Updated 18/10/2024
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Article 3 - Information to be exchanged in relation to credit institutions

Article 3

Information to be exchanged in relation to credit institutions

Where a competent authority decides to request cooperation it may request the following information in relation to entities mentioned in point (b) of Article 1:

(a)

information referred to in points (a), (f), (i) and (j) of Article 2(1);

(b)

any further information relevant for monitoring credit institutions' compliance with Regulation (EU) No 600/2014 or provisions and measures adopted for the transposition of Directive 2014/65/EU;

(c)

any other information necessary for cooperating in supervisory activities, on-the-spot verifications or investigations referred to in Article 80(1) of Directive 2014/65/EU.