Regulatory AlertsAdded · Updated
Notice No. 7/2023
The Bank of Portugal revokes Instruction No. 5/2011 and establishes new reporting requirements for concentration risk, mandating annual quantitative submissions via the BPnet system in XBRL format by the end of February. The regulation applies to credit institutions supervised individually or on a consolidated basis by the Bank of Portugal, excluding those classified as significant under the Single Supervisory Mechanism. Institutions must report gross exposures by counterparty type, NACE code for non-financial enterprises, and detailed information on the top 100 debtors, including Herfindahl index calculations.
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