Ireland – Central Bank of Ireland
Ireland – Central Bank of Ireland – Code of Practice on Lending to Related Parties – 2013. Covering:
Section 1 – Overview
Section 2 – Legal Basis and Application of this Code
Section 3 – Commencement
Section 4 – Scope of Loans Covered by this Code
Section 5 – Definitions
Section 6 – Requirements of the Code
Section 7 – Reporting to the Central Bank
Section 8 – Specific Exemptions
Section 8.1 – Non-Performing Loans
Section 8.2 – Performing Loans
Section 8.3 – Lending to Natural Connected Persons
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