1. European
  2. EBA - European Banking Authority
  3. Guidelines
  4. 2021
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  1. Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and financial intelligence units under Directive 2013/36/EU (EBA/GL/2021/15) (applicable from 1 June 2022)
  2. 3. Guidelines
  3. 7. Cooperation and information exchange in ongoing supervision (paras. 66-91)
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7. Cooperation and information exchange in ongoing supervision (paras. 66-91)

Comparing proposed amendment...
7.1 Assessment of notifications to exercise the freedom of establishment and the exercise of freedom to provide services (paras. 66-69)
7.2 Assessment of mergers (paras. 70-73)
7.3 Assessment of outsourcing arrangements (paras. 74-75)
7.4 On and off-site supervision and risk assessments (paras. 76-88)
7.5 Coordinated supervisory activities (paras. 89-91)
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