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Commission Regulation (EU) No 584/2010 of 1 July 2010 implementing Directive 2009/65/EC of the European Parliament and of the Council as regards the form and content of the standard notification letter and UCITS attestation, the use of electronic communication between competent authorities for the purpose of notification, and procedures for on-the-spot verifications and investigations and the exchange of information between competent authoritiesRecitalsChapter I Notification procedure (arts. 1-5)Article 1 Form and content of the notification letterArticle 2 Form and content of the UCITS attestationArticle 3 Designated e-mail addressArticle 4 Transmission of the notification fileArticle 5 Receipt of the notification fileChapter II Supervisory cooperation (arts. 6-13)Section 1 Procedure for on-the-spot verifications and investigations (atrs. 6-11)Article 6 Request for assistance for on-the-spot verifications and investigationsArticle 7 Carrying out of the on-the-spot verification and investigation by the requested authorityArticle 8 Carrying out of the on-the-spot verification and investigation by the requesting authorityArticle 9 Carrying out of the on-the-spot verification and investigation by auditors or expertsArticle 10 Requests for assistance in interviews with persons situated in another Member StateArticle 11 Specific provisions related to on-the-spot verifications and investigationsSection 2 Exchange of information (arts. 12-13)Article 12 Routine exchange of informationArticle 13 Unsolicited exchange of informationChapter III Final provisions (art. 14)Article 14 Entry into forceAnnex I Notification letterAnnex II UCITS AttestationDone at
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Version status: Applicable | Document consolidation status: Updated to reflect all known changes
Version date: 1 July 2011 - onwards
Version 3 of 3

Article 8 Carrying out of the on-the-spot verification and investigation by the requesting authority

1. Where the requested authority has decided to allow the requesting authority to carry out the on-the-spot verification or investigation, such on-the-spot verification or investigation shall be carried out in accordance with the procedure provided for in the law of the Member State on whose territory the on-the-spot verification or investigation is to be conducted.

2. Where the requested authority has decided to allow the requesting authority to carry out the on-the-spot verification or investigation, it shall provide the necessary assistance to facilitate that on-the-spot verification or investigation.

3. If the requesting authority discovers material information relevant for the discharging of duties of the requested authority during its on-the-spot verification or investigation, it shall without undue delay transmit this information to the requested authority.

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