(1) This Regulation applies to an entity that is part of a financial conglomerate if the entity is authorised, established or located, or has its head office, within the State.
(2) When dealing with an entity to which this Regulation applies in connection with the performance of its functions under these Regulations, either directly or indirectly, the Bank has the right to have access to all information that is relevant to the supplementary supervision of the conglomerate and, for that purpose, may, at all reasonable times, enter premises where the entity carries on business.
(3) A person who, without reasonable excuse, obstructs the Bank from exercising the right or power conferred on it by paragraph (3) commits an offence.
(4) An entity to which this Regulation applies shall, whenever requested to do so by the Bank in its capacity as competent authority or co-ordinator, provide the Bank with such information as the Bank specifies as being required for the purposes of these Regulation
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