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In this act Article 14 of 17

Article 14 — Information to be transmitted

Financial servicesLevel 2RTSPSD2In forceOfficial source

14(1)

1.For the purposes of the first subparagraph of Article 28(2) of Directive (EU) 2015/2366, where a services 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:

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14(1)(a)
(a)the date of receipt of a complete and accurate passport application from the payment institution in accordance with Article 4;
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14(1)(b)
(b)the Member State in which the payment institution intends to provide services;
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14(1)(c)
(c)the type of the passport application;
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14(1)(d)
(d)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
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14(1)(e)
(e)where available, the Legal Entity Identifier of the payment institution;
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14(1)(f)
(f)the identity and contact details of a contact person within the payment institution submitting the services passport application;
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14(1)(g)
(g)the intended date of start of the provision of services in the host Member State;
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14(1)(h)
(h)the payment service(s) to be provided in the host Member State.
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14(2)

2.Where a payment institution has informed the 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.

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