Management of credit risk and assessment of creditworthiness by supervised entities in the financial sector
Regulations and guidelines 4/2018 (pdf)
Management of credit risk and assessment of creditworthiness by supervised entities in the financial sector
- valid from 20 July 2021 until further notice
- date of change 20 Octuber 2020
Regulations and guidelines 4/2018 Management of credit risk by supervised entities in the financial sector (pdf) (version 2)
More information
Supervision releases
- New EBA Guidelines on loan origination and monitoring incorporated into FIN-FSA guidelines and regulations 29 October 2020 EBA loan origination and monitoring Regulations and Guidelines
- Amended regulations and guidelines 4/2018: Management of credit risk by supervised entities in the financial sector 10.2.2020 27 January 2020 regulation and guidelines credit risk