88. Competent authorities should have a good understanding of all supervisory tools available to …

Competent authorities should have a good understanding of all supervisory tools available to them to implement their supervisory strategy and plan. They should develop an understanding of the advantages and disadvantages associated with each supervisory tool, including the level of intrusiveness and intensity they could achieve with each of the supervisory tools, and consider how they can use the widest range of supervisory tools at their disposal effectively, including, but not limited to, full scope or partial on-site inspections, ad hoc inspections, thematic inspections, AML/CFT returns, follow-up inspections, off-site reviews, as well as the feedback and guidance to the sector.

1. Oversigt

1.1 Referencer

1.2 Identificerede krav

1.3 Relaterede standarder

2. Identificerede krav

3. Relaterede standarder

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