Does Provident do credit checks?

Credit bureau loans

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Directive 2009/138/EC of the European Parliament and of the Council of 25 November 2009 on the taking-up and pursuit of the business of Insurance and Reinsurance (Solvency II) (recast) (Text with EEA relevance)

Consolidated text: Directive 2009/138/EC of the European Parliament and of the Council of 25 November 2009 on the taking-up and pursuit of the business of Insurance and Reinsurance (Solvency II) (recast) (Text with EEA relevance)

Directive 2009/138/EC of the European Parliament and of the Council of 25 November 2009 on the taking-up and pursuit of the business of Insurance and Reinsurance (Solvency II) (Recast) (Text with EEA relevance)

This text is solely a documentation tool and has no legal effect. The EU institutions assume no responsibility for its contents. The authentic versions of the relevant acts, including their preambles, are those published in the Official Journal of the European Union, which can be consulted via EUR-Lex. The official texts are directly accessible through the links integrated in this document.

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On-line lending

(1) Whereas it is necessary to complete the internal market in the field of direct insurance other than life assurance, in its twofold aspect of freedom of establishment and freedom to provide services, by means of the free movement of goods and services

(3) Whereas Directive 88/357/EEC is therefore a significant stage in the process of harmonizing national markets with a view to the establishment of an integrated market; whereas it must be supplemented by other Community instruments in order to enable all policyholders, irrespective of their status, size or the nature of the risk to be insured, to have recourse to any insurer with a head office in the Community and carrying on business under the right of establishment or the freedom to provide services, while guaranteeing them adequate protection;

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(7) Whereas it is now for the competent authorities of the home Member State to monitor the financial soundness of the assurance undertaking, and in particular its state of solvency, the establishment of adequate technical provisions and the covering of those provisions by matching assets;

Loans with a bad credit bureau

is not subject to consolidated supervision in accordance with Article 52, the competent authorities shall verify whether it is subject by the competent authority of a third country to consolidated supervision governed by principles equivalent to those laid down in Article 52. The verification shall be carried out by the competent authority which would have been responsible for consolidated supervision had the fourth subparagraph been applied, at the request of the parent undertaking or of any of the regulated entities authorised in the Community or on its own initiative.

In practice, Member States already use a variety of means to verify the address under their national customer identification rules, including checking the register of voters, using commercial information agencies, requesting the production of a recent invoice issued by a service provider, of a tax assessment payment document issued by a

Does Provident do credit checks?
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