Submission of Information. 1. The market participant shall submit the following information with its completed and signed Participation Agreement: (a) name and registered address of the market participant, including general email and telephone number of the market participant for notifications in accordance with Article 60; (b) an extract of the registration of the market participant in the commercial register of the competent authority; (c) details regarding the beneficial ownership as defined in the relevant legal provisions of Article 3(6) of Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing for all transactions; (d) contact details and names of persons authorized to represent the market participant and their function; (e) EU VAT registration number or similar tax identification information where EU VAT is not applicable; (f) Taxes and levies to be considered for invoices and collateral calculations; (g) A unique Energy Identification Code (EIC) which has been registered in the Centralised European Register of Energy Market Participants (CEREMP). The uniqueness shall be verified in CEREMP; (h) bank account information evidenced by a bank account identification document for all payments to the applicant to be used by the Allocation Platform. The applicant shall provide the bank account information of a credit institution based in the European Union, United Kingdom, European Economic Area or a country in which the Single Allocation Platform performs cross border auction services. The applicant is obliged to select a financial institution which is subject to customer due diligence standards that are not less than those laid down in Directive (EU) 2015/849 as amended and which complies to them accordingly; (i) financial contact person for collaterals, invoicing and payment issues, and their contact details (email and telephone number) for notifications where required in these Daily Allocation Rules; (j) commercial contact person and their contact details (email and telephone number) for notifications where required in these Daily Allocation Rules; (k) operational contact person and their contact details (email and telephone number) for notifications where required in these Daily Allocation Rules; (l) The list of Bidding Zone borders according to the border specific annexes where the Registered Participant wants to participate in Auctions; and (m) ACER Registration Code (ACER Code) assigned by the European Agency for the Cooperation of Energy Regulators (ACER) during the market participant’s registration process with its respective regulatory authority, and as reported on CEREMP. 2. A Registered Participant shall ensure that all data and other information that it provides to the Allocation Platform pursuant to these Daily Allocation Rules (including information in its Participation Agreement) is and remains accurate and complete in all material respects and must promptly notify the Allocation Platform of any change. 3. A Registered Participant shall notify the Allocation Platform if there is any change to the information, submitted in accordance with paragraph 1 of this Article, at least nine (9) Working Days before the change comes into effect and, where that is not possible, without delay after the Registered Participant becomes aware of the change. 4. The Allocation Platform will confirm the registration of the change or send a refusal note of registration of the change to the Registered Participant, at the latest seven (7) Working Days after the receipt of the relevant notification of change. The confirmation or refusal note will be sent via electronic means as specified by the Allocation Platform on its website. If the Allocation Platform refuses to register the change, the reason shall be provided in the refusal note. 5. The change becomes valid on the day of the delivery of the confirmation to the Registered Participant. 6. If additional information is required from a Registered Participant as a consequence of an amendment to these Daily Allocation Rules, then the Registered Participant shall submit the additional information to the Allocation Platform within twelve (12) Working Days after the request for such submission by the Allocation Platform.
Appears in 1 contract
Samples: Rules for Daily Capacity Allocation on Ukrainian Borders
Submission of Information. 1. The market participant shall submit the following information with its completed and signed Participation Agreement:
(a) name and registered address of the market participant, including general email and telephone number of the market participant for notifications in accordance with Article 6054;
(b) an extract of the registration of the market participant in the commercial register of the competent authority;
(c) details regarding the beneficial ownership as defined in the relevant legal provisions governing the location of the registered office of the Allocation Platform transposing Article 3(6) of Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing for all transactionsfinancing;
(d) contact details and names of persons authorized authorised to represent the market participant and their function;
(e) EU VAT registration number or similar tax identification information where EU VAT is not applicablewhere applicable;
(f) Taxes and levies to be considered for invoices and collateral calculations;
(g) A unique Energy Identification Code (EIC) which has been registered in the Centralised European Register of Energy Market Participants (CEREMP). The uniqueness shall be verified in CEREMP;
(h) bank account information evidenced by a bank account identification document for all payments allfor payment to the applicant to be used by the Allocation Platform. The applicant shall provide for the bank account information purposes of a credit institution based in the European Union, United Kingdom, European Economic Area or a country in which the Single Allocation Platform performs cross border auction services. The applicant is obliged to select a financial institution which is subject to customer due diligence standards that are not less than those laid down in Directive (EU) 2015/849 as amended and which complies to them accordingly;Article 45
(i) financial contact person for collaterals, invoicing and payment issues, issues and their contact details (email and telephone number) for notifications where required in these Daily Allocation RulesRules in accordance with Article 54;
(j) commercial contact person and their contact details (email and telephone number) for notifications where required in these Daily Allocation Rules;Rules in accordance with Article 54; and
(k) operational contact person and their contact details (email and telephone number) for notifications where required in these Daily Allocation RulesRules in accordance with th Article 54;
(l) The the list of Bidding Zone borders according to the border specific annexes where the Registered Participant wants to participate in Intraday Auctions; and
(m) ACER Registration Code (ACER Code) assigned by the European Agency for the Cooperation of Energy Regulators (ACER) during the market participant’s registration process with its respective regulatory authority, and as reported on CEREMP.
