In this act Annex II of 2
ANNEX II
Financial servicesLevel 2ITSMARIn forceOfficial source
Template for the insider list referred to in Article 2(1) Date and time of creation of the insider list: [yyyy-mm-dd, hh:mm UTC (Coordinated Universal Time)] Date and time of the last update of the insider list: [yyyy-mm-dd, hh:mm UTC (Coordinated Universal Time)] Date of transmission to the competent authority: [yyyy-mm-dd]
| First name(s) of the insider (in the case of third-party service providers, the first name(s) of the natural person acting as a contact person for that third-party service provider) | Surname(s) of the insider (in the case of third-party service providers, the surname(s) of the natural person acting as a contact person for that third-party service provider) | Professional telephone number(s) (work direct telephone line and work mobile numbers) | Function and reason for being insider | Obtained (the date and time when the insider obtained regular access to inside information) | Ceased (the date and time when the insider ceased to have regular access to inside information) | National Identification Number (if applicable) or otherwise Date of Birth |
|---|---|---|---|---|---|---|
| [Text] | [Text] | [Numbers (no space)] | [Text describing role, function and reason for being on this list, including the company name and address in the case of third-party service providers] | [yyyy-mm-dd, hh:mm UTC] | [yyyy-mm-dd, hh:mm UTC] | [Number and/or text or yyyy-mm-dd for the date of birth] |