Art. 9b
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 DELETED±0§
Amended by Regulation (EU) 2024/1620 32024R1620
applies from: unknown
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in force 2020-01-01 INSERTED§
Amended by Regulation (EU) 2019/2175 32019R2175
applies from: unknown (an inserted provision states its own application date only in prose)
A new Article 9b is added, allowing the Authority to request that a competent authority investigate possible breaches of Union or transposing national law by a financial sector operator and consider imposing sanctions or requiring an individual decision to remedy such breaches, in matters concerning the prevention and countering of money laundering and terrorist financing.
The provision also sets a requirement that the competent authority comply with such a request and inform the Authority within 10 working days of the steps taken or intended, and specifies that if this is not done, Article 17 of the Regulation applies without prejudice to the Commission's powers under Article 258 TFEU.
Cited: Art. 9b, v2
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