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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 26 November 2011 - onwards
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Regulation 32 Obligations and powers of the Bank in relation to financial conglomerates to which this Part applies

(1) If the Bank is taken to be the co-ordinator of a financial conglomerate to which this Part applies, it shall take such steps as are necessary to verify -

(a) whether the regulated entities within the conglomerate are subject to supervision by an authority of a third country, and

(b) if it is subject to such supervision, whether the supervision is equivalent to that provided for by these Regulations for a financial conglomerate whose parent undertaking has its head office within a Member State.

(2) The action referred to in paragraph (1) may be taken by the Bank either -

(a) on its own initiative, or

(b) at the request of the parent undertaking of the financial conglomerate concerned or of any regulated entity within that conglomerate that is authorised by a competent authority of a Member State.

(3) If a competent authority of another Member State is taken to be the co-ordinator of a financial conglomerate to which this Part applies, the Bank shall do everything within its capacity

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