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The Guideline provides a framework for the co-operation of competent authorities with regard to the notification provisions of the Banking Directive, in particular in light of the implementation of the MiFID Directive.
The Guideline provides principles and practicalities for co-operation between EEA supervisory authorities in respect to the new notifications of services and activities provided by credit institutions.
In its annexes the Guideline contains uniform forms for the notifications for cross-border services and establishment of branches, list of supervisory authorities to be notified in case of the establishment of a branch or provision of cross-border services, list of public register of credit institutions in various member states, list of competent bodies for receipt of complaints and out-of-court settlements of complaints, list of compensation schemes and a template for a joinder agreement.
Deadline for comments is 11 May 2009.
Guidelines for passport notifications