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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 13 January 2018 - onwards
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Regulation 37 Application to exercise the right of establishment and freedom to provide services

(1) A payment institution authorised under Regulation 18 which proposes to provide payment services for the first time in another Member State, in the exercise of the right of establishment or the freedom to provide services, shall communicate the following information to the Bank not less than 3 months prior to the date on which it proposes to commence provision of those payment services:

(a) the name, address and, where applicable, authorisation number of the payment institution;

(b) the Member State or Member States, as the case may be, in which it intends to operate;

(c) the payment services to be provided;

(d) where the payment institution intends to make use of an agent, the information referred to in Regulation 30(1);

(e) where the payment institution intends to make use of a branch, the information referred to in Regulation 7(2)(b) and (e) with regard to the payment service business in the host Member State, a description of the organisational structure of the branch and the id

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