Skip to main content

Article (11): Portfolio Management and Internal Reporting

C 3/2024 Effective from 30/11/2024
11.1
LFIs must ensure that Credit Risk acquired through underwriting, refinancing and other mechanisms is fully monitored, reported and managed.
 
11.2
The processes for portfolio management, underwriting and restructuring must be organized such that information from each process informs the other processes.
 
11.3
The monitoring process must include processes to ensure that funds are used in accordance with the facility legal agreement of each Obligor.