SWE FI Credit Manager Registers


On Sep. 4, SWE FI said complies with EBA guidelines on lists, registers.


  • SWE FI announced compliance with EBA guidelines on lists/credit manager registers.
  • Follows EBA Mar. 2024 issued guidelines on national lists/registers of credit, #180434.
  • Overview
  • SWE FI has notified EBA it will follow guidelines for establishment and maintenance of national lists or registers of credit managers under Dir 2021/2167, EBA/GL/2024/02.
  • They specify information national lists or registers must include to increase transparency for credit buyers and borrowers, to create a level playing field in EU.
  • They are applicable to all credit managers as defined in art 3.8 of Dir 2021/2167.
  • Effectiveness
  • The guidelines apply from Dec. 30, 2024.

Regulators SWE FI
Entity Types Bank; MG Orig; Servicer
Reference PR 9/4/2024; Gd EBA/GL/2024/02; Dir 2021/2167
Functions Complaints; Compliance; Financial; Legal; Operations; Registration/Licensing; Reporting
Countries Sweden
Category
State
Products Banking; Loan; Mortgage
Regions EMEA
Rule Type Final
Rule Date 9/4/2024
Effective Date 12/30/2024
Rule Id 224844
Linked to Rule :180434
Reg. Last Update 9/4/2024
Report Section EU

Last substantive update on 09/07/2024