In this act Annex I of 6
- recRecitals 1–9
- 1Subject matter and scope
- 2Single contact points
- 3General requirements
- 4Submission of requests for cooperation or exchange of information
- 5Reply to a request for cooperation or exchange of information
- 6Notification of intention to carry out an on-site inspection in the host Member State
- 7Procedure for a request to carry out an on-site inspection
- 8Notification in the event of an infringement or suspected infringement
- 9Reporting for information or statistical purposes and to monitor compliance with the provisions of national law transposing Titles III and IV of Directive (EU) 2015/2366
- 10Information and data to be reported for information or statistical purposes
- 11Additional information and data to be reported for monitoring compliance with the provisions of national law transposing Titles III and IV of Directive (EU) 2015/2366
- 12Entry into force
- Annex IRequest for cooperation or information exchange
- Annex IIReply to a request for cooperation or information exchange
- Annex IIINotification of intention to carry out an on-site inspection in the host Member State
- Annex IVNotification of an infringement or suspected infringement
- Annex VForm to be used for reporting data for information and statistical purposes
- Annex VIForm to be used for reporting data for monitoring compliance with the provisions of national law transposing Titles III and IV of Directive (EU) 2015/2366
ANNEX I
Financial servicesLevel 2RTSPSD2In forceIn force on the date shown, by the dates in the Official Journal.VerifiedIdentical to the official source.Official source
Request for cooperation or information exchange
Reference number: FROM: | Date: TO: |
| Member State: | Member State: |
| Competent authority: | Competent authority: |
| Address: | Address: |
| Name: | Name: |
| Telephone: | Telephone: |
| Email: | Email: |
Dear [name],
Under Article 29 of Directive (EU) 2015/2366 on payment services in the internal market, we are seeking your input on the matter(s) detailed below.
I would be grateful to receive a response to this request by [insert indicative date for the reply] or, if that is not possible, for an indication of your estimated date of response.
Type of request
Please tick the appropriate box(es):
| Provision of information | ☐ |
| On-site inspection | ☐ |
| Delegation of inspection | ☐ |
| Other – please provide details below | ☐ |
Please provide the main reasons for the request:
...
...
...
...
Please provide a detailed description of the information sought:
...
...
...
...
Please provide any additional information that could be of interest and could help the authority concerned provide a swift reply:
...
...
...
...
If the request is urgent, please explain why it is urgent and why the deadline is short:
...
...
...
...
Please add any further comments on data confidentiality and how you expect to use the information provided:
...
...
...
...
Yours sincerely,
[signature]
Full document 12 articles and 6 annexes on one page