Banking Act (Supervisory Review) (S.L. 371.16)

Съдържание

1. чл. 1 Citation and purpose.
2. чл. 2 Interpretation.
3. чл. 3 Supervisoryreview and evaluation.
4. чл. 4 Technical criteria for the supervisory review and evaluation.
5. чл. 5 Supervisory examination programme.
6. чл. 6 Supervisory stress testing.
7. чл. 7 Ongoing review of the permission to use internal approaches.
8. чл. 8 Application of supervisory measures to credit institutions with similar risk profiles.
9. чл. 9 Supervisory powers.
10. чл. 9A Additional own funds requirement.
11. чл. 9B Guidance on additional own funds.
12. чл. 9C Cooperation with Resolution Committee.
13. чл. 10 Specific liquidity requirements.
14. Title VII of the CRD and in particular in Article 86 of
15. чл. 11 Notification to EBA by the competent authority.
16. чл. 12 Review and evaluation and application of supervisory measures.
17. чл. 13 Oversight of remuneration policies.
18. чл. 14 Sole or mechanistic reliance on external credit ratings.
19. чл. 15 Supervisory benchmarking of internalapproaches forcalculatingown funds requirements.
20. чл. 16 Benchmarking of diversity practices by the competent authority.
21. чл. 17 General disclosures by the competent authority.
22. чл. 18 Specific disclosures by the competent authority.