Legislation

Analysis index

E

• Effective cost carryover Circular 8/1990.8.ª   
• Equivalence: Supervision system Circular 3/2008.1ª.2   
  • Also see 
    • "Institutions subject to Capital Requirements" 
• Explanatory Notes 
  • Also see 
    • "Financial statements: Contents" 
• Export Credit Agencies 
  See details
  • System laid down by the BE for weighting risk exposures subject to credit assessment 3/2008.18ª.2, 21ª.4.5.8.9   
  • Weighting up of risk exposures to central governments or central banks 3/2008.15ª.2.16ª.4,18ª.1,39ª.5b)   
  • Also see  
    • "Standardised Approach Credit Quality Level and External Credit Ratings (Credit Risk)" 
    • "Supervisor guidelines" 
• Exposure: Definition 
  • Also see 
    • "Riesgo de Crédito" 
• External Credit Assessment Institutions 
  See details
  • General Aspects 
    • Application for recognition and presumed approval 3/2008.19ª.3   
    • Publication of lists of elegible ECAI 3/2008.19ª.6-   
    • Recognition of an ECAI by the BE 3/2008.19ª.1.2   
    • Recognition of an ECAI by the BE with no assessment process 3/2008.19ª.5   
    • Requirements of the ECAI assessment method 3/2008.19ª.2   
    • Simultaneous application for recognition before the BE and authorities from other EU Member States 3/2008.19ª.4   
  • Technical standards that the ECAI must fulfil to be recognised as eligible by the BE 
    • Continuous review 3/2008.19ª.10 a 12   
    • Credibility and acceptance of credit ratings on the market 3/2008.19ª.14.15   
    • Independence 3/2008.19ª.8.9   
    • Objectiveness 3/2008.19ª.7   
    • Transparency and reporting to the market on credit ratings 3/2008.19ª.16   
    • Transparency and reporting to the market on the credit rating methodology 3/2008.19ª.13   
  • Also see  
    • "Standardised Approach Credit Quality Level and External Credit Ratings (Credit Risk)" 
    • "Supervisor guidelines"