insurance Directive 15.25
(1) Implementation deadline exceeded 15.25
(2) Implementation technique 15.28
(3) Cerrain articles not implemented 15.30
(4) Financial consequences 15 32
D. The Implementation of the Credit Institutions Directive 15.33
16. Poland
A. Introduction 16.01
B. Insurance Directive 16.10
(1) General 16 10
(2) Reorganization measures and winding up proceedings 16.21
C. Credit Institutions Directive 16.24
(1) General 16.24
(2) Reorganization measures and winding up proceedings 16 32
D. Conclusion 16 37
17. Slovak Republic
A. Introduction 17 01
(1) Recent Slovak Legislation 17.02
(2) Implementation 17.03
B. Credit Institutions 17.12
(1) Winding up proceedings in respect of credit institutions 17.12
(2) Reorganization measures in respect of credit institutions 17.23
C. Insurance Undertakings 17.30
(1) Winding up proceedings in respect of insurance undertakings 17.30
Liquidation 17 30
Bankruptcy proceedings i/ 00
(2) Reorganization measures in respect of insurance undertakings 17.41
18. Spain
A. Introduction 1801
xix
Contents
B. Implementation of the Credit Institutions Directive 18.08
(1) The contents of Law 6/2005 18.12
(2) Fundamental aspects of Law 6/2005 18.14
(3) Differential issues in respect of the Credit Institutions Directive 18.23
C. Implementation of the Insurance Directive 18.28
(1) Background—Regulation of private insurance 18.33
(2) The Act 32/2003 of 4 November 18.38
Content 18.38
Fundamental aspects 18.39
D. Conclusion 18.45
19. Sweden
A. The Swedish Perspective of Insolvency 19.01
B. The Implementation Process 19.07
C. Proposed Swedish Legislation 19.11
(1) The applicability of the proposed Act 19.14
(2) Home Member State principle 19.17
(3) Registration and information requirements 19.19
(4) Applicable law 19.22
(5) Provisions of the Directives already fulfilled 19.24
D. Conclusion 19.26
20. United Kingdom
A. Implementation of the Credit Institutions Directive 20.01
(1) Overview 20.01
(2) Scope and definitions 20.08
UK credit institution 20.09
EEA credit institution 20.10
Third country credit institution 20.11
Branch 20.13
(3) Prohibition against winding up etc of EEA credit
institutions in the UK 20.15
Transitional provisions 20.20
(4) Schemes of arrangement 20.22
(5) Reorganization measures and winding up proceedings in
respect of EEA credit institutions effective in the UK 20.25
(6) Notification and publication 20.30
(7) Consultation of the FSA prior to a voluntary winding up 20.31
(8) Notification of relevant decision to the FSA 20.32
(9) Notification to EEA regulators 20.38
(10) Withdrawal of authorization 20.41
(11) Publication of voluntary arrangement, administration order,
winding up order, or scheme of arrangement 20.43
xx
Contents
(12) Honouring of certain obligations 20.47
(13) Notification to creditors 20.50
(14) Reports to creditors 20.52
(15) Disclosure of confidential information received from an
EEA regulator 20.54
B. Recognition of EEA Rights 20.59
(1) Introduction 20.59
(2) The application of Part V and its transitional provisions 20.60
(3) Applicable law in the winding up of a UK credit institution 20.63
(4) Employment contracts and relationships 20.64
(5) Contracts in connection with immovable property 20.66
(6) Registrable rights 20.68
(7) Third parties' rights in rem 20.69
(8) Reservation of title agreements etc 20.75
(9) Creditors' right to set off 20.79
(10) Regulated markets 20.82
(11) Detrimental acts pursuant to the law of an EEA State 20.84
(12) Protection of third party purchasers 20.92
(13) Lawsuits pending 20.95
(14) Lexreisitae 20.98
(15) Netting agreements 20.100
(16) Repurchase agreements 20.101
C. Implementation of the Insurance Directive 20.102
(1) Overview 20.102
(2) Insurance undertakings 20.111
UK insurers 20.112
EEA insurers 20.117
Third country insurers 20.119
(3) Prohibition against the winding up etc of EEA insurers in
the United Kingdom 20.121
