My bookmarksSign up free

Commission Delegated Regulation (EU) 2019/411 CHAPTER 4 — ACCESS TO THE INFORMATION

Article 15–Article 17 · 3 articles

Compiled from an official source version. Later amendments or repeals may not be reflected; the official text prevails. · Read the official text ↗

Search of information

Article 15

1.   The electronic central register shall enable users of the register to search information in the register on the basis of different search criteria including each of the following: (a) the relevant type of natural or legal person as referred to in paragraphs 2 to 9 of Article 1 of Implementing Regulation (EU) 2019/410; (b) the name of the natural or legal person; (c) the national identification number of the natural or legal person; (d) the name of the competent authority responsible for the operation of the national public register; (e) the country where the natural or legal person is established; (f) the city where the natural or legal person is established; (g) the payment services and electronic money services provided; (h) the host Member State in which the authorised or registered payment institution, electronic money institution or account information service provider provides services or has notified its intention to provide services; (i) the payment and electronic money services provided in the host Member State; (j) the status of authorisation or registration; (k) the date of authorisation or registration; (l) the date of withdrawal of authorisation or registration. 2.   The electronic central register shall perform the search of information when at least one of the search criteria is filled in. 3.   The electronic central register shall enable users of the register to use any combination of the criteria specified in paragraph 1. 4.   The electronic central register shall enable users of the register to select the information in items (a), (d), (e) and (j) of paragraph 1 from a drop-down menu. 5.   The electronic central register shall enable users of the register to select the search criteria referred to in points (g), (h) and (i) of paragraph 1 from a multi-select menu. 6.   EBA shall ensure that searches that enable the use of symbols or signs to replace individual characters and/or words (wildcard searches) are available for users of the register to increase the breadth of a search. 7.   EBA shall inform the users of the register how to use the symbols referred to in paragraph 6 by displaying the information on its website.

Display of search results

Article 16

1.   The electronic central register shall display as search results all natural and legal persons which meet the search criteria filled in by the user of the register. 2.   The information displayed concerning the natural and legal persons shall include the following: (a) the name of the person; (b) the national identification number of the person; (c) the country where it is established; (d) the city where it is established; (e) the relevant type of natural or legal person as referred to in paragraphs 2 to 9 of Article 1 of Implementing Regulation (EU) 2019/410; (f) the payment services and electronic money services provided. 3.   When selecting the name of a natural or legal person from the displayed search results, the information specified in paragraphs 2 to 9 of Article 1 of Implementing Regulation (EU) 2019/410 shall be displayed for the respective person, including the latest date and time stamp inserted by EBA. 4.   Agents shall be displayed both as a separate record and as part of the record of the natural or legal person on behalf of which they provide payment services. 5.   EBA shall accurately display in the electronic central register the information transmitted by the competent authorities and ensure that the information displayed is complete.

Download of information

Article 17

1.   EBA shall make the content of the electronic central register available for manual and automated download by public users of the register by copying the content to a standardised file. 2.   EBA shall update the standardised file referred to in paragraph 1 at least twice a day at pre-determined intervals. EBA shall disclose the pre-determined intervals for such updates.

Back to Commission Delegated Regulation (EU) 2019/411 — full text

Articles on this page are reproduced verbatim from official open data. See the attribution line.

Source: EUR-Lex (Publications Office of the EU), © European Union, reuse permitted under Commission Decision 2011/833/EU.

What to look at next