Regulatory Alerts2020-11-16
Added · Updated
Circular Letter No. CC/2020/00000064: Guidelines on Loan Origination and Monitoring
Credit institutions supervised by the Bank of Portugal must adopt necessary measures to comply with the European Banking Authority's Guidelines on loan origination and monitoring (EBA/GL/2020/06) starting from June 30, 2021. These guidelines serve as a complement to the provisions in the General Regime of Credit Institutions and Financial Companies regarding credit granting and internal governance mechanisms.
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