Banking Supervision Circulars

SEPTEMBER 23, 2022
Circular to Credit Institutions on the Implementation of Automated and Additional Data Quality Controls on Supervisory Reporting
AUGUST 31, 2022
Circular to Credit Institutions and Financial Institutions on the Repeal of FIR/04
AUGUST 11, 2022
Circular to Credit Institutions on the Removal of Temporary Capital and Liquidity Relief Measures related to the COVID Pandemic
AUGUST 09, 2022
Circular to Credit Institutions on a Minor Amendment to BR/14
JULY 28, 2022
Circular to Credit Institutions on New Banking Rule BR/25 on Financial Holding Companies and Mixed Financial Holding Companies under the Banking Act
JULY 11, 2022
Update: Imposition of Negative Interest Rates on Euro Denominated Deposits
JUNE 21, 2022
Circular to Credit Institutions on the Amendments to Banking Rules BR/15 and BR/24
MAY 25, 2022
Circular to Credit Institutions, Investment Firms and Third-Country Branches on Requirements and Reporting related to the Establishment of the Intermediate EU Parent Undertaking
MAY 23, 2022
European Commission Consultation Documents – PSD2
MARCH 17, 2022
Exercising Caution in Times of Heightened Cyber Threat