This reporting procedure is available to any credit institutions
that are included in the Inter-Agency Electronic Interoperability (EMS) system.
It took supervisory action against the credit institution
on more than one occasion.
Saeima, the Latvian parliament, has adopted the controversial amendments to the Credit Institutions
Law that had been sent back to the parliament for revision by President Raimonds Vejonis.
The central bank of Vietnam has said that it would continue to encourage mergers and acquisitions as a means to deal with ailing credit institutions
Banking resolution is basically a new form of reorganization of a financial group or a credit institution
that are in the "verge of bankruptcy".
Basically, the definition of a credit institution
is made exclusively through its core banking activities [art.
The persistence of uncertainties in the foreign countries and the reassessment of the banks strategies in the countries providing the capital could exacerbate the amendments in the structure of the balance sheet of the credit institutions
in the Romanian banking sector, especially at the level of foreign banking companies.
Besides, in 2017 H2, the credit institution
was actively involved in dubious payable-through operations.
According to the Bank of Estonia, the 14 per cent advance income tax on dividends for credit institutions
planned by the government could result in the weakening of the financial system, cause unwanted consequences, and go against the rules of the European Union.
The above representative office is, therefore, not considered to be an authorised credit institution
This way the state through the national central bank controls the entire legal existence of any credit institution
, Romanian legal entity, influencing therefore their behavior.
5% of the share capital of the Danish credit institution
In his annual report, the Ombudsman said many of the complaints received were later settled within the internal complaints procedure of the relevant credit institution
In addition, the Bank of Greece has imposed capital-based limits on the amounts that a credit institution
may invest in nonfinancial companies.
4637-U, the Bank of Russia has prepared a structured description of changes in credit institution
reporting which the above Bank of Russia regulatory document introduces.