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Regulation (EU) No 236/2012 of the European Parliament and of the CouncilShow full title
Regulation (EU) No 236/2012 of the European Parliament and of the Council of 14 March 2012 on short selling and certain aspects of credit default swaps (Text with EEA relevance)
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Article 37Cooperation in case of request for on-site inspections or investigations
1.The competent authority of one Member State may request assistance from the competent authority of another Member State with regard to on-site inspections or investigations.
The requesting competent authority shall inform ESMA of any request referred to in the first subparagraph. In case of an investigation or an inspection with cross-border effects, ESMA may and if requested shall coordinate the investigation or inspection.
2.Where a competent authority receives a request from a competent authority of another Member State to carry out an on-site inspection or an investigation, it may:
(a)carry out the on-site inspection or investigation itself;
(b)allow the competent authority which submitted the request to participate in an on-site inspection or investigation;
(c)allow the competent authority which submitted the request to carry out the on-site inspection or investigation itself;
(d)appoint auditors or experts to carry out the on-site inspection or investigation;
(e)share specific tasks relating to supervisory activities with the other competent authorities.
3.ESMA may request the competent authorities to carry out specific investigatory tasks and on-site inspections where information is reasonably required by ESMA to enable it to exercise a power expressly conferred on it by this Regulation.
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