# Commission Implementing Regulation (EU) 2020/2244 of 17 December 2020 laying down rules for the application of Directive (EU) 2017/1132 of the European Parliament and of the Council as regards technical specifications and procedures for the system of interconnection of registers and repealing Commission Implementing Regulation (EU) 2015/884 (Text with EEA relevance), Division 5.1: Branch disclosure notification

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

For the purposes of this Annex, the exchange of information between registers set out in Articles 20 and 34 of Directive (EU) 2017/1132 shall be referred to as ‘branch disclosure notification’. The proceeding triggering that notification shall be referred to as ‘branch disclosure event’.
For each branch disclosure notification referred to in point 4.1, Member States shall exchange the following data:
Cardinality 0 means that the data is optional. Cardinality 1 means that the data is mandatory. Cardinality 0…n or 1…n means that more than one piece of the same type of data may be provided.
Data type
Description
Cardinality
Additional description
Issuance Date and Time
Date and time when the notification was sent
1
Date and Time
Issuing Organisation
Name/Identifier of the organisation that issues this notification
1
Party data structure
Legislation Reference
Reference to relevant national or Union legislation
0…n
Text
Proceeding-related data
1
Group of Elements
Effective Date
Date when the proceeding affecting the company has come into effect
1
Date
Proceeding Type
Type of proceeding leading to a branch disclosure event as referred to in Article 20 of Directive (EU) 2017/1132
1
Code
(Winding-up Opening
Winding-up Termination
Winding-up Opening and Termination
Winding-up Revocation
Insolvency Opening
Insolvency Termination
Insolvency Opening and Termination
Insolvency Revocation
Striking-off)
Company data
1
Group of Elements
EUID
Unique identifier of the company making subject of this notification
1
Identifier
See section 8 of this Annex for structure of the EUID
Alternate ID
Other identifiers of the company (e.g. Legal Entity Identifier)
0…n
Identifier
Legal form
Type of legal form
1
Code
As referred to in Annex II to Directive (EU) 2017/1132
Name
Name of the company making subject of this notification
1
Text
Registered Office
Registered office of the company
1
Text
Register Name
Name of the register where the company is registered
1
Text
The notification message may also include technical data necessary for the proper transmission of the message.
The exchange of information shall also include technical messages necessary for the acknowledgement of receipt, logging and reporting purposes.

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Source: https://www.legislation.gov.uk/eur/2020/2244/annex/division/5/division/5.1 (the official version)
Page: https://openlegislation.uk/eu-regulation-2020-2244/annex/division-5/division-5.1
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.

