Article 5 | Delegated Regulation 2024/1504

Updated 18/09/2024

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Article 5 - Access to the file and use of documents

Article 5

Access to the file and use of documents

1. Upon request, the EBA shall grant access to the file to the person subject to investigation to whom the investigation officer or the EBA has sent a statement of findings. Access shall be granted following the notification of any statement of findings in accordance with Article 134(7) of Regulation (EU) 2023/1114.

2. File documents accessed shall be used by the person referred to in paragraph 1 only for the purposes of judicial or administrative proceedings concerning the application of Regulation (EU) 2023/1114.

Recitals Article 1 - Procedural rules in infringement proceedings before the investigation officer Article 2 - Procedural rules in infringement proceedings before the EBA with regard to fines and supervisory measures Article 3 - Procedural rules in infringement proceedings before the EBA with regard to periodic penalty payments Article 4 - Rules of procedure for interim decisions on supervisory measures Article 5 - Access to the file and use of documents Article 6 - Limitation periods for the imposition of fines and periodic penalty payments Article 7 - Limitation periods for the enforcement of penalties Article 8 - Collection of fines and periodic penalty payments Article 9 - Entry into force

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Article 5 - Access to the file and use of documents

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