Eesti Pank Governor' s Decree No 19, 07.12.2007 Establishment of supplementary reports on the balance sheet of a credit institution's consolidation group
| credit institution's consolidation group; reporting; balance of claims; interest risk; claims written off from the balance sheet |
Eesti Pank Governor's Decree No 18, 26.11.2007 Amendments to Eesti Pank Governor's Decree No 13 of 29 December 2006 "Procedure for application and calculation of prudential ratios of credit institutions and consolidation groups of credit institutions"
| credit institution; consolidation group of credit institution; prudential ratios; statistical reporting, on solo and consolidated basis; capital adequacy; risk weighted assets; calculation of capital requirement; credit risk; trade portfolio risk; commodity risk; options risk; foreign-exchange risk; operational risk; concentration of exposures |
Eesti Pank Governor's Decree No 17, 26.11.2007 Amendments to Eesti Pank Governor's Decree No 4 of 27 March 2007 "Reports on prudential ratios of credit institutions and consolidation groups of credit institutions"
| credit institution; consolidation group of credit institution; prudential ratios; statistical reporting; capital adequacy; equity investment; credit risk; trading book exposures exceeding the limits of large exposures; settlement/delivery risk associated with the trading book; commodity risk; options risk; foreign exchange risk; interest position risk; equity position risk; operational risk; large exposures; qualifying holdings; subordinated liabilities; liquidity |
Eesti Pank Governor's Decree No 16, 9.11. 2007 Establishment of off-balance-sheet reporting of credit institutions
| credit institutions, reporting; off-balance sheet transactions, report; guarantees, other irrevocable and revocable liabilities and claims, report; derivative contracts, report; investment services, report |
Eesti Pank Governor's Decree No 14, 1.10.2007 Establishment of balance of payments reports of credit institutions
| credit institutions, reporting; non-transactional financial flows; services sold to and bought from non-residents; balance of payments |
Eesti Pank Governor's Decree No 11, 1.10.2007 Establishment of the report on deposits guaranteed by the Guarantee Fund and the report on quarterly contributions paid to the Guarantee Fund
| Guarantee Fund, quarterly contributions; deposits guaranteed; credit institutions; reporting |
Eesti Pank Governor's Decree No 10, 23.08.2007 Establishment of reports on payments statistics submitted by credit institutions
| credit institutions, reporting; payments; card transactions; bank cards; mobile phone payments; Automated Teller Machines (ATM); points of sale (POS); electronic payment channels; means of payment |
Eesti Pank Governor's Decree No 8, 22.06.2007 Establishment of substantive and formal requirements for the balance sheet and income statement of a credit institution and a consolidation group of credit institution
| credit institution; consolidated group of credit institutions; statistical reporting; balance sheet; profit and loss account; income statement; consolidated balance sheet; consolidated income statement |
Eesti Pank Governor's Decree No 4, 27.03.2007 Reports on prudential ratios of credit institutions and consolidation groups of credit institutions
| credit institution; consolidation group of credit institution; prudential ratios; statistical reporting; capital adequacy; equity investment; credit risk; trading book exposures exceeding the limits of large exposures; settlement/delivery risk associated with the trading book; commodity risk; options risk; foreign exchange risk; interest position risk; equity position risk; operational risk; large exposures; qualifying holdings |
Eesti Pank Governor's Decree No 3, 05.02.2007 Repeal of Eesti Pank Governor's decrees
| foreign credit institution, representative office; credit institution, representation abroad |
