08 November 2018

EBA（欧州銀行機構）、CRD４（第4次資本要求指令）に基づく第三国監督当局の情報秘匿要件の同等性に関する勧告を更新、香港や韓国等を追加

Following third country authorities has considered as equivalent:

• The ADGM Financial Services Regulation Authority – the Abu Dhabi Global Market;
• The Financial Supervisory Service – the Republic of South Korea;
• The National Bank of Moldova – the Republic of Moldova;
• The Securities and Futures Commission – Hong Kong.

The EBA has assessed confidentiality regimes of third countries with respect to Article 116 (6) CRD. The results were published in a first set of Recommendations in 2015, which were amended in December 2017 and June 2018, to include other third-country authorities that were assessed as equivalent.

As the assessment is an ongoing process, and the EBA has since then completed the assessment of a further set of authorities, the outcomes of these new assessments are reflected in the present amending Recommendations.

Press release

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