Transitional provisions 20.127
(4) Schemes of arrangement and EEA insurers 20.129
(5) Reorganization measures and winding up proceedings in
respect of EEA insurers effective in the UK 20.133
(6) Notification and publication 20.138
(7) Notification of the FSA 20.139
(8) Notification of relevant decision to EEA regulators 20.145
(9) Publication of voluntary arrangement, administration order,
winding up order, or scheme of arrangement 20.147
(10) Notification to creditors 20.151
(11) Reports to creditors 20.153
(12) Disclosure of confidential information received from an
EEA regulator 20.155
(13) Priority of payment of insurance claims in winding up etc 20.159
(14) Transitional provisions 20.162
xxi
Contents
(15) Schemes of arrangement 20.163
(16) Long term insurers and general insurers 20.166
(17) Composite insurers 20.170
(18) Voluntary arrangements: treatment of insurance debts 20.183
D. Recognition of EEA Rights 20.184
(1) Introduction 20.184
(2) The application of Part V and its transitional provisions 20.185
(3) Applicable law in the winding up of a UK insurer 20.187
(4) Employment contracts an relationships 20.189
(5) Contracts in connection with immovable property 20.191
(6) Registrable rights 20.193
(7) Third parties' rights in rem 20.195
(8) Reservation of title agreements etc 20.200
(9) Creditors'rights to set off 20.204
(10) Regulated markets 20.207
(11) Detrimental acts pursuant to the law of an EEA State 20.209
(12) Protection of third party purchasers 20.217
(13) Lawsuits pending 20.220
III NATIONAL IMPLEMENTATION IN THE EEA
21. Norway
A. Norway, the EU, and the EEA 21.01
(1) Introduction 21.01
(2) Contents of the EEA agreement 21.06
(3) Obligations at the legislative level 21.08
(4) Precedence 21.13
B. Insolvency Regulations 21.14
(1) The Insolvency Regulation 21.14
(2) Council Directives 21.16
C. Insolvent Financial Institutions 21.19
(1) Introduction 21.19
(2) Historical view 21.25
(3) Public administration 21.32
Public administration order 21.32
Competent authority 21.36
Administration board—composition and authority 21.37
Effects of public administration—Guarantee Schemes Act,
section 4 6 21.42
(4) Special rules for insurance companies 21.48
Insurance liabilities—Guarantee Schemes Act, section 4 11 21.48
Non life insurance portfolio—Guarantee Schemes Act,
section 4 12 21.51
xxii
Contents
Disposal of life insurance portfolio—Guarantee Schemes
Act, section 4 13 21.54
(5) Financial institutions reporting duty 21.59
D. Bank Guarantee Fund 21.62
(1) Introduction 21.62
(2) Deposit guarantee 21.68
APPENDICES
Appendix 1: Council Regulation (EC) No 1346/2000 of
29 May 2000 on insolvency proceedings 431
Appendix 2: 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 455
Appendix 3: Directive 2001/17/EC of the European Parliament and
of the Council of 19 March 2001 on the reorganisation
and winding up of insurance undertakings 469
Appendix 4: The Credit Institutions (Reorganisation and Winding up)
Regulations 2004 485
Appendix 5: The Insurers (Reorganisation and Winding Up)
Regulations 2004 507
Appendix 6: The Insurers (Reorganisation and Winding Up)
(Amendment) Regulations 2004 537
Appendix 7: The Insurers (Reorganisation and Winding Up)
(Lloyd's) Regulations 2005 539
Index 571
xxiii |
| adam_txt |
CONTENTS—SUMMARY
Biographies xxv
List of Abbreviations xxxiii
Tables of Cases xxxv
Tables of Legislation xxxvii
I COMMENTARIES
1. General Introduction to the EU Insolvency Law Framework and
Principles with regard to Financial Institutions 3
Bob Wessels and Gabriel Moss QC
2. Commentary on Directive 2001/24/EC on the Reorganisation and
Winding up of Credit Institutions 47
Bob Wessels
3. Commentary on Directive 2001/17/EC on the Reorganisation and
Winding up of Insurance Undertakings 105
Gabriel Moss QC and Tom Smith
II NATIONAL IMPLEMENTATION IN THE EU
4. Austria 157
Alexander Klauser and Gregor Maderbacher
5. Belgium 171
