Circular Letter No. CC/2023/00000017

Summary

Clarifies the applicability of the EBA Guidelines on the concept of "group of connected clients," established in point 39 of Article 4(1) of Regulation (EU) No 575/2013 (CRR) (EBA/GL/2017/15), to the entities identified in Article 1 of Banco de Portugal Notice No. 11/2014.

Status

In force

Official Journal

3/2023 4th Supplement

Publication Date

03-04-2023

Issuance Date

30-03-2023

Recipient Type

Financial Societies

Descriptors

Prudential Standards, Client, Large Exposures, Own Funds, Financial Information, Liquidity, Supervision

Recipients

Factoring Companies, Mutual Guarantee Companies, Investment Companies, Financial Leasing Companies, Credit Financial Societies

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