Article 60 | CRD IV | Directive 2013/36/EU | judict

Updated 05/02/2025

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CRD IV Tool Capital Requirements Directive (CRD IV)

Article 60

Article 60 - Directive 2013/36/EU (CRD IV)

Article 60

Disclosure of information obtained by on-the-spot checks and inspections

Member States shall ensure that information received under Article 52(3), Article 53(2) and Article 56 and information obtained by means of an on-the-spot check or inspection referred to in Article 52(1) and (2) shall not be disclosed under Article 59 save with the express consent of the competent authorities which disclosed the information or of the competent authorities of the Member State in which such an on-the-spot check or inspection was carried out.

Table of contents

TITLE I - SUBJECT MATTER, SCOPE AND DEFINITIONS (Article 1-3)

TITLE II - COMPETENT AUTHORITIES (Article 4-7)

TITLE III - REQUIREMENTS FOR ACCESS TO THE ACTIVITY OF CREDIT INSTITUTIONS (Article 8-27)

TITLE IV - INITIAL CAPITAL OF INVESTMENT FIRMS (Article 28-32)

TITLE V - PROVISIONS CONCERNING THE FREEDOM OF ESTABLISHMENT AND THE FREEDOM TO PROVIDE SERVICES (Article 33-46)

TITLE VI - RELATIONS WITH THIRD COUNTRIES (Article 47-48)

TITLE VII - PRUDENTIAL SUPERVISION (Article 49-142)

CHAPTER 1 - Principles of prudential supervision (Article 49-72)

Section I - Competence and duties of home and host Member States (Article 49-52)

Section II - Exchange of information and professional secrecy (Article 53-62)Article 53 - Professional secrecy Article 54 - Use of confidential information Article 55 - Cooperation agreements GL Article 56 - Exchange of information between authorities Article 57 - Exchange of information with oversight bodies Article 58 - Transmission of information concerning monetary, deposit protection, systemic and payment aspects Article 59 - Transmission of information to other entities Article 60 - Disclosure of information obtained by on-the-spot checks and inspections Article 61 - Disclosure of information concerning clearing and settlement services Article 62 - Processing of personal data

Section III - Duty of persons responsible for the legal control of annual and consolidated accounts (Article 63)

Section IV - Supervisory powers, powers to impose penalties and right of appeal (Article 64-72)

CHAPTER 2 - Review Processes (Article 73-110)

CHAPTER 3 - Supervision on a consolidated basis (Article 111-127)

CHAPTER 4 - Capital Buffers (Article 128-142)

TITLE VIII - DISCLOSURE BY COMPETENT AUTHORITIES (Article 143-144)

TITLE IX - DELEGATED AND IMPLEMENTING ACTS (Article 145-149)

TITLE X - AMENDMENTS OF DIRECTIVE 2002/87/EC (Article 150)

TITLE XI - TRANSITIONAL AND FINAL PROVISIONS (Article 151-165)

ANNEX I RTSQ&A ANNEX II