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License
...9/EC of the European Parliament and of the Council of 11 March 1996 on the legal protection of databases, as amended and/or succeeded, as well as other esse ...e Licensed Material is licensed under this Public License, and include the text of, or the URI or hyperlink to, this Public License.</li></ol>

14 KB (2,218 words) - 12:41, 5 September 2018
Business Execution
** Legal documents missing / incomplete ...ww.bis.org/publ/bcbsca.htm Revised international capital framework] is the text of the new Basel II Accord.

3 KB (348 words) - 14:09, 29 March 2021
Legal Risk
...arising from an unintentional or negligent failure to meet a professional (legal) obligation to specific clients (including fiduciary and suitability requir Types of legal risk vary by business line. An indicative list:

2 KB (268 words) - 14:14, 4 October 2021
Interest Rate
...mula = False | Has Object = False | Has Lambda = False | Field Type= Legal Text}}

2 KB (260 words) - 15:00, 13 February 2020
Terms of Service
...s, “author contributions” means material (including without limitation text, images, audio material, video material and audio-visual material) that you ...any third party's legal rights, and must not be capable of giving rise to legal action whether against you or Open Risk or a third party (in each case unde

8 KB (1,280 words) - 09:10, 30 May 2017
Risk Event
...ies) involved in the event. The identification could be e.g. through the [[Legal Entity Identifier]] or some other mechanism that uniquely associates an ind * A qualitative description of the event (human readable text that is meaningful in a particular [[Risk Management]] context), including

3 KB (517 words) - 15:08, 10 August 2021
EBA NPL Counterparty Table
...EBA_NPL.Counterparty.Counterparty_Identifier|Counterparty Identifier]] || Text || Unique internal identifier for the Counterparty. One or multiple Counter | [[EBA_NPL.Counterparty.Name_of_Counterparty|Name of Counterparty]] || Text || Name used to refer to the Counterparty

20 KB (2,682 words) - 14:58, 1 October 2018
EBA NPL Loan Table
| [[EBA_NPL.Loan.Contract_Identifier|Contract Identifier]] || Text || Institution internal identifier for the Loan Agreement | [[EBA_NPL.Loan.Instrument_Identifier|Instrument Identifier]] || Text || Institution internal identifier for the Loan part

21 KB (3,181 words) - 14:58, 1 October 2018
EBA NPL Property Collateral Table
..._NPL.Property_Collateral.Protection_identifier|Protection identifier]] || Text || Institution's internal identifier for the Property Collateral ...eral.Legal_Owner_of_the_Property|Legal Owner of the Property]] || Text || Legal owner of the Property Collateral

10 KB (1,495 words) - 14:58, 1 October 2018
EBA NPL Non-Property Collateral Table
...L.NonProperty_Collateral.Protection_identifier|Protection identifier]] || Text || Institution internal identifier for the Non-Property Collateral | [[EBA_NPL.NonProperty_Collateral.Legal_Owner|Legal Owner]] || Text || Legal owner of the Collateral

7 KB (967 words) - 14:58, 1 October 2018
EBA NPL Enforcement Table
| [[EBA_NPL.Enforcement.Protection_identifier|Protection identifier]] || Text || Unique Institution internal identifier for the Property / Collateral as ...PL.Enforcement.Name_of_Legal_Firm|Name of Legal Firm]] || Text || Name of legal firm acting on behalf of the Institution

7 KB (964 words) - 14:58, 1 October 2018
EBA NPL External Collection Table
...rparty|Institution's internal identifier for the Loan / Counterparty]] || Text || Institution's internal identifier for the Counterparty or the Loan ..._NPL.External_Collection.Instrument_Identifier|Instrument Identifier]] || Text || Institutions internal identifier for the Loan part

3 KB (438 words) - 14:58, 1 October 2018
EBA NPL Historical Collection & Repayment Schedule Table
...ollection_Repayment_Schedule.Contract_Identifier|Contract Identifier]] || Text || Institution internal identifier for the Loan Agreement ...ction_Repayment_Schedule.Instrument_Identifier|Instrument Identifier]] || Text || Institutions internal identifier for the Loan part

4 KB (617 words) - 14:58, 1 October 2018
EBA NPL.Counterparty Group.Type of Sponsor
...rship]] is where the Sponsor constitutes a group of individuals who form a legal partnership where profits and liabilities are shared * This text is generated automatically. Do not edit manually!

2 KB (283 words) - 14:22, 22 January 2021
EBA NPL.Counterparty Group.Cross Default in Counterparty Group
* This text is generated automatically. Do not edit manually! ...ortance=Important|Field Variability=Static|Field Type=Choice|Field Content=Legal Structure|Field Confidentiality=0}}

2 KB (244 words) - 15:09, 22 January 2021
EBA NPL.Counterparty Group.Description of Cross Default
The field type is Text. * This text is generated automatically. Do not edit manually!

