PART 6 U.K.Consolidated supervision

Verification of information by a competent authority in another EEA StateU.K.

27.—(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.