Guidelines on loan origination and monitoring
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
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Current version
Final version
Next step
Entry into force and application
Entry into force
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Application date
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Scope
Relevant for
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Associated initiatives
Level 1
CRD IV
(binding, Main version, EU)
Directive on credit agreements for consumers relating to residential immovable property (MCD)
(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, Supplement, AT)
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