What changed, Commission Implementing Regulation (EU) No 926/2014 of 27 August 2014 laying down implementing technical stand…

+ ## CHAPTER I — GENERAL PROVISIONS
− ### art_1
+ ### Article 1 — Subject matter
− Article 1
− 
− ### art_2
+ ### Article 2 — Definitions
− Article 2
+ (1) ‘branch passport notification’ means a notification made in accordance with Article 35(1) of Directive 2013/36/EU by a credit institution wishing to establish a branch within the territory of another Member State to the competent authorities of its home Member State;
− | (1) | ‘branch passport notification’ means a notification made in accordance with Article 35(1) of Directive 2013/36/EU by a credit institution wishing to establish a branch within the territory of another Member State to the competent authorities of its home Member State; |
− | --- | --- |
+ (2) ‘change in branch particulars notification’ means a notification made in accordance with Article 36(3) of Directive 2013/36/EU by a credit institution to the competent authorities of the home and host Member States of a change in the particulars communicated pursuant to Article 35(2)(b), (c) or …
− | (2) | ‘change in branch particulars notification’ means a notification made in accordance with Article 36(3) of Directive 2013/36/EU by a credit institution to the competent authorities of the home and host Member States of a change in the particulars communicated pursuant to Article 35(2)(b), (c)…
− | --- | --- |
+ (3) ‘services passport notification’ means a notification made in accordance with Article 39(1) of Directive 2013/36/EU by a credit institution wishing to exercise the freedom to provide services by carrying out its activities within the territory of another Member State for the first time to the co…
− | (3) | ‘services passport notification’ means a notification made in accordance with Article 39(1) of Directive 2013/36/EU by a credit institution wishing to exercise the freedom to provide services by carrying out its activities within the territory of another Member State for the first time to th…
− | --- | --- |
+ (4) ‘passport notifications’ means a branch passport notification, a change in branch particulars notification or a services passport notification.
− | (4) | ‘passport notifications’ means a branch passport notification, a change in branch particulars notification or a services passport notification. |
− | --- | --- |
+ ### Article 3 — General requirements for passport notifications
− ### art_3
+ **1.** Passport notifications submitted under this Regulation shall comply with the following requirements:(a) they shall be in writing in a language accepted by the competent authorities of the home Member State and in a language accepted by the competent authorities of the host Member State, or in…
− Article 3
+ **2.** The competent authorities shall make the following information publicly available:(a) the languages accepted in accordance with paragraph 1(a);(b) the address to which passport notifications are to be sent where submitted by post;(c) any electronic means by which passport notifications may be…
− 1. Passport notifications submitted under this Regulation shall comply with the following requirements:
+ ## CHAPTER II — PROCEDURES FOR BRANCH PASSPORT NOTIFICATION
− | (a) | they shall be in writing in a language accepted by the competent authorities of the home Member State and in a language accepted by the competent authorities of the host Member State, or in any Union language accepted by both the competent authorities of the home and host Member States; |
− | --- | --- |
+ ### Article 4 — Submission of the branch passport notification
− | (b) | they shall be transmitted by post, or by electronic means where these are accepted by the relevant competent authorities. |
− | --- | --- |
− 
− 2. The competent authorities shall make the following information publicly available:
− | (a) | the languages accepted in accordance with paragraph 1(a); |
− | --- | --- |
− 
− | (b) | the address to which passport notifications are to be sent where submitted by post; |
− | --- | --- |
− 
− | (c) | any electronic means by which passport notifications may be submitted and any relevant contact details. |
− | --- | --- |
− 
− ### art_4
− 
− Article 4
− 
+ ### Article 5 — Assessment of completeness and accuracy of the branch passport notification
− ### art_5
+ **1.** On receipt of a branch passport notification the competent authorities of the home Member State shall assess the completeness and accuracy of the information provided.
− Article 5
+ **2.** Competent authorities of the home Member State shall treat the three-month period referred to in Article 35(3) of Directive 2013/36/EU as having commenced on the date of receipt of the branch passport notification containing information that is assessed to be complete and correct.
− 1. On receipt of a branch passport notification the competent authorities of the home Member State shall assess the completeness and accuracy of the information provided.
