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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 3 January 2018 - onwards
  Version 2 of 2    

Regulation 136 Refusal to cooperate

(1) The Bank may refuse to act on a request for cooperation in carrying out an investigation, on-the-spot verification or supervisory activity as provided for in Regulation 137 or to exchange information as provided for in Regulation 134 only where -

(a) proceedings have already been initiated in respect of the same actions and the same persons before a court in the State, or

(b) final judgment has already been given by a court in the State in respect of the same actions and the same persons.

(2) In the case of such a refusal, the Bank shall notify the requesting competent authority and ESMA accordingly, providing as detailed information as possible.

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