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Version date: 20 December 2021 - onwards

Article 11 Making information available

1. Information received in accordance with this Regulation and analysed in accordance with Article 10 shall be made available by the EBA to the competent authorities:

(a) following a request received by the competent authority for information about financial sector operators relevant for the supervisory activites of these authorities with regard to the prevention of the use of the financial system for the purpose of money laundering or terrorist financing, as specifed in Article 9 a(3) of Regulation (EU) No 1093/2010;

(b) on the EBA's own initiative, including but not limited to the following cases on a risk-based approach:

(a) to the lead supervisor/group supervisor/consolidating supervisor/group level resolution authority, where a college has been established but the information has not been disseminated therein as per in point (k) of Article 7 and point (i) of Article 8 and the EBA deems the information relevant;

(b) where no college has been established but the financial sector ope

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