Transcription of Final Report
{{id}} {{{paragraph}}}
Example: confidence
Final Report
Final Report guidelines ON LOAN ORIGINATION AND MONITORING 1 EBA/GL/2020/06 29 May 2020 Final Report guidelines on loan origination and monitoring Final Report guidelines ON LOAN ORIGINATION AND MONITORING 2 Contents Executive Summary 4 Background and rationale 6 guidelines 12 1. Compliance and reporting obligations 13 2. Subject matter, scope and definitions 14 Addressees 15 Definitions 15 Proportionality 17 3. Implementation 18 4. Internal governance for credit granting and monitoring 19 Credit risk governance and culture 19 Responsibilities of the management body 19 Credit risk culture 20 Credit risk appetite, strategy and credit risk limits 20 Credit risk policies and procedures 21 Anti-money laundering and counter-terrorist fina
FINAL REPORT – GUIDELINES ON LOAN ORIGINATION AND MONITORING . 7 monitoring, and newly originated that loans are of high credit quality, while respecting and protecting the interests of consumers. By achieving these objectives, the EBA aims to improve the financial stability and resilience of the EU financial system. 5.
Loading..
Tags:
Information
Domain:
Source:
Link to this page:
Please notify us if you found a problem with this document: