Pangainspektsioon võib tühistada olulise osaluse omandamise loa, kui: ... olulist osalust omava aktsionäri või tema esindaja tegevus ohustab oluliselt krediidiasutuse kindlat ja usaldusväärset juhtimist.
... in this respect the competent authorities have the powers mentioned in Article 8 (1) (c) of the First Council Directive (77/780/EEC) of 12 December 1977 on the coordination of the laws, regulations and administrative provisions relating to the taking up and pursuit of the business of credit institutions (4) and in Articles 5 and 11 of the Second Council Directive (89/646/EEC) of 15 December 1989 on the coordination of laws, regulations and administrative provisions relating to the taking up and pursuit of the business of credit institutions (5), in order to ensure the sound and prudent management of credit institutions ...