emendrix

Art. 33

European Banking Authority Regulation · 32010R1093 · every event for this act · on EUR-Lex

2 changes recorded across 2 events, newest first.

in force 2025-12-31 MODIFIED±0

Amended by Regulation (EU) 2024/1620 32024R1620

applies from: unknown

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in force 2020-01-01 MODIFIED

Amended by Regulation (EU) 2019/2175 32019R2175

applies from: unchanged

The heading changes from 'International relations' to 'International relations including equivalence', and paragraph 1 now names regulatory, supervisory and, where applicable, resolution authorities and third-country administrations, adds a new provision barring administrative arrangements with authorities of third countries listed under Article 9 of Directive (EU) 2015/849 for anti-money laundering and counter-terrorist financing deficiencies, while allowing other forms of cooperation to reduce threats to the Union's financial system.

Paragraph 2 now specifies that the Authority assists the Commission following a specific request for advice or where required by the legislative acts referred to in Article 1(2), and a new paragraph 3 requires ongoing monitoring of regulatory, supervisory, resolution and enforcement developments in equivalent third countries, verification that equivalence criteria remain fulfilled, liaison with third-country authorities, confidential reporting to the European Parliament, Council, Commission and the other two European Supervisory Authorities, and notification of relevant developments affecting financial stability or market integrity.

New paragraph 4 sets out cooperation obligations and administrative-arrangement content requirements with equivalent third countries' authorities and a duty to inform the Commission of refusals to cooperate, paragraph 5 adds model administrative arrangements and expands the Article 43(5) reporting content to cover the new monitoring function, and paragraph 6 adds a duty to contribute to consistent representation of the Union's interests in international fora.

Cited: Art. 33, v1 · Art. 33, v2

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