2. A Registered Participant shall ensure that all data and other information that it provides to the Allocation Platform pursuant to these Daily Allocation Rules (including information in its Participation Agreement) is and remains accurate and complete in all material respects and must promptly notify the Allocation Platform of any change.
3. A Registered Participant shall notify the Allocation Platform if there is any change to the information, submitted in accordance with paragraph 1 of this Article, at least nine (9) Working Days before the change comes into effect and, where that is not possible, without delay after the Registered Participant becomes aware of the change.
4. The Allocation Platform will confirm the registration of the change or send a refusal note of registration of the change to the Registered Participant, at the latest seven (7) Working Days after the receipt of the relevant notification of change. The confirmation or refusal note will be sent via electronic means as specified by the Allocation Platform on its website. If the Allocation Platform refuses to register the change, the reason shall be provided in the refusal note.
5. The change becomes valid on the day of the delivery of the confirmation to the Registered Participant.
6. If additional information is required from a Registered Participant as a consequence of an amendment to these Daily Allocation Rules, then the Registered Participant shall submit the additional information to the Allocation Platform within twelve (12) Working Days after the request for such submission by the Allocation Platform.
Appears in 1 contract
Submission of Information. 1. The market participant shall submit the following information with its completed and signed Participation Agreement:
(a) name and registered address of the market participant, including general email and telephone number of the market participant for notifications in accordance with Article 6054;
(b) an extract of the registration of the market participant in the commercial register of the competent authority;
(c) details regarding the beneficial ownership as defined in the relevant legal provisions governing the location of the registered office of the Allocation Platform transposing Article 3(6) of Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing for all transactionsfinancing;
(d) contact details and names of persons authorized authorised to represent the market participant and their function;
(e) EU VAT registration number or similar tax identification information where EU VAT is not applicable;
(f) Taxes and levies to be considered for invoices and collateral calculations;
(g) A unique Energy Identification Code (EIC) which has been registered in the Centralised European Register of Energy Market Participants (CEREMP). The uniqueness shall be verified in CEREMP;
(h) bank account information evidenced by a bank account identification document for all payments payment to the applicant to be used by the Allocation Platform. The applicant shall provide Platform for the bank account information purposes of a credit institution based in the European Union, United Kingdom, European Economic Area or a country in which the Single Allocation Platform performs cross border auction services. The applicant is obliged to select a financial institution which is subject to customer due diligence standards that are not less than those laid down in Directive (EU) 2015/849 as amended Article 45 paragraphs 6 and which complies to them accordingly7;
(i) financial contact person for collaterals, invoicing and payment issues, issues and their contact details (email and telephone number) for notifications where required in these Daily Allocation RulesRules in accordance with Article 54;
(j) commercial contact person and their contact details (email and telephone number) for notifications where required in these Daily Allocation Rules;Rules in accordance with Article 54; and
(k) operational contact person and their contact details (email and telephone number) for notifications where required in these Daily Allocation RulesRules in accordance with Article 54;
(l) The the list of Bidding Zone borders according to the border specific annexes where the Registered Participant wants to participate in Intraday Auctions; and
(m) ACER Registration Code (ACER Code) assigned by the European Agency for the Cooperation of Energy Regulators (ACER) during the market participant’s registration process with its respective regulatory authority, and as reported on CEREMP.
2. The Allocation Platform verifies whether the Registered Participant fulfils the specific provisions per TSO Border and where applicable per direction as listed in Annex 1 chosen in the Participation Agreement in line with paragraph 1 (k) of this Article.
3. A Registered Participant shall ensure that all data and other information that it provides to the Allocation Platform pursuant to these Daily Allocation Rules (including information in its Participation Agreement) is and remains accurate and complete in all material respects and must promptly notify the Allocation Platform of any change.
34. A Registered Participant shall notify the Allocation Platform if there is any change to the information, submitted in accordance with paragraph 1 of this Article, at least nine (9) Working Days before the change comes into effect and, where that is not possible, without delay after the Registered Participant becomes aware of the change.
