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
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. | |||