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Version date: 20 December 2021 - onwards

Article 8 Type of information transmitted in relation to measures taken in response to material weaknesses

The type of information to be provided pursuant to point (a) of paragraph 1 of Article 9a of regulation (EU) No 1093/2010 in relation to a measure taken in response to a material weakness shall comprise the following:

(a) a reference to the material weakness in relation to which the measure has been taken, and any necessary update of the information provided in accordance with Article 7;

(b) the date of the imposition of the measure(s);

(c) the type of measure, its internal reference number and link to it, if published;

(d) full information as to the legal and natural persons which the measure concerns; any reporting on natural persons shall be made in accordance with Annex 2;

(e) a description of the measure taken, including its legal basis;

(f) the status of the measure, including whether any appeal has been brought against the measure;

(g) whether and how the measure has been published, including the reasoning for any anonymous publication, delay in publication or non-publication;

(

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