Chapter 2, Section 1, Article 3, Paragraph 3. · Commission Delegated Regulation (EU) 2025/791

Contents

3.The consolidating supervisor may request the following authorities to become observers of the college of supervisors in accordance with the procedure set out in Article 2(1) of Implementing Regulation (EU) 2025/790:

(a)the competent authorities of host Member States where non-significant branches are established;

(b)the supervisory authorities of third countries where institutions or branches are established, other than the authorities referred to in paragraph 2, points (a) and (b);

(c)the public authorities or bodies in a Member State that are responsible for or involved in the supervision of a group entity or branch, provided that the competent authority of the same host Member State has accepted to become a member or observer of the college of supervisors, including:

(i)the AML/CFT authority of host Member States;

(ii)authorities responsible for the supervision of markets in financial instruments;

(iii)authorities responsible for consumer protection;

(iv)authorities responsible for the prudential supervision of the group’s financial sector entities;

(d)resolution authorities of host Member States, provided that the competent authority of the same host Member State has accepted to become a member or observer of the college of supervisors.