Einde inhoudsopgave
Implementing Regulation (EU) No 926/2014 laying down implementing technical standards with regard to standard forms, templates and procedures for notifications relating to the exercise of the right of establishment and the freedom to provide services according to Directive 2013/36/EU
Article 8 Submission of a change in branch particulars notification
Geldend
Geldend vanaf 06-03-2022
- Bronpublicatie:
17-11-2021, PbEU 2022, L 31 (uitgifte: 14-02-2022, regelingnummer: 2022/193)
- Inwerkingtreding
06-03-2022
- Bronpublicatie inwerkingtreding:
17-11-2021, PbEU 2022, L 31 (uitgifte: 14-02-2022, regelingnummer: 2022/193)
- Vakgebied(en)
Financieel recht / Bank- en effectenrecht
Financieel recht / Europees financieel recht
Financieel recht / Financieel toezicht (juridisch)
1.
Credit institutions shall use the form laid down in Annex I to notify a change in branch particulars notification to the competent authorities of the home and host Member States except where the change concerns a planned termination of the operation of the branch.
2.
Credit institutions shall use the form laid down in Annex IV to notify a change which concerns a planned termination of the operation of the branch. Where the branch of a credit institution takes or took deposits and other repayable funds, the credit institution concerned shall also submit a statement listing the measures that have been or that are being undertaken to ensure that the credit institution will no longer hold deposits or other repayable funds from the public through the branch after the termination of the operation of that branch.