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

Consultation on draft ITS on Passport Notifications

  • Status: Closed
  • Deadline: 21 AUGUST 2013
Documents
European Banking Federation

(362.05 KB - PDF) Last update 26 February 2014

BNP Paribas

(49.76 KB - PDF) Last update 26 February 2014

Consultation Paper

(765.62 KB - PDF) Last update 26 February 2014

AFME

(339.5 KB - PDF) Last update 26 February 2014

Deutsche Bank

(124.89 KB - PDF) Last update 26 February 2014

French Banking Federation

(78.62 KB - PDF) Last update 26 February 2014

Consultation on draft RTS on Passport Notifications

  • Status: Closed
  • Deadline: 21 AUGUST 2013
Documents
BNP Paribas

(49.76 KB - PDF) Last update 26 February 2014

Consultation Paper

(421.65 KB - PDF) Last update 26 February 2014

European Banking Federation

(362.05 KB - PDF) Last update 26 February 2014

AFME

(426.04 KB - PDF) Last update 26 February 2014

Deutsche Bank

(124.89 KB - PDF) Last update 26 February 2014

French Banking Federation

(78.62 KB - PDF) Last update 26 February 2014

Public hearings

Public hearing on CP on draft RTS and ITS on Passport Notifications

Registration form

(121.93 KB - Word Document) Last update 20 February 2014

Press contacts

Franca Rosa Congiu