+5. Mechanisms for cooperation, information exchange and confidentiality treatment
---+5.1 Practical modalities for cooperation and information exchange
------+14. Effective and efficient means for cooperation and information exchange should be in place to …
------+15. The information should be provided in writing, regardless of its format, be it paper …
------+16. Where deemed necessary, as in case of urgency or emergency, the information should be …
------+17. Where the prudential and the AML/CFT supervisor is the same authority or where the AML/CFT …
------+18. Prudential supervisors should consider information to be relevant for the exercise of AML/CFT …
------+19. AML/CFT supervisors should consider information to be relevant for the exercise of prudential …
------+20. Prudential supervisors and AML/CFT supervisors should consider information to be relevant for …
------+21. Prudential supervisors should provide the relevant information to: a) the AML/CFT supervisors …
------+22. Prudential supervisors should inform each of the receiving AML/CFT supervisors about the other …
------+23. AML/CFT supervisors should provide the relevant information to: a) the prudential supervisors …
------+24. AML/CFT supervisors should inform each of the receiving prudential supervisors about the other …
------+25. Prudential and AML/CFT supervisors should make a request for information or cooperation in …
------+26. Where the requested authority is unable to provide the requested information or cooperation by …
------+27. Where a request for cooperation or information cannot be fulfilled in part or in whole, the …
------+28. Prudential supervisors and AML/CFT supervisors should, where possible, request the necessary …
------+29. Information deemed relevant for another authority should be transmitted on own initiative and …
------+30. Prudential supervisors and AML/CFT supervisors should agree to set up a regular exchange of …
------+31. Prudential supervisors and AML/CFT supervisors should notify each other of designated contact …
------+32. Where there are existing arrangements for cooperation and information exchange in place, the …
------+33. Where the cooperation and information exchange is already taking place in prudential colleges …
------+34. Prudential supervisors should share with the financial intelligence unit information gathered …
------+35. Where appropriate, prudential supervisors should seek from the financial intelligence unit …
------+36. AML/CFT supervisors should share with the financial intelligence unit information gathered or …
------+37. Where appropriate, AML/CFT supervisors should seek from the financial intelligence unit …
---+5.2 Confidentiality restrictions and permissible uses of information
------+38. Prudential supervisors and AML/CFT supervisors should ensure confidential information is …
------+39. Any information received following the cooperation and information exchange set out in Article …
------+40. The cooperation and information exchange set out in these guidelines should be performed in …

5. Mechanisms for cooperation, information exchange and confidentiality treatment

5. Mechanisms for cooperation, information exchange and confidentiality treatment

1. Overview

,
5.1 Practical modalities for cooperation and information exchange

5.1 Practical modalities for cooperation and information exchange
5.2 Confidentiality restrictions and permissible uses of information

5.2 Confidentiality restrictions and permissible uses of information

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements

3. Related Standards

Standards
  • EBA - Published by the European Banking Authority at https://www.eba.europa.eu/