tiktok成人版

Loan Servicing Agreement Template for Switzerland

A comprehensive agreement governed by Swiss law that establishes the terms and conditions under which a loan servicer manages and administers loan portfolios on behalf of a lender or loan owner. The document outlines the servicer's responsibilities including payment collection, borrower communication, reporting, regulatory compliance, and portfolio management, while ensuring adherence to Swiss banking regulations, financial services laws, and data protection requirements. It includes detailed provisions for operational procedures, performance standards, fee structures, and regulatory compliance obligations specific to the Swiss financial services sector.

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Get template free

Your data doesn't train Genie's AI

You keep IP ownership聽of your docs

4.6 / 5
4.6 / 5
4.8 / 5

What is a Loan Servicing Agreement?

The Loan Servicing Agreement is essential for financial institutions operating in Switzerland that require third-party management of their loan portfolios. This document is typically used when a lender or loan owner wants to outsource the administrative and operational aspects of loan management to a specialized service provider. The agreement must comply with Swiss financial regulations, including the Swiss Banking Act, Financial Services Act, and Data Protection Act. It details the servicer's duties, which typically include payment processing, borrower communications, default management, regulatory compliance, and reporting. The document is particularly relevant in scenarios involving large loan portfolios, specialized lending products, or when institutions seek to optimize their loan administration operations through professional third-party servicers.

What sections should be included in a Loan Servicing Agreement?

1. Parties: Identification of the contracting parties - typically the loan servicer and the principal (lender/loan owner)

2. Background: Context of the agreement, including the nature of the loan portfolio and the principal's need for servicing

3. Definitions: Key terms used throughout the agreement, including technical and regulatory terminology

4. Appointment and Scope of Services: Formal appointment of the servicer and detailed description of core services to be provided

5. Standard of Care: Required level of skill, care, and diligence in performing services

6. Regulatory Compliance: Obligations to comply with applicable Swiss laws and regulations

7. Fees and Expenses: Compensation structure, payment terms, and reimbursable expenses

8. Reporting Requirements: Regular reporting obligations, including content and frequency of reports

9. Data Protection and Confidentiality: Obligations regarding data handling, privacy, and confidential information

10. Representations and Warranties: Standard declarations by both parties regarding capacity, authority, and compliance

11. Term and Termination: Duration of the agreement and circumstances for termination

12. Post-Termination Obligations: Responsibilities and procedures following termination

13. Liability and Indemnification: Allocation of risks and responsibilities between parties

14. Force Majeure: Provisions for handling events beyond parties' control

15. Governing Law and Jurisdiction: Confirmation of Swiss law application and jurisdiction for disputes

16. Miscellaneous: Standard boilerplate provisions including notices, amendments, and assignment

What sections are optional to include in a Loan Servicing Agreement?

1. Special Servicing: Additional provisions for handling defaulted or problem loans, used when special servicing is part of the scope

2. Sub-Contracting: Terms for engaging sub-servicers, included when sub-contracting is permitted

3. Insurance Requirements: Specific insurance obligations, included for high-value or specialized portfolios

4. Business Continuity: Disaster recovery and business continuity requirements, important for large-scale servicing

5. Anti-Money Laundering Procedures: Detailed AML procedures, included when servicer has direct client contact

6. Multi-Currency Provisions: Special provisions for handling multiple currencies, used for international portfolios

7. Electronic Systems and Security: Requirements for IT systems and cybersecurity, important for digital servicing platforms

8. Performance Metrics: Specific KPIs and service levels, included when quantitative performance measurement is required

What schedules should be included in a Loan Servicing Agreement?

