SCHEDULE TO NOTIFICATION DATED (DATE OF LETTER) PURSUANT TO

 CORRECTIONS REGULATIONS 1998 SR NO 521998 SCHEDULE 2
      SCHEDULE 1 ONTARIO
      SCHEDULE 2 TRIAL

12 SCHEDULE “A” TO BYLAW 1718 THE
142 SCHEDULE SPECIFICATION OF NAMES OF
EMERGENCY MANAGEMENT RESOURCE GUIDE DRILL SCHEDULE AND

EMD Engagement of Agents Schedule


SCHEDULE TO NOTIFICATION DATED (date of letter) PURSUANT TO ARTICLE 3(1) OF THE ELECTRONIC MONEY DIRECTIVE & ARTICLE 25 OF THE PAYMENT SERVICES DIRECTIVE


Engagement of agents located in a Host Member State



Type of notification: First time / Change of services



Registration Number:



Member State in which the E-Money

institution intends to operate:


E-Money Institution:



Address:


Telephone Number:



Email:



Contact:



Home State: Ireland



Authorisation Status: Authorised by the Central Bank of Ireland



Date from which agents

are to be established:



Agent address:



Persons responsible for management:


Payment services to be provided1:


 1. Services enabling cash to be placed on a payment accounts as well as all the operations required for operating a payment account.


 2. Services enabling cash withdrawals from a payment as well as all the operations required for operating a payment account.


3. Execution of payment transactions, including transfers of funds on a payment account with the user’s payment service provider or with another payment service provider.


 4. Execution of payment transactions where the funds are covered by a credit line for a payment service user (including granting credits in accordance with the rules provided for in Article 16(3) of the Directive).


5. Issuing and/or acquiring of payment instruments (including granting credits in accordance with the rules provided for in Article 16(3) of the Directive).


 6. Money remittance


7. Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or network operator, acting only as an intermediary between the payment service user and the supplier of the goods and services (including granting credits in accordance with the rules provided for in Article 16(3) of the Directive).

Organisational Structure


Requirement

Response

  1. A description of the agent’s structural organisation (number of business units/premises; number of employees; organisational chart, showing both functional and legal reporting lines) and how the agent fits into the corporate structure of the group

  2. Description of the intended use of agents

  3. Description of outsourcing arrangements

  4. Description of participation or intention to participate in a national or international payment system

  5. Anti-money laundering procedures

  6. Details of links with internal control system of the head office



1 In accordance with Article 3(5) of the Electronic Money Directive, E-Money institutions shall not issue E-Money through agents.


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Short Form – Conditions of Contract Schedule for
TIPS FOR DEVELOPING ROUTINES AND DAILY SCHEDULES AT


Tags: (date of, pursuant, dated, letter), notification, (date, schedule