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Article 6: Reporting Requirements

C 154/2018 Effective from 27/5/2018
  1. Banks must report to the Central Bank on their country and transfer risks exposure in the format and frequency prescribed by the Central Bank.
     
  2. A Bank must provide upon request any specific information with respect to country and transfer risks that the Central Bank may require.
     
  3. A Bank must immediately notify the Central Bank when it becomes aware of a significant deviation from the country and transfer risk limits established in its board-approved policies, or becomes aware that a material country or transfer risk has not been adequately addressed.