+Guidelines on the equivalence of confidentiality and professional secrecy regimes of third-country authorities (EBA/GL/2025/05)
---+1. Compliance and reporting obliga-tions
------+Status of these guidelines
---------+1. This document contains guidelines issued pursuant to Article 16 of Regula-tion (EU) No 1093/2010 …
---------+2. Guidelines set the EBA view of appropriate supervisory practices within the European System of …
------+Reporting requirements
---------+3. According to Article 16(3) of Regulation (EU) No 1093/2010, competent authorities must no-tify …
---------+4. Notifications will be published on the EBA website, in line with Article 16(3). 9 Regulation …
---+2. Addresses
------+5. These guidelines are addressed to (i) competent authorities as defined in point (2) of Article 4 …
---+3. Implementation
------+Date of application
---------+6. These Guidelines apply from 04.05.2026 . 10 Regulation (EU) 2023/1114 of the European Parliament …
---+4. Amendments
------+7. Guideline EBA/GL/2022/04 is amended as follows:
------+8. Paragraph 2 is replaced as follows: ‘5. These Guidelines concern the assessment by competent …
------+9. Paragraph 3 is replaced as follows: ‘6. These guidelines apply to competent authorities’ …
------+10. Paragraph 4 is replaced by the following: ‘7. These guidelines are addressed to (i) competent …
------+11. Paragraph 5 is replaced by the following ‘8. Unless otherwise specified, terms used and defined …
------+12. Paragraphs 6 and 7 are renumbered as paragraphs 9 and 10 respectively.
------+13. Paragraph 9 is replaced by the following: ‘9. For the purposes of applying Article 55 of …
------+14. The Annex is amended as follows: a. The footnote 12 is replaced by the following: ‘This column …
------+action and Analysis Reports Cen- Laundering and Coun- AML Act Act
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Guidelines on the equivalence of confidentiality and professional secrecy regimes of third-country authorities (EBA/GL/2025/05)

Guidelines on the equivalence of confidentiality and professional secrecy regimes of third-country authorities (EBA/GL/2025/05)

https://www.eba.europa.eu/activities/single-rulebook/regulatory-activities/third-country-equivalence-and-international-cooperation/guidelines-equivalence-confidentiality-and-professional-secrecy-regimes-third-country-authorities – PDF

1. Overview

,
1. Compliance and reporting obliga-tions

1. Compliance and reporting obliga-tions
2. Addresses

2. Addresses
3. Implementation

3. Implementation
4. Amendments

4. Amendments

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements

3. Related Standards

Standards
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