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ANNEX II INFORMATION REQUEST NOTIFICATION FORM (Credit Institutions/Malta Development Bank’Re. Access to Information on Exposures held on the Central Credit Register by a Credit Institution/ Malta
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How to fill out large exposures of credit

01
Gather all necessary financial information and documentation
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Determine the maximum exposure limits based on regulatory requirements
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Assess the credit quality of each counterparty
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Calculate the total exposure across all counterparties
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Implement risk mitigation strategies if necessary
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Monitor and review exposure levels regularly

Who needs large exposures of credit?

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Financial institutions such as banks and investment firms
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Large corporations with significant financial transactions
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Large exposures of credit refer to the concentration of credit risk that arises when a bank is exposed to a single counterparty or a group of connected counterparties.
Banks and other financial institutions are required to file large exposures of credit reports.
Large exposures of credit reports are typically filled out electronically through the relevant regulatory authority's reporting system.
The purpose of large exposures of credit reporting is to ensure that banks are aware of their concentrations of credit risk and can manage it effectively to maintain financial stability.
Information such as the size of exposures, counterparty details, collateral held, risk assessment, and mitigation measures must be reported on large exposures of credit.
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