+Guideline 5: Documentation of dealings with the consumer and retention of records

Guideline 5: Documentation of dealings with the consumer and retention of records

5.1 The creditor should document the reasons why the possibility(ies) of forbearance measures offered to the consumer in accordance with Article 28(1) MCD are appropriate for his/her individual circumstances and should make and retain adequate records of its dealing with the consumer in payment difficulties for a reasonable period of time.

1. Panoramica

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Titolo Regolamentazione

1.1 Riferimenti

1.2 Requisiti identificati

1.3 Standard correlati

2. Requisiti identificati

Requisiti
Fonte Requisito

3. Standard correlati

Standard
Fonte Requisito
  • EBA - Published by the European Banking Authority at https://www.eba.europa.eu/