13. Paragraph 9 is replaced by the following: ‘9. For the purposes of applying Article 55 of …

Paragraph 9 is replaced by the following:

‘9. For the purposes of applying Article 55 of Directive 2013/36/EU also in accordance with Article 24 of Directive (EU) 2015/2366) and 57a (5) of Directive (EU) 2015/849, Article 97 and 98 (1) of Directive 2014/59/EU, Article 116 (6) of CRD and Articles 88 and 89 of Di-rective 2014/59/EU, the AML/CFT Colleges Guidelines and Article 107(5) of Regula-tion (EU) 2023/1114, competent authorities should consider the professional secrecy and confidentiality regime of the third-country authorities referred to in the Annex as equiva-lent to that set out in:

• a. Title VII, Chapter 1, Section II of Directive 2013/36/EU,
• b. Article 24 of Directive (EU) 2015/2366,
• c. Article 84 and 98 of Directive 2014/59/EU,
• d. Chapter VI, Section 3, Subsection IIIa of Directive (EU) 2015/849,
• e. Article 100 of Regulation (EU) 2023/1114,

where relevant depending on the competences of the third-country authority’.

1. Overview

1.1 References

• Article 24 Professional secrecy
• Article 100 Professional secrecy

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

• 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.