Regulatory Alerts2014-02-23
Added
Reporting to the Banking Supervision Department Directives
The Banking Supervision Department amends reporting directives for banking institutions and credit card companies, replacing the temporary directive on construction credit risk (888E) with a permanent quarterly reporting requirement under directive 806. The monthly balance sheet directive (821) is updated to align with public reporting standards, including the removal of specific line items and the redefinition of borrower categories. Additional technical corrections are applied to directives concerning exposure to foreign financial institutions (833), large credit exposures (810D), housing loans (877), and emergency reporting (889). These amendments enter into force on March 31, 2014.
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