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

Regulation 135 Exchange of information between competent authorities

Revoked from 3 January 2018

(1) The Bank shall supply the competent authorities of other Member States for the purposes of the Directive with information on the identities of the entities carrying out the duties of the Bank under these Regulations and, in doing so, may indicate that the information supplied must not be disclosed without the express agreement of the Bank.

(2) The Bank may transmit information received by it for the purposes of the Directive from the competent authorities of other Member States to the entities notified to the Bank under Article 49 of the Directive.

(3) The Bank shall not transmit any such information to any entities or persons other than the entities notified to the Bank under Article 49 of the Directive -

(a) without the express agreement of the competent authorities which disclosed the information, and

(b) solely for the purposes for which the competent authorities gave their agreement,

except in duly justified circumstances.

(4) When the Bank, in duly justified circumstance

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