What changes on 11/02/2024
The text in force from 17/07/2012 compared with the text from 11/02/2024.
36 inserted
0 amended
0 deleted
0 moved
Read the act as of 11/02/2024 · other versions:
Chapter I
- inserted Article 1 - Format of the description of the method to calculate credit scores for crowdfunding projects and prices of crowdfunding offers
- inserted Article 2 - Elements to be included in the description of the method used to calculate credit scores for crowdfunding projects
- inserted Article 3 - Elements to be included in the description of the method used to calculate prices of crowdfunding offers
Chapter II
- inserted Article 4 - Approaches and information for credit risk assessment and loan valuation
- inserted Article 5 - General requirements for credit risk assessments of crowdfunding projects or project owners
- inserted Article 6 - Information to be considered in the credit risk assessments of crowdfunding projects or project owners
- inserted Article 7 - Factors to be considered in assessing the financial situation of the project owner or of the crowdfunding project
- inserted Article 8 - Information to be considered in assessing of the business model and strategy of crowdfunding projects or project owners
- inserted Article 9 - Information on credit protection arrangements
- inserted Article 10 - Information on funded credit protection
- inserted Article 11 - Information on unfunded credit protection
- inserted Article 12 - Accounting information
- inserted Article 13 - Information to be considered for loan valuation
Chapter III
Chapter IV
- inserted Article 15 - Governance arrangements for information for clients
- inserted Article 16 - Policies for disclosing information to clients
- inserted Article 17 - Establishment of a risk management framework
- inserted Article 18 - Roles and functions established in the risk management framework
- inserted Article 19 - Risk categories
- inserted Article 20 - Approval of crowdfunding projects
- inserted Article 21 - Use of automated models
- inserted Article 22 - Policies for credit risk assessment
- inserted Article 23 - Entry into force