3883-U, dated 7 December 2015, 'On the Procedure for the Bank of Russia to Assess the Quality of Risk and Capital Management Systems, and Capital Adequacy of a Credit Institution
or a Banking Group'.
The amendments stipulate that persons who, for the preceding two years, were authorized by a creditor to represent him or her in relations with a credit institution
, may not be appointed the given credit institution
The same applies for other credit institutions
operating in the Republic.
The essential role played by the bank in the business of credit institutions
was materialized by the legislature in a monopoly on the conduct of business.
The average of the small credit institutions
capital, calculated according to the new capital requirements provided by the Capital Requirements Directive IV, is much higher than the average of the large credit institutions
CBC also notes that it is very important, for the borrower, once approached by a credit institution
, to provide all necessary information requested.
With respect to affiliate transactions, the Bank of Greece requires credit institutions
, such as Piraeus, to report the value of each credit exposure to a subsidiary or affiliate that exceeds 10 percent of the credit institution
's regulatory capital.
The Credit Institutions
section contains information on registrations and licences of credit institutions
, as of 1 March 2018, together with data on individuals accredited as receivers in cases of credit institution
bankruptcies, as of 14 March 2018.
According to the Bank of Estonia, focusing on the budget policy goal in the way suggested in the draft legislation could in the future weaken the stability of the financial system and decrease the ability of the credit institutions
to fund investments necessary for the economy.
The nation's credit institutions
have registered to sell more than VND30tn in bad debt to Vietnam Asset Management Company (VAMC).
The in-depth restructuring plan approved today lays the foundations to transform the cooperative banking sector into viable credit institutions
servicing the Cypriot economy on a sustainable basis".