+Priloga: Predloga za obveščanje pristojnih organov v državah članicah gostiteljicah
---+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 …

Priloga: Predloga za obveščanje pristojnih organov v državah članicah gostiteljicah

Oddelek 1: Obvestilo o serviserju kreditov, ki opravlja ali namerava opravljati dejavnost servisiranja kreditov v državi članici gostiteljici Vrsta obvestila (izberite eno možnost): 1. Prvo obvestilo 2. Posodobitev 3. Časovno kritično obvestilo o odvzemu dovoljenja za opravljanje dejavnosti servisiranja kreditov 4. Časovno kritično obvestilo o odvzemu dovoljenja za sprejemanje in hrambo sredstev kreditojemalcev 5. Obvestilo, da je serviser kreditov prenehal ali namerava prenehati opravljati dejavnosti servisiranja kreditov v državi članici gostiteljici Oddelek 2: Informacije, ki jih je treba vključiti v seznam ali register serviserjev kreditov države članice gostiteljice Serviser kreditov Matična država članica, v kateri je serviser kreditov pridobil dovoljenje Država članica gostiteljica, katero se obvešča, da serviser kreditov opravlja ali namerava opravljati dejavnosti servisiranja kreditov v njeni jurisdikciji Identifikator pravnega subjekta (LEI) (če je na voljo) Nacionalna poseb na identifikacijska številka, ki jo dodeli pristojni organ matične države članice Urad no ime (vključno s pravno obliko družbe )/ + poslovno ime, če se razlikuje od uradnega imena (v latinici) Urad no ime (vključno s pravno obliko družbe )/ + poslovno ime, če se razlikuje od uradnega imena (ne v latinici – če je ustrezno) Naslov glavnega sedeža serviserja kreditov ali njegovega registriranega sedeža v matični državi članici

Država Mesto/kraj Poštna številka Ulica Hišna številka Naslov podružnice v državi članici gostiteljici, kjer serviser kreditov opravlja ali namerava opravljati dejavnosti servisiranja kreditov (če je ustrezno) Država Mesto/občina Poštna številka Ulica Hišna številka Kontaktni podatki serviserja kreditov, pomembni za državo članico gostiteljico (navesti je treba vsaj enega, lahko je navedenih več):

Elektronski naslov

Spletni naslov

Poštni naslov

Telefonska številka

Kontaktni podatki za obravnavo pritožb potrošnikov s strani serviserja kreditov, ki so pomembni za državo članico gostiteljico, v skladu s členom 24(1) Direktive (EU) 2021/2167 (navesti je treba vsaj enega, lahko je navedenih več): Elektronski naslov Spletni obrazec Poštni naslov Telefonska številka Status dovoljenja („veljavno“ ali „odvzeto“) za opravljanje dejavnosti servisiranja kreditov, vključno z datumom prve izdaje dovoljenja in datumom odvzema dovoljenja (če je ustrezno) Status dovoljenja („odobreno“, „prepovedano za tega serviserja kreditov“ ali „splošno prepovedano za serviserje kreditov s sedežem v [ime države članice]“) za sprejemanje in hrambo sredstev kreditojemalcev v skladu s členom 6 Direktive (EU) 2021/2167, vključno z datumom prve izdaje dovoljenja in datumom odvzema dovoljenja (če je ustrezno) za to storitev Oddelek 3: Dodatne informacije o serviserju kredit ov v skladu s členom 13(2) Direktive (EU) 2021/2167, ki niso namenjene objavi na Serviser kreditov seznamu ali v registru pristojnega organa gostitelja, vendar so pomembne za določitev datuma, do katerega lahko serviser kreditov začne opravljati dejavnosti servisiranja kreditov v državi članici gostiteljici Datum prvega obvestila pristojnega organa matične države članice pristojnemu organu države članice gostiteljice o nameri serviserja kreditov, da bo opravljal dejavnosti servisiranja kreditov v tej državi članici gostiteljici Identiteta in naslov ponudnika storitev servisiranja kreditov v državi članici gostiteljici (če je ustrezno, možnih je več navedb): Naziv

Država

Mesto/kraj

Poštna številka Ulica

Hišna številka

Identiteta oseb, ki so pri serviserju kreditov odgovorn e za upravljanje zagotavljanja dejavnosti servisiranja kreditov v državi članici gostiteljici

Če je ustrezno, opis ukrep ov , sprejetih za prilagoditev notranjih postopkov, ureditev upravljanja in mehanizmov notranjih kontrol serviserja kreditov za zagotovitev skladnosti z zakonodajo, ki se uporablja za pravice kreditodajalca, ki izhajajo iz kreditne pogodbe, ali za samo kreditno pogodbo Opis postopka , vzpostavljenega z namenom zagotoviti skladnost s pravili preprečevanj a pranja denarja in financiranja terorizma, kadar nacionalno pravo države članice gostiteljice, ki prenaša Direktivo (EU) 2015/849, določa, da so serviserji kreditov zavezanci za namen preprečevanja in boja proti pranju denarja in financiranju terorizma Dokaz, da ima serviser kreditov na voljo ustrezna sredstva za komuniciranje v jeziku države članice gostiteljice ali v jeziku kreditne pogodbe Država članica, v kateri je bil kredit odobren, če to ni država članica gostiteljica ali matična država članica, kadar serviser kreditov te informacije že pozna

1. Pregled

Naslov	Regulativa
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 Sklici

1.2 Ugotovljene zahteve

1.3 Povezani standardi

2. Ugotovljene zahteve

Zahteve
Vir	Zahteva

3. Povezani standardi

Standardi
Vir	Zahteva

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