CHAPTER III

Powers of the ECB

Supervisory and investigatory powers
Article 9. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 1

Investigatory powers

Request for information
Article 10. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

General investigations
Article 11. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

On-site inspections
Article 12. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Authorisation by a judicial authority
Article 13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Section 2

Specific supervisory powers

Authorisation
Article 14. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Assessment of acquisitions of qualifying holdings
Article 15. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Supervisory powers
Article 16. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Powers of host authorities and cooperation on supervision on a consolidated basis
Article 17. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Administrative penalties
Article 18. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Regulation revoked (31.12.2020) by The Financial Services (Miscellaneous) (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/710), regs. 1(3), 33(e); 2020 c. 1, Sch. 5 para. 1(1)