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2024-06-17

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Instruction No. 11/2024 amending Instruction No. 17/2018

Instruction No. 11/2024 amends Instruction No. 17/2018 regarding the Credit Liabilities Central (CRC) by adding three new reporting variables: contracted APR, value of acquired asset, and property postal code. It also clarifies that entities not classified as credit institutions or financial societies are exempt from communicating Block 7 information, and entities not calculating own funds requirements for credit risk under Regulation (EU) No 575/2013 are exempt from Block 8. The instruction entered into force the day after its publication in Official Bulletin No. 6/2024.

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Instruction No. 11/2024
Official Bulletin No. 6/2024 • 2024/06/17
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Credit Liabilities :: Credit Liabilities Central (CRC) Mod. 99999940/T – 01/14 Index Text of the Instruction Text of the Instruction Subject: Instruction amending Instruction No. 17/2018 This Instruction aims to revise Instruction No. 17/2018, of August 27, which regulates the operation of the Credit Liabilities Central (CRC), in order to incorporate into the communication of information to the CRC three additional variables necessary for the functions of the Bank of Portugal in matters of behavioral supervision and risk analysis. Thus, under the competence attributed to it by its Organic Law and by Article 2 of Decree-Law No. 204/2008, of October 14, the Bank of Portugal determines that Instruction No. 17/2018 is amended as follows:

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Law No. 204 dated 2008-10-14not in RegAlertRegulation (EU) No 575/2013 of …2013Instruction No. 17 dated 2018-0…not in RegAlertInstruction No. 11/2024amending Instruction No. 17/2…2024-06-17 · this document
amendssupersedesissued underrefers toproposed or not in RegAlertarrows run from the older text to the one that changes it

Source: Banco de Portugal — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

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