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Matthias Lehmann, Christoph Kumpan - European Financial Services Law

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Matthias Lehmann (ed.), Christoph Kumpan (ed.)

European Financial Services Law

Series: Kooperationswerke Beck - Hart – Nomos

Volume 2019

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Article 27 Professional secrecy S. 849-850

„… professional secrecy standard applying to information is not at least equivalent to the one set out in Article …” „… 27 (see Article 26(3)). Article 27 Professional secrecy 1. Any confidential information received …” „… professional secrecy, except where the competent authority states at the time of communication that such …”

Article 76 Professional secrecy S. 377-378

„… professional secrecy. They shall not divulge any confidential information which they may receive in the course …” „… subject to the conditions of professional secrecy laid down in this Article. Nevertheless, this Article …” „… interpreted as placing any restriction on the right to bring an action before a court. Article 76 Professional …”

Article 22 Professional secrecy and cooperation between authorities S. 1023-1025

„… national law. Article 22 Professional secrecy and cooperation between authorities 1. The obligation of …” „… professional secrecy shall apply to all persons who work or have worked for the competent authority and for …” „… professional secrecy may not be disclosed to any other person or authority except in accordance with provisions …”

Article 25 Professional secrecy and cooperation between Member States S. 1208-1210

„… Article 25 Professional secrecy and cooperation between Member States (1) The obligation of …” „… professional secrecy shall apply to all persons who work or who have worked for the competent authority and for …” „… professional secrecy may not be disclosed to any other person or authority except by virtue of the laws …”

Article 102 Professional secrecy and confidentiality; supervisory cooperation and information exchange S. 1452-1453

„… Article 102 Professional secrecy and confidentiality; supervisory cooperation and information …” „… obligation of professional secrecy. Such obligation implies that no confidential information which those …” „… if the information disclosed is subject to guarantees of professional secrecy at least equivalent to …”

Article 107 S. 618-620

„… the obligation of professional secrecy (see below → Art 107 mn 8). Article 107 1. Member States shall …” „… professional secrecy. This means that any confidential information received in the course of their duties may …” „… obligation of professional secrecy to which the persons employed or formerly employed by the competent …”

Article 106 S. 617-618

„… or formerly employed by the competent authorities shall be bound by professional secrecy. This means …” „… to subject the current and former employees of its NCAs to an obligation of professional secrecy …” „… . Strict professional secrecy is of vital importance to protect the rights of the market participants,1 as …”

Article 26 Cooperation with third countries S. 846-849

„… professional secrecy which are at least equivalent to those set out in Article 27. Such exchange of information …” „… that Article 27 MAR imposes standards of professional secrecy that Member States can usually be …” „… professional secrecy standard applying to information is not at least equivalent to the one set out in Article …”

Article 104 Information exchange with monetary authorities, clearing houses; legislators S. 1454-1457

„… ; (b) the information received is subject to the conditions of professional secrecy provided for in …” „… information received in this context shall be subject to the conditions of professional secrecy imposed in …” „… Directive’s standards of professional secrecy and limits the use of information to the performance of the …”

Article 103 Information exchange in certain cases S. 1453-1454

„… subject to the conditions of professional secrecy imposed in paragraph 1. Commented below, see Art → 104 …” „… in paragraph 1; (b) the information received is subject to the conditions of professional secrecy …” „… professional secrecy provided for in Article 102(1); and (c) where the information originates in another Member …”

Article 24 Competent authorities and their powers S. 1204-1208

„… Competent authorities Art. 24 TD Wolf-Georg Ringe 1207 5 6 7 8 9 10 11 Article 25 Professional secrecy and …” „… cooperation between Member States (1) The obligation of professional secrecy shall apply to all persons who …” „… have delegated certain tasks. Information covered by professional secrecy may not be disclosed to any …”

Article 101 Cooperation and information exchange of competent authorities and ESMA; on-site visits; ESMA’s dispute resolution powers S. 1449-1452

„… Professional secrecy and confidentiality; supervisory cooperation and information exchange 1. Member States …” „… 1095/2010 or the ESRB. That information shall be subject to the conditions of professional secrecy laid down …” „… if the information disclosed is subject to guarantees of professional secrecy at least equivalent to …”

