Key issues:

1. Issue of permit

2. Withdrawal of consent for acquisition of
status of large participant of financial organization or banking holding

3. Prudential normative requirements for banking conglomerates
- Clarifications

4. Reporting
- Reporting forms

Limited measures of influence and sanctions

Administrative infraction

General information:

1. Qualified participants of financial organizations
2. Banking holding companies
3. Banking conglomerates
4. Composite information about banking conglomerates

Statistics

1. Financial performance
- Compliance report of banking conglomerates (compliance with prudential normative requirements)
- Information about main indicators of banking conglomerates
- Information about assets diversification of banking conglomerates

2. Current status