Source: OJ L, 2025/414, 31.3.2025

Current language: FR

Article 7 Informations relatives à la nouvelle structure de groupe envisagée et à son incidence sur la surveillance


Summary What does Article 7 of the RTS on acquisition of qualified holding in CASP say?

Article 7 applies specifically to proposed acquirers that are legal persons and requires them to submit two distinct analyses to the competent authority of the target entity.

The first concerns how the target entity would fit into the group's consolidated supervision structure post-acquisition, and the second addresses whether the acquisition could hinder the target entity's ability to report accurately and on time to its regulator.

This article connects closely to the broader notification requirements set out in Article 3, adding a supervisory transparency dimension that is particularly relevant where the acquisition creates or extends a group structure.

Important points:

  • Legal person proposed acquirers must provide an analysis showing which group entities would fall under consolidated supervision after the acquisition, and at what levels (full or sub-consolidated).
  • Provide a separate analysis of how the acquisition may affect the target entity's ability to supply timely and accurate information to its competent authority.
  • Close links between the proposed acquirer and the target entity must be factored into that second analysis.

Springlex's summary of the article, a reading aid, not a substitute for the legal text.

    1. Lorsque le candidat acquéreur est une personne morale, il fournit à l’autorité compétente de l’entité cible une analyse du périmètre de surveillance consolidée du groupe auquel l’entité cible appartiendrait après l’acquisition envisagée. Cette analyse inclut des informations concernant les entités du groupe qui seraient soumises aux exigences en matière de surveillance consolidée après l’acquisition envisagée et les niveaux auxquels ces exigences s’appliqueraient au sein du groupe sur une base entièrement consolidée ou sous-consolidée.

    1. Le candidat acquéreur fournit également à l’autorité compétente de l’entité cible une analyse de l’incidence de l’acquisition proposée sur la capacité de l’entité cible à continuer de fournir des informations exactes et en temps utile à son autorité compétente, notamment du fait de l’existence de liens étroits entre le candidat acquéreur et l’entité cible.

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