Updated 18/09/2024
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ANNEX IV

ANNEX IV

Notification of an infringement or suspected infringement

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, please find below information on [an infringement/a suspected infringement].

[Please provide all indispensable information on the infringement/suspected infringement, which must include the type of infringement and any action taken by your competent authority, including any precautionary measures or penalties]

[Please provide any other information on the infringement/suspected infringement that could be of interest and benefit to the notified competent authority]

[Please add any further comments on the confidentiality and potential use of the information provided]

Yours sincerely,

[signature]