Credit, lending, digital-lending and loan-classification regulation from banking supervisors worldwide. 20 publications, summarized in English and updated same-day.
Banque nationale de Belgique / Avis de cession d'un portefeuille de créances hypothécaires de Creafin à Centrale Kredietverlening
Belgium
NBB
NBB Circular NBB_2021_33: Implementation of EBA Guidelines on Credit Risk Mitigation for IRB Institutions with Own-Estimated LGD
Belgium
NBB
Circular NBB_2021_18 / EBA Guidelines on loan origination and monitoring (EBA/GL/2020/06)
Belgium
NBB
ECB Orientation on the threshold for assessing the significance of credit arrears (ECB/2020/32 of 25 June 2020)
Belgium
NBB
NBB Circular NBB_2020_31: EBA Guidelines on Legislative and Non-Legislative Moratoria on Loan Repayments Applied Due to the COVID-19 Pandemic
Belgium
NBB
NBB Circular NBB_2019_31: EBA Guidelines on the application of the definition of default under Article 178 of Regulation (EU) No 575/2013
Belgium
NBB
NBB Circular NBB_2019_31: EBA Guidelines on the application of the definition of default under Article 178 of Regulation (EU) No 575/2013
Belgium
NBB
Expectations of the Belgian macroprudential authority on internal management of Belgian mortgage credit standards
Belgium
NBB
Circular NBB_2019_21 / EBA guidelines on management of nonperforming and forborne exposures
Belgium
NBB
Circular NBB_2019_21 / European Banking Authority (EBA) guidelines of 31 October 2018 on management of nonperforming and forborne exposures (EBA/GL/2018/06)
Belgium
NBB
Royal Decree of 4 May 2018 approving the Regulation of 27 February 2018 of the National Bank of Belgium on additional own funds requirements for macroprudential risk related to exposures secured by residential real estate in Belgium
Belgium
NBB
NBB Circular NBB_2017_26: Implementation of EBA Guidelines on Credit Risk Management and Expected Credit Losses
Belgium
NBB
Loans, credits and guarantees to managers, shareholders and related persons
Belgium
NBB
Royal Decree of 5 December 2016 amending the Royal Decrees on the annual accounts of credit institutions, investment firms, management companies of collective investment undertakings, and insurance and reinsurance undertakings
Belgium
NBB
Communication CBFA_2009_12 on the Credit Register for Enterprises
Belgium
NBB
Communication CBFA_2009_12 Credit Register
Belgium
NBB
Communication CBFA_2008_04: Recognition of External Credit Assessment Institutions (ECAIs)
Belgium
NBB
CBFA/ Recognition of External Credit Assessment Institutions (ECAIs)
Belgium
NBB
Circular PPB-2007-2-CPB: Recognition of External Credit Assessment Institutions (OECI) (Update September 11, 2007)
Belgium
NBB
Application dossier requirements for internal rating systems to measure credit risk
Belgium
NBB