Technical Standards on Passport Notifications for credit institutions

  • Status: Adopted and published in the Official Journal of the EU

The objective of these Technical Standards on passport notifications is to specify the information that has to be notified to competent authorities, as well as to develop standard forms, templates and procedures for submitting  passport notifications

Summary of document history

Previous versions Current version Ongoing versions

Draft Technical Standards on Passport Notifications

  • Status: In force
  • Application date:
  • Compliance deadline:
Documents
Final draft RTS on passport notifications

(516 KB - PDF) Last update 4 August 2014

Download
Final draft ITS on passport notifications

(717.29 KB - PDF) Last update 4 August 2014

Download
ITS on passport notification - annexes

(215 KB - Word Document) Last update 5 December 2014

Download
Links

Press contacts

Franca Rosa Congiu