Regulatory Alerts2009-03-06 | CBFA_2009_12Added · Updated
Communication CBFA_2009_12 on the Credit Register for Enterprises
The CBFA mandates credit institutions to submit credit data to the National Bank of Belgium's Credit Register within eight calendar days following the end of each reporting month. This directive enforces compliance with the Royal Decree of 12 December 1994 to ensure timely risk assessment and economic analysis. The instruction applies to all credit establishments and is also directed to their approved auditors.
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