CZC CB National Credit Registers, Lists


On Aug. 29, CZC CB issued compliance note re EBA guidelines.


  • CZC CB announced compliance with EBA guidelines on creation and maintenance of national lists or credit administrators registers per Dir 2021/2167 (EBA/GL/2024/02).
  • Follows EBA Mar. 2024 issued guidelines on national lists/registers of credit, #180434.
  • Overview
  • Guidelines addressed to competent authorities within meaning of art 21.3 of Dir 2021/2167; in the Czech Republic, the competent authority is the CZC CB.
  • The guidelines specify content of national lists or registers of authorized credit service providers, requirements for their accessibility and deadlines for updating.
  • Entities to whom guidelines are addressed must make every effort to comply.
  • Guide text includes executive summary, background and accompanying documents.
  • Effectiveness
  • They will apply from Dec. 30, 2024; CZC CB announced it will follow the guidelines.

Regulators CZC CB
Entity Types Bank; MG Orig; Servicer
Reference Nt, PR, 8/29/2024; EBA/GL/2024/02; Dir 2021/2167
Functions Complaints; Compliance; Financial; Legal; Operations; Registration/Licensing; Reporting
Countries Czech Republic
Category
State
Products Banking; Loan; Mortgage
Regions EMEA
Rule Type Final
Rule Date 8/29/2024
Effective Date 12/30/2024
Rule Id 224161
Linked to Rule :180434
Reg. Last Update 8/29/2024
Report Section EU

Last substantive update on 08/31/2024