Annexes:

• Form A / Statement by natural persons for the purpose of the prudential assessment of acquisitions and increases of qualifying holdings in the capital of financial institutionsDOCX PDF
• Form B / Statement by legal persons for the purpose of the prudential assessment of acquisitions and increases of qualifying holdings in the capital of financial institutionsDOCX PDF
• Form C / Statement by trusts or similar legal constructions for the purpose of the prudential assessment of acquisitions and increases of qualifying holdings in the capital of financial institutionsDOCX PDF
• Form C.a / Individual statement made in addition to the statement by a trust or similar legal construction for the purpose of the prudential assessment of acquisitions and increases of qualifying holdings in the capital of financial institutionsDOCX PDF
• Form D / Statement relating to a transfer or reduction of a qualifying holding in the capital of a financial institutionDOCX PDF
• Form E / Statement for informational purposes relating to an acquisition or transfer of securities in a financial institution whereby the threshold of 5% of voting rights or capital is crossed DOCX PDF
• Form F / Statement relating to ‘new information’ for the purpose of a prudential reassessment of the natural or legal person or trust that owns a qualifying holding the capital of a financial institution DOCX PDF
• Joint guidelines of the ESAs (EBA, EIOPA and ESMA) on the prudential assessment of acquisitions and increases of qualifying holdings in financial sector entities, published on 5 May 2017 PDF
• For the credit institutions: ECB Privacy Statement