Banking Supervision Circulars

MAY 24, 2023
Reporting in terms of Council Regulations (EU) 208/2014 (Ukraine), 101/2011 (Tunisia) and 270/2011 (Egypt)
MAY 24, 2023
Reporting in terms of Council Regulation (EU) No 267/2012 of 23 March 2012, Concerning Restrictive Measures against Iran
MAY 10, 2023
Regulatory Update from Banking Supervision to Credit Institutions
APRIL 18, 2023
Circular to the Financial Services Industry on the Legal Entity Identifier (‘LEI’) and Data Quality on the Licence Holder (LH) Portal
APRIL 03, 2023
Circular to Less Significant Institutions on ECB Data Quality Checks
MARCH 17, 2023
Circular on the Transposition of the Covered Bonds Directive
FEBRUARY 07, 2023
Circular for Credit Institutions on MREL Reporting
FEBRUARY 06, 2023
Circular on Draft Regulatory Technical Standards on Identification of Groups of Connected Clients and Draft Regulatory Technical Standards on Criteria for Identifying Shadow Banking Entities
JANUARY 23, 2023
Circular to Credit Institutions on the Amendments of Banking Rules BR01, BR02, and BR20
JANUARY 19, 2023
Circular to Credit Institutions on the Update to Banking Rule BR/09 on Measures Addressing Non-Performing Exposures and Forborne Exposures