Recommendation on the equivalence of confidentiality regimes

  • Status: Final and translated into the EU official languages

This Recommendation specifies the EBA's opinion on the confidentiality and professional secrecy regime of non-EU supervisory authorities, with the aim of  facilitating  their participation in supervisory colleges overseeing international banks, led by EU supervisors, as established by Art. 116(6) CRD. The assessment  considers the key characteristics of the Capital Requirements Directive confidentiality regime. The Recommendation is updated in case new information becomes available and if new authorities are assessed

Summary of document history

Current version Ongoing versions

Recommendation amending Recommendation EBA/Rec/2015/01 on the equivalence of confidentiality regimes

  • Status:
  • Application date:
  • Compliance deadline:
Documents
EBA-Rec-2015-02 Recommendation amending EBA-Rec-2015-01 on the equivalence of confidentiality regimes.pdf

(128.62 KB - PDF) Last update 11 September 2015

EBA REC 2015 02-Compliance Table on Recommendation on Equivalence of Confidentiality Regimes

(572.08 KB - PDF) Last update 12 April 2021

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