Article 393 | CRR | Regulation 575/2013 | judict

Aktualisiert 18/07/2025

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Fassung vom: 29/06/2025

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There is currently no Level 2 legal act based on or specifying Article 393.

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CRR Tool Capital Requirements Regulation (CRR)

Article 393

Article 393 - Regulation 575/2013 (CRR)

Article 393

Capacity to identify and manage large exposures

An institution shall have sound administrative and accounting procedures and adequate internal control mechanisms for the purposes of identifying, managing, monitoring, reporting and recording all large exposures and subsequent changes to them, in accordance with this Regulation.

Inhaltsverzeichnis

PART ONE - GENERAL PROVISIONS (Article 1-24)

PART TWO - OWN FUNDS AND ELIGIBLE LIABILITIES (Article 25-91)

PART THREE - CAPITAL REQUIREMENTS (Article 92-386)

PART FOUR - LARGE EXPOSURES (Article 387-403)Article 387 - Subject matter Article 388 - Negative Scope [aufgehoben] Article 389 - Definition Q&A Article 390 - Calculation of the exposure value RTSQ&A Article 391 - Definition of an institution for large exposures purposes IAQ&A Article 392 - Definition of a large exposure Q&A Article 393 - Capacity to identify and manage large exposures Article 394 - Reporting requirements ITSRTSQ&A Article 395 - Limits to large exposures Q&AGL Article 396 - Compliance with large exposures requirements GL Article 397 - Calculating additional own funds requirements for large exposures in the trading book Q&A Article 398 - Procedures to prevent institutions from avoiding the additional own funds requirement Article 399 - Eligible credit mitigation techniques Q&A Article 400 - Exemptions ITSQ&AGL Article 401 - Calculating the effect of the use of credit risk mitigation techniques Q&A Article 402 - Exposures arising from mortgage lending Q&A Article 403 - Substitution approach Q&AGL

PART FIVE - EXPOSURES TO TRANSFERRED CREDIT RISK (Article 404-410)

PART SIX - LIQUIDITY (Article 411-428az)

PART SEVEN - LEVERAGE (Article 429-429g)

PART SEVEN A - REPORTING REQUIREMENTS (Article 430-430c)

PART EIGHT - DISCLOSURE BY INSTITUTIONS (Article 431-455)

PART NINE - DELEGATED AND IMPLEMENTING ACTS (Article 456-464)

PART TEN - TRANSITIONAL PROVISIONS, REPORTS, REVIEWS AND AMENDMENTS (Article 465-520a)

PART ELEVEN - FINAL PROVISIONS (Article 521)

ANNEX I Q&A ANNEX II RTSDAQ&A ANNEX III ITSQ&A ANNEX IV Q&A