Imported: Guidelines on loan origination and monitoring (2021-06-30-1a61938f0f-1652)

• Document: Guidelines on loan origination and monitoring (https://www.eba.europa.eu/sites/default/files/document_library/Publications/Guidelines/2020/Guidelines%20on%20loan%20origination%20and%20monitoring/884283/EBA%20GL%202020%2006%20Final%20Report%20on%20GL%20on%20loan%20origination%20and%20monitoring.pdf)
• Version: 2021-06-30-1a61938f0f-1652
• Project: EBA
• Import: #2468, 24.10.2026 10:26, eba

The document was not there yet and was created with 479 sections, including language, labels and the link to the source.

Outline

• 1. Compliance and reporting obligations – 7 sections
• 2. Subject matter, scope and definitions – 19 sections
• 3. Implementation – 10 sections
• 4. Internal governance for credit granting and monitoring – 68 sections
• 5. Loan origination procedures – 119 sections
• 6. Pricing – 8 sections
• 7. Valuation of immovable and movable property – 39 sections
• 8. Monitoring framework – 44 sections
• Annex 1 — Credit-granting criteria – 53 sections
• Annex 2 — Information and data for the creditworthiness assessment – 66 sections
• Annex 3 — Metrics for credit granting and monitoring – 45 sections

Propojené úkoly

• EBA - Published by the European Banking Authority at https://www.eba.europa.eu/