Annex A
Contact list
Annexes to these written coordination and cooperation arrangements are expected to be regularly updated, given their nature. No formal consultation and approval procedures are necessary for keeping contact lists and emergency contact lists up to date. Competent authorities are expected to keep the consolidating supervisor updated any changes in the contact list and emergency contact list, who has to make sure that the latest available version is shared with the members of the supervisory college. |
Last update: | |||
Authority | Name of contact and job title | Phone Number | Email address |
Consolidating supervisor/Competent authority of home Member State | at operational level in senior management | Landline Mobile Landline Mobile | |
Competent authority of host Member State | at operational level in senior management | Landline Mobile Landline Mobile | |
EBA | |||
Third country supervisory authority Group-level resolution authority Lead supervisor of the AML/CFT college | |||
If relevant: Resolution authority AML/CFT authority | |||