+94. Institutions and creditors should document the information and data that lead to credit …
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94. Institutions and creditors should document the information and data that lead to credit …
Institutions and creditors should document the information and data that lead to credit approval, including the actions and assessments carried out by them, and maintain this documentation in an accessible form (readily available for competent authorities) for at least the duration of the loan agreement.
1. Overview
1.1 References
1.2 Identified Requirements
1.3 Related Standards
2. Identified Requirements
Requirements
| Source |
Requirement |
3. Related Standards
Standards
| Source |
Requirement |
- EBA - Published by the European Banking Authority at https://www.eba.europa.eu/
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