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Analysis Index

Large risks Limits
- Definition of large risks and limits on concentration
  - Branch offices in Spain of foreign credit institutions with headquarters in third countries3/2008.1ª.5.6, 101ª
  - Branch offices of credit institutions whose registered headquarters are in other EU Member States3/2008.1ª.5
  - Compliance requirement3/2008.101ª.5
  - Individual limits3/2008.101ª.2.3
  - Large risksCBE Nª.101ª.1.DT 13ª
  - Notification of large risk operations to the BECBE Nª.101ª.6
  - Overall limitCBE Nª.101ª.4
- Exceptions to limits
  - Exceptions to individual nd overall limits3/2008.103ª.1
  - Funds channelled to the interbank market3/2008.103.1 k)
  - Risk partially insured by securities pledge3/2008.103ª.2.3
- Exposure aggregation and calculation
  - Accumulation of risks from economically interrelated persons, jointly controlled groups or entities integrated via proportional consolidation3/2008.102ª.2,
  - Consideration of a set of customers as a unit by the BE3/2008.102ª.3
  - Rules to be decided by the BE3/2008.102ª.5 a 7
  - Separate consideration of risks contracted by members of the same financial group3/2008.102ª.4
- Risks with personal collateral and attribution of risks
  - Partial risk attribution to the underwriter3/2008.104ª.1
  - Total attribution of risk by the BE to the guarantor3/2008.104ª.2
Liquidation of late payment interest and operationsCircular Circular 8/1990.7.ª,8.ª,An.VI
Live operations
- Credit current accounts
  - Contract8/1990.6.ª
  - Fee8/1990.3.ª,6.ª
  - Interest rates8/1990.2.ª,6.ª,8.ª,An.I, II, IX
  - Settlements8/1990.7.ª,8.ª,An.VI
  - Valuation of debits and credits8/1990.3.ª a 6.ª,An.IV
- Current account overdrafts
  - Contract8/1990.6.ª
  - Fees and commissions8/1990.3.ª
  - Interest rates8/1990.1.ª,8.ª,An.I,IX
  - Settlements8/1990.An.VI
- Discount of bills of exchange
  - Contract8/1990.6.ª
  - Fees and commissions8/1990.3.ª,6.ª
  - Interest rates8/1990.2.ª,An.II,IX
  - Settlements8/1990.7.ª,8.ª,An.V,VI
- Factoring
  - Fees and commissions8/1990.8.ª,An.V
  - Settlements8/1990.8.ª,An.VI
- Financial discount
  - Contract8/1990.6.ª
  - Fees and commissions8/1990.3.ª,6.ª
  - Interest rates8/1990.2.ª,An.II,IX
  - Settlements8/1990.8.ª,An.V,VI
- Financial leasing
  - Contract8/1990.6.ª
  - Fee8/1990.3.ª,6.ª
  - Interest rates8/1990.2.ª,6.ª,8.ª,An.II,VIII,IX
  - Settlements8/1990.7.ª,8.ª,An.VI
- Loans with periodic repayments
  - Contract8/1990.6.ª
  - Fees and commissions8/1990.3.ª,6.ª,An.VII
  - Interest rates8/1990.2.ª,6.ª,8.ª,An.II, VII a IX
  - Settlements8/1990.7.ª,8.ª,An.V,VI