+Anness: mudell għall - għoti ta’ informazzjoni lill -awtoritajiet kompetenti fl - Istati Membri ospitanti
---+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 …

Anness: mudell għall - għoti ta’ informazzjoni lill -awtoritajiet kompetenti fl - Istati Membri ospitanti

Taqsima 1: Notifika dwar servizzjant tal- kreditu li jipprovdi jew beħsiebu jipprovdi attività ta’ servizzjar tal -kreditu fi Stat Membru ospitanti Tip ta’ notifika (agħżel wieħed): 1. Notifika inizjali 2. Aġġornament 3. Notifika urġenti dwar l -irtirar tal- awtorizzazzjoni biex tiġi pprovduta attività ta’ servizzjar tal -kreditu 4. Notifika urġenti dwar l -irtirar tal- awtorizzazzjoni biex jiġu riċevuti u miżmuma fondi mill -mutwatarji 5. Notifika li servizzjant tal - kreditu jieqaf jew beħsiebu jieqaf jipprovdi attivitajiet ta’ servizzjar tal - kreditu fl - Istat Membru ospitanti Taqsima 2: Informazzjoni għall - inklużjoni fil -lista jew fir- reġistru ta’ servizzjanti tal -kreditu tal-Istat Membru ospitanti Servizzjant tal-kreditu L- Istat Membru domiċiljari fejn is - servizzjant tal - kreditu ġie awtorizzat L- Istat Membru ospitanti li qed jiġi nnotifikat li servizzjant tal - kreditu jipprovdi jew beħsiebu jipprovdi attivitajiet ta’ servizzjar tal - kreditu fil - ġuriżdizzjoni tiegħu Identifikatur ta’ Entità Ġuridika (LEI) (jekk disponibbli) Numru ta’ identifikazzjoni uniku nazzjonali assenjat mill - awtorità kompetenti tal - Istat Membru domiċiljari Isem legali (inkluża l - forma legali tal- kumpanija)/ + isem kummerċjali jekk differenti mill - isem legali (b’ittri bil -Latin) Isem legali (inkluża l - forma legali tal - kumpanija)/ + isem kummerċjali jekk differenti mill - isem legali (mhux Latin – jekk applikabbli)

L-indirizz tal- uffiċċju prinċipali tas - servizzjant tal -kreditu jew l- uffiċċju rreġistrat tiegħu fl - Istat Membru domiċiljari

Pajjiż Belt Kodiċi Postali Triq Numru tal-bieb L-indirizz tal- fergħa fl - Istat Membru ospitanti fejn is - servizzjant tal- kreditu jipprovdi jew beħsiebu jipprovdi attivitajiet ta’ servizzjar tal -kreditu (jekk applikabbli) Pajjiż Belt Kodiċi Postali Triq Numru tal-bieb Dettalji ta’ kuntatt tas - servizzjant tal - kreditu rilevanti għall -Istat Membru ospitanti (forniment ta’ mill - inqas element wieħed, aktar minn aċċenn wieħed possibbli): Indirizz tal-Email

Formola web

Indirizz postali

Numru tat- telefon

Dettalji ta’ kuntatt għall - ġestjoni tal -ilmenti tal- konsumaturi rilevanti għall - Istat Membru ospitanti mis - servizzjant tal - kreditu f’konformità mal - Artikolu 24(1) tad- Direttiva (UE) 2021/2167 (forniment ta’ mill - inqas element wieħed, aktar minn aċċenn wieħed possibbli): Indirizz tal-Email Formola web Indirizz postali Numru tat- telefon Status ta’ awtorizzazzjoni (validu jew irtirat) biex jiġu pprovduti attivitajiet ta’ servizzjar tal - kreditu, inkluża l - ewwel data rreġistrata tal - awtorizzazzjoni, u d-data tal-irtirar tal- awtorizzazzjoni (jekk applikabbli) Status ta’ awtorizzazzjoni (“approvat”, “ipprojbit għal dan is - servizzjant tal - kreditu” jew “ġeneralment ipprojbit għal servizzjanti tal -kreditu bbażati f’[isem l - Istat Membru]”) biex jirċievu u jżommu fondi mill -mutwatarji skont l-Artikolu 6 tad- Direttiva (UE) 2021/2167, inkluża l -ewwel data rreġistrata tal -awtorizzazzjoni, u d-data tal-irtirar tal- awtorizzazzjoni (jekk applikabbli) ta’ dak is - servizz Taqsima 3: Aktar informazzjoni dwar is- servizzjant ta’ kreditu skont l -Artikolu 13(2) tad - Direttiva (UE) 2021/2167, mhux destinata għall - Servizzjant tal-pubblikazzjoni fil-lista jew fir- reġistru tal - awtorità kompetenti ospitanti, iżda rilevanti għad -determinazzjoni tad-data sa meta s-servizzjant kreditu tal- kreditu jkun jista’ jibda jipprovdi attivitajiet ta’ servizzjar tal -kreditu fl-Istat Membru ospitanti Id-data tan- notifika inizjali mill - awtorità kompetenti domiċiljari lill - awtorità kompetenti ospitanti dwar l - intenzjoni ta’ servizzjant tal -kreditu li jipprovdi attivitajiet ta’ servizzjar tal - kreditu f’dak l - Istat Membru ospitanti L- identità u l -indirizz tal- fornitur ta’ servizzi ta’ kreditu fl - Istat Membru ospitanti (jekk applikabbli, aktar minn aċċenn wieħed possibbli):

Isem

Pajjiż Belt

Kodiċi Postali

Triq

Numru tal-bieb

L- identità tal - persuna(i) responsabbli fis - servizzjant tal -kreditu mill- ġestjoni tal - forniment ta’ attivitajiet ta’ servizzjar tal - kreditu fl -Istat Membru ospitanti Fejn applikabbli, deskrizzjoni tal - miżuri meħuda biex jiġu adattati l- proċeduri interni, l - arranġamenti ta’ governanza u l - mekkaniżmi ta’ kontroll intern tas- servizzjant tal - kreditu sabiex tiġi żgurata l - konformità mal - liġijiet applikabbli għad -drittijiet tal- kreditur skont kuntratt ta’ kreditu jew għall - kuntratt ta’ kreditu nnifsu Deskrizzjoni tal- proċedura stabbilita sabiex tikkonforma mar -regoli dwar il- ġlieda kontra l - ħasil tal - flus u l - finanzjament tat - terroriżmu, fejn il - liġi nazzjonali tal - Istat Membru ospitanti li tittrasponi d - Direttiva (UE) 2015/849 taħtar servizzjanti tal - kreditu bħala entitajiet marbuta b’obbligu għall - fini tal - prevenzjoni u l - ġlieda kontra l - ħasil tal - flus u l - finanzjament tat - terroriżmu Prova li s - servizzjant tal - kreditu għandu l - mezzi xierqa biex jikkomunika bil -lingwa tal- Istat Membru ospitanti jew bil -lingwa tal- kuntratt ta’ kreditu Jekk dik l- informazzjoni tkun diġà magħrufa mis - servizzjant tal -kreditu, l- Istat Membru fejn ingħata l - kreditu, jekk differenti mill -Istati Membru ospitanti u mill - Istat Membru domiċiljari

1. Ħarsa ġenerali

Titlu	Regolamentazzjoni
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 Referenzi

1.2 Rekwiżiti identifikati

1.3 Standards relatati

2. Rekwiżiti identifikati

Rekwiżiti
Sors	Rekwiżit

3. Standards relatati

Standards
Sors	Rekwiżit

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