{"release":{"id":"a4f2a0495fe55b47323883f82977a9b34ab66171ec9623e39925d3a7045b6c81","published":"2026-11-01T16:41:30Z","pinned":false},"limits":{"coverage":{"history":"current_only","held_since":"2026-10-26","gaps":[],"covered":["2017/2055 — RTS — Cooperation and exchange 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":"/psd2/level-2/rts/2017-2055-cooperation-and-exchange-of-information/articles/10","url":"https://www.headlesslaw.com/psd2/level-2/rts/2017-2055-cooperation-and-exchange-of-information/articles/10","title":"Article 10 — Information to be 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2025","check":{"against":"EUR-Lex","on":"2026-10-26"},"check_result":"matched","official_url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02017R2055-20250220","valid_from":"2017-12-01","valid_until":null,"content_id":"beec36b871348388","versions":["2017-12-01"],"version_url":"https://www.headlesslaw.com/psd2/level-2/rts/2017-2055-cooperation-and-exchange-of-information/articles/10/versions/2026-10-26","revision_url":"https://www.headlesslaw.com/psd2/level-2/rts/2017-2055-cooperation-and-exchange-of-information/articles/10/versions/2026-10-26/rev/beec36b871348388","versions_url":"https://www.headlesslaw.com/psd2/level-2/rts/2017-2055-cooperation-and-exchange-of-information/articles/10/versions","relations_url":"https://www.headlesslaw.com/psd2/level-2/rts/2017-2055-cooperation-and-exchange-of-information/articles/10/relations","act_url":"https://www.headlesslaw.com/psd2/level-2/rts/2017-2055-cooperation-and-exchange-of-information#art-10","source_line":"Commission Delegated Regulation (EU) 2017/2055 · binding · OJ L 294, 11.11.2017 · dated 23 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":"delegated_regulation","legal_nature":"binding_adopted","addressees":"not stated in the document","dates":{"document_date":"2017-06-23","entry_into_force":"2017-12-01","locators":{"document_date":"CELLAR 32017R2055 work_date_document","entry_into_force":"CELLAR 32017R2055 resource_legal_date_entry-into-force (earliest)"}},"adoption":null},"context":{"act":{"work_id":"spaces/psd2/level-2/rts/2017-2055-cooperation-and-exchange-of-information","path":"/psd2/level-2/rts/2017-2055-cooperation-and-exchange-of-information","name":"Commission Delegated Regulation (EU) 2017/2055","number":"2017/2055","celex":"32017R2055","title_official":"COMMISSION DELEGATED REGULATION (EU) 2017/2055 of 23 June 2017 supplementing Directive (EU) 2015/2366 of the European Parliament and of the Council with regard to regulatory technical standards for the cooperation and exchange of information between competent authorities relating to the exercise of the right of establishment and the freedom to provide services of payment institutions (Text with EEA relevance)","document_date":"2017-06-23"},"position":{"kind":"article","key":"10","index":10,"articles":17,"annexes":6},"prev":{"path":"/psd2/level-2/rts/2017-2055-cooperation-and-exchange-of-information/articles/9","key":"9","title":"Article 9 — Information on the start of activities of the branch"},"next":{"path":"/psd2/level-2/rts/2017-2055-cooperation-and-exchange-of-information/articles/11","key":"11","title":"Article 11 — Transmission of the information"},"act_anchor":"#art-10"}},"provenance":{"official_url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02017R2055-20250220","check":{"result":"matched","checked_at":"2026-10-26","against":"EUR-Lex"},"repo_path":"spaces/psd2/level-2/rts/2017-2055-cooperation-and-exchange-of-information.md","unit_text_sha256":"773dd91bdf064039faf76a8dbbf916206bacea2b9b2bff0749ec727061163ff4","note":"the unit is a byte-exact part of the act page, whose check record covers it"},"unit":{"locator":"spaces/psd2/level-2/rts/2017-2055-cooperation-and-exchange-of-information/art-10","kind":"article","key":"10","heading":"Article 10 — Information to be transmitted","text":"## <a id=\"art-10\"></a>Article 10 — Information to be transmitted\n\n1. <a id=\"art-10-p-1\"></a>For the purposes of the first subparagraph of Article 28(2) of Directive (EU) 2015/2366, where an agent passport application is submitted by a payment institution, the competent authorities of the home Member State shall communicate the following information to the competent authorities of the host Member State:\n\n    <a id=\"art-10-p-1-a\"></a>**(a)** the date of receipt of a complete and accurate passport application from the payment institution in accordance with Article 4;\n\n    <a id=\"art-10-p-1-b\"></a>**(b)** the Member State in which the payment institution intends to operate by engaging an agent;\n\n    <a id=\"art-10-p-1-c\"></a>**(c)** the type of the passport application;\n\n    <a id=\"art-10-p-1-d\"></a>**(d)** the nature of the passport application and, where the use of the agent in the host Member State does not give rise to an establishment, a description of the circumstances taken into account by the competent authority in the home Member State in its assessment;\n\n    <a id=\"art-10-p-1-e\"></a>**(e)** the name, the address and, where applicable, the authorisation number and the unique identification number of the payment institution in the home Member State in accordance with the formats set out in Annex I;\n\n    <a id=\"art-10-p-1-f\"></a>**(f)** where available, the Legal Entity Identifier of the payment institution;\n\n    <a id=\"art-10-p-1-g\"></a>**(g)** the identity and contact details of a contact person within the payment institution submitting the agent passport notification;\n\n    <a id=\"art-10-p-1-h\"></a>**(h)** the identity and contact details of the agent engaged by the payment institution;\n\n    <a id=\"art-10-p-1-i\"></a>**(i)** the unique identification number of the agent in the Member State where it is located, where applicable, in accordance with the formats provided in Annex I;\n\n    <a id=\"art-10-p-1-j\"></a>**(j)** where applicable, the identity and contact details of the persons responsible for the central contact point, where this has been appointed in accordance with Article 29(4) of Directive (EU) 2015/2366;\n\n    <a id=\"art-10-p-1-k\"></a>**(k)** the payment services to be provided in the host Member State by engaging the agent;\n\n    <a id=\"art-10-p-1-l\"></a>**(l)** a description of the internal control mechanisms that will be applied by the agent in order to comply with requirements on anti-money laundering and terrorist financing under Directive (EU) 2015/849;\n\n    <a id=\"art-10-p-1-m\"></a>**(m)** the identity and contact details of directors and persons responsible for the management of the agent to be used in the provision of payment services and, for agents other than payment service providers, evidence that they are fit and proper persons.\n\n2. <a id=\"art-10-p-2\"></a>Where a payment institution has informed competent authorities in the home Member State of its intention to outsource operational functions of payment services to other entities in the host Member State, the competent authorities of the home Member State shall inform the competent authorities of the host Member State accordingly.\n\n","marks":[],"text_hash":"773dd91bdf064039faf76a8dbbf916206bacea2b9b2bff0749ec727061163ff4","revision":1}}