TITLE 7 CRIMINAL OFFENCES

1. Overview

Summary	Regulation
Article 136 Evidence of facts potentially giving rise to a criminal offence	Article 136 Evidence of facts potentially giving rise to a criminal offence Where, in carrying out its tasks under the SSM Regulation, the ECB has reason to suspect that a criminal offence may have been committed, it shall request the relevant NCA to refer the matter to the appropriate authorities for investigation and possible criminal prosecution, in accordance with national law.

Requirements
Source	Requirement

Standards
Source	Requirement