Article 9
Exchange of information between the consolidating supervisor and the members of the college of supervisors
1. The consolidating supervisor and the members of the college of supervisors shall exchange all information necessary to facilitate the exercise of their functions and duties, including tasks referred to in Articles 112 and 113 of Directive 2013/36/EU, subject to the confidentiality requirements laid down in Section II of Chapter 1 in Title VII of that Directive, and where applicable, Articles 76 and 81 of Directive 2014/65/EU of the European Parliament and of the Council (12).
2. The consolidating supervisor and the members of the college of supervisors shall exchange all information necessary to facilitate the exercise of the tasks referred to in Article 8 of Directive 2014/59/EU.
3. The consolidating supervisor and the members of the college of supervisors shall exchange the information referred to in paragraphs 1 and 2, whether received from a group entity, a competent authority, a supervisory authority or any other source, and in accordance with the procedure set out in Article 6 of Implementing Regulation (EU) 2025/790. That information shall be sufficiently adequate, accurate and timely.
4. The consolidating supervisor shall communicate the following to the members of the college:
(a) |
the name of the deposit-guarantee scheme to which the institution, and its branches, belongs in accordance with Article 4(3) of Directive 2014/49/EU of the European Parliament and Council (13); |
(b) |
the maximum coverage of the deposit-guarantee scheme per eligible depositor; |
(c) |
the scope of coverage and the types of deposits covered; |
(d) |
any exclusion from the coverage, including products and types of depositors; |
(e) |
funding arrangements of the deposit guarantee scheme, in particular whether the scheme is funded ex ante or ex post and the volume of the deposit-guarantee scheme; |
(f) |
contact details of the administrator of the deposit-guarantee scheme. |
5. The members of the college of supervisors that supervise significant branches shall provide the consolidating supervisor with information on any obstacles to cash and collateral transfer to or from that branch.
6. Where there is a change in the information provided in accordance with this Article, the consolidating supervisor and the members of the college of supervisors shall exchange updated information without undue delay.
(12) Directive 2014/65/EU of the European Parliament and of the Council of 15 May 2014 on markets in financial instruments and amending Directive 2002/92/EC and Directive 2011/61/EU (OJ L 173, 12.6.2014, p. 349, ELI: http://data.europa.eu/eli/dir/2014/65/oj).
(13) Directive 2014/49/EU of the European Parliament and of the Council of 16 April 2014 on deposit guarantee schemes (OJ L 173, 12.6.2014, p. 149, ELI: http://data.europa.eu/eli/dir/2014/49/oj).