Article 1, Paragraph 2. · Commission Delegated Regulation (EU) 2025/413

Contents

2.Where the proposed acquirer is a legal person, the proposed acquirer shall provide to the competent authority of the target entity the following information:

(a)name of the legal person;

(b)the name and contact details of the principal professional adviser, if any, used to prepare the notification;

(c)where the legal person is registered in a national business register referred to in Article 16 of Directive (EU) 2017/1132 of the European Parliament and of the Council^note, the name of the register in which that legal person is registered, the registration number or an equivalent means of identification in that register and a copy of the registration certificate;

(d)an identifier as referred to in Article 14 of the Commission Delegated Regulation establishing technical standards adopted pursuant to Article 68(10), first subparagraph, point (b), of Regulation (EU) 2023/1114;

(e)the addresses of the registered office of the legal person and, where different, of its head office, and principal place of business;

(f)contact details of the person within the proposed acquirer to contact regarding the notification;

(g)corporate documents or agreements governing the legal person and a summary explanation of the main legal features of the legal form of the legal person, and an up-to-date overview of its business activity;

(h)whether the legal person has ever been or is regulated by a competent authority in the financial services sector or other government body and the name of such competent authority or other government body;

(i)where the legal person is an obliged entity as referred to in Article 2 of Directive (EU) 2015/849 of the European Parliament and of the Council^note, the applicable anti-money laundering and counter terrorist-financing policies and procedures;

(j)a complete list of the persons that effectively direct the business of the proposed acquirer and, in respect of each such person, the name, date and place of birth, address, contact details, a copy of the official identity document, the national identification number where available, the detailed curriculum vitae stating relevant education and training, the previous professional experience, and the professional activities or other relevant functions currently performed, including professional experience in managing holdings in companies, in financial services, crypto-assets or other digital assets, DLT, information technology, cybersecurity or digital innovation, together with the information referred to in Article 2(1), points (a) to (c);

(k)the identity of all persons that are ultimate beneficial owners of the legal persons within the meaning of Article 3(6), points (a)(i) or Article 3(6), point (c), of Directive (EU) 2015/849, and in respect of each such person, the name, date and place of birth, address, contact details, and, where available, the national identification number, together with the information referred to in Article 2(1), points (a) to (c) of this Regulation.

For legal persons under the scope of Directive (EU) 2017/1132, the information under points (a) and (e) shall match the one filed in the national business register referred to in Article 16 of Directive (EU) 2017/1132.