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+Guideline 5: Reporting to the competent authority |
Guideline 5: Reporting to the competent authority5.1. The payment service provider shall report to the competent authority of the home Member State. 5.2. The payment service provider should record data from all its agents, providing payment services in the EEA and aggregate these data with the rest of the data before reporting to the home competent authority. When doing so, the location of the agent is irrelevant for determining the geographical perspective. 5.3. Within the framework of the monitoring and reporting set out in Article 29(2) PSD2 and in Article 40 of Directive 2013/36/EU of the European Parliament and of the Council on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms, an established branch of an EEA’s payment service provider should report to the competent authority of the host Member State where it is established, separately from the reporting data of the payment service provider in the home Member State. 20 5.4. When reporting data to the corresponding competent authority, a payment service provider should mention the identification details mentioned in Annex 1. 1. Ħarsa ġenerali
1.1 Referenzi1.2 Rekwiżiti identifikati1.3 Standards relatati2. Rekwiżiti identifikati
3. Standards relatati
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