{
  "url": "https://openlegislation.uk/eu-regulation-2017-2055/annex-II",
  "json_url": "https://openlegislation.uk/eu-regulation-2017-2055/annex-II.json",
  "legislation": "eur/2017/2055",
  "legislation_title": "Commission Delegated Regulation (EU) 2017/2055 of 23 June 2017 supplementing Directive (EU) 2015/2366 of the European Parliament and of the Council with regard to regulatory technical standards for the cooperation and exchange of information between competent authorities relating to the exercise of the right of establishment and the freedom to provide services of payment institutions (Text with EEA relevance)",
  "legislation_url": "https://openlegislation.uk/eu-regulation-2017-2055",
  "path": "annex/II",
  "kind": "annex",
  "number": "II",
  "heading": "Notification template for the exchange of information in relation to branch passport applications by payment institutions and e-money institutions",
  "text": "1)\nHome Member State\n2)\nName of the competent authorities of the home Member State\n3)\nDate of receipt by the competent authority of the home Member State of the complete and accurate application from the payment institution/e-money institution\nDD/MM/YY\n4)\nMember State where the branch is to be established\n5)\nType of application\n☐ First application\n☐ Change to previous application\n☐ End of business activity/cessation\n6)\nType of Institution\n☐ Payment Institution\n☐ E-Money Institution\n7)\nName of the payment institution/e-money institution\n8)\nHead office address of the payment institution/e-money institution\n9)\nUnique identification number of the payment institution/e-money institution in the format of the home Member State as specified in Annex I (where applicable)\n10)\nLegal Entity Identifier (LEI) of the payment institution/e-money institution (where available)\n11)\nHome Member State authorisation number of the payment institution/e-money institution (where applicable)\n12)\nContact person within the payment institution/e-money institution\n13)\nEmail of the contact person within the payment institution/e-money institution\n14)\nTelephone number of the contact person within the payment institution/e-money institution\n15)\nBranch address\n16)\nIdentity of persons responsible for the management of the branch\n17)\nEmail of the persons responsible for the management of the branch\n18)\nTelephone number of the persons responsible for the management of the branch\n19)\nPayment services to be provided\n1.\n☐ Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account\n2.\n☐ Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account\n3.\nExecution of payment transactions, including transfers of funds on a payment account with the user's payment provider or with another payment service provider:\na)) execution of direct debits, including one-off direct debits ☐\nb)) execution of payment transactions through a payment card or a similar device ☐\nc)) execution of credit transfers, including standing orders ☐\n4.\nExecution of payment transactions where the funds are covered by a credit line for a payment service user:\na)) execution of direct debits, including one-off direct debits ☐\nb)) execution of payment transactions through a payment card or a similar device ☐\nc)) execution of credit transfers, including standing orders ☐\nIncluding granting of credit in accordance with Article 18(4) of Directive (EU) 2015/2366: ☐ yes ☐ no\n5.\n☐ Issuing of payment instruments\n☐ Acquiring of payment transactions\nIncluding granting of credit in accordance with Article 18(4) of Directive (EU) 2015/2366: ☐ yes ☐ no\n6.\n☐ Money remittance\n7.\n☐ Payment initiation services\n8.\n☐ Account information services\n20)\nElectronic money services to be provided (applicable only to e-money institutions)\n☐ Issuing of electronic money\n☐ Distribution and/or Redemption of electronic money\n21)\nDescription of the organisational structure of the branch\n22)\nBusiness plan, which demonstrates that the branch is able to employ the appropriate and proportionate systems, resources and procedures to operate soundly in the host Member State, comprising:\na.. main objectives and business strategy of the branch and an explanation of how the branch will contribute to the strategy of the institution and, where applicable, of its group;\nb.. a forecast budget calculation for the first three complete financial years.\n23)\nGovernance arrangements and internal control mechanisms, comprising the following items:\na.. description of the governance structure of the branch, including functional and legal reporting lines and the position and role of the branch within the corporate structure of the institution and, where applicable, of its group;\nb.. description of internal control mechanisms of the branch, including the following items:\ni.. internal risk control procedures of the branch, the link with the internal risk control procedure of the payment institution/e-money institution, and where applicable, of its group;\nii.. details of the internal audit arrangements of the branch;\niii.. details of the anti-money laundering procedures to be adopted by the branch in the host Member State, under Directive (EU) 2015/849.\n24)\nIn case of outsourcing of operational functions of payment/e-money services:\na.. Name and address of the entity to which operational functions are to be outsourced;\nb.. Contact details (email and telephone number) of a contact person within the entity to which operational functions are to be outsourced;\nc.. Type and exhaustive description of the operational functions outsourced.",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/eur/2017/2055/annex/II",
    "retrieved_at": "2026-11-01T14:44:28.249510+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}