Commission Implementing Regulation (EU) No 926/2014 of 27 August 2014 laying down... (32014R0926)
Commission Implementing Regulation (EU) No 926/2014 of 27 August 2014 laying down implementing technical standards with regard to standard forms, templates and procedures for notifications relating to the exercise of the right of establishment and the freedom to provide services according to Directive 2013/36/EU of the European Parliament and of the Council Text with EEA relevance
- COMMISSION IMPLEMENTING REGULATION (EU) No 926/2014
- of 27 August 2014
- laying down implementing technical standards with regard to standard forms, templates and procedures for notifications relating to the exercise of the right of establishment and the freedom to provide services according to Directive 2013/36/EU of the European Parliament and of the Council
- (Text with EEA relevance)
- CHAPTER I
- GENERAL PROVISIONS
- Article 1
- Subject matter
- Article 2
- Definitions
- Article 3
- General requirements for passport notifications
- CHAPTER II
- PROCEDURES FOR BRANCH PASSPORT NOTIFICATION
- Article 4
- Submission of the branch passport notification
- Article 5
- Assessment of completeness and accuracy of the branch passport notification
- Article 6
- Communication of the branch passport notification
- Article 7
- Communication of conditions in the interest of the general good
- CHAPTER III
- PROCEDURES FOR A CHANGE IN BRANCH PARTICULARS NOTIFICATION
- Article 8
- Submission of a change in branch particulars notification
- Article 9
- Assessment of completeness and accuracy of the notification
- Article 10
- Communication of the decisions taken following the notification
- CHAPTER IV
- PROCEDURES FOR SERVICES PASSPORT NOTIFICATION
- Article 11
- Submission of the services passport notification
- Article 12
- Assessment of completeness and accuracy of the services passport notification
- Article 13
- Communication of the services passport notification
- CHAPTER V
- FINAL PROVISIONS
- Article 14
- Entry into force
- ANNEX I
- Form for the submission of a branch passport notification or a change in a branch particulars notification
- 1.
- Contact information
- 2.
- Programme of operations
- 2.1.
- Types of business envisaged
- 2.2.
- Structural organisation of the branch
- 2.3.
- Other information
- ANNEX II
- Form for the communication of branch passport notification
- ANNEX III
- Form for the communication of the amount and composition of own funds and own funds requirements
- 1.
- Amount and composition of own funds
- 2.
- Own fund requirements
- ANNEX IV
- Form for the submission of a change in branch particulars notification which concerns a planned termination of the operation of a branch
- ANNEX V
- Form for the submission of services passport notification
- 1.
- Contact information
- 2.
- List of the activities referred to in Annex I to Directive 2013/36/EU that the credit institution intends to carry out in the host Member State with the indication of the activities that will constitute the core business of the credit institution in the host Member State, including the intended commencement date for each core service activity
- 3.
- List of the services and activities that the credit institution intends to carry out in the host Member State, and which are provided for in Sections A and B of Annex I to Directive 2004/39/EC, when referring to the financial instruments provided for in Section C of Annex I of that Directive
- ANNEX VI
- Form for the communication of services passport notification
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