Updated 13/09/2025
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Article 13 - Delegated Regulation 2025/791

Article 13

Exchange of information with regard to non-compliance, sanctions and other corrective measures

1.   The consolidating supervisor shall communicate to the members of the college of supervisors information about any situations in respect of which the consolidating supervisor has determined that an EU parent institution, on individual or consolidated level, under its supervisory remit:

(a)

has not complied with Regulation (EU) No 575/2013 and Directive 2013/36/EU;

(b)

is subject to administrative penalties or other administrative measures that have been imposed in accordance with Articles 64 to 67 of Directive 2013/36/EU.

2.   The members of the college of supervisors shall communicate to the consolidating supervisor information about any situations in respect of which those members have determined that an institution or a branch under their supervisory remit:

(a)

has not complied with Regulation (EU) No 575/2013 and Directive 2013/36/EU;

(b)

is subject to administrative penalties or other administrative measures that have been imposed in accordance with Articles 64 to 67 of Directive 2013/36/EU.

The consolidating supervisor shall communicate the relevant information to the members of the college of supervisors for whom that information is relevant in accordance with Article 6 of Implementing Regulation (EU) 2025/790.

3.   Based on the information exchanged in accordance with paragraphs 1 and 2, the consolidating supervisor and the members of the college of supervisors shall discuss the possible impact of the issues of non-compliance and sanctions referred to in paragraphs 1 and 2 for the group entities concerned or for the group as a whole.