+CHAPTER 5 EBA’s powers and competences with respect to issuers of significant asset-referenced tokens and issuers of significant e-money tokens
---+Article 121 Legal privilege
---+Article 122 Request for information
------+Article 122 1.
------+Article 122 2.
------+Article 122 3.
------+Article 122 4.
------+Article 122 5.
---+Article 123 General investigative powers
------+Article 123 1.
------+Article 123 2.
------+Article 123 3.
------+Article 123 4.
------+Article 123 5.
------+Article 123 6.
------+Article 123 7.
---+Article 124 On-site inspections
------+Article 124 1.
------+Article 124 2.
------+Article 124 3.
------+Article 124 4.
------+Article 124 5.
------+Article 124 6.
------+Article 124 7.
------+Article 124 8.
------+Article 124 9.
------+Article 124 10.
------+Article 124 11.
---+Article 125 Exchange of information
------+Article 125 1.
------+Article 125 2.
---+Article 126 Administrative agreements on the exchange of information between EBA and third countries
------+Article 126 1.
------+Article 126 2.
------+Article 126 3.
---+Article 127 Disclosure of information from third countries
------+Article 127 1.
------+Article 127 2.
---+Article 128 Cooperation with other authorities
---+Article 129 Professional secrecy
---+Article 130 Supervisory measures by EBA
------+Article 130 1.
------+Article 130 2.
------+Article 130 3.
------+Article 130 4.
------+Article 130 5.
------+Article 130 6.
------+Article 130 7.
---+Article 131 Fines
------+Article 131 1.
------+Article 131 2.
------+Article 131 3.
------+Article 131 4.
---+Article 132 Periodic penalty payments
------+Article 132 1.
------+Article 132 2.
------+Article 132 3.
------+Article 132 4.
---+Article 133 Disclosure, nature, enforcement and allocation of fines and periodic penalty payments
------+Article 133 1.
------+Article 133 2.
------+Article 133 3.
------+Article 133 4.
------+Article 133 5.
---+Article 134 Procedural rules for taking supervisory measures and imposing fines
------+Article 134 1.
------+Article 134 2.
------+Article 134 3.
------+Article 134 4.
------+Article 134 5.
------+Article 134 6.
------+Article 134 7.
------+Article 134 8.
------+Article 134 9.
------+Article 134 10.
------+Article 134 11.
---+Article 135 Hearing of the persons concerned
------+Article 135 1.
------+Article 135 2.
------+Article 135 3.
---+Article 136 Review by the Court of Justice
---+Article 137 Supervisory fees
------+Article 137 1.
------+Article 137 2.
------+Article 137 3.
---+Article 138 Delegation of tasks by EBA to competent authorities
------+Article 138 1.
------+Article 138 2.
------+Article 138 3.
------+Article 138 4.

CHAPTER 5 EBA’s powers and competences with respect to issuers of significant asset-referenced tokens and issuers of significant e-money tokens

CHAPTER 5 EBA’s powers and competences with respect to issuers of significant asset-referenced tokens and issuers of significant e-money tokens

1. Översikt

,
Rubrik Reglering
Article 121 Legal privilege

Article 121

Legal privilege

The powers conferred on EBA by Articles 122 to 125, or on any official or other person authorised by EBA, shall not be used to require the disclosure of information which is subject to legal privilege.

Article 122 Request for information
Article 123 General investigative powers
Article 124 On-site inspections
Article 125 Exchange of information
Article 126 Administrative agreements on the exchange of information between EBA and third countries
Article 127 Disclosure of information from third countries
Article 128 Cooperation with other authorities

Article 128

Cooperation with other authorities

Where an issuer of a significant asset-referenced token or an issuer of a significant e-money token engages in activities other than those covered by this Regulation, EBA shall cooperate with the authorities responsible for the supervision of such other activities as provided for in the relevant Union or national law, including tax authorities and relevant supervisory authorities of third countries that are not members of the college as referred to in Article 119(2), point (m).

Article 129 Professional secrecy

Article 129

Professional secrecy

The obligation of professional secrecy shall apply to EBA and all persons who work or who have worked for EBA as well as for any other person to whom EBA has delegated tasks, including auditors and experts contracted by EBA.

Article 130 Supervisory measures by EBA
Article 131 Fines
Article 132 Periodic penalty payments
Article 133 Disclosure, nature, enforcement and allocation of fines and periodic penalty payments
Article 134 Procedural rules for taking supervisory measures and imposing fines
Article 135 Hearing of the persons concerned
Article 136 Review by the Court of Justice

Article 136

Review by the Court of Justice

The Court of Justice shall have unlimited jurisdiction to review decisions whereby EBA has imposed a fine, a periodic penalty payment or any administrative penalty or other administrative measure in accordance with this Regulation. It may annul, reduce or increase the fine or periodic penalty payment imposed.

Article 137 Supervisory fees
Article 138 Delegation of tasks by EBA to competent authorities

1.1 Referenser

1.2 Identifierade krav

1.3 Relaterade standarder

2. Identifierade krav

Krav
Källa Krav

3. Relaterade standarder

Standarder
Källa Krav