European Union Directives
Financial Conglomerates Directive
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Basel ii and Financial Conglomerates Directive
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European Union - Financial Conglomerates Directive
 
Article 14
Access to information
 
1. Member States shall ensure that there are no legal impediments within their jurisdiction preventing the natural and legal persons included within the scope of supplementary supervision, whether or not a regulated entity, from exchanging amongst themselves any information which would be relevant for the purposes of supplementary supervision.
 
2. Member States shall provide that, when approaching the entities in a financial conglomerate, whether or not a regulated entity, either directly or indirectly, their competent authorities responsible for exercising supplementary supervision shall have
access to any information which would be relevant for the purposes of supplementary supervision.
 

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