Article 5, Point (9), Point (e) · Regulation (EU) 2019/2175

Contents

(1) in Article 3(1), point (24)(a) is amended as follows:
(2) in Article 4, the following paragraph is added: ‘9.ESMA sh…
(3) in Article 12, the following paragraph is added: ‘4.ESMA s…
(4) in Article 14, the following paragraph is added: ‘4.ESMA s…
(5) in Article 20, the following paragraph is inserted: ‘1a.Wh…
(6) Article 21 is amended as follows:
(7) in Article 23, paragraphs 3 and 4 are replaced by the foll…
(8) in Article 26, the following paragraph is added: ‘6.ESMA s…
(9) Article 30 is amended as follows:
(10) Article 32 is amended as follows:
(11) in Article 34, the following paragraph is inserted: ‘1a.Wh…
(12) Article 40 is replaced by the following: ‘Article 40Compet…
(13) Article 41 is amended as follows:
(14) in Article 43(1), the introductory part is replaced by the…
(15) Article 44 is replaced by the following: ‘Article 44Obliga…
(16) in Article 45(5), the first subparagraph is replaced by th…
(17) in Article 46, paragraphs 1 and 2 are replaced by the foll…
(18) in Article 47, paragraphs 1 and 2 are replaced by the foll…
(19) in Title VI, the following Chapter is added: ‘CHAPTER 4 ES…
(20) Article 49 is amended as follows:
(21) Article 53 is replaced as follows: ‘Article 53ESMA reviews…

(e)the introductory part of paragraph 4 is replaced by the following:‘4.ESMA shall establish cooperation arrangements with the competent authorities of third countries whose legal framework and supervisory practices have been recognised as equivalent in accordance with paragraph 2 or 3 of this Article. When establishing those arrangements, ESMA shall take into account whether a third country in question is, in accordance with a delegated act adopted pursuant to Article 9 of Directive (EU) 2015/849 of the European Parliament and of the Council^note, on the list of jurisdictions which have strategic deficiencies in their national anti-money laundering and countering the financing of terrorism regimes that pose significant threats to the financial system of the Union. Such arrangements shall specify at least: