Amendment: Information exchange with third countries (Directives 85/611, 92/49, 92/96, 93/22)
This procedure aims to update the rules for exchanging financial information between EU member states and third countries. It ensures that authorities can better share data to monitor banking activities and prevent financial irregularities across borders.
This change primarily affects financial institutions and regulatory authorities. It streamlines how credit and banking information is transmitted to non-EU partners to improve international financial oversight.
Documents
[PL] Ustawa z 22 maja 2003 o nadzorze ubezpieczeniowym i emerytalnym oraz Rzeczniku Ubezpieczonych — https://isap.sejm.gov.pl/isap.nsf/DocDetails.xsp?id=WDU20030000124
national transposition · PL · 2026-07-30
Exchange of information with third countries (amendment of Directives 85/611/EEC, 92/49/EEC, 92/96/EEC and 93/22/EEC)
report · EN · 2026-05-08