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Implementing Regulation (EU) 2017/1944 · binding · OJ L 276, 26.10.2017 · dated 13 Jun 2017 [in force]","attribution":{"prepared_by":"European Commission","published_by":"Publications Office of the EU","published_in":"Official Journal of the European Union","document_type":"implementing_regulation","legal_nature":"binding_adopted","addressees":"not stated in the document","dates":{"document_date":"2017-06-13","entry_into_force":"2017-11-15","locators":{"document_date":"CELLAR 32017R1944 work_date_document","entry_into_force":"CELLAR 32017R1944 resource_legal_date_entry-into-force (earliest)"}},"adoption":null},"context":{"act":{"work_id":"spaces/mifid-ii/level-2/its/2017-1944-standard-forms-templates-and-procedures-for-the","path":"/mifid-ii/level-2/its/2017-1944-standard-forms-templates-and-procedures-for-the","name":"Commission Implementing Regulation (EU) 2017/1944","number":"2017/1944","celex":"32017R1944","title_official":"COMMISSION IMPLEMENTING REGULATION (EU) 2017/1944 of 13 June 2017 laying down implementing technical standards with regard to standard forms, templates and procedures for the consultation process between relevant competent authorities in relation to the notification of a proposed acquisition of a qualifying holding in an investment firm in accordance with Directives 2004/39/EC and 2014/65/EU of the European Parliament and of the Council (Text with EEA relevance)","document_date":"2017-06-13"},"position":{"kind":"annex","key":"annex-iii","index":3,"articles":8,"annexes":3},"prev":{"path":"/mifid-ii/level-2/its/2017-1944-standard-forms-templates-and-procedures-for-the/annexes/annex-ii","key":"annex-ii","title":"ANNEX 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number:\nDate:\nGeneral information\nFROM:\nMember State:\nRequested Authority:\nLegal address:\n(Contact details of the designated contact person)\nName:\nTelephone:\nEmail:\nTO:\nMember State:\nRequesting Authority:\nLegal address:\n(Contact details of the designated contact person)\nName:\nTelephone:\nEmail:\nDear [insert appropriate name]\nIn accordance with Article 6 of the Commission Implementing Regulation (EU) 2017/1944 of 13 June 2017 laying down implementing technical standards with regard to standard forms, templates and procedures for the consultation process between relevant competent authorities in relation to the notification of a proposed acquisition of a qualifying holding in an investment firm in accordance with Directives 2004/39/EC and 2014/65/EU of the European Parliament and of the Council, your consultation notice dated [dd.mm.yyyy] with reference [insert reference number] has been processed by us.\nWhere applicable, please explain any doubt you have in relation to the precise information requested or to any other aspect of this assessment:\n\n![Figure printed as an image in the official text — Annex III](../../.gitbook/assets/mifid-ii-l2-32017R1944-image-6.jpg)\n\nIf the information requested has been gathered, please set out that information here or provide an explanation of how it will be provided, or make reference to the relevant annexes containing the information requested:\nIf there is any other relevant or essential information, please provide that information here or provide an explanation of how it will be provided, or make reference to the relevant annexes containing that information:\nPlease provide, on your own initiative, any essential information that could materially influence the assessment, such as group structure or the most recent assessments of the financial soundness of the proposed acquirer or of the relevant authorised entity.\nYours sincerely,\n[signature]\n\n","marks":[],"text_hash":"3377ab30f7d2804b25826b15d69018c3850c80fcda2baef1743744ed80720b25","revision":1}}