+ **3.** Where the information provided in the branch passport notification is assessed to be incomplete or incorrect, the competent authorities of the home Member State shall inform the credit institution without delay, indicating in which respect the information is assessed to be incomplete or incor…
− 2. Competent authorities of the home Member State shall treat the three-month period referred to in Article 35(3) of Directive 2013/36/EU as having commenced on the date of receipt of the branch passport notification containing information that is assessed to be complete and correct.
+ ### Article 6 — Communication of the branch passport notification
− 3. Where the information provided in the branch passport notification is assessed to be incomplete or incorrect, the competent authorities of the home Member State shall inform the credit institution without delay, indicating in which respect the information is assessed to be incomplete or incorrect…
+ **1.** The competent authorities of the home Member State shall use the form laid down in Annex II to communicate a branch passport notification to the competent authorities of the host Member State together with a copy of the branch passport notification and with the latest available information on…
− ### art_6
+ **2.** The competent authorities of the host Member State shall acknowledge receipt of the branch passport notification to the competent authorities of the home Member State without delay, stating the date on which the branch passport notification was received.
− Article 6
+ **3.** Following the acknowledgement of receipt from the competent authorities of the host Member State, the competent authorities of the home Member State shall inform the credit institution without delay of the following:(a) the communication of the branch passport notification to the competent au…
− 1. The competent authorities of the home Member State shall use the form laid down in Annex II to communicate a branch passport notification to the competent authorities of the host Member State together with a copy of the branch passport notification and with the latest available information on own…
+ ### Article 7 — Communication of conditions in the interest of the general good
− 2. The competent authorities of the host Member State shall acknowledge receipt of the branch passport notification to the competent authorities of the home Member State without delay, stating the date on which the branch passport notification was received.
+ **1.** The competent authorities of the host Member State shall communicate in writing to the credit institution any conditions referred to in Article 36(1) of Directive 2013/36/EU under which, in the interest of the general good, activities may have to be carried out in the territory of the host Me…
− 3. Following the acknowledgement of receipt from the competent authorities of the host Member State, the competent authorities of the home Member State shall inform the credit institution without delay of the following:
+ **2.** Where the conditions referred to in paragraph 1 impose restrictions on the activities of the branch, the competent authorities of the host Member State shall also communicate those conditions in writing to the competent authorities of the home Member State.
− | (a) | the communication of the branch passport notification to the competent authorities of the host Member State; |
− | --- | --- |
+ ## CHAPTER III — PROCEDURES FOR A CHANGE IN BRANCH PARTICULARS NOTIFICATION
− | (b) | the date of receipt of the branch passport notification by the competent authorities of the host Member State. |
− | --- | --- |
+ ### Article 8 — Submission of a change in branch particulars notification
− ### art_7
+ **1.** Credit institutions shall use the form laid down in Annex I to notify a change in branch particulars notification to the competent authorities of the home and host Member States except where the change concerns a planned termination of the operation of the branch.
− Article 7
+ **2.** Credit institutions shall use the form laid down in Annex IV to notify a change which concerns a planned termination of the operation of the branch. Where the branch of a credit institution takes or took deposits and other repayable funds, the credit institution concerned shall also submit a …
− 1. The competent authorities of the host Member State shall communicate in writing to the credit institution any conditions referred to in Article 36(1) of Directive 2013/36/EU under which, in the interest of the general good, activities may have to be carried out in the territory of the host Member…
+ ### Article 9 — Assessment of completeness and accuracy of the notification
− 2. Where the conditions referred to in paragraph 1 impose restrictions on the activities of the branch, the competent authorities of the host Member State shall also communicate those conditions in writing to the competent authorities of the home Member State.
+ **1.** On receipt of a change in branch particulars notification the competent authorities of the home Member State shall assess the completeness and accuracy of the information provided.
− ### art_8
+ **2.** Competent authorities of the home and host Member States shall treat the one-month period referred to in Article 36(3) of Directive 2013/36/EU as having commenced on the date of receipt of the change in branch particulars notification containing information that is assessed to be complete and…
− Article 8
+ **3.** Where the information provided in the change in branch particulars notification is assessed to be incomplete or incorrect, the competent authorities of the home Member State shall inform the credit institution without delay, indicating in which respect the information is assessed to be incomp…
− 1. Credit institutions shall use the form laid down in Annex I to notify a change in branch particulars notification to the competent authorities of the home and host Member States except where the change concerns a planned termination of the operation of the branch.
