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Pas sporting Notification of intention to establish a branch in another EEA state (excluding the Payment Services Directive and Electronic Money Directive) (SUP 13 Annex 1R Notification under SUP
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How to fill out passporting notification of intention
How to fill out passporting notification of intention
01
To fill out the passporting notification of intention, follow these steps:
02
Start by providing your personal details, such as your full name, date of birth, and contact information.
03
Indicate the purpose of the notification and specify the country you intend to passport to.
04
Include details about your current business activities and the financial services you offer.
05
Provide information about the regulatory authority you are currently registered with.
06
Outline any potential risks or concerns that may arise during the passporting process.
07
Attach any relevant supporting documents, such as a copy of your current registration or licenses.
08
Review the completed form for accuracy and completeness.
09
Submit the filled-out passporting notification of intention to the appropriate regulatory authority.
10
Keep a copy of the submitted form for your records.
11
Follow up with the regulatory authority to ensure your notification has been received and processed.
Who needs passporting notification of intention?
01
Passporting notification of intention is required by businesses or individuals in the financial services sector who intend to provide their services in another country within the European Economic Area (EEA).
02
It is necessary for entities engaging in activities related to banking, insurance, investment services, or other regulated financial services.
03
The notification allows authorized entities to exercise their passporting rights and operate in other EEA member states without the need for additional authorization or licenses.
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What is passporting notification of intention?
Passporting notification of intention is a notification that allows financial services firms to operate in other EU/EEA countries without the need for additional authorization.
Who is required to file passporting notification of intention?
Financial services firms that want to operate in other EU/EEA countries are required to file passporting notification of intention.
How to fill out passporting notification of intention?
To fill out passporting notification of intention, firms must provide detailed information about their activities and comply with the requirements set by the relevant regulatory authorities.
What is the purpose of passporting notification of intention?
The purpose of passporting notification of intention is to facilitate cross-border business activities for financial services firms within the EU/EEA.
What information must be reported on passporting notification of intention?
Firms must report details of their activities, regulatory status, and compliance with relevant regulations on passporting notification of intention.
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