Contents
- 1. Member States shall ensure that the designated courts or a…
- 2. In facilitating cross-border access, Member States shall e…
- 3. Information beyond that referred to in paragraphs 1 and 2…
- 4. Member States shall ensure that the designated courts or a…
- 5. Access and searches pursuant to paragraphs 1 and 2 are wit…
- 6. Member States shall ensure that insolvency practitioners,…
- 7. For the purposes of paragraphs 1 and 2, access to, and sea…
2.In facilitating cross-border access, Member States shall ensure that the designated courts or administrative authorities have the power to access and search, directly and immediately, bank account information in other Member States available through the bank account registers interconnection system referred to in Article 16(6) of Directive (EU) 2024/1640 (BARIS) where the following conditions are met:
(a)the insolvency practitioner appointed in ongoing insolvency proceedings, including interim proceedings, requests bank account information in other Member States; and
(b)the bank account information is necessary for the purposes of identifying and tracing assets belonging to the insolvency estate of the debtor in proceedings as referred to in point (a), as well as assets subject to avoidance actions.
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