Article 23 Precautionary measures S. 1025-1027

„… processes and templates. II. Commentary Article 22(1) sets out the obligation of professional secrecy …” „… information which is subject to professional secrecy and which may not be disclosed to any other person or …” „… authority except in accordance with provisions laid down by law. According to Art 22(3), professional …”

Articles 32 to 41 S. 937-939

„… Professional secrecy (Art 34) In the context of the notification requirements laid down in Arts 5, 7 and 8 SSR …” „… professional secrecy on all persons working for an NCA or any authority or person to whom the NCA has delegated …” „… country. Such information may only be shared where the professional secrecy standards of the third …”

Article 75 Extra-judicial mechanism for consumers complaints S. 376-377

„… any restriction on the right to bring an action before a court. Article 76 Professional secrecy 1 …” „… (point (b)), or professional organisations (point (c)). One or more of these bodies must have the right …” „… and experts instructed by the competent authorities, are bound by the obligation of professional …”

Article 21 Powers S. 1020-1023

„… inspections in its territory in accordance with national law. Article 22 Professional secrecy and cooperation …” „… between authorities 1. The obligation of professional secrecy shall apply to all persons who work or have …” „… certain tasks. Information covered by professional secrecy may not be disclosed to any other person or …”

Article 75 Equivalence and international agreements S. 1672-1673

„… professional secrecy exist, including the protection of business secrets shared with third parties by the …” „… responsibilities and mandates, provided that guarantees of professional secrecy exist, including the protection of …”

Article 88 Exchange of information with third countries S. 387-389

„… professional secrecy at least equivalent to those required under Article 76. Such exchange of information must …” „… may be concluded only where the information disclosed is subject to guarantees of professional secrecy …”

Article 33 Mechanism to avoid duplicative or conflicting rules S. 524-526

„… requirements resulting from Articles 28 and 29; (b) ensure protection of professional secrecy that is …” „… , equivalence requires that the third state provides protections of professional secrecy comparable to that of …”

Titelei/Inhaltsverzeichnis

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Article 75 376 Professional secrecy …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Article 26 846 Professional secrecy …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Article 21 1020 Professional secrecy and cooperation between authorities …”

Article 28 Data protection S. 850-851

„… Legislative history Less detailed provisions on professional secrecy were already included in …” „… of disclosure in a court proceeding does not give the court carte blanche to expose professional …” „… incumbent on the relevant authorities is to avoid disclosure of professional secrets, then it is unclear why …”

Article 76 Cooperation arrangements S. 1673

„… their respective responsibilities and mandates, provided that guarantees of professional secrecy exist …”

Article 77 Relations with auditors S. 378

„… Regulation (EU) No 600/2014 shall be subject to the conditions of professional secrecy laid down in this …”

Article 12 Penalties S. 1611

„… 4, 9, 10 and 11; (b) ensure protection of professional secrecy that is equivalent to that set out in …”

Article 69 Supervisory powers S. 358-362

„… ; (f) require the temporary prohibition of professional activity; Art. 69 MiFID II 1. Security …” „… any obligation to transmit data records will likely interfere with, among other things, professional …” „… secrecy rules, it should be concluded that even demands made for data held by investment firms under …”

Articles 34 to 35 S. 1293-1294

„… principle, all parties involved in the proceedings are obliged to observe professional secrecy pursuant to …”

Article 13 Mechanism to avoid duplicative or conflicting rules S. 1611-1612

„… 4, 9, 10 and 11; (b) ensure protection of professional secrecy that is equivalent to that set out in …”

Article 78 Data protection S. 378-379

„… Regulation (EU) No 600/2014 shall be subject to the conditions of professional secrecy laid down in this …”

Article 87 Cooperation and exchange of information with ESMA S. 386-387

„… information disclosed is subject to guarantees of professional secrecy at least equivalent to those required …”

Article 73 Reporting of infringements S. 373-375

„… – will likely be committed in secrecy, the competent authorities often depend on private information to …” „… consumers; (c) professional organisations having a legitimate interest in acting to protect their members. I …”

Articles 26 to 32 S. 1291-1293

„… proceedings are obliged to observe professional secrecy pursuant to Art 32(1). Information exchanged between …”

