1. Exercise of the freedom to provide services

1.1 In relation to the provision of services the passport notification referred to in subparagraph (2) of Article 32(3) of Directive 2014/17/EU should have the following content:

• a. the host Member State in which the credit intermediary intends to carry out its activities;
• b. the name, head office address and registration number of the credit intermediary;
• c. the web address of the online register of the home competent authority where details about the intermediary may be found;
• d. the name of the current competent authority in the home Member State;
• e. to the extent available in the register of the home competent authority, the services which the credit intermediary intends to provide in the host Member State;
• f. where applicable, the name and registration number of the creditor(s) to which the credit intermediary is tied or on whose behalf he is exclusively acting and, in such cases, confirmation that the creditor(s) take full and unconditional responsibility for the credit intermediary’s activities;
• g. date of birth in case of natural person; and
• h. the date of notification by the home competent authority to the credit intermediary.

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

• EBA - Published by the European Banking Authority at https://www.eba.europa.eu/