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Retour au sommaire ⬅️ | ➡️ Article 2 – Information to be exchanged in relation to investment firms, market operators or data reporting service providers
Article 1 - Scope
The information to be exchanged between the competent authority to whom a request for cooperation is made (requested authority) and the competent authority who makes a request for cooperation (requesting authority) under EU may concern the following entities:
(a)
an investment firm, a market operator or a data reporting service provider authorised in accordance with Directive 2014/65/EU;
(b)
a credit institution authorised under Directive 2013/36/EU of the European Parliament and of the Council
providing investment services or performing investment activities;
(c)
any other natural or legal person, or any unincorporated entity or association, not specified in points (a) and (b).