1 KB (182 words) - 15:05, 22 January 2021
EBA NPL.Counterparty Group.Cross Collateralisation in Counterparty Group
* This text is generated automatically. Do not edit manually! ...portance=Critical|Field Variability=Static|Field Type=Choice|Field Content=Legal Structure|Field Confidentiality=0}}

2 KB (264 words) - 15:04, 22 January 2021
EBA NPL.Counterparty Group.Description of Cross Collateralisation
The field type is Text. * This text is generated automatically. Do not edit manually!

1 KB (182 words) - 15:04, 22 January 2021
EBA NPL.Counterparty.Counterparty Role
* This text is generated automatically. Do not edit manually! ...portance=Critical|Field Variability=Static|Field Type=Choice|Field Content=Legal Structure|Field Confidentiality=0}}

1 KB (146 words) - 14:32, 1 October 2018
EBA NPL.Counterparty.Legal Type of Counterparty
== Definition of Counterparty / Legal Type of Counterparty== Counterparty.Legal Type of Counterparty: Type of the Counterparty i.e. Private Individual,

2 KB (282 words) - 14:32, 1 October 2018
EBA NPL.Counterparty.Number of Joint Counterparties
* This text is generated automatically. Do not edit manually! ...ortance=Important|Field Variability=Static|Field Type=Number|Field Content=Legal Structure|Field Confidentiality=0}}

1 KB (178 words) - 14:32, 1 October 2018
EBA NPL.Counterparty.Date of Incorporation
...porated as a company, partnership or fund, and therefore became a separate legal entity from its owners, with its own rights and obligations ...tnership or fund (registration and filing) and therefore became a separate legal entity from its owners, with its own rights and obligations.

1 KB (202 words) - 14:33, 1 October 2018
EBA NPL.Counterparty.Legal Entity Identifier
== Definition of Counterparty / Legal Entity Identifier== Counterparty.Legal Entity Identifier: Global standard 20-character corporate identifier of

1 KB (179 words) - 14:33, 1 October 2018
EBA NPL.Counterparty.Cross Default for Counterparty
* This text is generated automatically. Do not edit manually! ...ortance=Important|Field Variability=Static|Field Type=Choice|Field Content=Legal Structure|Field Confidentiality=0}}

1 KB (185 words) - 14:33, 1 October 2018
EBA NPL.Counterparty.Description of Cross Default
The field type is Text. * This text is generated automatically. Do not edit manually!

1 KB (154 words) - 14:33, 1 October 2018
EBA NPL.Counterparty.Cross Collateralisation for Counterparty
* This text is generated automatically. Do not edit manually! ...ortance=Important|Field Variability=Static|Field Type=Choice|Field Content=Legal Structure|Field Confidentiality=0}}

1 KB (197 words) - 14:33, 1 October 2018
EBA NPL.Counterparty.Description of Cross Collateralisation
The field type is Text. * This text is generated automatically. Do not edit manually!

1 KB (160 words) - 14:33, 1 October 2018
EBA NPL.Counterparty.Related Party
* This text is generated automatically. Do not edit manually! ...rtance=Important|Field Variability=Static|Field Type=Boolean|Field Content=Legal Structure|Field Confidentiality=0}}

1 KB (188 words) - 14:22, 29 March 2021
EBA NPL.Counterparty.Description of Related Party
The field type is Text. * This text is generated automatically. Do not edit manually!

1 KB (175 words) - 14:33, 1 October 2018
EBA NPL.Counterparty.Counterparty deceased
* This text is generated automatically. Do not edit manually! ...rtance=Critical|Field Variability=Dynamic|Field Type=Boolean|Field Content=Legal Structure|Field Confidentiality=0}}

1 KB (157 words) - 14:34, 1 October 2018
EBA NPL.Counterparty.Name of InsolvencyorRestructuring Proceedings
* This text is generated automatically. Do not edit manually! ...ortance=Critical|Field Variability=Dynamic|Field Type=Choice|Field Content=Legal Structure|Field Confidentiality=0}}

1 KB (181 words) - 14:34, 1 October 2018
EBA NPL.Counterparty.Additional Name of InsolvencyorRestructuring Proceedings
* This text is generated automatically. Do not edit manually! ...ortance=Critical|Field Variability=Dynamic|Field Type=Choice|Field Content=Legal Structure|Field Confidentiality=0}}

2 KB (212 words) - 14:34, 1 October 2018
EBA NPL.Counterparty.Legal Procedure Type
== Definition of Counterparty / Legal Procedure Type== Counterparty.Legal Procedure Type: Type of insolvency or restructuring process the counter