+ ### Article 10 — Communication of the decisions taken following the notification
− 2. Credit institutions shall use the form laid down in Annex IV to notify a change in branch particulars notification to the competent authorities of the home and host Member States where the change concerns a planned termination of the operation of the branch.
+ **1.** The competent authorities of the home Member State shall communicate their decision referred to in Article 36(3) of Directive 2013/36/EU in writing to the credit institution and to the competent authorities of the host Member State.
− ### art_9
+ **2.** The competent authorities of the host Member State shall communicate their decision referred to in Article 36(3) of Directive 2013/36/EU in writing to the credit institution.
− Article 9
+ **3.** Where the decision referred to in paragraph 2 sets out conditions which impose restrictions on the activities of the branch, the competent authorities of the host Member State shall also communicate those conditions in writing to the competent authorities of the home Member State.
− 1. On receipt of a change in branch particulars notification the competent authorities of the home Member State shall assess the completeness and accuracy of the information provided.
+ ## CHAPTER IV — PROCEDURES FOR SERVICES PASSPORT NOTIFICATION
− 2. Competent authorities of the home and host Member States shall treat the one-month period referred to in Article 36(3) of Directive 2013/36/EU as having commenced on the date of receipt of the change in branch particulars notification containing information that is assessed to be complete and cor…
+ ### Article 11 — Submission of the services passport notification
− 3. Where the information provided in the change in branch particulars notification is assessed to be incomplete or incorrect, the competent authorities of the home Member State shall inform the credit institution without delay, indicating in which respect the information is assessed to be incomplete…
− 
− ### art_10
− Article 10
− 
− 1. The competent authorities of the home Member State shall communicate their decision referred to in Article 36(3) of Directive 2013/36/EU in writing to the credit institution and to the competent authorities of the host Member State.
− 
− 2. The competent authorities of the host Member State shall communicate their decision referred to in Article 36(3) of Directive 2013/36/EU in writing to the credit institution.
− 
− 3. Where the decision referred to in paragraph 2 sets out conditions which impose restrictions on the activities of the branch, the competent authorities of the host Member State shall also communicate those conditions in writing to the competent authorities of the home Member State.
− 
− ### art_11
− 
− Article 11
− 
+ ### Article 12 — Assessment of completeness and accuracy of the services passport notification
− ### art_12
+ **1.** On receipt of a services passport notification the competent authorities of the home Member State shall assess the completeness and accuracy of the information provided.
− Article 12
− 
− 1. On receipt of a services passport notification the competent authorities of the home Member State shall assess the completeness and accuracy of the information provided.
+ **2.** Competent authorities of the home Member State shall treat the one-month period referred to in Article 39(2) of Directive 2013/36/EU as having commenced on the date of receipt of the services passport notification containing information that is assessed to be complete and correct.
− 2. Competent authorities of the home Member State shall treat the one-month period referred to in Article 39(2) of Directive 2013/36/EU as having commenced on the date of receipt of the services passport notification containing information that is assessed to be complete and correct.
+ **3.** Where the information provided in the services passport notification is assessed to be incomplete or incorrect, the competent authorities of the home Member State shall inform the credit institution without delay, indicating in which respect the information is assessed to be incomplete or inc…
− 3. Where the information provided in the services passport notification is assessed to be incomplete or incorrect, the competent authorities of the home Member State shall inform the credit institution without delay, indicating in which respect the information is assessed to be incomplete or incorre…
+ ### Article 13 — Communication of the services passport notification
− ### art_13
− Article 13
− 
+ ## CHAPTER V — FINAL PROVISIONS
− ### art_14
+ ### Article 14 — Entry into force
− Article 14
+ This Regulation shall enter into force on the twentieth day following that of its publication in the *Official Journal of the European Union*.
− This Regulation shall enter into force on the twentieth day following that of its publication in the Official Journal of the European Union.