Vincent Sagaert
6. Denmark 189
Steen Klein
7. Estonia 197
Kilvar Kessler
8. Finland 207
Pekka Jaatinen
9. France 217
Cecile Dupoux
10. Germany 229
Eberhard Braun
11. Greece 239
George Bazinas
ix
Contents—Summary
12. Ireland 253
John Breslin
13. Italy 269
Alberto Piergrossi, Daniela Murer, and Valentina Cassata
14. Latvia 285
Martins Zalans
15. The Netherlands 309
Pirn Hakkart
16. Poland 319
Lech Gilicinski
17. Slovak Republic 327
Katarina Cechovd
18. Spain 341
Miguel Torres and Pere M. Pons
19. Sweden 351
Odd Swarting
20. United Kingdom 357
Ian F Fletcher and Marcus Hay wood
III NATIONAL IMPLEMENTATION IN THE EEA
21. Norway 415
Siv Sandvik
Appendices 429
Index 571
x
CONTENTS
Biographies xxv
List of Abbreviations xxxiii
Tables of Cases xxxv
Tables of Legislation xxxvii
I COMMENTARIES
1. General Introduction to the EU Insolvency Law Framework and
Principles with regard to Financial Institutions
A. Introduction 1.01
B. A Different Treatment of Financial Institutions and
Undertakings 1.03
(1) Insurance undertakings 1.10
(2) Investment undertakings 1.13
(3) Collective investment undertakings 1.14
C. Some Basic Principles Applicable to International Insolvency
Cases (of Multinational Banks and Insurance Companies) 1.17
(1) The principle of unity versus the principle of plurality 1.18
(2) The principle of universality versus the principle of territoriality 1.19
(3) The principle of single entity versus the principle of separate
entity 1.22
(4) The principle of protection of specific persons 1.24
(5) The principle of carving out specific 'financial contracts' 1.25
(6) The principle of equalization or 'hotchpot' 1.26
D. Directives Related to the Insurance Directive 1.27
E. Directives Related to the Credit Institutions Directive 1.28
(1) Directive on Deposit Guarantee Schemes 1.29
(2) Settlement Finality Directive 1.30
(3) Collateral Directive 1.34
E The EU Regulatory and Legal Framework on the Business of
Financial Institutions 1.36
(1) Insurance 1 36
(2) Credit institutions 1.39
G. Key Issues of the Directives 1.48
(1) Goals of the Directives 1.48
xi
Contents
(2) History of the Directives 1.55
(3) A short explanation of the visible differences 1.61
(4) Scope 1.64
The scope of the Insurance Directive 1.64
The scope of the Credit Institutions Directive 1.67
(5) Some key definitions 1 76
Insurance Directive 1 76
Credit Institutions Directive 1.81
(6) Power of the home country authority 1.91
(7) Equal treatment of creditors 1.104
(8) Conflict of law rules 1.107
(9) Protection of certain creditors under the Insurance Directive 1.109
(10) The carve outs under the Credit Institutions Directive 1.112
2. Commentary on Directive 2001/24/EC on the Reorganisation
and Winding up of Credit Institutions
A. Title I: Scope and Definitions 2.01
General 2.01
Scope of Directive—'credit institution' 2.04
Single entity approach 2.08
Groups 2.09
Branches in at least two Member States 2.10
Coordination 2.12
Non EU banking group with one branch in Member State 2.14
Territorial scope 2.15
B. Title II: Reorganisation Measures 2.20
Information obligation of home Member State 2.22
Information obligation of host Member State 2.25
Need for publication 2.29
Location of rules about publication 2.32
Obligation to publish 2.33
Information to be provided 2.39
Location of rules 2.42
Obligation to inform 2.43
Scope 2.46
Rule of interpretation 2.47
Obligation to inform 2.48
Branches in more than one State 2.50
C. Title III: Winding up Proceedings 2.54
Application of Articles 9 to 18 2.54
Three norms 2.55
Recognition 2.57
Law applicable 2.60
Exceptions 2.66
xii
Contents
D. Title IV. Provisions Common to Reorganisation Measures
and Winding up Proceedings 2.100
General 2.100
Division and interpretation of the exceptions 2.104
Employment contracts 2.105
Immovables 2.108
Rights subject to registration 2.109
Lex contractus in Articles 25 to 27 2.132
E. Title V. Final Provisions 2.165