45. The Allocation Platform will confirm the registration of the change or send a refusal note of registration of the change to the Registered Participant, at the latest seven latest, five (75) Working Days after the receipt of the relevant notification of change. The confirmation or refusal note will be sent via electronic means as email to the operational contact person specified by the Allocation Platform on its websiteRegistered Participant in accordance with paragraph 1 of this Article. If the Allocation Platform refuses to register the change, the reason shall be provided in the refusal note.
56. The change becomes valid on the day of the delivery of the confirmation to the Registered Participant.
67. If additional information is required from a Registered Participant as a consequence of an amendment to these Daily Allocation Rules, then the Registered Participant shall submit the additional information to the Allocation Platform within twelve (12) Working Days after the request for such submission by the Allocation Platform.
Appears in 1 contract
Submission of Information. 1. The market participant shall submit the following information with its completed and signed Participation Agreement:
(a) name and registered address of the market participant, including general email and telephone number of the market participant for notifications in accordance with Article 60;
(b) an extract of the registration of the market participant in the commercial register of the competent authority;
(c) details regarding the beneficial ownership as defined in the relevant legal provisions of transposing Article 3(6) of Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing for all transactionsfinancing;
(d) contact details and names of persons authorized authorised to represent the market participant and their function;
(e) EU VAT registration number or similar tax identification information where EU VAT is not applicable;
(f) Taxes taxes and levies to be considered for invoices and collateral calculations;
(g) A unique Energy Identification Code (EIC) which has been registered in the Centralised European Register of Energy Market Participants (CEREMP). The uniqueness shall be verified in CEREMP;
(h) bank account information evidenced by a bank account identification document for all payments to the applicant to be used by the Allocation Platform. The applicant shall provide Platform for the bank account information purposes of a credit institution based in the European Union, United Kingdom, European Economic Area or a country in which the Single Allocation Platform performs cross border auction services. The applicant is obliged to select a financial institution which is subject to customer due diligence standards that are not less than those laid down in Directive (EU) 2015/849 as amended and which complies to them accordinglyArticle 51;
(i) financial contact person for collaterals, invoicing and payment issues, issues and their contact details (email and telephone number) for notifications where required in these Daily Allocation RulesRules in accordance with Article 60;
(j) commercial contact person and their contact details (email and telephone number) for notifications where required in these Daily Allocation RulesRules in accordance with Article 60;
(k) operational contact person and their contact details (email and telephone number) for notifications where required in these Daily Allocation Rules;
(l) The list of Bidding Zone borders according to the border specific annexes where the Registered Participant wants to participate Rules in Auctionsaccordance with Article 60; and
(ml) ACER Registration Code (ACER Code) assigned by the European Agency for the Cooperation of Energy Regulators (ACER) during the market participant’s registration process with its respective regulatory authoritythe National Regulatory Authorities, and as reported on CEREMP.
2. A Registered Participant shall ensure that all data and other information that it provides to the Allocation Platform pursuant to these Daily Allocation Rules (including information in its Participation Agreement) is and remains accurate and complete in all material respects and must promptly notify the Allocation Platform of any change.
3. A Registered Participant shall notify the Allocation Platform if there is any change to the information, submitted in accordance with paragraph 1 of this Article, at least nine (9) Working Days before the change comes into effect and, where that is not possible, without delay after the Registered Participant becomes aware of the change.
4. The Allocation Platform will confirm the registration of the change or send a refusal note of registration of the change to the Registered Participant, at the latest latest, seven (7) Working Days after the receipt of the relevant notification of change. The confirmation or refusal note will be sent via electronic means as specified by the Allocation Platform on its website. If the Allocation Platform refuses to register the change, the reason shall be provided in the refusal note.
5. The change becomes valid on the day of the delivery of the confirmation to the Registered Participant.
6. If additional information is required from a Registered Participant as a consequence of an amendment to these Daily Allocation Rules, then the Registered Participant shall submit the additional information to the Allocation Platform within twelve (12) Working Days after the request for such submission by the Allocation Platform.
Appears in 1 contract
Samples: Eleclink Day Ahead Allocation Rules
Submission of Information. 1. The market participant shall submit the following information with its completed and signed Participation Agreement:
(a) a. name and registered address of the market participant, participant including general email and telephone number of the market participant for notifications in accordance with Article 60;74.
