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Version status: Revoked | Document consolidation status: Updated to reflect all known changes
Version date: 29 May 2003 - onwards
  Version 2 of 2    

Regulation 97A Exchanges of information between the Bank and other competent authorities.

Revoked from 29 May 2003

(1) Subject to the conditions of professional secrecy imposed by Regulation 95, nothing in that Regulation and in Regulation 97 shall preclude -

(a) the exchange of information between the Bank, the competent authorities in other Member States and all or any of the following -

(i) authorities, in the State or in other Member States or in non-Member States where authorised by law, with public responsibility for the supervision of credit institutions, investment undertakings, insurance undertakings and other financial organisations and the authorities responsible for the supervision of financial markets,

(ii) bodies, in the State or in other Member States or in non-Member States where authorised by law, involved in the liquidation or bankruptcy of UCITS, management companies or trustees and other similar procedures,

(iii) persons, in the State or in other Member States or in non-Member States where authorised by law, responsible for carrying out statutory audits of the accounts of i

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