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Tuesday, December 3, 2024
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Supervisory Directives Credit Institutions
Categories:
Supervision
Published on:
Friday, Mar 04, 2022
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Attached files
Directive on Sound Business Operations .pdf
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Credit extensions to insiders.pdf
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Large exposures to a group of connected clients.pdf
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Supervisory requirements.pdf
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Loan loss provisioning.pdf
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Appointment of an external auditor.pdf
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Publication of the audited annual financial statements.pdf
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Managing Directors and members of the Supervisory Board.pdf
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Prospective (in-)direct shareholders - natural persons.pdf
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Internal audit in banks.pdf
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The issuance of multipurpose prepaid money cards.pdf
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Publication of the effective interest rate (or annual percentage rate (APR)) on consumer credit.pdf
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Banking license requirements and admission requirements.pdf
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Personal Questionnaire & associated guidance notes.pdf
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Questionnaire external auditor & associated guidance notes.pdf
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