EIOPA REGULAR USE

EIOPA-BoS/18-342

Appendix I - List of Competent Authorities of the Member States of the EU and the EEA

regarding the registration and the notification of cross-border distribution activities

MS Registration Notification AT 1. Only for credit institutions doing

insurance intermediation:

Finanzmarktaufsichtsbehörde

(FMA)

Otto-Wagner-Platz 5

1090 Wien

AUSTRIA

Tel: +(43) 1-249 59-0

Fax: +(43) 1-249 59-5499

www.fma.gv.at

1. Only for credit institutions doing insurance

intermediation:

Finanzmarktaufsichtsbehörde

(FMA)

Otto-Wagner-Platz 5

1090 Wien

AUSTRIA

Tel: +(43) 1-249 59-0

Fax: +(43) 1-249 59-5499

e-mail: notifikationen@bmwfw.gv.at

www.fma.gv.at

2. Other intermediaries:

Local Trade Authorities

Bezirkshauptmannschaften respectively

Magistrat

2. Other intermediaries:

Federal Ministry of Science, Research and Economy

(BMWFW)

Stubenring 1,

1010 Vienna

AUSTRIA

Tel.: +(43) 1 71 100-0

MS Registration Notification e-mail: notifikationen@bmwfw.gv.at

www.bmwfw.gv.at

BE Financial Services and Markets Authority

(FSMA)

Rue du Congrès - Congresstraat, 12-14

1000 Brussels

BELGIUM

Tel.: +(32) (0) 2 220 51 55

Fax: +(32) (0) 2 220 51 35

e-mail: itp@fsma.be

www.fsma.be

Financial Services and Markets Authority

(FSMA)

Rue du Congrès - Congresstraat, 12-14

1000 Brussels

BELGIUM

Tel.: +(32) (0) 2 220 51 55

Fax: +(32) (0) 2 220 51 35

e-mail: itp@fsma.be

www.fsma.be

BG Financial Supervision Commission

33, Shar Planina Street

1303 Sofia

BULGARIA

Tel : + (359) 2 94 04 999

Fax : + (359) 2 829 43 24

www.fsc.bg

Financial Supervision Commission

33, Shar Planina Street

1303 Sofia

BULGARIA

Tel : + (359) 2 94 04 999

Fax : + (359) 2 829 43 24

www.fsc.bg

CY Insurance Companies Control Service

(ICCS)

P.O.BOX 23364

1682 Nicosia

CYPRUS

Insurance Companies Control Service

(ICCS)

P.O.BOX 23364

1682 Nicosia

CYPRUS

MS Registration Notification Tel.: +(357) 22 602980

Fax: +(357) 22 302938

e-mail: insurance@mof.gov.cy

www.mof.gov.cy

Tel.: +(357) 22 602980

Fax: +(357) 22 302938

e-mail: insurance@mof.gov.cy

www.mof.gov.cy

CZ Czech National Bank

Na Příkopě 28

115 03 Praha 1

Czech Republic

tel.: +(420) 224 411 111

fax: +(420) 224 413 166

http://www.cnb.cz

Czech National Bank

Branch Plzeň

Husova 10

305 67 Plzeň

Czech Republic

tel.: +(420) 377 174 253

fax: +(420) 377 174 332 or +(420) 377 174 288

http://www.cnb.cz

DE DIHK Deutscher Industrie- und

Handelskammertag e. V.

Breite Straße 29

10178 Berlin

Tel.: (030) 20308-2705

Fax: (030) 20308-2777

E-mail: vr@dihk.de

Internet: www.dihk.de

DIHK Deutscher Industrie- und

Handelskammertag e. V.

