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

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