31. When assessing the adequate knowledge and experience of a member, consideration should be given …

When assessing the adequate knowledge and experience of a member, consideration should be given to theoretical and practical experience relating to the activity of credit servicing, including in particular:

• a. relevant legal and regulatory requirements, including national requirements for credit servicing and debt collection;
• b. sequestration, insolvency and bankruptcy procedures;
• c. consumer and borrower protection;
• d. data protection requirements; and
• e. anti-money laundering and anti-terrorist financing obligations, where credit servicers are designated as obliged entities for the purpose of preventing and combating money laundering and terrorist financing under national law provisions transposing Directive (EU) 2015/849.

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

• EBA -

  EN: Guidelines and other publications of the European Banking Authority (EBA), https://www.eba.europa.eu/. © European Banking Authority. Reproduction is authorised provided the source is acknowledged (EBA legal notice). Divided into sections and converted into the GRCA format, the wording unchanged. Only the versions published by the EBA are authoritative.

  DE: Leitlinien und weitere Veröffentlichungen der Europäischen Bankenaufsichtsbehörde (EBA), https://www.eba.europa.eu/. © European Banking Authority. Wiedergabe mit Quellenangabe gestattet (Rechtlicher Hinweis der EBA). In Abschnitte aufgeteilt und in das GRCA-Format umgewandelt, der Wortlaut unverändert. Maßgeblich sind allein die von der EBA veröffentlichten Fassungen.