+Bilag: Skema til underretning af kompetente myndigheder i værtslande
---+1. Initial notification
---+2. Update
---+3. Time-critical notification about withdrawal of authorisation to provide credit servicing activity
---+4. Time-critical notification about withdrawal of authorisation to receive and hold funds from …
---+5. Notification that a credit servicer stops or intends to stop providing credit servicing …

Bilag: Skema til underretning af kompetente myndigheder i værtslande

Punkt 1: Underretning om en kreditservicevirksomhed, der udfører eller agter at udføre kreditserviceaktiviteter i et værtsland (vælg Underretningstype én): 1. Indledende underretning 2. Ajourføring 3. Tidsfølsom underretning om inddragelse af tilladelse til at udføre kreditserviceaktiviteter 4. Tidsfølsom underretning om inddragelse af tilladelse til at modtage og opbevare midler fra låntagere 5. Underretning om, at en kreditservicevirksomhed ophører eller agter at ophøre med kreditserviceaktiviteter i værtslandet. Punkt 2: Oplysninger til medtagelse på værtslandet liste eller i værtslandets register over kreditservicevirksomheder Kreditservicevirksomhed Hjemland, hvor kreditservicevirksomheden har opnået tilladelse. Værtsland, der underrettes om, at en kreditservicevirksomhed udfører eller agter at udføre kreditserviceaktiviteter i dens jurisdiktion. Identifikator for juridiske enheder (LEI) (hvis tilgængelig). Nationalt unikt identifikationsnummer tildelt af den kompetente myndighed i hjemlandet. Juridisk navn (herunder virksomhedens juridiske form)/ + handelsnavn, hvis det er forskelligt fra det juridiske navn (med latinske bogstaver). Juridisk navn (herunder virksomhedens juridiske form)/ + handelsnavn, hvis det er forskelligt fra det juridiske navn (ikkelatinske skrifttegn – hvis relevant). Adresse på kreditservicevirksomhedens hovedkontor eller registrerede kontor i hjemlandet Land By Postnummer Gade Husnummer Adresse på den filial i værtslandet, hvor kreditservicevirksomheden udfører eller agter at udføre kreditserviceaktiviteter (hvis relevant) Land By Postnummer Gade Husnummer Kontaktoplysninger på den kreditservicevirksomhed, der er relevant for værtslandet (anfør mindst én):

E-mailadresse

Webformular

Postadresse

Telefonnummer

Kontaktoplysninger for kreditservicevirksomhedens håndtering af forbrugerklager, der er relevante for værtslandet, i overensstemmelse med artikel 24, stk. 1, i direktiv (EU) 2021/2167 (anfør mindst én): E-mailadresse Webformular Postadresse Telefonnummer Tilladelsesstatus ("gyldig" eller "inddraget") til at udføre kreditvurderingsaktiviteter, herunder den første registrerede tilladelsesdato, og inddragelsesdato (hvis relevant). Tilladelsesstatus ("godkendt", "forbudt for denne kreditservicevirksomhed" eller "generelt forbudt for kreditservicevirksomheder i [medlemsstatens navn]") til at modtage og opbevare midler fra låntagere i henhold til artikel 6 i direktiv (EU) 2021/2167, herunder den første registrerede tilladelsesdato og datoen for inddragelse af tilladelsen (hvis relevant) for denne tjenesteydelse. Punkt 3: Yderligere oplysninger om kreditservicevirksomheden i henhold til artikel 13, stk. 2, i direktiv (EU) 2021/2167, som ikke er Kreditservicevirksomhed bestemt til offentliggørelse på den kompetente værtsmyndigheds liste eller i dennes register, men som er relevante for fastsættelsen af datoen for, hvornår kreditservicevirksomheden kan begynde at udføre kreditserviceaktiviteter i værtslandet Dato for den første underretning fra den kompetente myndighed i hjemlandet til den kompetente myndighed i værtslandet om en kreditservicevirksomheds hensigt om at udføre kreditserviceaktiviteter i dette værtsland. Identitet og adresse på kreditservicevirksomheden i værtslandet (anfør evt. flere end én, hvis relevant):

Navn

Land

Postnummer Gade

Husnummer

Identiteten på den eller de personer i kreditservicevirksomheden, der er ansvarlige for at styre kreditserviceaktiviteterne i værtslandet.

Hvor det er relevant, en beskrivelse af, hvilke foranstaltninger der er truffet for at tilpasse kreditservicevirksomhedens interne procedurer, ledelsesordninger og interne kontrolmekanismer med henblik på at sikre overholdelse af den lovgivning, der gælder for en kreditgivers rettigheder i henhold til en kreditaftale eller for selve kreditaftalen. En beskrivelse af, hvilken procedure der er indført for at overholde reglerne om bekæmpelse af hvidvask af penge og finansiering af terrorisme, hvorved værtslandets nationale lovgivning til gennemførelse af direktiv (EU) 2015/849 udpeger kreditservicevirksomheder som forpligtede enheder med henblik på at forebygge og bekæmpe hvidvask af penge og finansiering af terrorisme. Bevis for, at kreditservicevirksomheden har passende midler til at kommunikere på værtslandets sprog eller på kreditaftalens sprog. Hvis kreditservicevirksomheden allerede er i besiddelse af disse oplysninger, den medlemsstat, hvor kreditten blev ydet, hvis den er forskellig fra værtslandet og hjemlandet.

1. Oversigt

Titel	Regulering
1. Initial notification	Initial notification
2. Update	Update
3. Time-critical notification about withdrawal of authorisation to provide credit servicing activity	Time-critical notification about withdrawal of authorisation to provide credit servicing activity
4. Time-critical notification about withdrawal of authorisation to receive and hold funds from …	Time-critical notification about withdrawal of authorisation to receive and hold funds from borrowers
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

1.1 Referencer

1.2 Identificerede krav

1.3 Relaterede standarder

2. Identificerede krav

Krav
Kilde	Krav

3. Relaterede standarder

Standarder
Kilde	Krav

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