(b) b. if the market participant is a legal person, an extract of the registration of the market participant in the commercial register of the competent authority;
(c) c. details regarding the beneficial ownership as defined in the relevant legal provisions of transposing Article 3(6) of Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing for all transactionsfinancing;
(d) x. contact details and names of persons authorized authorised to represent the market participant and their function;
(e) e. EU VAT registration number or similar tax identification information where EU VAT is not applicable;
(f) f. Taxes and levies to be considered for invoices and collateral calculations;
(g) g. A unique Energy Identification Code (EIC) which has been registered in the Centralised European Register of Energy Market Participants (CEREMP). The uniqueness shall be verified in CEREMP;
(h) h. bank account information evidenced by a bank account identification document for all payments to the applicant to be used by the Allocation Platform. The applicant shall provide the bank account information of a credit institution based in the European Union, United Kingdom, European Economic Area or a country in which the Single Allocation Platform performs cross border auction services. The applicant is obliged to select a financial institution which is subject to customer due diligence standards that are not less than those laid down in Directive (EU) 2015/849 as amended and which complies to them accordingly;
(i) i. financial contact person for collaterals, invoicing and payment issues, and their contact details (email and telephone number) for notifications where required in these Daily Allocation RulesRules in accordance with Article 74;
(j) j. commercial contact person and their contact details (email and telephone number) for notifications where required in these Daily Allocation RulesRules in accordance with Article 74;
(k) k. operational contact person and their contact details (email and telephone number) for notifications where required in these Daily Allocation RulesRules in accordance with Article 74;
(l) The list of Bidding Zone borders according to the border specific annexes where the Registered Participant wants to participate in Auctions; and
(m) l. ACER Registration Code (ACER Code) assigned by the European Agency for the Cooperation of Energy Regulators (ACER) during the market participant’s registration process with its respective regulatory authority, and as reported on CEREMP.
2. A Registered Participant shall ensure that all data and other information that it provides to the Allocation Platform pursuant to these Daily Allocation Rules (including information in its Participation Agreement) is and remains accurate and complete in all material respects and must promptly notify the Allocation Platform of any change.
3. A Registered Participant shall notify the Allocation Platform if there is any change to the information, submitted in accordance with paragraph 1 of this Article, at least nine (9) Working Days before the change comes into effect and, where that is not possible, without delay after the Registered Participant becomes aware of the change.
4. The Allocation Platform will confirm the registration of the change or send a refusal note of registration of the change to the Registered Participant, at the latest latest, seven (7) Working Days after the receipt of the relevant notification of change. The confirmation or refusal note will be sent via electronic means as specified by the Allocation Platform on its website. If the Allocation Platform refuses to register the change, the reason shall be provided in the refusal note.
5. The change becomes valid on the day of the delivery of the confirmation to the Registered Participant.
6. If additional information is required from a Registered Participant as a consequence of an amendment to these Daily Allocation Rules, then the Registered Participant shall submit the additional information to the Allocation Platform within twelve (12) Working Days after the request for such submission by the Allocation Platform.
Appears in 1 contract
Submission of Information. 1. The market participant shall submit the following information with its completed and signed Participation Agreement:
(a) a. name and registered address of the market participant, including general email and telephone number of the market participant for notifications in accordance with Article 6061;
(b) b. an extract of the registration of the market participant in the commercial register of the competent authority;
(c) c. details regarding the beneficial ownership as defined in the relevant legal provisions of transposing Article 3(6) of Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing for all transactionsfinancing;
(d) d. contact details and names of persons authorized to represent the market participant and their function;
(e) e. EU VAT registration number or similar tax identification information where EU VAT is not applicable;
(f) f. Taxes and levies to be considered for invoices and collateral calculations;
(g) g. A unique Energy Identification Code (EIC) which has been registered in the Centralised European Register of Energy Market Participants (CEREMP). The uniqueness shall be verified in CEREMP;
(h) h. bank account information evidenced by a bank account identification document for all payments to the applicant to be used by the Allocation Platform. The applicant shall provide the bank account information of a credit institution based in the European Union, United Kingdom, European Economic Area or a country in which the Single Allocation Platform performs cross border auction services. The applicant is obliged to select a financial institution which is subject to customer due diligence standards that are not less than those laid down in Directive (EU) 2015/849 as amended and which complies to them accordingly;
(i) i. financial contact person for collaterals, invoicing and payment issues, and their contact details (email and telephone number) for notifications where required in these Daily Allocation Rules;
(j) j. commercial contact person and their contact details (email and telephone number) for notifications where required in these Daily Allocation Rules;
(k) k. operational contact person and their contact details (email and telephone number) for notifications where required in these Daily Allocation Rules;
(l) The list of Bidding Zone borders according to the border specific annexes where the Registered Participant wants to participate in Auctions; and
(m) l. ACER Registration Code (ACER Code) assigned by the European Agency for the Cooperation of Energy Regulators (ACER) during the market participant’s registration process with its respective regulatory authority, and as reported on CEREMP.