3. Commentary on Directive 2001/17/EC on the Reorganisation
and Winding up of Insurance Undertakings
A. Title I. Scope and Definitions 3.01
Relationship to the Regulation 3.01
General principles 3.02
Insurance undertakings 3.08
Branches 3.13
Reinsurers 3.14
Groups of companies 3.15
Reorganization measures 3.16
Winding up proceedings 3.21
B. Title II. Reorganization Measures 3.34
Requirement of publicity 3.41
Form of publicity 3.45
C. Title III. Winding up Proceedings 3.52
D. Title IV. Provisions Common to Reorganization Measures and
Winding up Proceedings 3.86
II NATIONAL IMPLEMENTATION IN THE EU
4. Austria
A. Austrian Insolvency Law 4.01
(1) General 4 01
(2) The International Insolvency Act of 13 June 2003 4.02
B. Revised General Rules on the Treatment of Cross border
Insolvencies 4 04
(1) General 4 04
(2) The adoption of the universality principle 4.05
(3) Recognition of foreign insolvency proceedings 4.08
(4) Applicable law 4.10
C. The New Chapter of the Bankruptcy Act on Insurance
Undertakings and Credit Institutions 4.11
xiii
Contents
D. Changes to the Insurance Companies Act 4.12
(1) Reorganization and voluntary winding up proceedings 4.13
(2) Involuntary winding up proceedings 4.18
E. Changes to the Financial Institutions Act 4.20
(1) Reorganization measures available under Austrian law 4.21
(2) Implementation measures 4.24
F. Effective Date of the Amendments 4.26
G. Implementation Tables 4.27
5. Belgium
A. Introduction 5.01
B. Insolvency Proceedings which are Involved 5.04
(1) Reorganization proceedings 5.05
(2) Winding up proceedings 5.08
C. Main Provisions with Regard to the Implementation of the
Credit Institutions Directive 5.11
(1) International competence and coordination measures with
regard to reorganization proceedings 5.12
(2) International competence and coordination measures with
regard to winding up proceedings 5.17
(3) Applicable law on the insolvency proceedings 5.23
(4) Recognition of the international effects of the insolvency
proceedings 5.30
D. Specific Provisions with Regard to Insurance Undertakings in
Implementation of the Insurance Directive 5.32
6. Denmark
A. Introduction 6.01
B. The Danish Perspective in Relation to EU Insolvency Law
Framework and Principles in General and in Relation to
Financial Institutions in Particular 6.05
C. Commentary on the Danish Financial Business Act 6.12
D. The Hafnia Case 6.15
(1) Financial scandals 6.15
(2) The Hafnia case and its historical background 6.17
E. Scrutiny undertaken by the Office of the Auditor General of
Denmark 6.33
F. Implementation of the Insurance and Credit Institutions
Directives 6.40
G. Conclusion 6.44
xiv
Contents
7. Estonia
A. Introduction 7.01
B. Reorganization: Moratorium 7.03
C. Winding up: Voluntary and Compulsory Dissolution and
Bankruptcy 7.10
D. Implementation of the Credit Institutions Directive 7.25
8. Finland
A. Overview of the Legislative Background 8.01
B. The Implementation Process 8.06
C. The Insurance Directive: Essential Amendments to the
Finnish Legislation 8.10
(1) Home Member State principle 8.13
(2) Information requirements 8.15
(3) Applicable law 8.16
(4) Recognition of decisions 8.18
(5) Publication requirements 8.19
(6) Treatment of insurance claims 8.20
(7) Renunciation of special receivership 8.26
(8) Requisite provisions of the Directive already in force in
Finland 8.28
D. The Credit Institutions Directive: Essential Amendments to
the Finnish Legislation 8.29
(1) Home Member State principle 8.31
(2) Information requirements 8.32
(3) Applicable law 8.34
(4) Recognition of decisions 8.36
(5) Lodging of claims 8.37
(6) Consultation requirements 8.38
(7) Withdrawal of the authorization 8.40
(8) Requisite provisions of the Directive already in force in Finland 8.41
E. Conclusions 8.44
9. France
A. Introduction 9.01
B. Implementation of the Credit Institutions Directive 9.05
(1) The Credit Institutions Directive Transposition Order of 21
