European Court of Justice clarifies circumstances in which financial institutions may exchange credit information without breaching competition law

Fred Houwen

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European Court of Justice clarifies circumstances in which financial institutions may exchange credit information without breaching competition law

机译：欧洲法院澄清了金融机构可以在不违反竞争法的情况下交换信用信息的情况

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Purpose – The purpose of this paper is to describe how The European Court of Justice's (ECJ) recent judgment in Asnef-Equifax v. Ausbanc has clarified the circumstances in which financial institutions may exchange information regarding the solvency and creditworthiness of their clients without falling foul of competition law. Design/methodology/approach – The paper outlines the background to the case, the judgment and provides a comment. Findings – The judgment shows that in case of any doubt there is no substitute for a rigorous analysis of the affected market in light of the case law and general guidance from the Commission and national competition authorities, before engaging in any potentially controversial activity such as information exchange. Originality/value – The paper provides insight into how financial institutions may exchange credit information without breaching competition law in the context of the ECJ judgment.

机译：目的–本文的目的是描述欧洲法院（ECJ）最近在Asnef-Equifax诉Ausbanc案中的判决如何澄清了金融机构在何种情况下可以交换有关其客户的偿付能力和信誉的信息而又不会犯规的情况。竞争法。设计/方法/方法-本文概述了案件的背景，判断并提供了评论。调查结果–该判决表明，在进行任何可能引起争议的活动（例如信息）之前，根据判例法以及委员会和国家竞争管理机构的一般指导意见，除非有任何疑问，否则不能替代对受影响市场进行严格分析的方法。交换。原创性/价值-本文提供了有关金融机构如何在ECJ判决背景下不违反竞争法而交换信用信息的见解。

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《Journal of Financial Regulation and Compliance》 |2008年第1期|p.108-110|共3页
作者
Fred Houwen;
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正文语种 eng
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Credit; European legislation; Financial institutions;

机译：信用;欧洲立法;金融机构;

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European Court of Justice clarifies circumstances in which financial institutions may exchange credit information without breaching competition law

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