Regulatory AlertsCredit & Lending regulation in Germany
Credit, lending, digital-lending and loan-classification regulation from banking supervisors worldwide. 5 publications, summarized in English and updated same-day.
2021-06-28
Technical Implementation Regulation for Reporting Large Exposures under Art. 394 CRR and Million-Euro Credit Reports under § 14 KWG (Version 2.3)
Germany
Bundesbank
2020-04-30
Plausibility Checks for Million Credit Reports under Section 14 KWG
Germany
Bundesbank
2013-07-08
Large Exposure and Million Credit Reporting - Reporting Technology
Germany
Bundesbank
2010-04-01
Memorandum of Understanding on the exchange of information among National Central Credit Registers
Germany
Bundesbank
2002-12-20
Circular 34/2002 (BA) - Minimum requirements for the credit business of credit institutions
Germany
Bundesbank