2. A Registered Participant shall ensure that all data and other information that it provides to the Allocation Platform pursuant to these Daily Allocation Rules (including information in its Participation Agreement) is and remains accurate and complete in all material respects and must promptly notify the Allocation Platform of any change.
3. A Registered Participant shall notify the Allocation Platform if there is any change to the information, submitted in accordance with paragraph 1 of this Article, at least nine (9) Working Days before the change comes into effect and, where that is not possible, without delay after the Registered Participant becomes aware of the change.
4. The Allocation Platform will confirm the registration of the change or send a refusal note of registration of the change to the Registered Participant, at the latest latest, seven (7) Working Days after the receipt of the relevant notification of change. The confirmation or refusal note will be sent via electronic means as specified by the Allocation Platform on its website. If the Allocation Platform refuses to register the change, the reason shall be provided in the refusal note.
5. The change becomes valid on the day of the delivery of the confirmation to the Registered Participant.
6. If additional information is required from a Registered Participant as a consequence of an amendment to these Daily Allocation Rules, then the Registered Participant shall submit the additional information to the Allocation Platform within twelve (12) Working Days after the request for such submission by the Allocation Platform.
Appears in 1 contract
Samples: Rules for Daily Capacity Allocation
Submission of Information. 1. The market participant shall submit the following information with its completed and signed Participation Agreement:
(a) name and registered address of the market participant, including general email and telephone number of the market participant for notifications in accordance with Article 6054;
(b) an extract of the registration of the market participant in the commercial register of the competent authority;
(c) details regarding the beneficial ownership as defined in the relevant legal provisions of provisions. transposing Article 3(6) of Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing for all transactionsfinancing;
(d) contact details and names of persons authorized authorised to represent the market participant and their function;
(e) EU VAT registration number or similar tax identification information where EU VAT is not applicable;
(f) Taxes taxes and levies to be considered for invoices and collateral calculations;
(g) A unique Energy Identification Code (EIC) which has been registered in the Centralised European Register of Energy Market Participants (CEREMP). The uniqueness shall be verified in CEREMP;
(h) bank account information evidenced by a bank account identification document for all payments to the applicant to be used by the Allocation Platform. The applicant shall provide Platform for the bank account information purposes of a credit institution based in the European Union, United Kingdom, European Economic Area or a country in which the Single Allocation Platform performs cross border auction services. The applicant is obliged to select a financial institution which is subject to customer due diligence standards that are not less than those laid down in Directive (EU) 2015/849 as amended Article 45 paragraphs 7 and which complies to them accordingly9;
(i) financial contact person for collaterals, invoicing and payment issues, issues and their contact details (email and telephone number) for notifications where required in these Daily Allocation RulesRules in accordance with Article 54;
(j) commercial contact person and their contact details (email and telephone number) for notifications where required in these Daily Allocation RulesRules in accordance with Article 54;
(k) operational contact person and their contact details (email and telephone number) for notifications where required in these Daily Allocation Rules;
(l) The list of Bidding Zone borders according to the border specific annexes where the Registered Participant wants to participate Rules in Auctionsaccordance with Article 54; and
(ml) ACER Registration Code (ACER Code) assigned by the European Agency for the Cooperation of Energy Regulators (ACER) during the market participant’s registration process with its respective regulatory authoritythe relevant National Regulatory Authorities, and as reported on CEREMP.
2. A Registered Participant shall ensure that all data and other information that it provides to the Allocation Platform pursuant to these Daily Allocation Rules (including information in its Participation Agreement) is and remains accurate and complete in all material respects and must promptly notify the Allocation Platform of any change.
3. A Registered Participant shall notify the Allocation Platform if there is any change to the information, submitted in accordance with paragraph 1 of this Article, at least nine (9) Working Days before the change comes into effect and, where that is not possible, without delay after the Registered Participant becomes aware of the change.
4. The Allocation Platform will confirm the registration of the change or send a refusal note of registration of the change to the Registered Participant, at the latest latest, seven (7) Working Days after the receipt of the relevant notification of change. The confirmation or refusal note will be sent via electronic means as specified by the Allocation Platform on its website. If the Allocation Platform refuses to register the change, the reason shall be provided in the refusal note.