Article 74 Delegation of tasks by ESMA to competent authorities S. 1670-1672

„… professional secrecy exist, including the protection of business secrets shared with third parties by the …”

Article 77 Recognition of trade repositories S. 1673-1675

„… their respective responsibilities and mandates, provided that guarantees of professional secrecy exist …”

Index S. 1785-1803

„… intermediaries MAR 10 11 Professional secrecy MAR 26 6, 27 1, 4 Proportionality MAR 23 10 et seq., 30 16, 189 …” „… . – obligation to cooperate PD 22 4 – precautionary measures PD 23 2 – professional secrecy PD 22 3 …” „… 8 2 et seq. Avoidance of conflicts MiFID II 23 1 Ban from engaging in professional activities MAR …”

Article 32 Reporting of infringements S. 865-868

„… in the context of Article 28 (professional secrecy). Whereas the first two paragraphs of Article 32 …”

Article 3 Definitions S. 1236-1242

„… professional basis; […] (f) ‘rated entity’ means a legal person whose creditworthiness is explicitly or …” „… Recommendations, ESMA/2013/720, 30 July 2013, No 13 p. 5. 7 Moody’s Investor Service, Code of Professional Conduct …” „… case a rating agency, is legally bound to secrecy.21 There are two business models used by rating …”

Article 32 Trading obligation procedure S. 519-524

„… professional secrecy that is equivalent to that set out in this Regulation; (c) are being effectively applied …”

Article 11 Risk-mitigation techniques for OTC derivative contracts not cleared by a CCP S. 1603-1611

„… 4, 9, 10 and 11; (b) ensure protection of professional secrecy that is equivalent to that set out in …”

doi.org/10.5771/9783845279893

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Hans-Holger Herrnfeld, Dominik Brodowski, Christoph Burchard

European Public Prosecutor's Office

2021

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Dominik Brodowski Article 108 Confidentiality and professional secrecy S. 648-650

„… and professional secrecy 1. The members of the College, the Administrative Director and the staff of …” „… EPPO shall be protected by the rules concerning professional secrecy under the applicable Union law …” „… respect professional secrecy under the applicable national law. Article 108 strives to protect the …”

Hans-Holger Herrnfeld Article 86 Professional secrecy of the European Data Protection Supervisor S. 545

„… supervisory activities on the EPPO. Article 86 Professional secrecy of the European Data Protection Supervisor …” „… , be subject to a duty of professional secrecy with regard to any confidential information which has …”

Dominik Brodowski Article 107 Language arrangements S. 646-648

„… guilt. Article 108 Confidentiality and professional secrecy 1. The members of the College, the …” „… professional secrecy under the applicable Union law. Any person who participates or assists in carrying out the …” „… functions of the EPPO shall be bound to respect professional secrecy under the applicable national law …”

Dominik Brodowski Article 109 Transparency S. 650-652

„… EPPO is paragraph 5 on professional secrecy. Its sentences 1 and 2 draw the same distinction between …” „… , applicable Union law defines the scope and modalities of professional secrecy. In the absence of more …” „… “other persons”, sentence 2 refers to applicable national law. The basis for professional secrecy (which …”

Hans-Holger Herrnfeld Article 87 Cooperation between the European Data Protection Supervisor and national supervisory authorities S. 545-546

„… supervisory activities on the EPPO. Article 86 Professional secrecy of the European Data Protection Supervisor …” „… , be subject to a duty of professional secrecy with regard to any confidential information which has …”

Hans-Holger Herrnfeld Article 85 Supervision by the European Data Protection Supervisor S. 544-545

„… , both during and after their term of office, be subject to a duty of professional secrecy with regard to …” „… shall draw up an annual report on the supervisory activities on the EPPO. Article 86 Professional …” „… secrecy of the European Data Protection Supervisor The European Data Protection Supervisor and staff shall …”

Hans-Holger Herrnfeld Article 98 Seconded national experts and other staff S. 577-579

„… slightly at odds with the fact that Article 108 on confidentiality and professional secrecy differentiates …” „… professional training, COM C (2008) 6866 final, 12.11.2008. SECTION 2 Staff Provisions Art. 98 Hans-Holger …”

