Updated 18/09/2024
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EBAR ToolDelegated Regulation 2024/595
Article 9

Article 9 - Analysis of the information received by the EBA

Article 9

Analysis of the information received by the EBA

1.   The EBA shall analyse the information received in accordance with this Regulation on a risk-based approach.

2.   The EBA may, where appropriate, combine information submitted in accordance with this Regulation with any other information available to the EBA, including information disclosed to the EBA by any natural or legal person including the type of information listed in Annex II.

3.   ESMA and EIOPA shall provide the EBA, where requested, with any additional information necessary for the analysis of the information received in accordance with this Regulation. Where the additional information includes personal data, such data shall be provided using the categories in Annex II.

4.   The EBA shall endeavour to make use of the information received in accordance with this Regulation for the performance of its tasks as set out in Regulation (EU) No 1093/2010, including all of the following:

(a)

to conduct analyses on an aggregate basis:

(i)

to inform its opinion referred to in Article 6(5) of Directive (EU) 2015/849;

(ii)

to perform the risk assessments referred to in Article 9a(5) of Regulation (EU) No 1093/2010;

(b)

to provide responses to requests received from reporting authorities for information about financial sector operators relevant for the supervisory activities of those authorities with regard to the prevention of the use of the financial system for the purposes of money laundering or of terrorist financing, as specified in Article 9a(3) of Regulation (EU) No 1093/2010;

(c)

to inform requests for investigation as referred to in Article 9b of Regulation (EU) No 1093/2010;

(d)

to disclose, on its own initiative, information to reporting authorities relevant for their supervisory activities as specified in Article 10(1), point (b);

(e)

to provide EIOPA and ESMA with information analysed in accordance with this Regulation, including information on individual financial sector operators, and on natural persons in accordance with Annex II, either on its own initiative, or following a request received from EIOPA or ESMA providing reasons as to why that information is necessary for the achievement of their tasks as set out in Regulation (EU) No 1094/2010 and Regulation (EU) No 1095/2010, respectively.