EBA: Updated Guidelines on equivalence of non-EU authorities for participation in supervisory colleges
15 Apr 2020 (UPDATED: 13 Mar 2026)
International
1 min read
The EBA updated today its Guidelines on the equivalence of confidentiality and professional secrecy regimes by adding the State Department of Financial Services (United States) to the current list of non-EU (third country) supervisory authorities whose confidentiality regimes can be regarded as equivalent. The EBA Guidelines are designed to help EU authorities in their assessment of third country equivalence and to facilitate cooperation with third country supervisory authorities and their participation in supervisory colleges overseeing international banks.
For more information
- https://eba.europa.eu/sites/default/documents/files/document_library/Publications/Guidelines/2020/Guidelines%20on%20equivalence%20of%20non-EU%20authorities%20for%20participation%20in%20supervisory%20colleges/882459/EB-GL2020-03%20Amended%20Guidelines%20on%20equivalence%20of%20confidentiality%20regimes%20NYSDFS.pdf
- https://eba.europa.eu/eba-issues-updated-guidelines-equivalence-non-eu-authorities-participation-supervisory-colleges