Paragraph 15 Requirements to be met by notification

be made in such manner as the FCA may direct, and

be made during the 3 months ending with the day preceding the day on which exit day falls.

state the name and address of the person making the notification, and any authorisation or reference number,

specify the person’s home state competent authority,

specify a postal address in the United Kingdom to be used for correspondence,

identify the payment services which the person is entitled to provide in the United Kingdom by virtue of being an EEA authorised payment institution or an EEA registered account information service provider for the purposes of PSR 2017,

if, for the provision of the services in the United Kingdom, the person uses an agent who is registered with the home state competent authority, include the information referred to in regulation 34(3)(a) of PSR 2017,

if the person uses or intends to use a branch in the United Kingdom to provide the services, state the names of those responsible for the management of the branch and details of its organisational structure,

if the person has entered into a contract with another person under which that other person carries out or will carry out any operational function relating to the person’s provision of payment services in the United Kingdom, include such information about that other person as the FCA may direct,

specify any restrictions or conditions that have been imposed on the person by the person’s home state competent authority, and

specify any precautionary measures taken by the FCA under regulation 30(9) of PSR 2017 that are in force.