Mondo Visione Worldwide Financial Markets Intelligence

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EBA Updates Recommendation On The Equivalence Of Third Country Confidentiality Regimes

Date 08/11/2018

The EBA's equivalence assessment, which is based on the relevant provisions of the Capital Requirements Directive (CRD IV), has considered the following third country authorities as equivalent: 

  • The ADGM Financial Services Regulation Authority – the Abu Dhabi Global Market;
  • The Financial Supervisory Service – the Republic of South Korea;
  • The National Bank of Moldova – the Republic of Moldova;
  • The Securities and Futures Commission – Hong Kong.