ANNEXTechnical specifications and procedures
15.Exchange of information on disqualified directors
15.2.Methods of exchange of information between Member States
15.2.2.Second level of exchange of information
The exchange for additional information may take place through other appropriate means than BRIS. If the second level of exchange of information is carried out through BRIS, the rules set out in points 15.2.2.1, 15.2.2.2, 15.3.3 and 15.3.4 shall apply.
15.2.2.1.Second level query on disqualification
In case a requested Member State indicates in the first level answer that a given person is disqualified or is recorded in any of its registers that contain information relevant for disqualification of directors, the requesting Member States may request further information from the requested Member State concerning the person identified in the first level query.
The second level query shall cover the same person as the first level query and first level answer.
15.2.2.2.Second level answer on disqualification
The requested Member State may decide, under its national law, which additional information to provide. In case that Member State’s national law does not allow further exchange of information, it shall inform accordingly the requesting Member State.