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Version date: 20 December 2021 - onwards

Article 6 Type of information - general

The type of general information to be provided pursuant to point (a) of paragraph 1 of Article 9a of Regulation (EU) No 1093/2010 shall comprise the following:

(a) identification of the competent authority, including specification of the home and host AML/CFT authority and, where Article 13(4) applies, identification of the authority indirectly submitting the information;

(b) identification of the financial sector operator and of its branches, agents and distributors under Directive (EU) 2015/2366 and Directive (EU) 2009/110 concerned by the material weakness or the measures taken, including the type of financial sector operator and, where applicable, the type of establishment;

(c) where the firm is part of a group, identification of the Union parent financial sector operator, the parent financial sector operators in a Member State;

(d) in the case of the European Central bank, the Single Resolution Bord or the national comptent authorities of the Member State where the registered offi

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