Ratings

Current regulatory publications

Within the current regulatory framework, here we publish the policy on performing and issuing unsolicited credit ratings, the methodologies applied when rating banks, building societies, leasing companies, small and medium-sized enterprises and Issue Rating Methodology for Mortgage Pfandbriefe and the methodology for the economy-risk indicator.

The current regulatory publications are contained in the following documents:

> Policy on Performing and Issuing Unsolicited Credit Ratings, August 2020

 

RATING METHODOLGY FOR BANKS

3.0.04, Effective May 2020 (update, no change in methodology) 
  • 3.0.03, Effective January 2017 (update, no change in methodology) 
  • 3.0.02, Effective June 2016 (update, no change in methodology) 
  • 3.0.01, Effective July 2015 (update, no change in methodology) 
  • 3.0.00, Effective June 2015 (change in methodology) 
  • 2.3.01, Effective May 2013 (update, no change in methodology) 
  • 2.3.00, Effective June 2012 (update, no change in methodology) 

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    RATING METHODOLGY FOR BUILDING SOCIETIES

    3.0.03, Effective January 2017 (update, no change in methodology) 
  • 3.0.02 Effective June 2016 (update, no change in methodology) 
  • 3.0.01, Effective July 2015 (update, no change in methodology) 
  • 3.0.00, Effective June 2015 (change in methodology) 
  • 2.3.01, Effective May 2013 (update, no change in methodology) 
  • 2.3.00, Effective June 2012 (update, no change in methodology) 
  • 3.0.02 Effective June 2016 (update, no change in methodology) 
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    RATING METHODOLOGY FOR LEASING COMPANIES

    2.3.02, Effective June 2016 (update, no change in methodology) 
  • 2.3.01, Effective September 2015 (update, no change in methodology) 
  • 2.3.00, Effective June 2012 (update, no change in methodology) 

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    RATING METHODOLOGY FOR SMEs

    2.3.01, Effective August 2013 (update, no change in methodology) 
  • 2.3.00, Effective June 2012 (update, no change in methodology) 

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    Issue Rating Methodology for Mortgage Pfandbriefe

    1.0.05, Effective July 2019 (update, no change in methodology) 

     

    METHODOLOGY FOR ECONOMY-RISK INDICATOR

    1.0.02, Effective April 2018 

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