{"release":{"id":"a4f2a0495fe55b47323883f82977a9b34ab66171ec9623e39925d3a7045b6c81","published":"2026-11-01T16:41:30Z","pinned":false},"limits":{"coverage":{"history":"from:2022-09-07","held_since":"2022-09-07","gaps":[],"covered":["2017/2382 — ITS — Standard forms for the transmission of information [in force] L2"],"not_covered":["national guidance","court decisions"]},"freshness":{"release_id":"a4f2a0495fe55b47323883f82977a9b34ab66171ec9623e39925d3a7045b6c81","release_published":"2026-11-01T16:41:30Z","checked_at":"2026-10-26","checked_against":"EUR-Lex"},"truncation":null,"failures":[],"incomplete":[]},"page":{"path":"/mifid-ii/level-2/its/2017-2382-standard-forms-templates-and-procedures-for-the/annexes/annex-ii","url":"https://www.headlesslaw.com/mifid-ii/level-2/its/2017-2382-standard-forms-templates-and-procedures-for-the/annexes/annex-ii","title":"ANNEX II","family":"l2_unit_view","work_id":"spaces/mifid-ii/level-2/its/2017-2382-standard-forms-templates-and-procedures-for-the","view_of":"/mifid-ii/level-2/its/2017-2382-standard-forms-templates-and-procedures-for-the","status":"in_force","force_status":"in_force","date_state":"current","requested_date":null,"as_of":"2026-11-02","applies_from":null,"application":null,"version_label":"Consolidated version of 7 September 2022","check":{"against":"EUR-Lex","on":"2026-10-26"},"check_result":"matched","official_url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02017R2382-20220907","valid_from":"2017-12-21","valid_until":null,"content_id":"bef9de137b057ae2","versions":["2017-12-21"],"version_url":"https://www.headlesslaw.com/mifid-ii/level-2/its/2017-2382-standard-forms-templates-and-procedures-for-the/annexes/annex-ii/versions/2022-09-07","revision_url":"https://www.headlesslaw.com/mifid-ii/level-2/its/2017-2382-standard-forms-templates-and-procedures-for-the/annexes/annex-ii/versions/2022-09-07/rev/bef9de137b057ae2","versions_url":"https://www.headlesslaw.com/mifid-ii/level-2/its/2017-2382-standard-forms-templates-and-procedures-for-the/annexes/annex-ii/versions","relations_url":"https://www.headlesslaw.com/mifid-ii/level-2/its/2017-2382-standard-forms-templates-and-procedures-for-the/annexes/annex-ii/relations","act_url":"https://www.headlesslaw.com/mifid-ii/level-2/its/2017-2382-standard-forms-templates-and-procedures-for-the#annex-ii","source_line":"Commission Implementing Regulation (EU) 2017/2382 · binding · OJ L 340, 20.12.2017 · dated 14 Dec 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":"2017-12-14","entry_into_force":"2017-12-21","locators":{"document_date":"CELLAR 32017R2382 work_date_document","entry_into_force":"CELLAR 32017R2382 resource_legal_date_entry-into-force (earliest)"}},"adoption":null},"context":{"act":{"work_id":"spaces/mifid-ii/level-2/its/2017-2382-standard-forms-templates-and-procedures-for-the","path":"/mifid-ii/level-2/its/2017-2382-standard-forms-templates-and-procedures-for-the","name":"Commission Implementing Regulation (EU) 2017/2382","number":"2017/2382","celex":"32017R2382","title_official":"COMMISSION IMPLEMENTING REGULATION (EU) 2017/2382 of 14 December 2017 laying down implementing technical standards with regard to standard forms, templates and procedures for the transmission of information in accordance with Directive 2014/65/EU of the European Parliament and of the Council (Text with EEA relevance)","document_date":"2017-12-14"},"position":{"kind":"annex","key":"annex-ii","index":2,"articles":21,"annexes":13},"prev":{"path":"/mifid-ii/level-2/its/2017-2382-standard-forms-templates-and-procedures-for-the/annexes/annex-i","key":"annex-i","title":"ANNEX I"},"next":{"path":"/mifid-ii/level-2/its/2017-2382-standard-forms-templates-and-procedures-for-the/annexes/annex-iii","key":"annex-iii","title":"ANNEX III"},"act_anchor":"#annex-ii"}},"provenance":{"official_url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02017R2382-20220907","check":{"result":"matched","checked_at":"2026-10-26","against":"EUR-Lex"},"repo_path":"spaces/mifid-ii/level-2/its/2017-2382-standard-forms-templates-and-procedures-for-the.md","unit_text_sha256":"cf30f5d943f00f132bbdedd80a4ed1f1eb9c93d21d977dcf8181ddc238daa19c","note":"the unit is a byte-exact part of the act page, whose check record covers it"},"unit":{"locator":"spaces/mifid-ii/level-2/its/2017-2382-standard-forms-templates-and-procedures-for-the/annex-ii","kind":"annex","key":"annex-ii","heading":"ANNEX II","text":"## ANNEX II\n\n<a id=\"annex-ii\"></a>![Figure printed as an image in the official text — Annex II](../../.gitbook/assets/mifid-ii-l2-32017R2382-image-3.jpg)\n\n<!-- oj-text: 32017R2382 annex-ii -->\n*The form’s text as printed in the original act (OJ L 340, 20.12.2017); the consolidated version prints the form only as an image, above.*\n\nForm for the communication regarding an investment services and activities passportnotification by the competent authority of the home Member State to the competent authorityof the host Member State\n(Article 5 of Commission Implementing Regulation (EU) 2017/2382)\nReference number:\nDate:\nCommunication in accordance with Article 34(3) of Directive 2014/65/EU (1)\nFROM:\nMember State:\nCompetent authority of the home Member State:\nAddress:\nDesignated contact point:\nTelephone number:\nEmail:\nTO:\nMember State:\nCompetent Authority of the host Member State:\nAddress:\nDesignated contact point:\nTelephone number:\nEmail:\nIn accordance with Article 34(3) of the Directive 2014/65/EU, we wish to inform you that [Name of firm], (1) an investment firm authorised by [name of the competent authority of the home Member State], intends to provide the investment services and/or investment activities as well as ancillary services listed in the attached passport notification for the first time in the exercise of the right of freedom to provide investment services or activities; or (2) a credit institution authorised by [name of the competent authority of the home Member State] intends to provide, through the use of a tied agent, the investment services or activities listed in the attached passport notification for the first time, in the exercise of the right of freedom to provide investment services and activities.\nIf you have any queries, please do not hesitate to contact us.\nYours sincerely,\n[Signature]\n(1) Please amend as appropriate.\n\n<!-- /oj-text -->\n\n","marks":[],"text_hash":"cf30f5d943f00f132bbdedd80a4ed1f1eb9c93d21d977dcf8181ddc238daa19c","revision":1}}