Updated 18/09/2024
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ANNEX I

ANNEX I

Request for cooperation or information exchange

Reference number:

FROM:

Date:

TO:

 

 

Member State:

Member State:

 

 

Competent authority:

Competent authority:

 

 

Address:

Address:

 

 

 

 

Name:

Name:

 

 

Telephone:

Telephone:

 

 

Email:

Email:

 

 

Dear [name],

Under Article 29 of Directive (EU) 2015/2366 on payment services in the internal market, we are seeking your input on the matter(s) detailed below.

I would be grateful to receive a response to this request by [insert indicative date for the reply] or, if that is not possible, for an indication of your estimated date of response.

Type of request

Please tick the appropriate box(es):

Provision of information

On-site inspection

Delegation of inspection

Other – please provide details below

Please provide the main reasons for the request:

Please provide a detailed description of the information sought:

Please provide any additional information that could be of interest and could help the authority concerned provide a swift reply:

If the request is urgent, please explain why it is urgent and why the deadline is short:

Please add any further comments on data confidentiality and how you expect to use the information provided:

Yours sincerely,

[signature]