Act 2025 draft
Prijedlog zakona o izmjenama i dopunama Zakona o bankama (Draft Law on Amendments to the Law on Banks of the Federation of BiH)
Plain-English summary
Government proposal approved on 28 January 2025 and sent to Parliament on 30 January 2025 for the shortened procedure. It raises the limit on unsecured lending to one client or group from 5% to 10% of core capital (up to 15% with Agency approval), partly transposes Directive (EU) 2019/878, and adds ESG risk, model risk and outsourcing risk to the risks banks must manage.
Who it applies to
Banking
Topics
Prudential & Capital ESG & Climate Risk Operational Risk & Outsourcing
Latest news
-
RBI extends supervisory directions for Industrial Co-operative Bank Ltd.
3 Oct 2026
The Reserve Bank of India has extended supervisory directions issued to The Industrial Co-operative Bank Ltd., Guwahati under Section 35A read with Section 56 of the Banking Regulation Act, 1949. The original directive…
-
RBI finalizes Basel III market risk capital requirements for banks
26 Sep 2026
The Reserve Bank of India has issued final Directions on minimum capital requirements for market risk under the revised Basel III framework, effective April 1, 2027. The framework adopts the Simplified Standardised…
-
RBI penalizes gold-loan fintech KLM Axiva Finvest Limited for auction surplus non-payment
26 Sep 2026
The Reserve Bank of India imposed a monetary penalty of ₹2.70 lakh on KLM Axiva Finvest Limited for regulatory non-compliance discovered during statutory inspection. The company failed to remit surplus amounts to…