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Competence and duties of home and host Member States (regs. 45-59A) |
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Regulation 44A |
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Regulation 45 Competence of the Bank |
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Regulation 46 Collaboration concerning supervision |
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Regulation 47 Designation of branch of institution in State as significant |
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Regulation 48 Designation of branch of an institution in another Member State as significant |
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Regulation 49 Bank to establish college of supervisors for significant branches |
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Regulation 50 On-the-spot checking and inspection of branches established in another Member State |
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Regulation 50A Exchange of information with oversight bodies |
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Regulation 50B Transmission of information to international bodies |
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Regulation 51 Processing of personal data |
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Regulation 52 Duty of persons responsible for the legal control of annual and consolidated accounts |
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Regulation 52A Removal and replacement of auditor - removal notice |
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Regulation 52B Removal and replacement of auditor - application to court |
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Regulation 52C Matters ancillary to removal notice and removal order |
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Regulation 52D Reasoned decisions |
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Regulation 53 Administrative penalties and other administrative measures |
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Regulation 54 Administrative penalties and other administrative measures for breaches of authorisation requirements and requirements for acquisitions of qualifying holdings |
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Regulation 55 Other provisions on administrative penalties |
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Regulation 56 Publication of administrative penalties |
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Regulation 57 Exchange of information on penalties and maintenance of central database by EBA |
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Regulation 58 Effective application of penalties and exercise of powers to impose penalties by Bank |
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Regulation 59 Reporting of breaches |
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Regulation 59A Right of appeal |
