Passing on of information to other bodies

(1) The resolution authority and the supervisory authority are further entitled to make available information in their possession in connection with this Act to the following authorities, persons or bodies: 1. within the framework of resolution colleges, to their members, to the resolution authorities, and to the competent bodies in other States with which the supervisory authority cooperates within the framework of supervisory colleges under section 8e of the Banking Act, applying section 8e of the Banking Act correspondingly, 2. the European Banking Authority or the EFTA Surveillance Authority, 2a. the Federal Ministry of Finance, 3. authorities whose assessment is required by the resolution authority, 4. bodies or authorities dealing with the liquidation or the insolvency proceedings of an institution or a group entity, 5. law enforcement authorities or courts, 6. bodies, and persons commissioned by them, that are entrusted by law or by public mandate a) with the supervision of institutions, capital management companies, externally managed investment companies, EU management companies or foreign AIF management companies, financial undertakings, insurance undertakings, the financial markets, or payment transactions, or b) with the prevention of money laundering, 7. persons entrusted with the statutory audit of the accounts of institutions or financial undertakings, and bodies that supervise the aforementioned persons, 8. authorities responsible for the supervision of payment and settlement systems, 9. parliamentary committees of inquiry under section 1 of the Committees of Inquiry Act, on the basis of a decision on a request under section 18(2) of the Committees of Inquiry Act, 10. the Bank for International Settlements, including the multilateral bodies based there, in particular the Financial Stability Board, 11. the International Monetary Fund, 12. the Financial Stability Committee or the European Systemic Risk Board, 13. the Committee for the Financial Market Stabilisation Fund within the meaning of section 10a(1) of the Stabilisation Fund Act, the Steering Committee within the meaning of section 4(1), second sentence, of the Stabilisation Fund Act, 14. the Deutsche Bundesbank, or 15. the Board under Articles 42 to 48 of Regulation (EU) No 806/2014 of the European Parliament and of the Council of 15 July 2014 establishing uniform rules and a uniform procedure for the resolution of credit institutions and certain investment firms in the framework of a Single Resolution Mechanism and a Single Resolution Fund and amending Regulation (EU) No 1093/2010 (OJ L 225, 30.7.2014, p. 1).
(2) Information may be passed on under subsection (1) only insofar as the bodies referred to there need the information for the performance of their tasks. For the passing on of information to third countries, the requirements of section 8 must additionally be satisfied.
(3) The passing on of information under subsections (1) and (2) does not constitute unauthorised disclosure or use within the meaning of section 9(1), first sentence, of the Banking Act.