S.L. 330.6 Art. 18Access to information.

(1) Notwithstanding the provisions of any other law, all persons included within the scope of supplementary supervision, whether or not they are regulated entities, may exchange freely among themselves any information which would be relevant for the purposes of supplementary information and shall exchange such information in accordance with these regulations and with the European Supervisory Authorities in accordance with Article 35 of Regulation (EU) No 1093/2010, of Regulation (EU) No 1094/2010, and of Regulation (EU) No 1095/2010, respectively, where necessary through the Joint Committee.

(2) The Authority shall, either directly or indirectly, have access to any information relating to entities in a financial conglomerate, whether or not they are regulated entities, which would be relevant for the purpose of supplementary supervision.

(3) Any person licensed, authorised, established, situated or with its head office in Malta included within the scope of supplementary supervision as provided for by these regulations, whether or not a regulated entity, shall provide the Authority or coordinator on request such information as may be required for the purpose of supplementary supervision.

(4) Any person referred to in sub-regulation (3) from whom the Authority or coordinator may require information in terms of these regulations shall put in place the necessary internal reporting, managerial and technological arrangements to ensure that the required information is capable of being provided to the Authority or coordinator.