5. The change becomes valid on the day of the delivery of the confirmation to the Registered Participant.
6. If additional information is required from a Registered Participant as a consequence of an amendment to these Daily Allocation Rules, then the Registered Participant shall submit the additional information to the Allocation Platform within twelve (12) Working Days after the request for such submission by the Allocation Platform.. Article 9
Appears in 1 contract
Samples: Eleclink Intraday Allocation Rules
Submission of Information. 1. The market participant shall submit the following information with its completed and signed Participation Agreement:
(a) a. name and registered address of the market participant, including general email and telephone number of the market participant for notifications in accordance with Article 60Article54;
(b) b. an extract of the registration of the market participant in the commercial register of the competent authority;
(c) c. details regarding the beneficial ownership as defined in the relevant legal provisions of transposing Article 3(6) of Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing for all transactionsfinancing;
(d) x. contact details and names of persons authorized authorised to represent the market participant and their function;
(e) e. EU VAT registration number or similar tax identification information where EU VAT is not applicable;
(f) f. Taxes and levies to be considered for invoices and collateral calculations;
(g) g. A unique Energy Identification Code (EIC) which has been registered in the Centralised European Register of Energy Market Participants (CEREMP). The uniqueness shall be verified in CEREMP;
(h) h. bank account information evidenced by a bank account identification document for all payments to the applicant to be used by the Allocation Platform. The applicant shall provide the bank account information of a credit institution based in the European Union, United Kingdom, European Economic Area or a country in which the Single Allocation Platform performs cross border auction services. The applicant is obliged to select a financial institution which is subject to customer due diligence standards that are not less than those laid down in Directive (EU) 2015/849 as amended and which complies to them accordingly;
(i) i. financial contact person for collaterals, invoicing and payment issues, issues and their contact details (email email, and telephone number) for notifications where required in these Daily Allocation RulesRules in accordance with Article 54;
(j) j. commercial contact person and their contact details (email email, and telephone number) for notifications where required in these Daily Allocation Rules;Rules in accordance with Article 54;and
(k) k. operational contact person and their contact details (email email, and telephone number) for notifications where required in these Daily Allocation RulesRules in accordance with Article54;
(l) The l. the list of Bidding Zone borders according to the border specific annexes where the Registered Participant wants to participate in Intraday Auctions; and
(m) m. ACER Registration Code (ACER Code) assigned by the European Agency for the Cooperation of Energy Regulators (ACER) during the market participant’s registration process with its respective regulatory authority, and as reported on CEREMP.
2. The Allocation Platform verifies whether the Registered Participant fulfils the specific provisions per TSO Border and where applicable per direction as listed in Annex 1 chosen in the Participation Agreement in line with paragraph 1 (k) of this Article.
3. A Registered Participant shall ensure that all data and other information that it provides to the Allocation Platform pursuant to these Daily Allocation Rules (including information in its Participation Agreement) is and remains accurate and complete in all material respects and must promptly notify the Allocation Platform of any change.
34. A Registered Participant shall notify the Allocation Platform if there is any change to the information, submitted in accordance with paragraph 1 of this Article, at least nine (9) Working Days before the change comes into effect and, where that is not possible, without delay after the Registered Participant becomes aware of the change.
45. The Allocation Platform will confirm the registration of the change or send a refusal note of registration of the change to the Registered Participant, at the latest latest, seven (7) Working Days after the receipt of the relevant notification of change. The confirmation or refusal note will be sent via electronic means as specified by the Allocation Platform on its website. If the Allocation Platform refuses to register the change, the reason shall be provided in the refusal note.
56. The change becomes valid on the day of the delivery of the confirmation to the Registered Participant.
67. If additional information is required from a Registered Participant as a consequence of an amendment to these Daily Allocation Rules, then the Registered Participant shall submit the additional information to the Allocation Platform within twelve (12) Working Days after the request for such submission by the Allocation Platform.
Appears in 1 contract
Submission of Information. 1. The market participant shall submit the following information with its completed and signed Participation Agreement:
(a) : name and registered address of the market participant, participant including general email and telephone number of the market participant for notifications in accordance with Article 60;
(b) 58. if the market participant is a legal person, an extract of the registration of the market participant in the commercial register of the competent authority;
(c) details regarding the beneficial ownership as defined in the relevant legal provisions of Article 3(6) of Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing for all transactions;
(d) ; contact details and names of persons authorized to represent the market participant and their function;
(e) ; EU VAT registration number or similar tax identification information where EU VAT is not applicable;
(f) applicable ; Taxes and levies to be considered for invoices and collateral calculations;
(g) A unique ; Energy Identification Code (EIC) which has been registered in the Centralised European Register of Energy Market Participants (CEREMP). The uniqueness shall be verified in CEREMP;
(h) ; bank account information evidenced by a bank account identification document for all payments payment to the applicant to be used by the Allocation Platform. The applicant shall provide Platform for the bank account information purposes of a credit institution based in the European Union, United Kingdom, European Economic Area or a country in which the Single Allocation Platform performs cross border auction services. The applicant is obliged to select a financial institution which is subject to customer due diligence standards that are not less than those laid down in Directive (EU) 2015/849 as amended and which complies to them accordingly;
(i) Article 49 paragraph 7; financial contact person for collaterals, invoicing and payment issues, and their contact details (email and telephone number) for notifications where required in these Daily Allocation Rules;
(j) Rules in accordance with Article 58; commercial contact person and their contact details (email and telephone number) for notifications where required in these Daily Allocation Rules;
(k) Rules in accordance with Article 58; operational contact person and their contact details (email and telephone number) for notifications where required in these Daily Allocation Rules;
(l) The list of Bidding Zone borders according to the border specific annexes where the Registered Participant wants to participate Rules in Auctionsaccordance with Article 58; and
(m) and ACER Registration Code (ACER Code) assigned by the European Agency for the Cooperation of Energy Regulators (ACER) during the market participant’s participant registration process with its respective regulatory authoritythe NRA, and as reported for participation in allocation on CEREMP.
