Article 7 · Commission Delegated Regulation (EU) 2024/595

Contents

Article 7Information about any measures taken#

Reporting authorities shall provide the EBA with all of the following information about any measures taken:

(a)a reference to the material weakness in relation to which the measure has been taken, and, where relevant, any update of the information provided in accordance with Article 6;

(b)the date of the imposition of the measure;

(c)the type of measure, its internal reference number and link to it, if published;

(d)full information about the legal and natural persons on which the measure was imposed;

(e)a description of the measure, including its legal basis;

(f)the status of the measure, including whether any appeal has been brought against the measure;

(g)whether and how the measure has been published, including the reasons for any anonymous publication, delay in publication or non-publication;

(h)all information relevant to the remediation of the material weakness that the measure concerns, including any action planned or taken for such remediation, and any additional explanations necessary regarding remediation process and the relevant timeline by which remediation is expected;

(i)whether the information about the measure has been communicated to a college that has been established for the group to which the financial sector operator belongs; and if not communicated yet, the reason why;

(j)for the host AML/CFT authorities, whether information on the measure has been communicated to the home AML/CFT competent authority; and, if not communicated yet, the reason why.

For the purposes of point (d), any information on natural persons shall be provided in accordance with Annex II.