+Article 67 3

Article 67 3

3.   Any authority or self-regulatory body that receives confidential information pursuant to paragraph 2 shall only use this information:

(a)

in the discharge of its duties under this Directive or under other Union legal acts in the field of AML/CFT, of prudential regulation and supervision of credit institutions and financial institutions, including sanctioning;

(b)

in an appeal against a decision of the authority or self-regulatory body, 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 institutions and financial institutions.

1. Resumen

,

1.1 Referencias

1.2 Requisitos identificados

1.3 Estándares relacionados

2. Requisitos identificados

Requisitos

3. Estándares relacionados

Estándares
  • Builddate: 19.06.2024 00:00:00 -Doknr: CELEX:32024L1640
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