Annex 1 – Notification form for exercising the freedom to provide services
Date of transmission of this notification 1 from the home to the host competent DD/MM/YYYYY authority 2 Host Member State | 3 Type of notification | First notification Change to previous notification |
4 Name of credit intermediary 5 Date of birth in case of natural person DD/MM/YYYYY 6 Home State registration number 7 Head office address 8 Email 9 Telephone number 10 Fax number 11 Name of home competent authority 12 Home Member State 13 Web address of the online register | To the extent available, services to be 14 provided by the credit intermediary in | offers/presents credit agreements assists in preparatory/pre-contractual administration work | | the host Member State | concludes credit agreements provides advisory services Yes | | 15 Tied credit intermediary | No |
16 In the case of a tied credit intermediary: - a) Name and registration number of a) ………………………………………………….. the creditor(s) or groups to which the intermediary is tied in the host Member State
- b) Whether the credit intermediary is b) ..................................................... exclusively tied to only one creditor
- c) Confirmation that the creditor(s) c) ..................................................... take full and unconditional responsibility for the credit intermediation activities
1. Overview
1.1 References
1.2 Identified Requirements
1.3 Related Standards
2. Identified Requirements
Requirements
| Source |
Requirement |
3. Related Standards
Standards
| Source |
Requirement |
- EBA - Published by the European Banking Authority at https://www.eba.europa.eu/
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