October 2004 9.06
Scope of the reorganization measures and winding up
procedures 9.07
xv
Contents
Definition of reorganization measures and winding up
procedures 9.09
Recognition of reorganization measures and winding up
procedures 9.11
Applicable law and jurisdiction 9.13
Protection of third party rights 9.17
The powers of the administrator or liquidator 9.20
(2) The Credit Institutions Directive Transposition Decree of
15 May 2005 9.21
Provision of information to the authorities of other
Member States 9.22
Publication 9.25
Information to the creditors 9.26
C. Implementation of the Insurance Directive 9.31
(1) The Insurance Directive Transposition Order of 7 June 2004 9.32
Scope of the reorganization measures and winding up
procedures 9.33
Definition of reorganization measures and winding up
procedures 9.34
Recognition of reorganization measures and winding up
procedures 9.36
Applicable law and jurisdiction—protection of third parties'
rights 9.38
The treatment of insurance claims 9.40
Powers of the administrator or liquidator 9.43
(2) The Insurance Directive Transposition Decree of 5 January
2005 9.44
Authorities' information 9.45
Publication 9.46
Information to known creditors 9.47
Powers of administrators/liquidators 9.49
D. Conclusion 9.50
10. Germany
A. Implementation Procedure 10.01
B. Forum Shopping? 10.06
C. Reorganization Measures 10.08
(1) Reorganization measures for insurance companies 10.09
(2) Reorganization measures for credit institutions 10.14
D. Winding up Proceedings 10.19
(1) Winding up proceedings for insurance undertakings 10.20
(2) Winding up proceedings for credit institutions 10.21
E. Specific Protection of Insurance Companies'Customers 10.29
xvi
Contents
11. Greece
A. Introduction 11.01
B. Principal Objectives of the Directives 11.04
C. Winding up of Credit Institutions 11.06
(1) Types of proceedings 11.06
(2) Appointment of a Commissioner 11.10
(3) Appointment of a liquidator 11.13
D. The Law Prior to the Implementation of the Credit
Institutions Directive 11.17
E. Winding up of Insurance Undertakings 11.20
(1) Types of proceedings 11.20
(2) Insolvency 11.22
(3) Insurance liquidation 11.26
(4) Restructuring measures 11.29
F. Implementation of the Insurance Directive 11.30
(1) Competence, recognition applicable law 11.31
(2) Treatment of insurance claims 11.33
(3) Publication, information sharing, professional secrecy 11.34
G. Conclusions 11.38
12. Ireland
A. The Winding up of Credit Institutions 12.01
(1) Transnational liquidations in Ireland 12.01
(2) Recent changes to the Irish regulatory scene 12.03
B. The Implementation of the Credit Institutions Directive
in Ireland 12.04
(1) Key concepts in Irish company law 12.05
Winding up 12.06
Examinership 12.08
C. The Regulations 12.09
(1) Key definitions 12.12
(2) The scope of the Regulations 12.13
D. Reorganization Measures 12.14
(1) Exchange of information 12.17
(2) Credit institution with head office outside EU 12.19
E. Winding up Proceedings 12.20
(1) Credit institution with head office outside EU 12.28
F. Certain Provisions Common to Reorganization Measures
and Winding up Proceedings 12.29
(1) Employment contracts 12.30
(2) Rights intern 12 31
xvii
Contents
(3) Reservation of title 12.33
(4) Set off 12.35
(5) Enforcement of property rights 12.36
(6) Netting agreements 12.37
(7) Repos 12.38
(8) Regulated markets 12.39
(9) Rights to immovable and other property 12.40
(10) Formal procedural provisions 12.41
(11) Extraterritorial powers of administrators and liquidators 12.43
(12) Duties of the Registrar of Companies 12.44
13. Italy
A. The Insurance Directive 13.01
(1) Insurance undertakings authorized in Italy 13.06
(2) Special administration 13.08
(3) Insurance undertakings authorized by a Member State other
than Italy but with branches in Italy 13.29
(4) Insurance undertakings having a head office outside the