Titelei/Inhaltsverzeichnis

„… Professional secrecy of the European Data Protection Supervisor . . . . . . . . . . . . . . . . .Article 86 …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Article 107 646 Confidentiality and professional secrecy …”

Hans-Holger Herrnfeld Article 76 Authorised access to operational personal data within the EPPO S. 524-527

„… pseudonymisation, damage to reputation, loss of confidentiality of personal data protected by professional secrecy …” „… Data Protection Officer shall be selected on the basis of the Officer's professional qualities and, in …”

Hans-Holger Herrnfeld Article 63 Obligations of the EPPO S. 506-508

„… , damage to the reputation, loss of confidentiality of data protected by professional secrecy, unauthorised …”

Dominik Brodowski Article 29 Lifting privileges or immunities S. 261-268

„… investigation measures, such as on professional secrecy (Rule 27(4) to (7); see also Rule 39(2) and Rule 54 …” „… . Privileges typically derive from a specifically protected professional or personal relationship, and relate …” „… professionals who are legally bound by an obligation of confidentiality. 1) Directive 2002/58/EC of the European …”

Hans-Holger Herrnfeld Article 89 Right to judicial review against the European Data Protection Supervisor S. 546-550

„… professional secrecy. Article 87 has been largely taken from the original Commission proposal for the EPPO …”

Dominik Brodowski Article 30 Investigation measures and other measures S. 268-282

„… protection of confidentiality and professional secrecy, and to assert coherency with national criminal …” „… restrictions that apply with regard to certain categories of persons or professionals who are legally bound by …” „… 30(1)(f)) . . . . 20 3. Conditions and restrictions regarding persons or professionals bound by an …”

COUNCIL REGULATION (EU) 2017/1939 S. 683-771

DIRECTIVE (EU) 2017/1371 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL S. 771-798

„… . Professional secrecy 108 1 ff. – staff not employed by the EPPO 98 5 Programme documents 114 1 ff …” „… . – protection of professionals 30 22 f. – reallocation s. Reallocation of case – referral and transfer to …”

doi.org/10.5771/9783845290768

Jens-Hinrich Binder, Christos V. Gortsos, Klaus Lackhoff, Christoph Ohler - European Banking Union

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Jens-Hinrich Binder (ed.), Christos V. Gortsos (ed.), Klaus Lackhoff (ed.), Christoph Ohler (ed.)

European Banking Union

2022

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Art. 88 SRMR Professional secrecy and exchange of information Christos V. Gortsos S. 1187-1190

„… , Bundesanzeiger Verlag, Cologne 2012).A. Field of application of the requirements of professional secrecy(Art …” „… ) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6A. Field of application of the requirements of professional secrecy(Art. 88(1)-(3) SRMR)1According …” „… shall be subject to therequirements of professional secrecy pursuant to Article 339 TFEU and the …”

Art. 27 SSMR Professional secrecy and exchange of informationThis commentary is written in the private capacity of the author and should not be reported as representing the views of the ECB. The autho... S. 381-404

„… . Alexander Karpf, LL.M. and Dr.Axel-Johannes Korb for their valuable input.Professional secrecy and exchange …” „… professional secrecy requirements.2. For the purpose of carrying out the tasks conferred on it by this …” „… and Nikolai Badenhoop, ‘Towards a Single Standard of Professional Secrecy for FinancialSector …”

Art. 34 SRMR Requests for information Klaus Lackhoff and Mikulas Prokop S. 927-932

„… pursuant to that paragraph. The requirements of professional secrecy shallnot exempt those entities and …” „… deemed to infringe the require-ments of professional secrecy.3. Where the Board obtains information …” „… resolutionauthorities shall not be deemed to infringe the requirements of professional secrecy.6. National competent …”

Art. 10 SSMR Request for information Klaus Lackhoff and Mikulas Prokop S. 158-171

„… paragraph 1 shall supply the information requested.Professional secrecy provisions do not exempt those …” „… . . . . . . . . . . . . . . . . . . . . . . . . . 18III. Professional secrecy – no limitation to the obligation to provideinformation …” „… profes-sional secrecy obligations when processing confidential information4 (Arts. 53 et seq. Di-3 See also …”

