Credit Servicers And Credit Purchasers (Cap. 645)

Съдържание

1. чл. 1 Short title and scope.
2. чл. 2 Interpretation.   Cap. 330.
3. чл. 3 Applicability.
4. чл. 4 Non-applicability.
5. чл. 5 Competent authority.
6. PART I
7. чл. 7 Application for authorisation.
8. чл. 8 Refusal of authorisation.    Cap. 373.
9. чл. 9 Suspension or withdrawal of authorisation.
10. чл. 10 Notification of proposed refusal, variation, suspension or withdrawal of an authorisation.
11. чл. 11 Supervision of credit servicers.
12. чл. 12 Ability to hold funds.
13. чл. 13 Outsourcing by a credit servicer.
14. PART II
15. чл. 14 Right to information. 
16. чл. 15 Obligations of credit purchasers.
17. чл. 16 Use of credit servicers or other entities. Representativeof third-countrycredit purchaser.
18. чл. 18 Transfer of a creditor’s rights by a credit purchaser.
19. PART III
20. чл. 19 Powers of the Minister.
21. чл. 20 Power to issue Credit Servicing Rules and Conduct of Business Rules.
22. чл. 21 Power to issue directives.
23. чл. 22 Power to require information.    Cap. 9.
24. чл. 23 Power to appoint inspectors.    Cap. 281.
25. чл. 24 Right of entry.
26. чл. 25 Powers of the competent authority.
27. чл. 26 Administrative penalties and other measures. 
28. чл. 27 Notice of administrative penalties and remedial measures.
29. чл. 28 Publication of decisions.
30. PART IV
31. чл. 29 Appeals.  Cap. 330.         Cap. 330.          Cap. 330.   Cap. 330.
32. чл. 30 Offences.
33. чл. 31 Confidentiality. 
34. чл. 32 Personal data protection.   Cap. 586.
35. PART V
36. чл. 33 Cooperation with European regulatory authorities.