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Provision history · EBA Regulation

Art. 66 · Anti-fraud measures

European Banking Authority Regulation · 32010R1093 · every version of this act · on EUR-Lex (external, EUR-Lex)

1 change recorded across 1 version, newest first.

Twin in EIOPA Regulation: Art. 66, textually similar (identical text), paired on this act's text of 31 December 2025 and the EIOPA Regulation text of 10 November 2025.

Twin in ESMA Regulation: Art. 66, textually similar (identical text), paired on this act's text of 31 December 2025 and the ESMA Regulation text of 10 November 2025.

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Version in force , Modified +397 −0

Amended by Regulation (EU) 2019/2175 32019R2175 on EUR-Lex (external, EUR-Lex)

Applies from: not readable (the text changed beyond its dates, so no date that moved can be read as the application date) why

dates added to the text: 2013-09-11

Explanation, written by a model and checked against the cited text

Paragraph 1 now refers to Regulation (EU, Euratom) No 883/2013 of the European Parliament and of the Council of 11 September 2013 concerning investigations conducted by OLAF, replacing the earlier reference to Regulation (EC) No 1073/1999.

The prior version cited Regulation (EC) No 1073/1999 as the instrument applying to the Authority without restriction for combating fraud, corruption and other illegal activity.

Paragraphs 2 and 3 remain unchanged in both versions.

Cited: Art. 66, v2 (external, EUR-Lex) · Art. 66, v1 (external, EUR-Lex)

v1 is the previous version, v2 this one.

Text from EUR-Lex, before and after

Previous version, in force 30 March 2019 02010R1093-20190330 → this version, in force 1 January 2020 02010R1093-20200101

Article 66 Anti-fraud measures 1. For the purposes of combating fraud, corruption and any other illegal activity, Regulation (EU, Euratom) No 883/2013 of the European Parliament and of the Council Regulation (EU, Euratom) No 883/2013 of the European Parliament and of the Council of 11 September 2013 concerning investigations conducted by the European Anti-Fraud Office (OLAF) and repealing Regulation (EC) No 1073/1999 of the European Parliament and of the Council and Council Regulation (Euratom) No 1074/1999 (OJ L 248, 18.9.2013, p. 1). shall apply to the Authority without any restriction. 2. The Authority shall accede to the Interinstitutional Agreement concerning internal investigations by OLAF and shall immediately adopt appropriate provisions for all staff of the Authority. 3. The funding decisions and the agreements and the implementing instruments resulting from them shall explicitly stipulate that the Court of Auditors and OLAF may, if need be, carry out on-the-spot checks on the beneficiaries of monies disbursed by the Authority as well as on the staff responsible for allocating these monies.