Commission Implementing Regulation (EU) 2017/980 of 7 June 2017 laying down imple... (32017R0980)
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Commission Implementing Regulation (EU) 2017/980 of 7 June 2017 laying down implementing technical standards with regard to standard forms, templates and procedures for cooperation in supervisory activities, for on-site verifications, and investigations and exchange of information between competent authorities in accordance with Directive 2014/65/EU of the European Parliament and of the Council (Text with EEA relevance. )
- COMMISSION IMPLEMENTING REGULATION (EU) 2017/980
- of 7 June 2017
- laying down implementing technical standards with regard to standard forms, templates and procedures for cooperation in supervisory activities, for on-site verifications, and investigations and exchange of information between competent authorities in accordance with Directive 2014/65/EU of the European Parliament and of the Council
- (Text with EEA relevance)
- Article 1
- Contact points
- Article 2
- Request for cooperation or exchange of information
- Article 3
- Acknowledgement of receipt
- Article 4
- Reply to a request for cooperation or exchange of information
- Article 5
- Procedures for sending and processing a request for cooperation or exchange of information
- Article 6
- Procedure for requests for taking a statement from a person
- Article 7
- Procedure for requests for an on-site verification or investigation
- Article 8
- Unsolicited exchanges of information
- Article 9
- Requirement to notify competent authorities
- Article 10
- Entry into force and application
- ANNEX I
- Form for a request for cooperation or exchange of information
- ANNEX II
- Form for the acknowledgement of receipt
- ANNEX III
- Form for the reply to a request for cooperation or exchange of information
- ANNEX IV
- Form for the notification for directly addressing a remote member or participant of a regulated market
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