EBA欧洲银行-CAs-designated-for-passporting-of-credit-intermediaries_5页_220kb

报告摘要

Summary of National Authorities Designated under the Mortgage Credit Directive (MCD) for Passporting of Credit Intermediaries

Core Content

This document provides a list of national competent authorities designated under the Mortgage Credit Directive (MCD) for the passporting of credit intermediaries. Passporting refers to the ability of credit intermediaries to operate in other EU member states without needing separate authorization, based on their authorization in their home country. The list includes information on the competent authority, the relevant department, contact email, postal address, and comments for each member state and EEA-EFTA state.

Main Points

The MCD allows credit intermediaries to passport their activities across the EU, promoting cross-border financial services.
Competent authorities are responsible for overseeing the passporting process within their respective countries.
Contact details such as email addresses and postal addresses are provided for each competent authority.
Some countries have not yet notified their competent authority, marked as "Address notification pending."
Comments provide additional context, such as ongoing legislative processes or pending designations.

Key Information

Member State	Competent Authority	Department/Unit/Division	Email Address	Postal Address	Comments
Austria	Federal Ministry of Science, Research and Economy	Trade Law (I/7)	postI7 at bmwfw.gov.at	Stubenring 1, 1010 Vienna, Austria	-
Belgium	The Financial Services and Markets Authority (FSMA)	Mortgage and consumer credit providers and intermediaries	Mcc at fsma.be	Rue du Congrès/Congresstraat 12-14, 1000 Brussels, Belgium	-
Cyprus	Central Bank of Cyprus	Supervisory Policy, Bank Supervision Department	EfiArgyridouMylona at centralbank.gov.cy	80 Kennedy Avenue, 1076, Nicosia, Cyprus	-
Finland	Finanssivalvonta (Finnish Financial Supervisory Authority)	Supervision of Markets and Conduct of Business	mcd.passporting at finanssivalvonta.fi	P.O. Box 103, FI-00101 Helsinki, Finland	Please note that legislative proceeding regarding MCD is ongoing in Finland. It is planned that FIN-FSA shall be the competent authority.
Hungary	The Central Bank of Hungary (Magyar Nemzeti Bank)	Money and Capital Markets Department	single passport at mnb.hu	H-1013 Budapest, Krisztina krt. 39.	-
Ireland	Central Bank of Ireland	Consumer Protection: Policy & Authorisations	Mcd notifications at centralbank.ie	Passporting Notifications, Consumer Protection: Policy & Authorisations Division, Central Bank of Ireland, PO Box 9138, College Green, Dublin 2, Ireland	-
Lithuania	Lietuvos Bankas (Bank of Lithuania)	Supervision Service	passport notifications at lb.It	Žirmūny 151, LT-09128 Vilnius	-
United Kingdom	Financial Conduct Authority (FCA)	Authorisations - APPM	Passportnotifications at fca.org.uk	25 The North Colonnade, LONDON E14 5HS, UK	-
Sweden	Finansinspektionen (Swedish Financial Supervisory Authority)	Consumer protection/Conduct Law	Roger.jacobsson at fi.se	Box 7821, SE 103 97 Stockholm, Sweden	The Swedish Government Official Report (SOU 2015:40) has designated Finansinspektionen as the competent authority. The Ministry of Finance is currently drafting a bill, but it has not yet passed the parliament.

Notes

The majority of member states have either notified their competent authority or are in the process of doing so.
Some states, including Bulgaria, Czech Republic, Germany, Estonia, Greece, Spain, France, Croatia, Latvia, Malta, Portugal, Romania, Liechtenstein, Iceland, and Norway, have not yet provided the necessary details.
For those with pending notifications, it is recommended to check the latest updates from the relevant national authorities.

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