BCCL Memos

Number Title Date of Issuance Addressee
04-2019 BCCL approval on provisions against non-performing loans 08-05-2019 Banks
03-2019 Prior approval on the release of provisions related to loans examined by BCCL 08-05-2019 Banks
02-2019 Capital Adequacy as at 31-12-2018 11-02-2019 Banks
01-2019 Reporting related to the policy on the “principles of banking and financial operations with customers” 07-02-2019 Banks
20-2018 Revaluation of participations in startup companies and venture capital 22-12-2018 Banks
19-2018 Credit files and other requirements for loan processing and origination 19-12-2018 Banks
18-2018 Computation of Fixed FX positions 28-11-2018 Banks
17-2018 Correspondence with BCCL 05-11-2018 Banks
16-2018 Special email for reporting purposes for each bank and financial institution 05-11-2018 Banks
15-2018 Capital Adequacy as at 30/9/2018 18-10-2018 Banks
14-2018 Reporting of Transactions on Financial Instruments 13-09-2018 Banks
13-2018 Auditors Reports of Venture Capital Companies. 12-09-2018 Banks