131. For a loan to a member of the management body or their related parties above an amount of EUR …

For a loan to a member of the management body or their related parties above an amount of EUR 200 000, institutions should be able to provide to the competent authority upon request the following additional information:

• a. the percentage of the loan and the percentage of the sum of all outstanding amounts of loans towards the same debtor compared to:
• i. the sum of its Tier 1 capital and Tier 2 capital and
• ii. common equity Tier-1 capital of the institution;
• b. whether the loan is part of a large exposure⁴¹ ; and
• c. the relative weight of the aggregated sum of all outstanding amounts of loans towards the same debtor, calculated as a percentage by dividing the total outstanding amount by the total amount of all outstanding loans to members of the management body and their related parties.

⁴¹ See also Part IV of Regulation (EU) No 575/2013 and in particular Article 392.

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

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