Biding Zone borders listed in Appendix 2. A Registered Participant shall ensure that all data and other information that it provides to the Allocation Platform pursuant to these Daily Allocation Rules (including information in its Participation Agreement) is and remains accurate and complete in all material respects and must promptly notify the Allocation Platform of any change.
3. A Registered Participant shall notify the Allocation Platform if there is any change to the information, submitted in accordance with paragraph 1 of this Article, at least nine (9) Working Days before the change comes into effect and, where that is not possible, without delay after the Registered Participant becomes aware of the change.
4. The Allocation Platform will confirm the registration of the change or send a refusal note of registration of the change to the Registered Participant, at the latest latest, seven (7) Working Days after the receipt of the relevant notification of change. The confirmation or refusal note will be sent via electronic means as specified by the Allocation Platform on its website. If the Allocation Platform refuses to register the change, the reason shall be provided in the refusal note.
5. The change becomes valid on the day of the delivery of the confirmation to the Registered Participant.
6. If additional information is required from a Registered Participant as a consequence of an amendment to these Daily Allocation Rules, then the Registered Participant shall submit the additional information to the Allocation Platform within twelve (12) Working Days after the request for such submission by the Allocation Platform.
Appears in 1 contract
Samples: Rules for Explicit Daily Capacity Allocation on Bidding Zone Borders Serviced by See Cao
Submission of Information. 1. The market participant shall submit the following information with its completed and signed Participation Agreement:
(a) name and registered address of the market participant, including general email and telephone number of the market participant for notifications in accordance with Article 6053;
(b) an extract of the registration of the market participant in the commercial register of the competent authority;
(c) details regarding the beneficial ownership as defined in the relevant legal provisions governing the location of the registered office of the Allocation Platform transposing Article 3(6) of Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing for all transactionsfinancing;
(d) contact details and names of persons authorized authorised to represent the market participant and their function;
(e) EU VAT registration number or similar tax identification information where EU VAT is not applicable;
(f) Taxes and levies to be considered for invoices and collateral calculations;
(g) A unique Energy Identification Code (EIC) which has been registered in the Centralised European Register of Energy Market Participants (CEREMP). The uniqueness shall be verified in CEREMP;
(h) bank account information evidenced by a bank account identification document for all payments payment to the applicant to be used by the Allocation Platform. The applicant shall provide Platform for the bank account information purposes of a credit institution based in the European Union, United Kingdom, European Economic Area or a country in which the Single Allocation Platform performs cross border auction services. The applicant is obliged to select a financial institution which is subject to customer due diligence standards that are not less than those laid down in Directive (EU) 2015/849 as amended Article 44 paragraphs 6 and which complies to them accordingly7;
(i) financial contact person for collaterals, invoicing and payment issues, issues and their contact details (email and telephone number) for notifications where required in these Daily Allocation RulesRules in accordance with Article 53;
(j) commercial contact person and their contact details (email and telephone number) for notifications where required in these Daily Allocation Rules;Rules in accordance with Article 53; and
(k) operational contact person and their contact details (email and telephone number) for notifications where required in these Daily Allocation Rules;for
(l) The the list of Bidding Zone borders according to the border specific annexes where the Registered Participant wants to participate in Intraday Auctions; and
(m) ACER Registration Code (ACER Code) assigned by the European Agency for the Cooperation of Energy Regulators (ACER) during the market participant’s registration process with its respective regulatory authority, and as reported on CEREMP.
2. The Allocation Platform verifies whether the Registered Participant fulfils the specific provisions per TSO Border and where applicable per direction as listed in Annex 1 chosen in the Participation Agreement in line with paragraph 1 (l) of this Article.
