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Does the registered office of the lead arranger or agent matter when counting involved jurisdictions? This is important for third-country branches.
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Does AnaCredit data have to be provided with the new submission of a credit claim?
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Does a credit claim have to be collateralised for it to be submitted in MACCs?
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Can the contract identifier and the instrument identifier be identical for the AnaCredit identifiers?
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Is it possible to submit a consortium member’s share in a consortium loan as a separate credit claim?
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Does the paying agent need to be entered for all claims against borrowers‘ notes, regardless of whether or not a consortium relationship exists?
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Is the consortium loan be entered as “Yes” in MACCs for each claim against borrowers´ note?
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When submitting a new credit claim, under what circumstances should the consortium loan checkbox be activated by selecting “yes”?
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What is meant by the regulation in the Terms and Conditions which states that the Bank must be informed promptly of any changes to credit claims (e.g. repayments, partial repayments, maturity)?