Updated 18/09/2024
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Article 1 - Data standards and formats, template and procedures for reporting information to competent authorities

Article 1

Data standards and formats, template and procedures for reporting information to competent authorities

1.   Information reported pursuant to Article 16(1) of Regulation (EU) 2020/1503 shall include the complete and accurate details referred to in Table 2 in the Annex to this Regulation, in accordance with the standards and formats specified in that Table, using an electronic form in a common CSV template or in another alternative format accepted by the competent authority to which the information is to be reported.

2.   The procedures for reporting information in accordance with this Article shall include mechanisms to ensure the confidentiality of the information reported.

3.   The information referred to in paragraph 1 shall be reported for each calendar year by the end of February of the following calendar year.

4.   The information referred to in paragraph 1 shall include the following details:

(a)

for the crowdfunding service provider, the ISO 17442 legal entity identifier (LEI) code;

(b)

for the project owner:

(i)

the LEI code, if the project owner is a legal person;

(ii)

the identifier set out in Article 6 of Delegated Regulation (EU) 2017/590, if the project owner is a natural person;

(c)

for each individual project, the identifier of the crowdfunding offer determined in accordance with Article 3 of Delegated Regulation (EU) 2022/2119.