Legislation

Analysis index

L

• Large risks Limits 
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  • Definition of large risks and limits on concentration 
    • Branch offices in Spain of foreign credit institutions with headquarters in third countries 3/2008.1ª.5.6, 101ª   
    • Branch offices of credit institutions whose registered headquarters are in other EU Member States 3/2008.1ª.5   
    • Compliance requirement 3/2008.101ª.5   
    • Individual limits 3/2008.101ª.2.3   
    • Large risks CBE Nª.101ª.1.DT 13ª   
    • Notification of large risk operations to the BE CBE Nª.101ª.6   
    • Overall limit CBE Nª.101ª.4   
  • Exceptions to limits 
    • Exceptions to individual nd overall limits 3/2008.103ª.1   
    • Funds channelled to the interbank market 3/2008.103.1 k)   
    • Risk partially insured by securities pledge 3/2008.103ª.2.3   
  • Exposure aggregation and calculation 
    • Accumulation of risks from economically interrelated persons, jointly controlled groups or entities integrated via proportional consolidation 3/2008.102ª.2,   
    • Consideration of a set of customers as a unit by the BE 3/2008.102ª.3   
    • Rules to be decided by the BE 3/2008.102ª.5 a 7   
    • Separate consideration of risks contracted by members of the same financial group 3/2008.102ª.4   
  • Risks with personal collateral and attribution of risks 
    • Partial risk attribution to the underwriter 3/2008.104ª.1   
    • Total attribution of risk by the BE to the guarantor 3/2008.104ª.2   
• Liquidation of late payment interest and operations Circular 8/1990.7.ª,8.ª,An.VI   
• Live operations 
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  • Credit current accounts 
    • Contract 8/1990.6.ª   
    • Fee 8/1990.3.ª,6.ª   
    • Interest rates 8/1990.2.ª,6.ª,8.ª,An.I, II, IX   
    • Settlements 8/1990.7.ª,8.ª,An.VI   
    • Valuation of debits and credits 8/1990.3.ª a 6.ª,An.IV   
  • Current account overdrafts 
    • Contract 8/1990.6.ª   
    • Fees and commissions 8/1990.3.ª   
    • Interest rates 8/1990.1.ª,8.ª,An.I,IX   
    • Settlements 8/1990.An.VI   
  • Discount of bills of exchange 
    • Contract 8/1990.6.ª   
    • Fees and commissions 8/1990.3.ª,6.ª   
    • Interest rates 8/1990.2.ª,An.II,IX   
    • Settlements 8/1990.7.ª,8.ª,An.V,VI   
  • Factoring 
    • Fees and commissions 8/1990.8.ª,An.V   
    • Settlements 8/1990.8.ª,An.VI   
  • Financial discount 
    • Contract 8/1990.6.ª   
    • Fees and commissions 8/1990.3.ª,6.ª   
    • Interest rates 8/1990.2.ª,An.II,IX   
    • Settlements 8/1990.8.ª,An.V,VI   
  • Financial leasing 
    • Contract 8/1990.6.ª   
    • Fee 8/1990.3.ª,6.ª   
    • Interest rates 8/1990.2.ª,6.ª,8.ª,An.II,VIII,IX   
    • Settlements 8/1990.7.ª,8.ª,An.VI   
  • Loans with periodic repayments 
    • Contract 8/1990.6.ª   
    • Fees and commissions 8/1990.3.ª,6.ª,An.VII   
    • Interest rates 8/1990.2.ª,6.ª,8.ª,An.II, VII a IX   
    • Settlements 8/1990.7.ª,8.ª,An.V,VI