Regulatory Alerts2026-01-01
Decision on Large Exposures of Credit Institutions
The Council of the Central Bank of Montenegro issued this Decision to establish the regulatory framework for calculating large exposures and identifying connected persons within credit institutions. The document defines key terms, outlines methods for aggregating exposures to single persons and groups, and sets specific criteria for recognizing economic dependency and control relationships. It further details exclusions from exposure calculations, treatment of shadow banking entities, and methodologies for assessing underlying assets in complex financial transactions.
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