http://www.legislation.gov.uk/eudr/2009/138/article/255/adoptedDirective 2009/138/EC of the European Parliament and of the Council of 25 November 2009 on the taking-up and pursuit of the business of Insurance and Reinsurance (Solvency II) (recast) (Text with EEA relevance)Directive 2009/138/EC of the European Parliament and of the CouncilDirective 2009/138/EC of the European Parliament and of the Council of 25 November 2009 on the taking-up and pursuit of the business of Insurance and Reinsurance (Solvency II) (recast) (Text with EEA relevance)2020-12-12King's Printer of Acts of Parliamenthttps://webarchive.nationalarchives.gov.uk/eu-exit/https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32009L0138texttext/xmlen<num>TITLE III</num><heading>SUPERVISION OF INSURANCE AND REINSURANCE UNDERTAKINGS IN A GROUP</heading><chapter eId="title-III-chapter-III"><num>CHAPTER III</num><heading>Measures to facilitate group supervision</heading><article eId="article-255" uk:target="true"><num>Article 255</num><heading>Verification of information</heading><paragraph eId="article-255-1"><num>1.</num><intro><p>Member States shall ensure that their supervisory authorities may carry out within their territory, either directly or through the intermediary of persons whom they appoint for that purpose, on-site verification of the information referred to in Article 254 on the premises of any of the following:</p></intro><level class="para1"><num>(a)</num><content><p>the insurance or reinsurance undertaking subject to group supervision;</p></content></level><level class="para1"><num>(b)</num><content><p>related undertakings of that insurance or reinsurance undertaking;</p></content></level><level class="para1"><num>(c)</num><content><p>parent undertakings of that insurance or reinsurance undertaking;</p></content></level><level class="para1"><num>(d)</num><content><p>related undertakings of a parent undertaking of that insurance or reinsurance undertaking.</p></content></level></paragraph><paragraph eId="article-255-2"><num>2.</num><content><p>Where supervisory authorities wish in specific cases to verify the information concerning an undertaking, whether regulated or not, which is part of a group and is situated in another Member State, they shall ask the supervisory authorities of that other Member State to have the verification carried out.</p><p>The authorities which receive such a request shall, within the framework of their competences, act upon that request either by carrying out the verification directly, by allowing an auditor or expert to carry it out, or by allowing the authority which made the request to carry it out itself. The group supervisor shall be informed of the action taken.</p><p>The supervisory authority which made the request may, where it so wishes, participate in the verification when it does not carry out the verification directly.</p></content></paragraph></article></chapter>
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