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Annex I - EBA questionnaire on regulatory equivalence

Annex II - Basel references

Methodology for the assessment of the equivalence of Third Country
Professional Secrecy Standards with the Capital Requirements
Directive for the purposes of colleges of supervisors

Committee of European Banking Supervisors publication - Methodology for the assessment of the equivalence of Third Country Professional Secrecy Standards with the Capital Requirements Directive for the purposes of EEA colleges (15 June 2010)

Committee of European Banking Supervisors publication - Template for a Multilateral Cooperation and Coordination Agreement on the Supervision of XY Group (27 January 2009)