Book VI: Banking and financial institutions

In the absence of an international agreement concluded by the European Union with one or more non-member States of the European Union relating to the arrangements for cooperation between the resolution authorities and the counterpart authorities of non-member States of the European Union, concerning in particular preventive recovery plans and preventive resolution plans, the Autorité de contrôle prudentiel et de résolution may conclude cooperation agreements with the supervisory and resolution…

Controls carried out pursuant to Articles L. 632-12 and L. 632-13 by representatives of a foreign supervisory authority entrusted with a mission similar to that entrusted in France to the Autorité de contrôle prudentiel et de résolution may only relate to compliance with standards of foreign law equivalent to those of Articles L. 561-32 and L. 561-33 applicable to groups and the prudential management standards of the State concerned in…

Notwithstanding the provisions of Act 68-678 of 26 July 1968 relating to the disclosure of economic, commercial, industrial, financial or technical documents and information to foreign natural or legal persons, the Autorité de contrôle prudentiel et de résolution may, outside the framework of the agreements referred to in Articles L. 632-7 and L. 632-13, transmit information to the authorities of States which are not members of the European Union and…

Confidential information received by the Autorité de contrôle prudentiel et de résolution from an authority or person in another Member State of the European Union or another State party to the Agreement on the European Economic Area or from a third country may not be disclosed without the express agreement of the authority or person that provided the information and, where applicable, solely for the purposes for which that authority…