In this act Article 10 of 17
Article 10 — Information to be transmitted
Financial servicesLevel 2RTSPSD2In forceOfficial source
10(1)Copy link
1.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:
10(1)(a)
(a)the date of receipt of a complete and accurate passport application from the payment institution in accordance with Article 4;
Copy link10(1)(b)
(b)the Member State in which the payment institution intends to operate by engaging an agent;
Copy link10(1)(d)
(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;
Copy link10(1)(e)
(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;
Copy link10(1)(g)
(g)the identity and contact details of a contact person within the payment institution submitting the agent passport notification;
Copy link10(1)(h)
(h)the identity and contact details of the agent engaged by the payment institution;
Copy link10(1)(i)
(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;
Copy link10(1)(j)
(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;
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(k)the payment services to be provided in the host Member State by engaging the agent;
Copy link10(1)(l)
(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;
Copy link10(1)(m)
(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.
Copy link10(2)Copy link
2.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.