lexiara

Article 11 › 1

AMLA

The Authority shall establish and keep up to date a central database of information pursuant to this Article. The Authority shall make the information available to supervisory authorities, non-AML/CFT authorities, other national authorities and bodies competent for ensuring compliance with Directive 2008/48/EC of the European Parliament and of the Council (28), Directive 2009/110/EC of the European Parliament and of the Council (29), Directive 2009/138/EC of the European Parliament and of the Council (30), Directive 2014/17/EU of the European Parliament and of the Council (31), Regulation (EU) No 537/2014 of the European Parliament and of the Council (32), Directive 2014/56/EU of the European Parliament and of the Council (33), Directive 2014/65/EU of the European Parliament and of the Council (34) or Directive (EU) 2015/2366 of the European Parliament and of the Council (35), and to the European Supervisory Authorities, namely, the European Banking Authority (EBA), the European Securities and Markets Authority (ESMA) and the European Insurance and Occupational Pensions Authority (EIOPA) (collectively, ‘the ESAs’), on a need-to-know and confidential basis, where it is necessary for the fulfilment of their tasks. The Authority shall also analyse the collected information and may share the results of its analysis on its own initiative with supervisory authorities, where to do so would facilitate their supervisory activities, and, where relevant, with obliged entities.

· All articles ·

Source: EUR-Lex CELLAR · retrieved 2026-09-04