1. Schedule 1 - Services Description: Detailed description of all services to be provided, including procedures and timelines

2. Schedule 2 - Fee Schedule: Detailed breakdown of fees, calculation methods, and payment terms

3. Schedule 3 - Loan Portfolio: Description or list of loans being serviced

4. Schedule 4 - Reporting Templates: Format and content requirements for regular reports

5. Schedule 5 - Service Levels: Detailed performance metrics and service level requirements

6. Schedule 6 - Data Protection Requirements: Specific procedures for handling personal and sensitive data

7. Schedule 7 - Operating Procedures: Detailed procedures for day-to-day servicing activities

8. Appendix A - Key Personnel: List of key staff members and their responsibilities

9. Appendix B - Systems and Technology: Technical specifications for systems used in servicing

10. Appendix C - Required Regulatory Notices: Standard forms and notices required by Swiss regulations

Authors

Alex Denne

Head of Growth (Open Source Law) @ tiktok成人版 | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents

Jurisdiction

Switzerland

Document Type

Loan Agreement

Sector

Banking

Cost

Free to use

Find the exact document you need

Personal Loan Contract Between Family

Swiss-law governed agreement formalizing loan arrangements between family members, including terms for amount, repayment, and interest.

Download

Legally Binding Loan Agreement

Swiss law-governed loan agreement establishing terms and conditions for lending arrangements, including loan amount, interest, repayment terms, and party obligations.

Download

Simple Shareholder Loan Agreement

A Swiss-law governed agreement documenting the terms of a loan from a shareholder to their company, including key commercial terms and compliance requirements.

Download

Employer Loan To Employee Agreement

A Swiss law-governed agreement establishing terms for an employer-provided loan to an employee, including loan amount, repayment terms, and employment-related provisions.

Download

Unsecured Personal Loan Agreement

Swiss law-governed agreement for unsecured personal lending, compliant with Swiss Code of Obligations and Consumer Credit Act requirements.

Download

Term Loan Facility Agreement

Swiss law-governed agreement establishing terms and conditions for a term loan facility, including loan amount, interest, repayment, and security arrangements.

Download

Personal Loan Letter

A Swiss-law governed Personal Loan Letter documenting terms and conditions of a personal loan, including amount, interest, and repayment terms.

Download

Family Member Promissory Note

A Swiss-law governed promissory note documenting loan arrangements between family members, incorporating specific provisions for familial financial arrangements and Swiss legal requirements.

Download

Loan Agreement Between Family Members

Swiss law-governed loan agreement template for structured lending arrangements between family members, incorporating key Swiss legal requirements and family law considerations.

Download

Facility Loan Agreement

Swiss law-governed agreement establishing terms and conditions for providing loan facilities, including key lending terms, security arrangements, and regulatory compliance requirements.

Download

Overagreement

A Swiss law framework agreement establishing master terms for ongoing business relationships and future transactions.

Download

Loan Note Register

A Swiss law-governed register documenting the ownership and transfer of loan notes, serving as the official record under Swiss securities regulations.

Download

Litigation Financing Agreement

Swiss law-governed agreement establishing terms for third-party litigation funding, including funding scope, returns, and control mechanisms.

Download

Inter Corporate Loan Agreement

A Swiss law-governed agreement establishing terms for corporate-to-corporate lending, structured under Swiss Code of Obligations and financial regulations.

Download

House Loan Contract

A Swiss law-governed agreement between a lender and borrower for residential property financing, detailing loan terms, security arrangements, and obligations under Swiss banking regulations.

Download

Money Lending Form

A Swiss-law governed agreement establishing terms and conditions for lending money, compliant with Swiss banking and financial regulations.

Download

Subordinated Loan Agreement

A Swiss law financing agreement documenting a subordinated loan arrangement where the lender's claims rank behind senior creditors, incorporating specific Swiss legal and regulatory requirements.

Download

Promise Note

A Swiss law-governed formal instrument containing an unconditional promise to pay a specified sum of money to a designated party at a future date.

Download

Interest Loan Agreement

A Swiss law-governed agreement establishing terms for an interest-bearing loan, including loan amount, interest rates, and repayment conditions.

Download

Personal Loan Between Friends Contract

A Swiss law-governed agreement formalizing a personal loan arrangement between friends, including loan terms, repayment conditions, and parties' obligations.

