European Commission 1 July 2010, Commission Regulation (EU) No 584/2010 of 1 July 2010 implementing Directive 2009/65/EC of the European Parliament and of the Council as regards the form and content of the standard notification letter and UCITS attestation, the use of electronic communication between competent authorities for the purpose of notification, and procedures for on-the-spot verifications and investigations and the exchange of information between competent authorities (Text with EEA relevance)

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European Union · · · Cited by 225 · 01-07-2010

CHAPTER I. NOTIFICATION PROCEDURE
Article 1. Form and content of the notification letter
Article 2. Form and content of the UCITS attestation
Article 3. Designated e-mail address
Article 4. Transmission of the notification file
Article 5. Receipt of the notification file
CHAPTER II. SUPERVISORY COOPERATION
SECTION 1. Procedure for on-the-spot verifications and investigations
Article 6. Request for assistance for on-the-spot verifications and investigations
Article 7. Carrying out of the on-the-spot verification and investigation by the requested authority
Article 8. Carrying out of the on-the-spot verification and investigation by the requesting authority
Article 9. Carrying out of the on-the-spot verification and investigation by auditors or experts
Article 10. Requests for assistance in interviews with persons situated in another Member State
Article 11. Specific provisions related to on-the-spot verifications and investigations
SECTION 2. Exchange of information
Article 12. Routine exchange of information
Article 13. Unsolicited exchange of information
CHAPTER III. FINAL PROVISIONS
Article 14. Entry into force
ANNEX I. NOTIFICATION LETTER

10.7.2010

Official Journal of the European Union

L 176/16

COMMISSION REGULATION (EU) No 584/2010

of 1 July 2010

implementing Directive 2009/65/EC of the European Parliament and of the Council as regards the form and content of the standard notification letter and UCITS attestation, the use of electronic communication between competent authorities for the purpose of

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