# Commission Delegated Regulation (EU) 2016/2022 of 14 July 2016 supplementing Regulation (EU) No 600/2014 of the European Parliament and of the Council with regard to regulatory technical standards concerning the information for registration of third-country firms and the format of information to be provided to the clients (Text with EEA relevance), Article 1: Information necessary for the registration

Extent: E+W+S+N.I.

A third-country firm applying for the provision of investment services or performance of activities throughout the Union in accordance with the second subparagraph of Article 46(4) of Regulation (EU) No 600/2014 shall submit the following information to ESMA:
(a) full name of the firm, including its legal name and any other trading name to be used by the firm;
(b) contact details of the firm, including the head office address, telephone number and email address;
(c) contact details of the person in charge of the application, including telephone number and email address;
(d) website, where available;
(e) national identification number of the firm, where available;
(f) legal entity identifier (LEI) of the firm, where available;
(g) Business Identifier Code (BIC) of the firm, where available;
(h) name and address of the competent authority of the third country that is responsible for the supervision of the firm; where more than one authority is responsible for supervision, the details of the respective areas of competence shall be provided;
(i) the link to the register of each competent authority of the third country, where available;
(j) information on which investment services, activities, and ancillary services it is authorised to provide in the country where the firm is established;
(k) the investment services to be provided and activities to be performed in the Union, together with any ancillary services.

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Source: https://www.legislation.gov.uk/eur/2016/2022/article/1 (the official version)
Page: https://openlegislation.uk/eu-regulation-2016-2022/article-1
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.