Breite Straße 29

10178 Berlin

Tel.: (030) 20308-2705

Fax: (030) 20308-2777

E-mail: vr@dihk.de

Internet: www.dihk.de

DK Finanstilsynet

(The Danish Financial Supervisory Authority)

Aarhusgade 110

DK- 2100 Copenhagen

DENMARK

Finanstilsynet

(The Danish Financial Supervisory Authority)

Aarhusgarde 110

DK- 2100 Copenhagen

DENMARK

MS Registration Notification Tel.: +(45) 33 55 82 82

Fax: +(45) 33 55 82 00

e-mail: finanstilsynet@ftnet.dk

www.ftnet.dk

Tel.: +(45) 33 55 82 82

Fax: +(45) 33 55 82 00

e-mail: finanstilsynet@ftnet.dk

www.ftnet.dk

EE Financial Supervisory Authority

Sakala Street 4

15030 Tallinn

ESTONIA

Tel.: +(372) 668 05 00

Fax: +(372) 668 05 01

info@fi.ee

www.fi.ee

Financial Supervisory Authority

Sakala Street 4

15030 Tallinn

ESTONIA

Tel.: +(372) 668 05 00

Fax: +(372) 668 05 01

info@fi.ee

www.fi.ee

EL Bank of Greece

Department of Private Insurance Supervision

21, E. Venizelos Avenue

102 50 Athens

GREECE

Tel: +30 210 3205222

Fax: +30 210 3205438

www.bankofgreece.gr

dep.insurancesupervision@bankofgreece.gr

Bank of Greece

Department of Private Insurance Supervision

21, E. Venizelos Avenue

102 50 Athens

GREECE

Tel: +30 210 3205222

Fax: +30 210 3205438

www.bankofgreece.gr

dep.insurancesupervision@bankofgreece.gr

ES Dirección General de Seguros y Fondos de

Pensiones (Ministerio de Economía y

Competitividad)

Dirección General de Seguros y Fondos de Pensiones

(Ministerio de Economía y Competitividad)

Paseo de la Castellana, 44

MS Registration Notification Paseo de la Castellana, 44

28046 Madrid

SPAIN

Tel.: +(34) 91 339 70 00

Fax: +(34) 91 339 71 13

mediadores.imd@mineco.es

http://www.dgsfp.mineco.es/

http://www.dgsfp.meh.es/

28046 Madrid

SPAIN

Tel.: +(34) 91 339 70 00

Fax: +(34) 91 339 71 13

mediadores.imd@mineco.es

http://www.dgsfp.mineco.es/

FI Finanssivalvonta

Financial Supervisory Authority

P.O. Box 103

00101 Helsinki

FINLAND

Tel.: +(358) 9 010 831 51

Fax: +(358) 9 010 831 5328

e-mail : kirjaamo@ finanssivalvonta.fi

http://www.finanssivalvonta.fi

Finanssivalvonta

Financial Supervisory Authority

P.O. Box 103

00101 Helsinki

FINLAND

Tel.: +(358) 9 010 831 51

Fax: +(358) 9 010 831 5328

e-mail : kirjaamo@ finanssivalvonta.fi

http://www.finanssivalvonta.fi

FR ORIAS (Organisme pour le registre des

intermédiaires en assurance)

1 RUE JULES LEFEBVRE

75311 PARIS CEDEX 09

France

Tel.: + 33 1 53 21 51 70

Fax: + 33 1 53 21 51 95

www.orias.fr

ORIAS (Organisme pour le registre des

intermédiaires en assurance)

1 RUE JULES LEFEBVRE

75311 PARIS CEDEX 09

FRANCE

Tel.: + 33 1 53 21 51 70

Fax: + 33 1 53 21 51 95

E-mail : notifications@orias.fr

www.orias.fr

HR Hrvatska agencija za nadzor financijskih Hrvatska agencija za nadzor financijskih usluga

MS Registration Notification usluga (Croatian Financial Services

Supervisory Agency)

Miramarska cesta 24b

10000 ZAGREB

CROATIA

Tel.: +(385)1 6173 433

Fax: +(385) 1 6173 380

e-mail: passport.imd@hanfa.hr

www.hanfa.hr

(Croatian Financial Services Supervisory Agency)

