European Banking Authority Regulation · 32010R1093 · every version of this act · on EUR-Lex (external, EUR-Lex)
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Amended by Regulation (EU) 2024/1620 32024R1620 on EUR-Lex (external, EUR-Lex)
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Amended by Regulation (EU) 2019/2175 32019R2175 on EUR-Lex (external, EUR-Lex)
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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 (external, EUR-Lex)
v1 is the previous version, v2 this one.
Text from EUR-Lex, on this version's page