Community but with branches in Italy and at least in one
other Member State 13.34
B. The Credit Institutions Directive 13.35
(1) Credit institutions authorized in Italy 13.39
(2) Credit institutions authorized in a Member State other than
Italy but with branches in Italy 13.54
(3) Credit institutions having a head office outside the
Community but with branches in Italy and at least in one
other Member State 13.57
14. Latvia
A. Implementation of the Insurance Directive 14.01
(1) General overview 14.01
(2) Procedure for implementation of the Insurance Directive 14.03
(3) Implemented changes 14.04
(4) Conclusion 14.32
B. Implementation of the Credit Institutions Directive 14.33
(1) General overview 14.33
(2) Procedure for the implementation of the Credit Institutions
Directive 14.35
(3) Implemented changes 14.37
(4) Conclusion 14.64
15. The Netherlands
A. Introduction 15.01
xviii
Contents
B. Regulations on the Reorganization and Winding up of
Insurance Undertakings in the Netherlands 15.03
(1) General 15.03
(2) Relief scheme, emergency scheme, and the order of
priorities of creditors 15.06
Relief scheme 15.07
Emergency scheme 15 13
Order of priorities of creditors of an insurer 15.19
(3) Including assets outside the Netherlands in bankrupt's
estate: no amendment required 15.23
C. The Implementation of the Insurance Directive 15.25
(1) Implementation deadline exceeded 15.25
(2) Implementation technique 15.28
(3) Cerrain articles not implemented 15.30
(4) Financial consequences 15 32
D. The Implementation of the Credit Institutions Directive 15.33
16. Poland
A. Introduction 16.01
B. Insurance Directive 16.10
(1) General 16 10
(2) Reorganization measures and winding up proceedings 16.21
C. Credit Institutions Directive 16.24
(1) General 16.24
(2) Reorganization measures and winding up proceedings 16 32
D. Conclusion 16 37
17. Slovak Republic
A. Introduction 17 01
(1) Recent Slovak Legislation 17.02
(2) Implementation 17.03
B. Credit Institutions 17.12
(1) Winding up proceedings in respect of credit institutions 17.12
(2) Reorganization measures in respect of credit institutions 17.23
C. Insurance Undertakings 17.30
(1) Winding up proceedings in respect of insurance undertakings 17.30
Liquidation 17 30
Bankruptcy proceedings i/ 00
(2) Reorganization measures in respect of insurance undertakings 17.41
18. Spain
A. Introduction 1801
xix
Contents
B. Implementation of the Credit Institutions Directive 18.08
(1) The contents of Law 6/2005 18.12
(2) Fundamental aspects of Law 6/2005 18.14
(3) Differential issues in respect of the Credit Institutions Directive 18.23
C. Implementation of the Insurance Directive 18.28
(1) Background—Regulation of private insurance 18.33
(2) The Act 32/2003 of 4 November 18.38
Content 18.38
Fundamental aspects 18.39
D. Conclusion 18.45
19. Sweden
A. The Swedish Perspective of Insolvency 19.01
B. The Implementation Process 19.07
C. Proposed Swedish Legislation 19.11
(1) The applicability of the proposed Act 19.14
(2) Home Member State principle 19.17
(3) Registration and information requirements 19.19
(4) Applicable law 19.22
(5) Provisions of the Directives already fulfilled 19.24
D. Conclusion 19.26
20. United Kingdom
A. Implementation of the Credit Institutions Directive 20.01
(1) Overview 20.01
(2) Scope and definitions 20.08
UK credit institution 20.09
EEA credit institution 20.10
Third country credit institution 20.11
Branch 20.13
(3) Prohibition against winding up etc of EEA credit
institutions in the UK 20.15
Transitional provisions 20.20
(4) Schemes of arrangement 20.22
(5) Reorganization measures and winding up proceedings in
respect of EEA credit institutions effective in the UK 20.25
(6) Notification and publication 20.30
(7) Consultation of the FSA prior to a voluntary winding up 20.31
(8) Notification of relevant decision to the FSA 20.32
(9) Notification to EEA regulators 20.38
(10) Withdrawal of authorization 20.41
