Updated 16/09/2024
In force since 30/06/2017

Initial Legal Act
References (4)
28/03/2023
ESMA35-36-2819
Final Draft published
10/06/2017
Implementing Regulation 2017/980 published in OJ
11/12/2015
ESMA/2015/1858
Final Draft published
31/08/2015
ESMA/2015/1301
Consultation published
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Implementing Regulation 2017/980

Commission Implementing Regulation (EU) 2017/980 of 7 June 2017 laying down implementing technical standards with regard to standard forms, templates and procedures for cooperation in supervisory activities, for on-site verifications, and investigations and exchange of information between competent authorities in accordance with Directive 2014/65/EU of the European Parliament and of the Council (Text with EEA relevance)

RecitalsArticle 1 - Contact pointsArticle 2 - Request for cooperation or exchange of informationArticle 3 - Acknowledgement of receiptArticle 4 - Reply to a request for cooperation or exchange of informationArticle 5 - Procedures for sending and processing a request for cooperation or exchange of informationArticle 6 - Procedure for requests for taking a statement from a personArticle 7 - Procedure for requests for an on-site verification or investigationArticle 8 - Unsolicited exchanges of informationArticle 9 - Requirement to notify competent authoritiesArticle 10 - Entry into force and applicationANNEX IANNEX IIANNEX IIIANNEX IV