art_95__para_2

Regulation (EU) 2023/1114 of the European Parliament and of the Council of 31 May 2023 on markets in crypto-assets, and amending Regulations (EU) No 1093/2010 and (EU) No 1095/2010 and Directives 2013/36/EU and (EU) 2019/1937 (Text with EEA relevance) · European Union

2. A competent authority may refuse to act on a request for information or a request to cooperate with an investigation only in the following cases: communication of relevant information could adversely affect the security of the Member State addressed, in particular with regard to the fight against terrorism and other serious crimes; where complying with the request is likely to adversely affect its own investigation, enforcement activities or, where applicable, a criminal investigation; where proceedings have already been initiated in respect of the same actions and against the same natural or legal persons before the courts of the Member State addressed; where a final judgment has already been delivered in respect of the same action and against the same natural or legal person in the Member State addressed.

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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.