My bookmarksSign up free

Decision (EU) 2016/1162 Article 2

Decision (EU) 2016/1162 Article 2

Requests received by the ECB from national criminal investigation authorities

Article 2

1.   At the request of a national criminal investigation authority, the ECB may provide confidential information held by it and related to the tasks conferred on the ECB by Regulation (EU) No 1024/2013, or to monetary policy or other ESCB/Eurosystem-related tasks to an NCA or NCB for disclosure to the national criminal investigation authority in question under the following conditions: (a) the NCA or NCB in question commits to acting on behalf of the ECB in responding to such a request; (b) either: (i) there is an express obligation to disclose such information to a national criminal investigation authority under Union or national law; or (ii) the relevant legal framework permits the disclosure of such confidential information and there are no overriding reasons for refusing to disclose such information relating to the need to safeguard the interests of the Union or to avoid any interference with the functioning and independence of the ECB, in particular by jeopardising the accomplishment of its tasks; (c) the NCA or NCB in question commits to asking the requesting national criminal investigation authority to guarantee the protection from public disclosure of the confidential information provided. 2.   Paragraph 1 is without prejudice to any specific provisions under Union or national law related to disclosure of such confidential information.

Read the full instrument →

Other provisions in Decision (EU) 2016/1162

Compiled from an official source version. Later amendments or repeals may not be reflected; the official text prevails. · Read the official text ↗ · Data as of 2026-07-04

CitationArticle 2 of Decision (EU) 2016/1162 (LawPlayer, data as of 2026-07-04)

© European Union, https://eur-lex.europa.eu, 1998-2026. Reuse authorised under Commission Decision 2011/833/EU, provided the source is acknowledged.

What to look at next