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SPM-SGL

Archive

CR-L-1 Consolidated Supervision of Concentration Risks: BELR Rule 6

Issue Date:

27 Dec 2019

Supersession Date:

13 Dec 2024

CR-L-1.pdf (266.2 KB)

Topic:

Consolidated Supervision

Large Exposures & Risk Concentrations - Limits on credit exposures

Keyword:

Group: Specific

Directly related Document
Cross referenced Document
Version History
Superseded Document

Directly related Document

CIR

Current

27 Dec 2019

Supervisory Policy Manual (SPM): CR-G-8 “Large Exposures and Risk Concentrations”, CR-G-9 “Exposures to Connected Parties”, CR-L-1 “Consolidated Supervision of Concentration Risks: BELR Rule 6”, CR-L-3 “Letters of Comfort: BELR Rule 57(1)(d)” and CR-L-4 “Underwriting of Securities: BELR”
SPM-SGL

Archive

27 Dec 2019

CR-G-8 Large Exposures and Risk Concentrations
SPM-SGL

Archive

27 Dec 2019

CR-G-9 Exposures to Connected Parties
SPM-SGL

Current

27 Dec 2019

CR-L-3 Letters of Comfort: BELR Rule 57(1)(d)
SPM-SGL

Archive

27 Dec 2019

CR-L-4 Underwriting of Securities: BELR

SPM-SGL

Current

13 Dec 2024

CR-L-1 Consolidated Supervision of Concentration Risks: BELR Rule 6 V4
SPM-SGL

Archive

09 Aug 2019

CR-L-1 Consolidated Supervision of Concentration Risks: BELR Rule 6 V2
SPM-SGL

Archive

31 Aug 2001

CR-L-1 Consolidated Supervision of Concentration Risks under Part XV: §79A V1

GLI

Archive

18 Oct 1991

Consolidated supervision of concentration risks under Part XV

CIR

Current

27 Dec 2019

Supervisory Policy Manual (SPM): CR-G-8 “Large Exposures and Risk Concentrations”, CR-G-9 “Exposures to Connected Parties”, CR-L-1 “Consolidated Supervision of Concentration Risks: BELR Rule 6”, CR-L-3 “Letters of Comfort: BELR Rule 57(1)(d)” and CR-L-4 “Underwriting of Securities: BELR”
SPM-SGL

Archive

27 Dec 2019

CR-G-8 Large Exposures and Risk Concentrations
SPM-SGL

Archive

27 Dec 2019

CR-G-9 Exposures to Connected Parties
SPM-SGL

Current

27 Dec 2019

CR-L-3 Letters of Comfort: BELR Rule 57(1)(d)
SPM-SGL

Archive

27 Dec 2019

CR-L-4 Underwriting of Securities: BELR

Cross referenced Document

SPM-SGL

Current

13 Dec 2024

CR-L-1 Consolidated Supervision of Concentration Risks: BELR Rule 6 V4
SPM-SGL

Archive

09 Aug 2019

CR-L-1 Consolidated Supervision of Concentration Risks: BELR Rule 6 V2
SPM-SGL

Archive

31 Aug 2001

CR-L-1 Consolidated Supervision of Concentration Risks under Part XV: §79A V1

GLI

Archive

18 Oct 1991

Consolidated supervision of concentration risks under Part XV

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AML & CFT
- AML/CFT Controls
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Authorization
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- Operational Risk
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Consolidated Supervision
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Liquidity Risk Management
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