+Article 57a 3.
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Article 57a 3.
Competent authorities supervising credit and financial institutions receiving confidential information as referred to in paragraph 1, shall only use this information:
(a)
in the discharge of their duties under this Directive or under other legislative acts in the field of AML/CFT, of prudential regulation and of supervising credit and financial institutions, including sanctioning;
(b)
in an appeal against a decision of the competent authority supervising credit and financial institutions, including court proceedings;
(c)
in court proceedings initiated pursuant to special provisions provided for in Union law adopted in the field of this Directive or in the field of prudential regulation and supervision of credit and financial institutions.
1. Overview
1.1 References
1.2 Identified Requirements
1.3 Related Standards
2. Identified Requirements
Requirements
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Requirement |
3. Related Standards
Standards
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Requirement |
- Builddate: 30.12.2024 00:00:00 -Doknr: CELEX:32015L0849
- EULAW -
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