+Guidelines on national lists or registers of credit services (EBA/GL/2024/02)
---+1. Compliance and reporting obligations
------+Status of these Guidelines
---------+1. This document contains guidelines issued pursuant to Article 16 of Regulation (EU) No 1093/2010 …
---------+2. Guidelines set the EBA view of appropriate supervisory practices within the European System of …
------+Reporting requirements
---------+3. According to Article 16(3) of Regulation (EU) No 1093/2010, competent authorities must notify …
---------+4. Notifications will be published on the EBA website, in line with Article 16(3).
---+2. Subject matter, scope and definitions
------+Subject matter
---------+5. These guidelines fulfil the mandate given to the EBA under Article 9(1) of Directive (EU) …
------+Scope of application
---------+6. These guidelines apply in relation to the establishment and maintenance of national lists or …
------+Addressees
---------+7. These guidelines are addressed to competent authorities as defined in Article 21(3) of Directive …
---+3. Implementation
------+Date of application
---------+8. These guidelines apply from 30.12.2024 .
---+4. Guidelines on national lists or registers of credit servicers
------+4.1. Content of the list or register
---------+9. Competent authorities should include in their list or register in accordance with Article 9(1) …
---------+10. Where the authorisation of a credit servicer has been withdrawn, the competent authority should …
------+4.2. Accessibility requirements
---------+11. Competent authorities should make their list or register accessible 24 hours a day and 7 days a …
---------+12. Competent authorities should ensure that public access to the list or register does not require …
---------+13. Competent authorities should provide access to the list or register free of charge.
---------+14. Competent authorities should make the list or register available for download and should …
---------+15. Competent authorities should make the list or register available in the national language(s) …
------+4.3. Updates to the lists or registers
---------+16. Competent authorities should process information relevant to the list or register and update …
---------+17. In the specific case where the competent authority in the home Member State has taken the …
---------+18. Once the competent authority in the host Member State has received the information detailed …
---------+19. The competent authority in the home Member State should inform the competent authority in the …
---------+20. Where the competent authority in the home Member State sends for the first time a notification …
---------+21. To facilitate updates of the national registers across the EU via a central list of functional …
------+4.4. Information on the public bodies in Member States designated to handle complaints
---------+22. Competent authorities designated in accordance with Article 21(3) of Directive (EU) 2021/2167 …
---------+23. Competent authorities, responsible in accordance with Article 9 of Directive (EU) 2021/2167 for …
---+Annex: template for informing competent authorities in host Member States
------+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 …
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Guidelines on national lists or registers of credit services (EBA/GL/2024/02)

Guidelines on national lists or registers of credit services (EBA/GL/2024/02)

https://www.eba.europa.eu/activities/single-rulebook/regulatory-activities/consumer-protection/guidelines-national-lists-or-registers-credit-services – PDF

1. Overview

,
1. Compliance and reporting obligations

1. Compliance and reporting obligations
2. Subject matter, scope and definitions

2. Subject matter, scope and definitions
3. Implementation

3. Implementation
4. Guidelines on national lists or registers of credit servicers

4. Guidelines on national lists or registers of credit servicers
Annex: template for informing competent authorities in host Member States

Section 1: Notification about a credit servicer providing or intending to provide credit servicing activity in a host Member State (select one): Type of notification

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements

3. Related Standards

Standards

Linked Issues

Issuelinks
is related to Imported: Guidelines on national lists or registers of credit services (2024-12-30-39dbf0e457-3dad)
is related to Assignments added: Guidelines on national lists or registers of credit services (2024-12-30-39dbf0e457-3dad) – 15 links
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