In this act Annex IV 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 IV
Financial servicesLevel 2RTSPSD2In forceIn force on the date shown, by the dates in the Official Journal.VerifiedIdentical to the official source.Official source
Notification of an infringement or suspected infringement
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, please find below information on [an infringement/a suspected infringement].
[Please provide all indispensable information on the infringement/suspected infringement, which must include the type of infringement and any action taken by your competent authority, including any precautionary measures or penalties]
...
...
...
...
[Please provide any other information on the infringement/suspected infringement that could be of interest and benefit to the notified competent authority]
...
...
...
...
[Please add any further comments on the confidentiality and potential use of the information provided]
...
...
...
...
Yours sincerely,
[signature]
Full document 12 articles and 6 annexes on one page