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Commission Implementing Regulation (EU) 2017/394Show full title
Commission Implementing Regulation (EU) 2017/394 of 11 November 2016 laying down implementing technical standards with regard to standard forms, templates and procedures for authorisation, review and evaluation of central securities depositories, for the cooperation between authorities of the home Member State and the host Member State, for the consultation of authorities involved in the authorisation to provide banking-type ancillary services, for access involving central securities depositories, and with regard to the format of the records to be maintained by central securities depositories in accordance with Regulation (EU) No 909/2014 of the European Parliament and of the Council (Text with EEA relevance)
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SECTION 1 Template for transmitting the relevant information and requesting of issuance of a reasoned opinion
[Name of the competent authority responsible for assessing the application for authorisation]
Contact details of the competent authority responsible for assessing the application for authorisation
Name of person(s) responsible for further contacts:
Function:
Telephone number:
Email address:
(1)On [date of submission of the application for authorisation], [Name of the applicant CSD] submitted its application for authorisation to [designate a credit institution to provide/provide](1) banking-type ancillary services to [Name of the competent authority responsible for assessing the application for authorisation] in accordance with Article 55(1) of Regulation (EU) No 909/2014.
(2)[Name of the competent authority responsible for assessing the application for authorisation] has examined the completeness of the application and considers it to be complete.
(3)[Name of the competent authority responsible for assessing the application for authorisation] hereby transmits all the information included in the application, attached as an Annex [Competent Authority should ensure this information is sent as an Annex to this letter], to all authorities referred to in Article 55(5) of Regulation (EU) No 909/2014, and requests a reasoned opinion from the authorities referred to in points (a) to (e) of Article 55(4) of Regulation (EU) No 909/2014 within 30 days from the date of receipt of this letter. It is required from each authority to acknowledge receipt of this application and related information attached on the day of receipt. Where an authority does not provide an opinion within 30 days, it shall be deemed to have a positive opinion.
Done at …on [insert date] …
On behalf of [Name of competent authority responsible for assessing the application for authorisation],
[signature]
The list of Addressees, including authorities entitled to issue a reasoned opinion:
1.
[Competent Authority to list the Authorities referred to in Article 55(4) of Regulation (EU) No 909/2014]
(1)
The appropriate reference should be used, depending on the case and the specific entity should be identified.
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