+CHAPTER 1 Principles of prudential supervision
---+Section 1 Competences and duties of home and host Member States
------+Article 12 Competence of the competent authorities of the home and host Member State
------+Article 13 Cooperation between competent authorities of different Member States
---------+Article 13 1.
---------+Article 13 2.
---------+Article 13 3.
---------+Article 13 4.
---------+Article 13 5.
---------+Article 13 6.
---------+Article 13 7.
---------+Article 13 8.
---------+Article 13 9.
------+Article 14 On‐the‐spot checking and inspection of branches established in another Member State
---------+Article 14 1.
---------+Article 14 2.
---+Section 2 Professional secrecy and duty to report
------+Article 15 Professional secrecy and exchange of confidential information
---------+Article 15 1.
---------+Article 15 2.
---------+Article 15 3.
---------+Article 15 4.
---------+Article 15 5.
---------+Article 15 6.
------+Article 16 Cooperation arrangements with third countries for the exchange of information
------+Article 17 Duties of persons responsible for the control of annual and consolidated accounts
---+Section 3 Sanctions, investigatory powers and right of appeal
------+Article 18 Administrative sanctions and other administrative measures
---------+Article 18 1.
---------+Article 18 2.
---------+Article 18 3.
------+Article 19 Investigatory powers
------+Article 20 Publication of administrative sanctions and other administrative measures
---------+Article 20 1.
---------+Article 20 2.
---------+Article 20 3.
---------+Article 20 4.
------+Article 21 Reporting sanctions to EBA
------+Article 22 Reporting of breaches
---------+Article 22 1.
---------+Article 22 2.
------+Article 23 Right of appeal

CHAPTER 1 Principles of prudential supervision

CHAPTER 1 Principles of prudential supervision

1. Overview

,
Summary Regulation
Section 1 Competences and duties of home and host Member States Section 1 Competences and duties of home and host Member States
Section 2 Professional secrecy and duty to report Section 2 Professional secrecy and duty to report
Section 3 Sanctions, investigatory powers and right of appeal Section 3 Sanctions, investigatory powers and right of appeal

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements
Source Requirement

3. Related Standards

Standards
Source Requirement
  • Builddate: 24.12.2024 00:00:00 -Doknr: CELEX:32019L2034
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