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.
CIR
Current
Issue Date:
09 Aug 2019
20190809-2-EN.pdf (281.2 KB)
Topic:
Consolidated Supervision
Large Exposures & Risk Concentrations - Limits on credit exposures
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
SPM-SGL
Archive
09 Aug 2019
CR-L-1 Consolidated Supervision of Concentration Risks: BELR Rule 6
SPM-SGL
Archive
09 Aug 2019
CR-L-5 Major Acquisitions and Investments: BELR Part 3
SPM-SGL
Archive
09 Aug 2019
CR-L-1 Consolidated Supervision of Concentration Risks: BELR Rule 6
SPM-SGL
Archive
09 Aug 2019
CR-L-5 Major Acquisitions and Investments: BELR Part 3
Cross referenced Document
Version History
Superseded Document
You may also be interested in
CIR
Current
16 Nov 2020
New Return of Consolidated Accounts and revised submission deadlines for selected returns
Annex 5: Revised submission deadlines for selected returns
SPM-SGL
Current
13 Dec 2024
CR-L-1 Consolidated Supervision of Concentration Risks: BELR Rule 6
CIR
Current
16 Nov 2020
New Return of Consolidated Accounts and revised submission deadlines for selected returns