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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 1 May 2003 - onwards
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Regulation 14 Right to lodge claims.

(1) A creditor who has a normal place of residence, domicile or head office in a Member State other than the State, including a public authority of such a Member State, shall have the right to lodge claims arising from the liquidation of an insurance undertaking authorised by the Bank.

(2) The claims of all creditors who have their normal place of residence, domicile or head office in a Member State other than the State, including a public authority of such a Member State, shall be treated in the same way and accorded the same ranking as claims of an equivalent nature which may be lodged by creditors who have their normal place of residence, domicile or head office in the State.

(3) A creditor shall send copies of supporting documents, if any, and shall indicate -

(a) the nature of the claim;

(b) the date on which it arose;

(c) the amount of the claim;

(d) whether he or she alleges preference, security in rem, or reservation of title in respect of the claim and the assets that are cove

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