Credit risk – BaFin consultation regarding positions associated with particular high risk
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Partner
Germany
As co-head of the global Finance & Financial Regulation Practice Groups and head of the German Finance & Financial Regulation Practice Group, I advise on national and international finance and capital markets law as well as on commercial and corporate law. I am also a member of the international steering group of our Financial Services Sector Group.
Partner
Germany
As partner in our Finance & Financial Regulation Group in Frankfurt, I advise our national and international clients on banking regulatory issues and finance law.
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German regulator BaFin released its new draft circular on exposures associated with high risk.
Germany’s Federal Financial Supervisory Authority (BaFin), on 11 May 2019, published a draft circular (German) and started a consultation process on exposures to be associated with high risk under Article 128 section 3 of the Capital Requirements Regulation (CRR).
Through the circular, BaFin intends to comprehensively adopt the corresponding EBA-guidelines (EBA/GL/2019/01) on high risk exposures into its regulatory practice. Both the circular and EBA-guidelines will take effect on 1 July 2019. EBA’s consultation process regarding the guidelines (EBA/CP/2018/03) was conducted last year between April and July and its results are available online.
Submissions regarding the draft circular will be accepted - also by e-mail - until 24 May 2019. The comments will be published on BaFin’s website.
The authors thank Sascha Lucas for his support.
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