Updated 15/01/2025
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Article 2 - Information to be communicated under Article 18(1) and (2) of Directive 2009/65/EC

Article 2

Information to be communicated under Article 18(1) and (2) of Directive 2009/65/EC

1.   The information that management companies are to communicate under Article 18(1), point (a), of Directive 2009/65/EC shall contain all the following:

(a)

the name, address, LEI and contact details of the management company;

(b)

the name and contact details of the department or contact point at the management company that is responsible for exchanging information with the competent authority of the management company’s home Member State.

2.   The description of the services and activities to be included in the programme of operations that management companies are to communicate under Article 18(1), point (b), of Directive 2009/65/EC shall contain all the following:

(a)

the particular activities and services referred to in Article 6(2) and (3) of Directive 2009/65/EC that will be provided in the host Member State;

(b)

whether the management company is a member of a group;

(c)

an explanation of how the activities to be conducted in the host Member State will contribute to the strategy of the management company, or the management company’s group.