Miramarska cesta 24b

10000 ZAGREB

CROATIA

Tel.: +(385)1 6173 433

Fax: +(385) 1 6173 380

e-mail: passport.imd@hanfa.hr

www.hanfa.hr

HU Magyar Nemzeti Bank

(Hungarian National Bank)

1534 Budapest BKKP Pf. 777,

telephone:0036-1-4899-100,

www.mnb.hu

Magyar Nemzeti Bank

(Hungarian National Bank)

1534 Budapest BKKP Pf. 777,

telephone:0036-1-4899-100,

www.mnb.hu

IE Central Bank of Ireland

P.O. Box 559

Dame Street

Dublin 2

IRELAND

Tel.: +(353) 1 224 6000

Fax: +(353) 1 6716561

http://www.centralbank.ie

Central Bank of Ireland

P.O. Box 559

Dame Street

Dublin 2

IRELAND

Tel.: +(353) 1 224 6000

Fax: +(353) 1 6716561

http://www.centralbank.ie

IS Financial Supervision Authority Financial Supervision Authority

MS Registration Notification (Fjármálaeftirlitid)

Katrínartún 2

105 Reykjavík

ICELAND

Tel.: +(354) 5203700

Fax: +(354) 5203727

e-mail: fme@fme.is

www.fme.is

(Fjármálaeftirlitid)

Katrúnartún 2

105 Reykjavík

ICELAND

Tel.: +(354) 5203700

Fax: +(354) 5203727

e-mail: fme@fme.is

www.fme.is

IT Istituto per la Vigilanza sulle Assicurazioni

(IVASS)

Servizio di Vigilanza Intermediari Assicurativi Via del Quirinale, 21

00187 Rome

ITALY

Tel.: +(39) 06 421331

Fax: +(39) 06 42133548

e-mail: intermediari.see@ivass.it www.ivass.it

Istituto per la Vigilanza sulle Assicurazioni

(IVASS)

Servizio di Vigilanza Intermediari Assicurativi

Via del Quirinale, 21

00187 Rome

ITALY

Tel.: +(39) 06 421331

Fax: +(39) 06 42133548

e-mail: intermediari.see@ivass.it

www.ivass.it

LI Financial Market Authority (FMA)

Landstrasse 109

P.O. Box 279

LI - 9490 VADUZ

PRINCIPALITY OF LIECHTENSTEIN

Tel.: +(423) 236 73 81

Fax: +(423) 236 72 38

e-mail: vve@fma-li.li

www.fma-li.liwww.fma-li.li

Financial Market Authority (FMA)

