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+5. Notification that a credit servicer stops or intends to stop providing credit servicing … |
5. Notification that a credit servicer stops or intends to stop providing credit servicing …Notification that a credit servicer stops or intends to stop providing credit servicing activities in the host Member State Section 2: Information for inclusion in the host Member State’s list or register o f credit servicers Credit servicer Home Member State where the credit servicer has been authorised Host Member State that is being notified that a credit servicer provides or intends to provide credit servicing activities in its jurisdiction Legal Entity Identifier (LEI) (if available) National unique identification number assigned by the competent authority of the home Member State Legal name (including legal form of the company)/ + commercial name if different from legal name (in Latin letters) Legal name (including legal form of the company)/ + commercial name if different from legal name (non-Latin – if applicable) Address of the credit servicer’s head office or its registered office in the home M ember State Country Town/city Postcode Street Street number Address of the branch in the host Member State where the credit servicer provides or intends to provide credit servicing activities (if applica-ble) Country Town/city Postcode Street Street number Contact details of the credit servicer relevant for the host Member State (at least one to be provided, multiple mentions possible): Email address Web form Post mailing address Telephone number Contact details for managing consumer complaints relevant for the host Member State by the credit servicer in accordance with Article 24(1) of Directive (EU) 2021/2167 (at least one to be provided, multiple mentions possible): Email address Web form Post mailing address Telephone number Authorisation status (valid or withdrawn) to provide credit servicing activities, including the first recorded date of authorisation, and date of withdrawal of authorisation (if applicable) Authorisation status ( ‘ approved ’ , ‘ prohibited for this credit servicer ’ or ‘ generally prohibited for credit servicers based in [name of Member State] ’ ) to receive and hold funds from borrowers according to Article 6 of Directive (EU) 2021/2167, including the first recorded date of au-thorisation, and the date of withdrawal of authorisation (if applicable) of that service Section 3: Further information on the credit servicer according to Article 13(2) of Directive (EU) 2021/2167, not destined for publication in Credit servicer the list or register of the host competent authority, but relevant for the determination of the date by when the credit servicer is able to start providing credit servicing activities in the host Member State Date of initial notification by the home competent authority to the host competent authority of the intention of a credit servicer to provide credit servicing activities in that host Member State Identity and address of the credit service provider in the host Member State (if applicable, multiple mentions possible): Name Country Town/city Postcode Street Street number The identity of the person(s) responsible at the credit servicer for managing the provision of credit servicing activities in the host Member State Where applicable, a description of the measures taken to adapt the internal procedures, governance arrangements and internal control mech-anisms of the credit servicer in order to ensure compliance with the laws applicable to a creditor’s rights under a cre dit agreement or to the credit agreement itself A description of the procedure established in order to comply with the anti-money laundering and counter-terrorist financing rules, whereby the national law of the host Member State transposing Directive (EU) 2015/849 designates credit servicers as obliged entities for the purpose of preventing and combating money laundering and terrorist financing Proof that the credit servicer has appropriate means to communicate in the language of the host Member State or in the language of the credit agreement Where that information is already known to the credit servicer, the Member State where the credit was granted, when different from the host and the home Member States 1. Přehled
1.1 Odkazy1.2 Identifikované požadavky1.3 Související standardy2. Identifikované požadavky
3. Související standardy
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