Art. 25 SSMR Separation from monetary policy function Christos V. Gortsos S. 341-354

„… relevant policy functions.27Professional secrecyThe obligation of professional secrecy for members of the …” „… Confidentiality and professional secrecyEven though in principle the Mediation Panel’s proceedings are …” „… publicany necessary internal rules, including rules regarding professional secrecy andinformation exchanges …”

Art. 35 SRMR General investigations Klaus Lackhoff and Mikulas Prokop S. 932-935

„… discussion on professional secrecy obligations see supra, → SSMR Art. 10 paras. 31 etseq.C …” „… theexemption from the professional secrecy (Art. 34(2) SRMR) when they are requested toprovide information by …” „… investigation.The professional secrecy provisions do not exempt the entities subject to general in-vestigations from …”

Art. 99 SRMR Entry into force Christos V. Gortsos S. 1226-1254

„… professional secrecyI 27 44 et seq.Derogation from the three-years rule– years rule I 6 40Designated entities …” „… cooperation II 23 2Exceptions to professional secrecyI 27 44 et seq., 59 et seq.Exceptions to the public …” „… SRMR Article Relevant measureArt. 87 Board’s liabilityArt. 88 Professional secrecy and exchange of …”

Art. 36 SRMR On-site inspections Klaus Lackhoff and Mikulas Prokop S. 935-936

„… investigation.The professional secrecy provisions do not exempt the entities subject to general in-vestigations from …” „… authorities should not be deemed to be inbreach of professional secrecy. The provisions of Art. 34(2) SRMR …” „… the same relationship vis-à-vis the professional se-crecy rules. Furthermore, such interpretation is …”

Art. 87 SRMR Liability of the Board Ann-Kathrin Kaufhold S. 1178-1187

„… shall be subject to therequirements of professional secrecy pursuant to Article 339 TFEU and the …” „… subject to the requirements of professional secrecy shall not be dis-closed to another public or private …” „… on-site inspections, are subject to the requirementsof professional secrecy equivalent to those referred …”

Art. 11 SSMR General investigations Klaus Lackhoff and Mikulas Prokop S. 171-177

„… . The rules on professional secrecy,apply also with regard to the treatment of such copies and excerpts …” „… the legal persons subject to the on-site inspection.The professional secrecy provisions do not exempt …” „… not be deemed to be in breach of professional secrecy. The provisions ofArt. 10(2) SSMR applies …”

Art. 37 SRMR Authorisation by a judicial authority Klaus Lackhoff and Mikulas ProkopOn-site inspections/Authorisation by a judicial authority S. 936-941

„… professional secrecy provisions do not exempt the entities subject to an on-siteinspection from an obligation …” „… deemed to be in breach of pro-fessional secrecy. The provisions of Art. 34(2) SRMR applies mutatis …” „… vis-à-vis the professional secrecy rules. Fur-thermore, such interpretation is also necessary to ensure the …”

Art. 20 SSMR Accountability and reporting Fabian Amtenbrink S. 288-302

„… professional secrecy.53Next to the Code of Conduct, the Ethic Framework that is laid down in the StaffRules of …” „… (as amended), namely section II on ‘Exchange of information and professional secrecy’.51 For the …” „… 28293031ing out supervisory duties, are subject to the professional secrecy requirements stated inArt. 339 …”

Art. 30 SRMR Obligation to cooperate and information exchange within the SRM Christos Hadjiemmanuil S. 881-895

„… the requirements of professional secrecy laid down in Article 88.2. In the exercise of their …” „… published, but only subject to the requirementsof professional secrecy – meaning that in the published text …” „… requirements ofprofessional secrecy.Bibliography Dariusz Adamski, ‘Memoranda of Understanding in the …”

Art. 13 SSMR Authorisation by a judicial authority On-site inspections/Authorisation by a judicial authority S. 178-189

„… entityin respect of communication connected with the right of defence.41The professional secrecy provisions …” „… and therefore the sameprinciples with regard to professional secrecy rules should apply. Furthermore …” „… the credit institution’s business, or on a specific issueor risk.The legal professional privilege may …”

