Directives, guidelines and papers credit institutions

Categories: Supervision

Published on: Thursday, Mar 17, 2022 Print this

Attached files

Questionnaire external auditor & associated guidance notes.pdf Download

Banking license requirements and admission requirements.pdf Download

Personal Questionnaire & associated guidance notes.pdf Download

Publication of the effective interest rate (or annual percentage rate (APR)) on consumer credit.pdf Download

The issuance of multipurpose prepaid money cards.pdf Download

Internal audit in banks.pdf Download

Managing Directors and members of the Supervisory Board.pdf Download

Prospective (in-)direct shareholders - natural persons.pdf Download

Publication of the audited annual financial statements.pdf Download

Appointment of an external auditor.pdf Download

Loan loss provisioning.pdf Download

Large exposures to a group of connected clients.pdf Download

Credit extensions to insiders.pdf Download

Supervisory requirements.pdf Download

Business Continuity Management.pdf Download

Outsourcing arrangements.pdf Download

Liquidity risk management.pdf Download

Interest rate risk management.pdf Download

Foreign exchange risk management.pdf Download

Credit risk management.pdf Download

Country risk management.pdf Download

Technology risk management.pdf Download

Credit institutions' administrative organization.pdf Download

Sound Corporate Governance practices.pdf Download

Monthly Statements and Appendices.pdf Download

Letter regarding Sound Business Operations.pdf Download

Legislation Credit Institutions.pdf Download

Amendments Supervisory Directives.pdf Download