Counter-parties

The purpose of the "single counter-party management system and related parties", covering the requirements of the Regulations "facilities and huge commitments" and "loans and commitments related parties" in the form of recognition among customers and stakeholders and related parties in the amount of their facilities and commitments received is. Therefore, this project focused on this goal, a system designed to control and develop the facilities and commitments. This system is the basis of the rules contained in the regulations of the Central Bank on the one hand and also taking into account information such as facilities and commitment to customers, defined relationships among customers, etc. On the other hand, to identify and then of stakeholders and the status of parties Related bank steps.



COUNTER PARTIES