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Version status: Omitted | Document consolidation status: Updated to reflect all known changes
Version date: 31 December 2020 - onwards
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Regulation 27 Notice of intention

Omitted from 31 December 2020

(1) Where an authorised payment institution intends to exercise its passport rights for the first time in an EEA State it must give the FCA, in such manner as the FCA may direct, notice of its intention to do so ("a notice of intention") which -

(a) states the name and address of the authorised payment institution, and any authorisation or reference number;

(b) identifies the EEA States in which it intends to operate;

(c) identifies the payment services which it seeks to carry on in those States;

(d) if the authorised payment institution intends to use an agent to provide the services in any of those States, includes the information referred to in regulation 34(3)(a) (use of agents);

(e) if the authorised payment institution intends to use an EEA branch to provide the services in any of those States, includes -

(i) the information referred to in paragraphs 2 and 5 of Schedule 2 (information to be included in or with an application for authorisation) in relation to the services to

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