Regulatory Alerts2025-01-01
Decision on the Supervision of Credit Intermediaries for Housing Loan Intermediation Services
The Council of the Central Bank of Montenegro issued this decision to establish the supervisory framework for credit intermediaries providing housing loan intermediation services. The regulator will conduct oversight through off-site data analysis, on-site examinations of business records and operations, and unannounced mystery shopping to evaluate market conduct and consumer protection compliance. When irregularities are identified, the Central Bank may formally notify intermediaries, review their objections, and impose corrective measures or preventive warnings to enforce regulatory standards.
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