Updated 18/09/2024
In force

Initial Legal Act
Amendments
Search within this legal act

ANNEX III

ANNEX III

Notification of intention to carry out an on-site inspection in the host Member State

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, I intend to carry out an on-site inspection in your country, as detailed below.

Information on the payment institution to be inspected:

Information on the scope of and plan for the on-site inspection, if possible:

Planned dates of the on-site inspection:

Yours sincerely,

[signature]