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Preamble
Recitals 48
Chapter I - SUBJECT MATTER, SCOPE AND DEFINITIONS (Article 1-5) 5
Chapter II - CUSTOMER DUE DILIGENCE (Article 6-19) 14
Chapter III - REPORTING OBLIGATIONS (Article 20-29) 10
Chapter IV - RECORD KEEPING AND STATISTICAL DATA (Article 30-33) 4
Chapter V - ENFORCEMENT MEASURES (Article 34-39) 7
- Section 1 - Internal procedures, training and feedback (Article 34-35) 2
- Section 2 - Supervision (Article 36-37) 2
- Section 3 - Cooperation (Article 37a-38) 2
  - Article 37a
  - Article 38
- Section 4 - Penalties (Article 39) 1
Chapter VI - DELEGATED ACTS AND IMPLEMENTING MEASURES (Article 40-41b) 4
Chapter VII - FINAL PROVISIONS (Article 42-47) 6
Annexes 1
- Annex 1 - CORRELATION TABLE
Amending acts 5

Article 37a

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1.The competent authorities shall cooperate with the ESA for the purposes of this Directive, in accordance with Regulation (EU) No 1093/2010, Regulation (EU) No 1094/2010, and Regulation (EU) No 1095/2010, respectively.

2.The competent authorities shall provide the ESA with all information necessary to carry out their duties under this Directive and under Regulation (EU) No 1093/2010, Regulation (EU) No 1094/2010 and Regulation (EU) No 1095/2010, respectively.

Official text · consolidated version 04/01/2011 (in force) Open full page ↗