Regulatory Alerts2013-07-21
Added
Reporting to the Banking Supervision Department Directives
The Israel Banking Supervision Department amends several reporting directives (809, 810A, 810D, 830, 832, and 876) to update definitions, reporting formats, and data requirements for banking institutions. Key changes include replacing references to obsolete directive 311, introducing new credit risk rating reporting for borrowers without existing ratings, and modifying delinquency thresholds for housing loans to distinguish between 30-89 days and 90+ days past due. The amendments also update file naming conventions for interest rate spread reports, remove specific line items from profit/loss statements, and provide a detailed list of updated Excel template pages for banking supervisors.
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