ANNEXTechnical specifications and procedures
15.Exchange of information on disqualified directors
15.3.Detailed list of data
15.3.2.First level answer on disqualification
Data type | Description | Cardinality14 | Additional description |
|---|---|---|---|
Issuance Date and Time | Date and time when this answer was sent | 1 | Date and Time |
Issuing Organisation | Name/Identifier of the organisation that issues this answer | 1 | Party data structure |
Recipient Organisation | Name/Identifier of the register of the requesting Member State | 1 | Party data structure |
Legislation Reference | Reference to relevant national or Union legislation | 0…n | Text |
Yes/no/no sufficient data for identification | ‘Yes’ if the person is disqualified or is recorded in any of its registers that contain information relevant for disqualification of directors ‘No’ if the person is not disqualified or is not recorded in any of its registers that contain information relevant for disqualification of directors ‘No sufficient data for identification’ if the data provided does not make it possible to unequivocally identify the person and more information is needed. | 1 | Select an option |
Further identification data required | Indicate what data is needed for unequivocal identification | 1…n (only if no sufficient data for identification) | Text/date/identifier |
No second level answer will be provided through BRIS | If “yes”, option to indicate that no answer will be provided for second level query through BRIS | 0 | Select the option |
Cardinality 0 means that the data is optional. Cardinality 1 means that the data is mandatory. Cardinality 0…n or 1…n means that more than one piece of the same type of data may be provided. | |||
15.3.2.1.Provision of further identification data
In case the requested Member State requires further identification data to ensure unequivocal identification, the requesting Member State shall provide the data using the following message format:
Data type | Description | Cardinality15 | Additional description |
|---|---|---|---|
Issuance Date and Time | Date and time when this query was sent | 1 | Date and Time |
Issuing Organisation | Name/Identifier of the organisation that issues this query | 1 | Party data structure |
Recipient Organisation | Name/Identifier of the register of the requested Member State | 1 | Party data structure |
Legislation Reference | Reference to relevant national or Union legislation | 0…n | Text |
Further identification data | Further data required by the requested Member State to ensure unequivocal identification processed according to the requesting Member State’s national law and in compliance with Regulation (EU) 2016/679 | 1…n | Text/date/identifier |
Cardinality 0 means that the data is optional. Cardinality 1 means that the data is mandatory. Cardinality 0…n or 1…n means that more than one piece of the same type of data may be provided. | |||