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Skip Navigation LinksHome > Financial Regulation > Industry Sectors > Credit Institutions > Forms

Forms for Credit Institutions 

Pillar I Credit Rating Model Performance Review Template 2012.xls

Acquiring Transaction Notification Form  (Word version here)    

Pillar 2 Quantitative Data Template.xls

IRRBB Self Assessment Questionnaire

Related Party Lending Questionnaire.xls 

Template Form for Cross-Border Notifications

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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Financial Regulation
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