Regulatory Alerts2019-08-09
Added · Updated
Supervisory Policy Manual SPM: CR-L-1 Consolidated Supervision of Concentration Risks and CR-L-5 Major Acquisitions and Investments
The regulator issued Supervisory Policy Manual documents CR-L-1 and CR-L-5 to establish consolidated supervision frameworks for concentration risks and major acquisitions. These policies implement BELR Rule 6 regarding limits on credit exposures and BELR Part 3 concerning major acquisitions and investments for all authorized institutions. The guidance ensures that financial entities adhere to specific regulatory standards for monitoring and managing significant risk concentrations and large-scale investment activities.
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