+Article 16 Information regarding cross-border service providers
---+Article 16 (a)
---+Article 16 (b)
---+Article 16 (c)
---+Article 16 (d)

Article 16 Information regarding cross-border service providers

Upon receiving a request for information from the competent authorities of a host Member State in relation to an institution carrying out its activities by way of the provision of services in that host Member State, the competent authorities of the home Member State shall provide the following information:

1. Vue d’ensemble

,
Article 16 (a)

any situation in respect of which the competent authorities of the home Member State have determined that the institution has not complied with any national or Union law or with requirements, in relation to the prudential supervision or market conduct supervision of institutions, including the requirements of Regulation (EU) No 575/2013 and of the national provisions transposing Directive 2013/36/EU, together with an explanation of the supervisory measures taken or planned to be taken to address the non-compliance;
Article 16 (b)

the volume of deposits taken from residents of the host Member State;
Article 16 (c)

the volume of loans provided to the residents of the host Member State;
Article 16 (d)

in relation to the activities listed in Annex I to Directive 2013/36/EU which the institution has notified its wish to carry out in the host Member State by way of provision of services:

(i)

the form in which the institution carries out the activities;

(ii)

the activities which are the most significant in terms of the institution's activities in the host Member State;

(iii)

the confirmation whether the activities identified as core business activities in the notification provided by the institution pursuant to Article 39 of Directive 2013/36/EU are being performed by an institution.

1.1 Références

1.2 Exigences identifiées

1.3 Normes associées

2. Exigences identifiées

Exigences

3. Normes associées

Normes