(11) Publication of voluntary arrangement, administration order,
winding up order, or scheme of arrangement 20.43
xx
Contents
(12) Honouring of certain obligations 20.47
(13) Notification to creditors 20.50
(14) Reports to creditors 20.52
(15) Disclosure of confidential information received from an
EEA regulator 20.54
B. Recognition of EEA Rights 20.59
(1) Introduction 20.59
(2) The application of Part V and its transitional provisions 20.60
(3) Applicable law in the winding up of a UK credit institution 20.63
(4) Employment contracts and relationships 20.64
(5) Contracts in connection with immovable property 20.66
(6) Registrable rights 20.68
(7) Third parties' rights in rem 20.69
(8) Reservation of title agreements etc 20.75
(9) Creditors' right to set off 20.79
(10) Regulated markets 20.82
(11) Detrimental acts pursuant to the law of an EEA State 20.84
(12) Protection of third party purchasers 20.92
(13) Lawsuits pending 20.95
(14) Lexreisitae 20.98
(15) Netting agreements 20.100
(16) Repurchase agreements 20.101
C. Implementation of the Insurance Directive 20.102
(1) Overview 20.102
(2) Insurance undertakings 20.111
UK insurers 20.112
EEA insurers 20.117
Third country insurers 20.119
(3) Prohibition against the winding up etc of EEA insurers in
the United Kingdom 20.121
Transitional provisions 20.127
(4) Schemes of arrangement and EEA insurers 20.129
(5) Reorganization measures and winding up proceedings in
respect of EEA insurers effective in the UK 20.133
(6) Notification and publication 20.138
(7) Notification of the FSA 20.139
(8) Notification of relevant decision to EEA regulators 20.145
(9) Publication of voluntary arrangement, administration order,
winding up order, or scheme of arrangement 20.147
(10) Notification to creditors 20.151
(11) Reports to creditors 20.153
(12) Disclosure of confidential information received from an
EEA regulator 20.155
(13) Priority of payment of insurance claims in winding up etc 20.159
(14) Transitional provisions 20.162
xxi
Contents
(15) Schemes of arrangement 20.163
(16) Long term insurers and general insurers 20.166
(17) Composite insurers 20.170
(18) Voluntary arrangements: treatment of insurance debts 20.183
D. Recognition of EEA Rights 20.184
(1) Introduction 20.184
(2) The application of Part V and its transitional provisions 20.185
(3) Applicable law in the winding up of a UK insurer 20.187
(4) Employment contracts an relationships 20.189
(5) Contracts in connection with immovable property 20.191
(6) Registrable rights 20.193
(7) Third parties' rights in rem 20.195
(8) Reservation of title agreements etc 20.200
(9) Creditors'rights to set off 20.204
(10) Regulated markets 20.207
(11) Detrimental acts pursuant to the law of an EEA State 20.209
(12) Protection of third party purchasers 20.217
(13) Lawsuits pending 20.220
III NATIONAL IMPLEMENTATION IN THE EEA
21. Norway
A. Norway, the EU, and the EEA 21.01
(1) Introduction 21.01
(2) Contents of the EEA agreement 21.06
(3) Obligations at the legislative level 21.08
(4) Precedence 21.13
B. Insolvency Regulations 21.14
(1) The Insolvency Regulation 21.14
(2) Council Directives 21.16
C. Insolvent Financial Institutions 21.19
(1) Introduction 21.19
(2) Historical view 21.25
(3) Public administration 21.32
Public administration order 21.32
Competent authority 21.36
Administration board—composition and authority 21.37
Effects of public administration—Guarantee Schemes Act,
section 4 6 21.42
(4) Special rules for insurance companies 21.48
Insurance liabilities—Guarantee Schemes Act, section 4 11 21.48
Non life insurance portfolio—Guarantee Schemes Act,
section 4 12 21.51
xxii
Contents
Disposal of life insurance portfolio—Guarantee Schemes
Act, section 4 13 21.54
(5) Financial institutions reporting duty 21.59
D. Bank Guarantee Fund 21.62
(1) Introduction 21.62
(2) Deposit guarantee 21.68
APPENDICES
Appendix 1: Council Regulation (EC) No 1346/2000 of
