PART 6Consolidated supervision
Verification of information by a competent authority in another EEA State27
1
This regulation applies where the appropriate regulator wishes in a specific case to check information concerning any of the following entities which are established in another EEA State—
a
an institution;
b
a financial holding company;
c
a mixed financial holding company;
d
a financial institution;
e
an ancillary services undertaking,
f
a mixed-activity holding company;
g
a subsidiary of any of the entities mentioned in paragraphs (a) to (f) which is an insurance company or investment firm subject to authorisation;
h
a subsidiary of any of the entities mentioned in paragraphs (a) to (c) which is not included within the scope of supervision on a consolidated basis.
2
The appropriate regulator may ask the competent authority in that other EEA State to check that information.