+120. While the supervisory follow-up process is separate from the sanctioning process, the two …

120. While the supervisory follow-up process is separate from the sanctioning process, the two …

While the supervisory follow-up process is separate from the sanctioning process, the two processes are not mutually exclusive and should supplement each other. Therefore, irrespective of the sanctions to be imposed on a subject of assessment, competent authorities should closely follow-up to ensure that breaches and shortcomings are sufficiently remediated.

1. Resumen

,
Título Regulación

1.1 Referencias

1.2 Requisitos identificados

1.3 Estándares relacionados

2. Requisitos identificados

Requisitos
Fuente Requisito

3. Estándares relacionados

Estándares
Fuente Requisito
  • EBA - Published by the European Banking Authority at https://www.eba.europa.eu/