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

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Current version Ongoing versions

Recommendation on the equivalence of confidentiality regimes

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Documents
Recommendation

(345.3 KB - PDF) Last update 11 September 2015

Compliance Table

(156.09 KB - PDF) Last update 15 February 2016

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