+Artikel 96
---+Article 96 1.
---+Article 96 2.
---+Article 96 3.
---+Article 96 4.
---+Article 96 5.

Artikel 96

1. Übersicht

,
Bezeichnung Regulierung
Article 96 1.
Regulation (EC) No 1049/2001 shall apply to documents held by the Authority.
Article 96 2.
Decisions taken by the Authority under Article 8 of Regulation (EC) No 1049/2001 may be the subject of a complaint to the European Ombudsman or of an action before the Court of Justice of the European Union, under the conditions laid down in Articles 228 and 263 TFEU, respectively.
Article 96 3.

The right of access to documents shall not apply to confidential information comprising:

(a) 

information or data of the Authority, the financial supervisors or the obliged entities, obtained as a result of carrying out the tasks and activities referred to in Article 5(2) and Chapter II, Section 3;

(b) 

any operational data or information related to such operational data of the Authority and of the FIUs that is in the possession of the Authority as a result of carrying out the tasks and activities referred to in Article 5(5) and Chapter II, Section 6.

Article 96 4.
The confidential information referred to in paragraph 3, point (a), that relates to a supervisory procedure may be fully or partially disclosed to the obliged entities which are parties to that supervisory procedure, subject to the legitimate interest of other persons in the protection of their business secrets. That access shall not extend to internal documents of the Authority, financial supervisors, or correspondence between them.
Article 96 5.
The Executive Board shall adopt practical measures for applying Regulation (EC) No 1049/2001 and the rules regarding disclosure of information relating to supervisory procedures.

1.1 Referenzen

1.2 Identifizierte Anforderungen

1.3 Zugehörige Standards

2. Identifizierte Anforderungen

Anforderungen
Quelle Anforderung

3. Zugehörige Standards

Standards
Quelle Anforderung
  • Builddate: 10.11.2025 00:00:00 -Doknr: CELEX:32024R1620
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