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

Final report on Amended Recommendation on equivalence of confidentiality regimes

  • Status: In force
  • Application date:
  • Compliance deadline:
Documents
Amended Recommendation on equivalence of confidentiality regimes (EBA-Rec-2018-01)

(145.12 KB - PDF) Last update 7 August 2018

EBA REC 2017 01-CT Rec amending EBA REC 2015 01 on the equivalence of confidentiality regimes.pdf

(155.54 KB - PDF) Last update 23 February 2022

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