Guideline 2: Information to be requested from complainants

2.1. Competent authorities should request from complainants to provide, where possible, information which includes but is not limited to:

• a. the identity and contact details of the complainant;
• b. an indication of whether the complainant is a natural or a legal person;
• c. an indication of whether or not the complainant is a payment service user;
• d. the identity of the payment service provider(s) that has/have given rise to the complaint of an alleged infringement of Directive (EU) 2015/2366; and
• e. a description of the situation that gave rise to the complaint of an alleged infringement of Directive (EU) 2015/2366.

2.2. Competent authorities should record the information provided by the complainants under Guideline 2.1.

2.3. Competent authorities should make means available for complainants to submit any documentary evidence in support of the complaint, such as a copy of their contract with the payment service provider, any correspondence exchanged with the payment service provider(s) or with any other entity, and information related to their payment account if relevant.

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/