Landstrasse 109

P.O. Box 279

LI - 9490 VADUZ

PRINCIPALITY OF LIECHTENSTEIN

Tel.: +(423) 236 73 77

Fax: +(423) 236 72 38

e-mail: passporting.insurance@fma-li.li

www.fma-li.li

MS Registration Notification

LT Bank of Lithuania

Supervision Service

Žirmūnų g. 151,

LT- 09128 VILNIUS

LITHUANIA

Tel.: +(370) 5 268 05 01

Fax: +(370) 5 261 56 65

e-mail: pt@lb.lt

www.lb.lt

Bank of Lithuania

Supervision Service

Žirmūnų g. 151,

LT- 09128 VILNIUS

LITHUANIA

Tel.: +(370) 5 268 05 01

Fax: +(370) 5 261 56 65

e-mail: pt@lb.lt

www.lb.lt

LU Commissariat aux Assurances

7, boulevard Joseph II

L-1840 Luxembourg

GRAND DUCHY OF Luxembourg

Tel.: +(352) 22 69 111

Fax: +(352) 22 69 10

e-mail: jessica.drui@commassu.lu

rik.hemmen@commassu.lu

www.commassu.lu

Commissariat aux Assurances

7, boulevard Joseph II

L-1840 Luxembourg

GRAND DUCHY OF Luxembourg

Tel.: +(352) 22 69 111

Fax: +(352) 22 69 10

e-mail: IMDnotifications@commassu.lu

www.commassu.lu

LV Financial and Capital Market Commission

Kungu iela 1

Riga, LV-1050

LATVIA

Tel.: +(371) 6777 4800

Fax: +(371) 6722 5755

mail: fktk@fktk.lv

www.fktk.lv

Financial and Capital Market Commission

Kungu iela 1

Riga, LV-1050

LATVIA

Tel.: +(371) 6777 4800

Fax: +(371) 6722 5755

e-mail: fktk@fktk.lv

www.fktk.lv

MS Registration Notification

MT Malta Financial Services Authority

Notabile Road

Attard BKR 3000

MALTA

Tel.: +(356) 21 44 11 55

Fax: +(356) 21 44 93 11

e-mail : agaleastjohn@mfsa.com.mt or

auinsruance@mfsa.com.mt

Malta Financial Services Authority

Notabile Road

Attard BKR 3000

MALTA

Tel.: +(356) 21 44 11 55

Fax: +(356) 21 44 93 11

e-mail : agaleastjohn@mfsa.com.mt or

auinsruance@mfsa.com.mt

NL Netherlands Authority for the Financial

Markets (Autoriteit Financiele Markten – AFM)

Supervision Service Center (Toezicht Service

Centrum)

P.O. Box 11723

Netherlands Authority for the Financial Markets

(Autoriteit Financiele Markten – AFM)

Supervision Service Center (Toezicht Service

Centrum)

P.O. Box 11723

NO Finanstilsynet

(The Financial Supervisory Authority of

Norway)

Revierstredet 3, Postboks 1187 Sentrum

N-0107 Oslo

Norway

Tel/Fax: +(47) 22 93 98 00

e-mail: post@finanstilsynet.no

www.finanstilsynet.no

Finanstilsynet

(The Financial Supervisory Authority of Norway)

Revierstredet 3, Postboks 1187 Sentrum

N-0107 Oslo

Norway

Tel/Fax: +(47) 22 93 98 00

e-mail: post@finanstilsynet.no

www.finanstilsynet.no

PL Polish Financial Supervision Authority

Pl. Powstancow Warszawy 1

00-950 Warszawa

Polish Financial Supervision Authority

Pl. Powstancow Warszawy 1

00-950 Warszawa

MS Registration Notification Poland

Tel: +(48) 22 262 4091

Fax: +(48) 22 262 4108

e-mail: dlu@knf.gov.pl

www.knf.gov.pl

Poland

Tel: +(48) 22 262 4091

Fax: +(48) 22 262 4108

e-mail: dlu@knf.gov.pl

www.knf.gov.pl

PT Instituto de Seguros de Portugal

Departamento de Autorizações e Registo

Avenida da República, n.º 76

1600-205 Lisboa

PORTUGAL

Tel.: +(351) 21 790 31 00

Fax: +(351) 21 793 28 37

e-mail: mediadores@isp.pt

www.isp.pt

Instituto de Seguros de Portugal

Departamento de Autorizações e Registo

Avenida da República, n.º 76

1600-205 Lisboa

PORTUGAL

Tel.: +(351) 21 790 31 00

Fax: +(351) 21 793 28 37

e-mail: mediadores@isp.pt

www.isp.pt

RO

Financial Supervisory Authority

15th Splaiul Independentei

5th District

Bucharest 050092

Romania

Tel: + 40.21.6596.148

Fax: +40. 21.659.60.51 /+40.21.659.64.36

E-mail : office@asfromania.ro

www.asfromania.ro

Financial Supervisory Authority

15th Splaiul Independentei

5th District

Bucharest 050092

Romania

Tel: +40 21.659.62.85

Fax : +40. 21.659.60.51 /+40.21.659.64.36

E-mail : office@asfromania.ro

www.asfromania.ro

SK National Bank of Slovakia National Bank of Slovakia

MS Registration Notification Imricha Karvasa, 1

813 25 Bratislava

Slovakia

Tel: +(421) 2 57 87 1111

Fax: +(421) 2 57 87 1100

www.nbs.sk

Imricha Karvasa, 1

813 25 Bratislava

Slovakia

Tel: +(421) 2 57 87 1111

Fax: +(421) 2 57 87 1100

www.nbs.sk

SI Insurance Supervision Agency

TRG Republike 3

1000 Ljubljana

SLOVENIA

Tel.: +(386) 1 25 28 600

Fax: +(386) 1 25 28 630

www.a-zn.si

Insurance Supervision Agency

TRG Republike 3

1000 Ljubljana

SLOVENIA

Tel.: +(386) 1 25 28 600

Fax: +(386) 1 25 28 630

www.a-zn.si

SE Bolagsverket*

(Swedish Companies Registration Office)

