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6.

Directive 2009/65/EC of the European Parliament and of the Council of 13 July 2009 on the coordination of laws, regulations and administrative provisions relating to undertakings for collective investment in transferable securities (UCITS) (recast) (Text with EEA relevance) · European Union

The competent authorities of the Member State where the verification or investigation is carried out may refuse to exchange information as provided for in paragraph 2 or to act on a request for cooperation in carrying out an investigation or on-the-spot verification as provided for in paragraph 4, only where: such an investigation, on-the-spot verification or exchange of information might adversely affect the sovereignty, security or public policy of that Member State; judicial proceedings have already been initiated in respect of the same persons and the same actions before the authorities of that Member State; final judgment in respect of the same persons and the same actions has already been delivered in that Member State.

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Source: EUR-Lex (Cellar) · retrieved 2026-10-10 · Text as adopted (Official Journal); later amendments are not incorporated in this text.