Related laws, regulations and guidelines

Related laws, regulations and guidelines

Credit Institution Law (Articles 35.⁴ – 35.⁸) – http://likumi.lv/doc.php?id=37426

Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms, amending Directive 2002/87/EC and repealing Directives 2006/48/EC and 2006/49/EC (Articles 130, 135-140 and 160) – http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:176:0338:0436:EN:PDF

Recommendation of the European Systemic Risk Board of 18 June 2014 on guidance for setting countercyclical buffer rates (ESRB/2014/1)

https://www.esrb.europa.eu/pub/pdf/recommendations/2014/140630_ESRB_Recommendation.en.pdf?f785f83c64e1b9762264c9b86286abbd

EBA Regulatory Technical Standards (RTS) on the method for the identification of the geographical location of the relevant credit exposures (draft): https://www.eba.europa.eu/regulation-and-policy/credit-risk/draft-regulatory-technical-standards-rts-on-the-method-for-the-identification-of-the-geographical-location-of-the-relevant-credit-exposures-under-article-140-7-of-the-capital-requirements-directive-crd-/-/regulatory-activity/press-release

EBA Regulatory technical standards on disclosure of information related to the countercyclical capital buffer (draft): https://www.eba.europa.eu/regulation-and-policy/credit-risk/regulatory-technical-standards-on-disclosure-of-information-related-to-the-countercyclical-capital-buffer

BCBS Guidance for national authorities operating the countercyclical capital buffer http://www.bis.org/publ/bcbs187.pdf

Further information:

BIS Quarterly Review, March 2014: The credit-to-GDP gap and countercyclical capital buffers: questions and answers http://www.bis.org/publ/qtrpdf/r_qt1403g.htm