SE-851 81 SUNDSVALL

SWEDEN

Tel: + (46) 60 18 40 00

Fax: + (46) 60 12 98 40

email: bolagsverket@bolagsverket.se

www.bolagsverket.se

Finansinspektionen

P.O. Box 7821

SE-10397 Stockholm

SWEDEN

Tel.: +(46) 8 787 80 00

Fax: +(46) 8 24 13 35

email: finansinspektionen@fi.se

www.fi.se

UK

Passport Notification Unit

Approved Persons, Passporting and Mutuals

Passport Notification Unit

Approved Persons, Passporting and Mutuals

MS Registration Notification

Department

Financial Conduct Authority (FCA)

25 The North Colonnade

Canary Wharf

London E14 5HS

UNITED KINGDOM

Tel.: +(44) 20 70 66 1000

e-mail: passport.notifications@fca.org.uk

www.fca.org.uk

Department

Financial Conduct Authority (FCA)

25 The North Colonnade

Canary Wharf

London E14 5HS

UNITED KINGDOM

Tel.: +(44) 20 70 66 1000

e-mail: passport.notifications@fca.org.uk

www.fca.org.uk

Oversees territories (Gibraltar)

Financial Services Commission

Operations Division

PO Box 940

Suite 3 A, Atlantic Suites

Europort Avenue

GIBRALTAR

Tel.: +(350) 200 40283

e-mail: passport.notifications@fsc.gi

www.fsc.gi

Oversees territories (Gibraltar)

Financial Services Commission

Operations Division

PO Box 940

Suite 3 A, Atlantic Suites

Europort Avenue

GIBRALTAR

Tel.: +(350) 200 40283

e-mail: passport.notifications@fsc.gi

www.fsc.gi

* FOR INFORMATION ONLY / DID NOT ADHERE TO THE LUXEMBOURG PROTOCOL

Appendix II - A: Notification for an Intermediary or Ancillary Intermediary to operate under the freedom of establishment in [Name of Member State]

Initial notification Change of notification

1. First Name and Surname /

Name of legal person

…………………………………………………………………..

2. Address / head office

and registration number

(if applicable)

……………………………………………………………….….

…………………………………………………………………..

…………………………………………………………………..

3. Category of (ancillary)

intermediary, if applicable

name of insurance or

reinsurance undertaking(s)

represented, if applicable

…………………………………………………………………..

…………………………………………………………………..

…………………………………………………………………..

…………………………………………………………………..

4. Authorised classes of insurance,

if applicable

All Life classes

Only one or more

classes:

All Non-life

classes

……………………………

……………………………

……………………………

……………………………

5. Activity in host Member State

name and address of

branch

Name of natural person(s)

responsible for the

management of the branch

or the permanent

establishment

Risks and commitments

covered by the insurance

contracts distributed:

…………………………………………………………………..

…………………………………………………………………..

…………………………………………………………………..

…………………………………………………………………..

…………………………………………………………………...

…………………………………………………………………….

…………………………………………………………………….

6. Name of Home Competent

Authority

……………………………………………………………………..

7. Address of online register

……………………………………………………………………..

8. Date

Name and position of sender

……………………………………………………………………

……………………………………………………………………

……………………………………………………………………

Appendix II - B: Notification for an Intermediary or Ancillary Intermediary to operate under the

freedom to provide services in [Name of Member State]

Initial notification Change of notification

1. First Name and Surname /

Name of legal person

……………………………………………………………………..

