Regulatory Alerts2007-01-29
Added · Updated
Decision No. 001/2007-CSBF on the Risk Division of Credit Institutions
The Banking and Financial Supervision Commission (CSBF) has issued Decision No. 001/2007-CSBF to increase the mandatory risk division ratio for credit institutions from 25% to 35%, effective February 1, 2007. This regulatory amendment directly modifies prior CSBF decisions and instructions to ensure enhanced liquidity, solvency, and financial structural balance across the banking sector. All conflicting prior provisions are explicitly repealed to streamline compliance requirements for regulated credit institutions.
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