-
What's new
- All What's new
-
European
- What's new - All
- <hr>
- What's new - last 24 hrs
- What's new - last 7 days
- What's new - last 30 days
- <hr>
- New EU Legislation
- European Commission
- European Banking Authority
- European Securities and Markets Authority
- European Insurance and Occupational Pensions Authority
- <hr>
- Consultations and similar
- Commentaries
- <hr>
- Downloads and Exports
- Latest news by Topics
-
International
- What's new - All
- <hr>
- What's new - last 24 hrs
- What's new - last 7 days
- What's new - last 30 days
- <hr>
- Bank for International Settlements
- Basel Committee on Banking Supervision
- Egmont Group
- International Association of Insurance Supervisors
- International Monetary Fund
- <hr>
- Consultations and similar
- Commentaries
- <hr>
- Downloads and Exports
- Latest news by Topics
- Downloads and Exports
- Legislation
- Organisations
-
Commentaries
- Consultations
- Sanctioned regimes
- IFRSs
- Regulatory calendar
- Quicklinks
-
More
Table of Contents
Document Overview
AI Summary of Annex V List of infringements referred to in Article 22c(3)
The Draft Proposed Annex establishes scope, objectives and key definitions for the regulatory framework, specifying covered activities, entities and excluded matters. It sets out mandatory obligations on regulated parties including governance, record‑keeping, reporting and notification requirements, alongside prescribed timelines for implementation and transitional arrangements. The Annex delineates roles and responsibilities of competent authorities, reporting formats, data protection considerations and interfaces with existing legislative instruments.
Enforcement and compliance mechanisms are described, including supervisory powers, inspection and audit rights, sanctions and corrective measures. The Annex requires periodic review and evaluation, mandates publication of certain information and specifies consultation and stakeholder engagement procedures for future amendments, together with provisions on entry into force and legal application dates.
AI Disclaimer
Please note that AI-generated content should not be considered legal advice. Users are encouraged to consult with qualified professionals or legal advisors where specific legal guidance is required.
We are committed to transparency and responsible use of AI in a way that supports, but never replaces, human expertise.
If you have any questions or concerns about the use of AI on our platform, please feel free to contact us.
Annex V List of infringements referred to in Article 22c(3)
[Draft Proposed Annex]