2. Address / head office

and

registration number (if

applicable)

……………………………………………………………….….….

……………………………………………………………………...

……………………………………………………………………...

3. Category of intermediary, if

applicable

name of insurance or

reinsurance undertaking(s)

represented, if applicable

………………………………………………………………………

……………………………………………………………………..

4. Authorised classes of insurance,

if applicable

All Life classes

Only one or more

classes

All Non-life

classes

……………………………

……………………………

………………………..…

…………………………..

5. Activity in Host Member State

Risks and commitments

covered by the insurance

contracts distributed:

……………………………………………………………………...

6. Name of Home Competent

Authority

………………………………………………………………….…..

………………………………………………………………….…..

……………………………………………………………………...

……………………………………………………………………...

7. Address of online register

……………………………………………………………………...

8. Date

Name and position of sender

……………………………………………………………………….

………………………………………………………………..……..

Appendix III – List of website address of

1) EIOPA and public national registers of distributors and 2) Online registration systems for distributors

in the various Member States

Competent

Authority

Publicly accessible registers of

distributors

Online registration system for

distributors

EIOPA […]

AT https://www.gisa.gv.at/vkr

BE http://www.fsma.be/eng/index.asp

(Home page / Recherche) or

(Intermédiaires d'assurances / Listes)

BG

(Only in

Bulgarian)

All registers:

http://www3.fsc.bg/ERiK/runner?lang

=BG

Insurance brokers (legal persons):

http://www3.fsc.bg/ERiK/runner?bac

kId=0&tplId=Tpl_10&act=DISPLAY&

docId=0

Insurance agents (natural persons):

http://www4.fsc.bg/za/web_za/index

.aspx

Insurance agents (natural person

merchant):

http://www4.fsc.bg/za/web_za_et/in

dex.aspx

Insurance agents (legal entity):

http://www4.fsc.bg/za/web_za_ul/in

dex.aspx

CY http://www.mof.gov.cy/mof/mof.nsf/

directorate7eng?openform

CZ http://www.cnb.cz

DK http://www.DSFA.dk/sw67.asp Fact

and Figures (Register)

DE www.vermittlerregister.info

EE http://www.fi.ee/?id=771;

http://www.fi.ee/?id=2226;

http://www.fi.ee/?id=2229.

ES http://www.dgsfp.mineco.es/regpubli

cos/pui/pui.aspx

FI http://www.finanssivalvonta.fi/en/Authorisatio

ns/Insurance_intermediary/Search/Pages/Defau

lt.aspx

FR https://www.orias.fr/web/guest/sear

ch

HR www.hanfa.hr

HU www.mnb.hu

IE http://registers.centralbank.ie

IS www.fme.is

IT www.ivass.it

LI http://register.fma-

li.li/index.php?id=246

LT http://www.lb.lt/insurance_intermedi

aries

LU www.commassu.lu

LV http://www.fktk.lv/en/market/insura

nce/insurance_intermediaries/

MT http://www.mfsa.com.mt

NL www.afm.nl

http://www.afm.nl/registers/default.

ashx?folderid=1568

http://www.afm.nl/registers_en/defa

ult.ashx?folderid=1624

NO http://www.finanstilsynet.no/en/Seco

ndary-menu/Finanstilsynet-registry/

PL http://www.knf.gov.pl

PT http://www.asf.com.pt/NR/exeres/DE

9FAD1E-D324-4F37-BE59-

155F0DA717B9.htm

RO http://www.csa-

isc.ro/index.php?option=com_content&view=a

rticle&id=754&Itemid=183&lang=en

SE http://www.fi.se/Folder-

EN/Startpage/Register/Company-

register/

SK http://regfap.nbs.sk/index.php

SI http://www.a-

zn.si/eng/client/default.asp?r=-

1&n=167&p=content

UK http://www.fca.org.uk/register/

Oversees territories (Gibraltar)

http://www.fsc.gi/fsclists/list.aspx?Fi

nd=8