25. Prudential and AML/CFT supervisors should make a request for information or cooperation in …

Prudential and AML/CFT supervisors should make a request for information or cooperation in writing, specifying at least the following:

a. the type of information or cooperation that is requested;
b. the purpose for which the information or cooperation is requested, including the specification of the legal provisions defining the supervisory tasks for which the requested information is deemed to be relevant; and
c. for time-sensitive requests, the date by which the reply is expected, including the context and urgency of the request, if any.

1. Overview

Summary	Regulation

Requirements
Source	Requirement

Standards
Source	Requirement

EBA -
EN: Guidelines and other publications of the European Banking Authority (EBA), https://www.eba.europa.eu/. © European Banking Authority. Reproduction is authorised provided the source is acknowledged (EBA legal notice). Divided into sections and converted into the GRCA format, the wording unchanged. Only the versions published by the EBA are authoritative.

DE: Leitlinien und weitere Veröffentlichungen der Europäischen Bankenaufsichtsbehörde (EBA), https://www.eba.europa.eu/. © European Banking Authority. Wiedergabe mit Quellenangabe gestattet (Rechtlicher Hinweis der EBA). In Abschnitte aufgeteilt und in das GRCA-Format umgewandelt, der Wortlaut unverändert. Maßgeblich sind allein die von der EBA veröffentlichten Fassungen.