1 KB (191 words) - 14:34, 1 October 2018
EBA NPL.Counterparty.Description of Legal Procedure Type
== Definition of Counterparty / Description of Legal Procedure Type== ...on of the legal procedure type when 'Other' is selected in the data field 'Legal Procedure Type'

1 KB (159 words) - 14:34, 1 October 2018
EBA NPL.Counterparty.Stage Reached in InsolvencyorRestructuring procedure
The field type is Text, which allows for multiple selections of stages to be entered if applicable ...s across countries are identified below. This is not an exhaustive list of legal actions and therefore the Institution should make a value judgement as to w

2 KB (310 words) - 14:34, 1 October 2018
EBA NPL.Counterparty.Additional Stage Reached in InsolvencyorRestructuring procedure
...he relevant procedure has become as a result of various legal steps in the legal procedure having been completeted ...in insolvency/restructuring procedure". This is not an exhaustive list of legal actions and therefore the Institution should make a value judgement as to

2 KB (249 words) - 14:34, 1 October 2018
EBA NPL.Counterparty.Number of Current Judgements
* This text is generated automatically. Do not edit manually! ...ortance=Critical|Field Variability=Dynamic|Field Type=Number|Field Content=Legal Structure|Field Confidentiality=0}}

1 KB (176 words) - 14:34, 1 October 2018
EBA NPL.Counterparty.Number of Discharged Judgements
* This text is generated automatically. Do not edit manually! ...ortance=Critical|Field Variability=Dynamic|Field Type=Number|Field Content=Legal Structure|Field Confidentiality=0}}

1 KB (164 words) - 14:34, 1 October 2018
EBA NPL.Counterparty.Date of Internal Demand Issuance
...demand notice is commonly the final process before the Institution pursues legal action against the Counterparty. * This text is generated automatically. Do not edit manually!

1 KB (175 words) - 14:34, 1 October 2018
EBA NPL.Counterparty.Indicator of Counterparty Cooperation
* This text is generated automatically. Do not edit manually! ...tance=Important|Field Variability=Dynamic|Field Type=Boolean|Field Content=Legal Structure|Field Confidentiality=0}}

1 KB (154 words) - 14:34, 1 October 2018
EBA NPL.Counterparty.Sheriff or Bailiff Acquisition Date
...cquired by the court. The sheriff or bailiff is the individual who has the legal power to collect certain debts. They do this by collecting what the Counter * This text is generated automatically. Do not edit manually!

1 KB (182 words) - 14:34, 1 October 2018
EBA NPL.Counterparty.Legal Fees Accrued
== Definition of Counterparty / Legal Fees Accrued== Counterparty.Legal Fees Accrued: Total amount of legal fees accrued at the NPL Portfolio Cut-Off Date

1 KB (148 words) - 14:34, 1 October 2018
EBA NPL.Counterparty.Comments on Other Litigation Related Process
The field type is Text. * This text is generated automatically. Do not edit manually!

1 KB (155 words) - 14:34, 1 October 2018
EBA NPL.Lease.Written Formal Lease
* This text is generated automatically. Do not edit manually! ...rtance=Important|Field Variability=Static|Field Type=Boolean|Field Content=Legal Structure|Field Confidentiality=0}}

1 KB (160 words) - 14:34, 1 October 2018
EBA NPL.External Collection.Legal Entity Identifier
== Definition of External Collection / Legal Entity Identifier== External Collection.Legal Entity Identifier: Global standard 20-character corporate identifier of

1 KB (173 words) - 14:35, 1 October 2018
EBA NPL.Forbearance.Type of Identifier
* This text is generated automatically. Do not edit manually! ...portance=Critical|Field Variability=Static|Field Type=Choice|Field Content=Legal Structure|Field Confidentiality=0}}

1 KB (168 words) - 13:10, 23 January 2021
EBA NPL.Forbearance.Type of Forbearance
* This text is generated automatically. Do not edit manually! ...ortance=Critical|Field Variability=Dynamic|Field Type=Choice|Field Content=Legal Structure|Field Confidentiality=0}}

1 KB (189 words) - 13:19, 23 January 2021
EBA NPL.Forbearance.Description of Forbearance
The field type is Text. * This text is generated automatically. Do not edit manually!

1 KB (138 words) - 13:16, 23 January 2021
EBA NPL.Forbearance.Clause to Stop Forbearance
* This text is generated automatically. Do not edit manually! ...rtance=Important|Field Variability=Static|Field Type=Boolean|Field Content=Legal Structure|Field Confidentiality=0}}

1 KB (158 words) - 13:23, 23 January 2021
EBA NPL.Forbearance.Description of the Forbearance Clause
The field type is Text. * This text is generated automatically. Do not edit manually!

1 KB (162 words) - 13:23, 23 January 2021