Date-stamp loading
Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 13 January 2018 - onwards
  Version 3 of 3    

Regulation 61 Exchange of information.

(1) The Bank shall cooperate with the competent authorities of other Member States and with the European Central Bank and the central banks of other Member States and other relevant competent authorities designated under the laws of other Member States applicable to electronic money issuers.

(2) The Bank may exchange information with -

(a) the competent authorities of other Member States responsible for the authorisation and supervision of electronic money institutions,

(b) the European Central Bank and the central banks of other Member States, in their capacity as monetary and oversight authorities, and, where appropriate, other public authorities responsible for overseeing payment and settlement systems,

(c) relevant authorities of other Member States designated under laws giving effect to the Payment Services Directive, Directive (EU) 2015/849 and other acts of the European Union applicable to payment service providers (including acts applicable to money laundering and terrorist fin

Comparing proposed amendment...