3. A Registered Participant shall ensure that all data and other information that it provides to the Allocation Platform pursuant to these Daily Allocation Rules (including information in its Participation Agreement) is and remains accurate and complete in all material respects and must promptly notify the Allocation Platform of any change.
34. A Registered Participant shall notify the Allocation Platform if there is any change to the information, submitted in accordance with paragraph 1 of this Article, at least nine (9) Working Days before the change comes into effect and, where that is not possible, without delay after the Registered Participant becomes aware of the change.
45. The Allocation Platform will confirm the registration of the change or send a refusal note of registration of the change to the Registered Participant, at the latest seven latest, five (75) Working Days after the receipt of the relevant notification of change. The confirmation or refusal note will be sent via electronic means as email to the operational contact person specified by the Allocation Platform on its websiteRegistered Participant in accordance with paragraph 1 of this Article. If the Allocation Platform refuses to register the change, the reason shall be provided in the refusal note.
56. The change becomes valid on the day of the delivery of the confirmation to the Registered Participant.
67. If additional information is required from a Registered Participant as a consequence of an amendment to these Daily Allocation Rules, then the Registered Participant shall submit the additional information to the Allocation Platform within twelve (12) Working Days after the request for such submission by the Allocation Platform.
Appears in 1 contract
Submission of Information. 1. The market participant shall submit the following information with its completed and signed Participation Agreement:
(a) name and registered address of the market participant, participant including general email email, and telephone number of the market participant for notifications in accordance with Article 6074;
(b) if the market participant is a legal person, an extract of the registration of the market participant in the commercial register of the competent authority;
(c) details regarding the beneficial ownership as defined in the relevant legal provisions of transposing Article 3(6) of Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing for all transactionsfinancing;
(d) contact details and names of persons authorized authorised to represent the market participant and their function;
(e) EU VAT European value added tax registration number or similar tax identification information where EU VAT is not applicable;
(f) Taxes taxes and levies to be considered for invoices and collateral calculations;
(g) A unique Energy Identification Code (EIC) which has been registered in the Centralised European Register of Energy Market Participants (CEREMP). The uniqueness shall be verified in CEREMP;
(h) bank account information evidenced by a bank account identification document for all payments to the applicant to be used by the Allocation Platform. The applicant shall provide Platform for the bank account information purposes of a credit institution based in the European Union, United Kingdom, European Economic Area or a country in which the Single Allocation Platform performs cross border auction services. The applicant is obliged to select a financial institution which is subject to customer due diligence standards that are not less than those laid down in Directive (EU) 2015/849 as amended Article 65 paragraphs 8 and which complies to them accordingly9;
(i) financial contact person for collaterals, invoicing and payment issues, and their its contact details (email and telephone number) for notifications where required in these Daily ElecLink Long Term Allocation RulesRules in accordance with Article 74;
(j) commercial contact person and their its contact details (email and telephone number) for notifications where required in these Daily ElecLink Long Term Allocation RulesRules in accordance with Article 74;
(k) operational contact person and their its contact details (email and telephone number) for notifications where required in these Daily ElecLink Long Term Allocation Rules;
(l) The list of Bidding Zone borders according to the border specific annexes where the Registered Participant wants to participate Rules in Auctionsaccordance with Article 74; and
(ml) ACER Registration Code (ACER Code) assigned by the European Agency for the Cooperation of Energy Regulators (ACER) during the market participant’s registration process with its respective regulatory authoritythe National Regulatory Authorities, and as reported on CEREMP.
2. A Registered Participant shall ensure that all data and other information that it provides to the Allocation Platform pursuant to these Daily ElecLink Long Term Allocation Rules (including information in its Participation Agreement) is and remains accurate and complete in all material respects and must promptly notify the Allocation Platform of any change.
3. A Registered Participant shall notify the Allocation Platform if there is any change to the information, submitted in accordance with paragraph 1 of this Article, at least nine (9) Working Days before the change comes into effect and, where that is not possible, without delay after the Registered Participant becomes aware of the change.
4. The Allocation Platform will confirm the registration of the change or send a refusal note of registration of the change to the Registered Participant, at the latest latest, seven (7) Working Days after the receipt of the relevant notification of change. The confirmation or refusal note will be sent via electronic means as specified by the Allocation Platform on its website. If the Allocation Platform refuses to register the change, the reason shall be provided in the refusal note.
5. The change becomes valid on the day of the delivery of the confirmation to the Registered Participant.
6. If additional information is required from a Registered Participant as a consequence of an amendment to these Daily ElecLink Long Term Allocation Rules, then the Registered Participant shall submit the additional information to the Allocation Platform within twelve (12) Working Days after the request for such submission by the Allocation Platform.
Appears in 1 contract
Samples: Long Term Allocation Rules