Section 3 Direct supervision of selected obliged entities (arts. 12-29)

Comparing proposed amendment...


Amended	Article 12 Assessment of credit institutions and financial institutions for the purposes of selection for direct supervision
Amended	Article 13 The listing of selected obliged entities
Inserted	Article 14 Additional transfer of direct supervision tasks and powers in exceptional circumstances upon the request of a financial supervisor
Amended	Article 15 Cooperation within the AML/CFT supervisory system for the purposes of direct supervision
Amended	Article 16 Joint supervisory teams
Amended	Article 17 Request for information
Amended	Article 18 General investigations
Amended	Article 19 On-site inspections
Amended	Article 20 Authorisation by a judicial authority
Amended	Article 21 Administrative measures
Amended	Article 22 Pecuniary sanctions
Amended	Article 23 Periodic penalty payments
Amended	Article 24 Hearing of persons subject to proceedings
Inserted	Article 25 Publication of administrative measures, pecuniary sanctions and periodic penalty payments
Amended	Article 26 Enforcement of pecuniary sanctions and periodic penalty payments and allocation of the amounts of those sanctions and payments
Amended	Article 27 Procedural rules for taking supervisory measures and imposing pecuniary sanctions and periodic penalty payments
Amended	Article 28 Review by the Court of Justice of the European Union
Amended	Article 29 Language arrangements in direct supervision

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