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)
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
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