Counter-parties

Counter-parties

The purpose of the "single counter-party management system and the related parties" is to cover the regulations requirements of "facilities and huge commitments" and "loans and commitments of related parties" in the form of stakeholders and related parties among the customers, and then, evaluate their received facilities and commitments. Therefore, IDCORP Counter-parties design a system to control and develop the facilities and commitments.

IDCORP Counter-parties system identify and analysis the stakeholders and related parties status based on the Central Bank regulations, facility and customer commitments information and customers default relationships.