+2. Exercise of the freedom of establishment

2. Exercise of the freedom of establishment

2.1 In relation to the establishment of a branch 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 establish a branch;
  • 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. the address of the proposed branch to the extent available at the time of notification;
  • f. the name(s) of those responsible for the management of the proposed branch to the extent available at the time of notification;
  • g. 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;
  • h. date of birth in case of natural person;
  • i. 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; and
  • j. the date of notification by the home competent authority to the credit intermediary.

1. Forbhreathnú

,
Teideal Rialáil

1.1 Tagairtí

1.2 Ceanglais aitheanta

1.3 Caighdeáin ghaolmhara

2. Ceanglais aitheanta

Ceanglais
Foinse Ceanglas

3. Caighdeáin ghaolmhara

Caighdeáin
Foinse Ceanglas
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