Art. 63 SRMR Implementation of the budget, presentation of accounts and discharge Andreas Witte S. 1054-1061

„… Unioninstitution, subject to the requirements of professional secrecy laid down in thisRegulation.A. Function and …” „… professional secrecy restrictions of the SRM Regulation apply also to pro-vision of information under this …” „… requested.The reference in Art. 63(9) SRMR to the requirements of professional secrecymeans that the …”

Art. 33 SRMR Recognition and enforcement of third-country resolution proceedings Georgios Psaroudakis S. 921-927

„… pursuant to that paragraph. The requirements of professional secrecy shallnot exempt those entities and …” „… deemed to infringe the require-ments of professional secrecy.3. Where the Board obtains information …”

Art. 12 SSMR On-site inspections Klaus Lackhoff and Mikulas ProkopOn-site inspections/Authorisation by a judicial authority S. 177-178

„… fore, should be subject to the same regime in respect of professional secrecy rules. Fur-thermore …”

Art. 26 SSMR Supervisory boardThis contribution should not be reported as representing the views of the European Central Bank (ECB). The views expressed are those of the author and do not necessarily ... S. 354-381

„… sucha new draft Decision is not admissible.64Confidentiality and professional secrecyEven though in …” „… , i.e.,in accordance with the organisational rules regarding professional secrecy, as well asmanagement and …” „… professional and shall not hold anyoffices at national competent authorities. The term of office shall be five …”

Art. 9 SSMR Supervisory and investigatory powersThis contribution should not be reported as representing the views of the European Central Bank (ECB). The views expressed are those of the author and d... S. 146-158

„… paragraph 1 shall supply the information requested.Professional secrecy provisions do not exempt those …” „… . . . . . . . . . . . . . . . . . . . . . . . . . 18III. Professional secrecy – no limitation to the obligation to provideinformation …” „… breach ofprofessional secrecy.3. Where the ECB obtains information directly from the legal or natural …”

Art. 45 SRMR Accountability Fabian Amtenbrink S. 955-965

„… >. Thispublication is subject to the requirements of professional secrecy.Accountability Art. 45 SRMRFabian …” „… therequirements of professional secrecy imposed on the Board by this Regulation andwhen the Board is acting as a …” „… secrecyor public or national security considerations on which such a request may be refused, aswell as the …”

Art. 32 SRMR Consultation of, and cooperation with, non-participating Member States and third countries Georgios PsaroudakisConsultation of, and cooperation with, non-participating Member States S. 918-921

„… shall be reviewed on a regular basis and shall be publishedsubject to the requirements of professional …” „… secrecy.4. The Board shall conclude, on behalf of the national resolution authorities of par-ticipating …”

Art. 83 SRMR Staff exchange Christos V. Gortsos S. 1156-1162

„… therein, resolution plans aresubject to the requirements of professional secrecy laid down in Art. 88 SRMR …” „… TasksSNEs must assist the Board’s staff, by performing the tasks assigned to them basedon professional …”

Art. 29 SRMR Implementation of decisions under this Regulation Christos Hadjiemmanuil S. 854-881

„… ’ proce-dural obligations and duty of professional secrecy,45 or to the judicial protections thatmust be …” „… bodies have a high degreeof professional expertise and work closely together in the pursuit of the …”

Art. 13 SRMR Early intervention Christos V. Gortsos S. 608-619

„… specified in Article 39(2) of Directive 2014/59/EU andthe requirements of professional secrecy laid down in …” „… requirements in case of applicationof the sale of a business tool) and the requirements of professional secrecy …”

Art. 91 SRMR Protection of classified and sensitive non-classified information Christos V. Gortsos S. 1199-1202

„… limited to, information ormaterial covered by the obligation of professional secrecy, as referred to in …”

Titelei/Inhaltsverzeichnis

„… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Art. 26 354Professional secrecy and exchange of information …” „… . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Art. 87 1178Professional secrecy and exchange of information …” „… & Bankrupt-cy ProfessionalsIOLR International Organizations Law Review (Journal)IPSAS International public …”

Art. 92 SRMR Court of Auditors Christos V. Gortsos S. 1202-1206

„… professional secrecy, as referred to in Article 339TFEU, information covered by the interests protected in …”

