Regulation, authorization and prudential surveillance of the credit institutions
by the National Bank of Romania
The number of Russian credit entities with foreign capital slid to 225 as at 1 November from 226 in January, while credit institutions
fully-owned by foreign entities totalled 80 versus 82 at end-2009
In Hungary, the extended recapitalisation scheme for credit institutions
, which was originally approved on 12 February 2009, will make new capital available that banks can access by exchanging preference shares.
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
The Bank of Greece also has promulgated regulations for credit institutions
on loans to one borrower, a limit on aggregate "large exposures" (amounts equal to 10 percent of regulatory capital), and reserves.
Loans granted by credit institutions
to Lithuanian residents decreased by 21.
The Bulletin presents consolidated statistics on top 30 Russian banks as of 1 November 2017, and also information on the value of assets and equity capital of credit institutions
as of 1 November 2017.
One such problem is the fact that credit institutions
do not report to the Office for Prevention Laundering of Proceeds Derived from Criminal Activity about money laundering cases that the mass media has written about.
The number of cooperative credit institutions
will be reduced to 18 via mergers.
According to the Code of Conduct on the Handling of Borrowers facing financial difficulties, the CBC expects and demands all credit institutions
to take into account the financial realities of their customers, acknowledging that customers who are experiencing financial difficulties are in a particularly difficult position and that they depend on the credit institution
to assist them during this difficult time.
The liquidity position of individual credit institutions
EUR 2,997 million inflows, representing changes in the Ministry of Public Finances' accounts, changes in the foreign exchange reserve requirements of the credit institutions
, income from the management of foreign exchange reserves, a.
18 February 2010 - Russian state-run Vnesheconombank (VEB) has started soliciting bids from credit institutions
for the foundation of Postal Bank, it said on Wednesday.
In this way, credit institutions
will be able to strengthen their capital base against potential future losses.
Under this directive, investment firms, like credit institutions
, would be able to provide services across borders and establish branches throughout the Community without obtaining authorization from the host country.