Guidelines on loan origination and monitoring

Topic area:
Status: 07.07.2021 |
Archived
Key words:
Non-performing loans / NPL, Supplement
Initiative
Official name
Guidelines on loan origination and monitoring
Type
Guidelines
Level 3 / Other
Initiator
EBA
Submitted
19.06.2019
Doc. code
EBA/GL/2020/06
Summary
Status
Status

Get a subscription to have access to the whole content.

Current version
Final version
29.05.2020
Next step
Entry into force and application
Entry into force

Get a subscription to have access to the whole content.

Application date

Get a subscription to have access to the whole content.

Scope
Relevant for

Get a subscription to have access to the whole content.

Associated initiatives
Level 1
CRD IV (binding, Main version, EU)
Directive on credit agreements for consumers relating to residential immovable property (binding, Main version, Amendment, EU)
Consumer Credit Directive (binding, Main version, EU)
Level 2
FMA minimum standards for lending and other transactions with counterparty credit risks (binding, AT)
Seventh amendment to the Minimum Requirements for Risk Management - 7. MaRisk Novelle (binding, DE)
Level 3 / Other
Action plan and measures to accelerate the reduction of non-performing loans in the banking sector (non-binding, EU)
FAQ on the remuneration regulation for institutions (InstitutsVergV) (binding, Supplement, DE)

Source: EBA, EBA/GL/2020/06, 2020