S.L. 465.40 Art. 9Reporting requirementstothe competent authority. Cap. 371.

(1) Credit and financial institutions are obliged to collect specific information as defined in a directive issued by the

Central Bank.

(2) This information shall be reported to the competent authority and shall clearly identify all obligors and exposures eligible to the moratorium, and obligors and exposures where the moratorium was actually applied. This information shall include any financial impact on the credit or financial institution resulting from the application of the moratorium.

(3) The competent authority shall have the right to verify the accuracy of the information submitted under this regulation by requiring submission of documents and obtaining written or oral explanations, in line with the provisions of the Banking Act.