29 May 2000 on insolvency proceedings 431
Appendix 2: 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 455
Appendix 3: Directive 2001/17/EC of the European Parliament and
of the Council of 19 March 2001 on the reorganisation
and winding up of insurance undertakings 469
Appendix 4: The Credit Institutions (Reorganisation and Winding up)
Regulations 2004 485
Appendix 5: The Insurers (Reorganisation and Winding Up)
Regulations 2004 507
Appendix 6: The Insurers (Reorganisation and Winding Up)
(Amendment) Regulations 2004 537
Appendix 7: The Insurers (Reorganisation and Winding Up)
(Lloyd's) Regulations 2005 539
Index 571
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| geographic | Europäische Union. Mitgliedsstaaten |
| geographic_facet | Europäische Union. Mitgliedsstaaten |
| id | DE-604.BV021462733 |
| illustrated | Not Illustrated |
| index_date | 2024-07-02T14:08:18Z |
| indexdate | 2025-01-02T11:11:24Z |
| institution | BVB |
| isbn | 0199285780 9780199285785 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-014682653 |
| oclc_num | 62532482 |
| open_access_boolean | |
| owner | DE-M382 DE-703 DE-12 |
| owner_facet | DE-M382 DE-703 DE-12 |
| physical | LIV, 622 S. |
| publishDate | 2006 |
| publishDateSearch | 2006 |
| publishDateSort | 2006 |
| publisher | Oxford Univ. Press |
| record_format | marc |
| spelling | EU banking and insurance insolvency ed. by Gabriel Moss ... 1. publ. Oxford [u.a.] Oxford Univ. Press 2006 LIV, 622 S. txt rdacontent n rdamedia nc rdacarrier Europäische Union (DE-588)5098525-5 gnd rswk-swf Bankruptcy European Union countries Insurance law European Union countries Insolvenzrecht (DE-588)4114026-6 gnd rswk-swf Versicherungsrecht (DE-588)4117359-4 gnd rswk-swf Rechtsvereinheitlichung (DE-588)4048849-4 gnd rswk-swf Bankrecht (DE-588)4004473-7 gnd rswk-swf Europäische Union. Mitgliedsstaaten Europäische Union (DE-588)5098525-5 b Insolvenzrecht (DE-588)4114026-6 s Bankrecht (DE-588)4004473-7 s Versicherungsrecht (DE-588)4117359-4 s Rechtsvereinheitlichung (DE-588)4048849-4 s DE-604 Moss, Gabriel Sonstige oth HBZ Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=014682653&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | EU banking and insurance insolvency Europäische Union (DE-588)5098525-5 gnd Bankruptcy European Union countries Insurance law European Union countries Insolvenzrecht (DE-588)4114026-6 gnd Versicherungsrecht (DE-588)4117359-4 gnd Rechtsvereinheitlichung (DE-588)4048849-4 gnd Bankrecht (DE-588)4004473-7 gnd |
| subject_GND | (DE-588)5098525-5 (DE-588)4114026-6 (DE-588)4117359-4 (DE-588)4048849-4 (DE-588)4004473-7 |
| title | EU banking and insurance insolvency |
| title_auth | EU banking and insurance insolvency |
| title_exact_search | EU banking and insurance insolvency |
| title_exact_search_txtP | EU banking and insurance insolvency |
| title_full | EU banking and insurance insolvency ed. by Gabriel Moss ... |
| title_fullStr | EU banking and insurance insolvency ed. by Gabriel Moss ... |
| title_full_unstemmed | EU banking and insurance insolvency ed. by Gabriel Moss ... |
| title_short | EU banking and insurance insolvency |
| title_sort | eu banking and insurance insolvency |
| topic | Europäische Union (DE-588)5098525-5 gnd Bankruptcy European Union countries Insurance law European Union countries Insolvenzrecht (DE-588)4114026-6 gnd Versicherungsrecht (DE-588)4117359-4 gnd Rechtsvereinheitlichung (DE-588)4048849-4 gnd Bankrecht (DE-588)4004473-7 gnd |
| topic_facet | Europäische Union Bankruptcy European Union countries Insurance law European Union countries Insolvenzrecht Versicherungsrecht Rechtsvereinheitlichung Bankrecht Europäische Union. Mitgliedsstaaten |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=014682653&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
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