Art. 64 SRMR Financial rules Andreas Witte S. 1061-1069

„… professional secrecy restrictions of the SRM Regulation apply also to pro-vision of information under this …” „… requested.The reference in Art. 63(9) SRMR to the requirements of professional secrecymeans that the …”

Art. 19 SSMR Independence Fabian Amtenbrink S. 277-288

„… rules on professional secrecy.53Next to the Code of Conduct, the Ethic Framework that is laid down in …” „… law,35 as well as any paymentsfrom third parties in respect of the performance of their professional …” „… standing and professional experience inmonetary or banking matters by the European Council, acting by a …”

Art. 24 SSMR Administrative Board of Review René Smits S. 321-341

„… rules regarding professional secrecy andinformation exchanges between the two functional areas.4. The …” „… influence the impartial and objective per-formance of their professional duties. ‘Personal interests’ means …” „… pro-fessional activities) or the replacement of a Member by an Alternate.Although the ABoR members and …”

Art. 14 SRMR Resolution Objectives Jens-Hinrich Binder S. 619-631

„… tool) and the requirements of professional secrecy in accor-dance with Art. 88 SRMR;48 the latter …”

Art. 18 SSMR Administrative penaltiesThe views expressed in this article are those of the author and do not necessarily reflect the views of the ECB. Chryssa Papathanassiou S. 264-277

„… decisions imposing administrative penalties and ap-peals in the euro area subject to professional secrecy of …”

Art. 31 SRMR Cooperation within the SRM Christos Hadjiemmanuil S. 895-918

„… professional secrecy and maintain the confidentialityof the information thus shared, in accordance with the …” „… of professional judgement in the course of the valuationperformed in a specific resolution case’; SRB …”

Art. 12k SRMR Transitional and post-resolution arrangements Minimum Requirements S. 589-608

„… andthe requirements of professional secrecy laid down in Article 88 of this Regulation.The Board shall …”

Art. 49 SRMR Participation in plenary sessions Janina Heinz S. 975-980

„… of the plenary ses-sion, the permanent observers and other participants are bound by professional …” „… secrecyrequirements pursuant to which they are prohibited in particular from disclosing confi-dential …”

Art. 50 SRMR Tasks Janina Heinz S. 980-988

„… of the plenary ses-sion, the permanent observers and other participants are bound by professional …” „… secrecyrequirements pursuant to which they are prohibited in particular from disclosing confi-dential …”

doi.org/10.5771/9783845278483

Aurelia Colombi Ciacchi, Christine Godt, Peter Rott, Lesley Jane Smith - Haftungsrecht im dritten Millennium - Liability in the Third Millennium

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Aurelia Colombi Ciacchi (ed.), Christine Godt (ed.), Peter Rott (ed.), Lesley Jane Smith (ed.)

Haftungsrecht im dritten Millennium - Liability in the Third Millennium

Series: Schriftenreihe des Zentrums für Europäische Rechtspolitik der Universität Bremen (ZERP)

Volume 52 2009

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Giorgio Resta ‘Guilty Until Proven Innocent’: Trial by Media and European Law S. 243-284

„… obtained in breach of pretrial or professional secrecy, being aware of its illegal sources.68 This is quite …” „… publication 252 II. Pre-trial secrecy 255 III. The gap between the law in the books and the law in action …” „… freedom of the press 277 IV. Pre-trial secrecy and freedom of speech 280 V. Suspect’s identity and …”

doi.org/10.5771/9783845213859

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RPsych Rechtspsychologie

Browse Volumes: RPsych Rechtspsychologie

RPsych Volume 1 (2015) Issue 3 ISSN Online: 2942-335X

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Lorenz Franck Reichweite der berufspsychologischen Schweigepflicht unter besonderer Berücksichtigung von Supervision und Visite S. 273-284

„… : Verschwiegenheitspflicht; Berufspsychologe Abstract: Professional secrecy constitutes one of the main requirements for …” „… psychological professional practice. Key Words: Professional secrecy; professional psychology § 203 StGB als …” „… remain silent during criminal and civil procedures and a written code of professional ethics exists in …”

doi.org/10.5771/2365-1083-2015-3

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