In this act Article 3 of 12
- 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
Article 3 — General requirements
Financial servicesLevel 2RTSPSD2In forceIn force on the date shown, by the dates in the Official Journal.VerifiedIdentical to the official source.Official source
1.The requests for information and the responses exchanged between competent authorities in accordance with this Regulation shall be submitted in writing in a language customary in the field of finance, or in any Union language accepted by the competent authorities of the home and the host Member States.
Those requests and responses shall be transmitted in a secure way by electronic means, where those means are accepted by the competent authorities of the home and the host Member States.
2.Where the requesting authority has objective reasons justifying the urgency of the request, the requesting authority may make the request by means other than those referred to in paragraph 1, including orally. Any request for cooperation or exchange of information made orally shall be subsequently confirmed in writing in accordance with paragraph 1, unless the competent authorities concerned agree otherwise.
Full document 12 articles and 6 annexes on one page