Download

Contract For Land Purchase

Swiss law-governed agreement for land transfer, requiring notarization and land registry registration, detailing property specifications, price, and transfer conditions.

Download

Loan Participation Agreement

Swiss law-governed agreement establishing terms for a financial institution's participation in a loan made by another lender, including payment mechanics and risk allocation.

Download

Investment Loan Contract

A Swiss law-governed agreement establishing terms for providing and managing investment-focused loan facilities, incorporating key Swiss regulatory requirements and investment criteria.

Download

Facility Agreement

A Swiss law-governed agreement establishing terms and conditions for providing financial facilities, incorporating Swiss legal requirements and international lending practices.

Download

Small Business Loan Contract

Swiss law-governed loan agreement for small business financing, compliant with Swiss banking regulations and commercial law.

Download

Simple Loan Term Sheet

A preliminary document under Swiss law outlining key commercial and legal terms of a proposed loan arrangement, serving as the foundation for a detailed loan agreement.

Download

Loan Forgiveness Agreement

A Swiss law-governed agreement documenting the release of a borrower from their obligation to repay all or part of an existing loan, including associated terms and conditions.

Download

Loan And Mortgage Agreement

A Swiss law-governed agreement combining loan provisions with mortgage security arrangements, establishing terms for lending and property security in Switzerland.

Download

Loan Agreement Term Sheet

A Swiss law-governed term sheet outlining key commercial and legal terms for a proposed loan facility, serving as the foundation for detailed loan documentation.

Download

Line Of Credit Contract

A Swiss law-governed agreement establishing a flexible credit facility between a lender and borrower, setting out terms for accessing and repaying credit up to a predetermined limit.

Download

International Loan Agreement

Swiss law-governed agreement establishing terms for international lending arrangements, including loan terms, security, and cross-border considerations.

Download

Equipment Loan Agreement Form

Swiss law-governed agreement establishing terms for temporary equipment loans, including maintenance, liability, and return conditions.

Download

Short Term Loan Agreement

Swiss law-governed agreement establishing terms and conditions for a short-term loan, including loan amount, interest, and repayment provisions.

Download

Real Estate Mortgage Agreement

A Swiss law-governed agreement establishing a mortgage over real estate property, detailing loan terms and security arrangements under the Swiss mortgage certificate (Schuldbrief) system.

Download

Real Estate Loan Agreement

A Swiss law-governed agreement setting out terms and conditions for real estate-secured financing, including loan terms, security arrangements, and compliance with Swiss banking and property regulations.

Download

Mezzanine Loan Agreement

A Swiss law-governed agreement for subordinated debt financing with equity-like features, establishing terms for mezzanine lending including security, subordination, and potential equity conversion rights.

Download

Master Loan Agreement

Swiss law-governed framework agreement establishing terms and conditions for ongoing lending relationships between financial institutions and borrowers.

Download

Margin Loan Agreement

A Swiss law agreement governing margin lending facilities secured by financial instruments, compliant with Swiss financial services regulations and banking requirements.

Download

Loan Note Agreement

A Swiss law-governed agreement documenting terms of loan notes issuance, including interest, repayment, and noteholder rights.

Download

Loan Guarantee Agreement

A Swiss law-governed agreement where a guarantor secures a borrower's loan obligations, subject to Swiss Code of Obligations requirements.

Download
See more related templates

骋别苍颈别鈥檚 Security Promise

Genie is the safest place to draft. Here鈥檚 how we prioritise your privacy and security.

Your documents are private:

We do not train on your data; 骋别苍颈别鈥檚 AI improves independently

All data stored on Genie is private to your organisation

Your documents are protected:

Your documents are protected by ultra-secure 256-bit encryption

We are ISO27001 certified, so your data is secure

Organizational security:

You retain IP ownership of your documents and their information

You have full control over your data and who gets to see it