Articolul 99 Programul de supraveghere prudențială

an indication of how competent authorities intend to carry out their tasks and allocate their resources;

an identification of which institutions are intended to be subject to enhanced supervision and the measures taken for such supervision as set out in paragraph 3;

a plan for inspections at the premises used by an institution, including its branches and subsidiaries established in other Member States in accordance with Articles 52, 119 and 122.

institutions for which the results of the stress tests referred to in points (a) and (g) of Article 98(1) and Article 100, or the outcome of the supervisory review and evaluation process under Article 97, indicate significant risks to their ongoing financial soundness or indicate breaches of national provisions transposing this Directive and of Regulation (EU) No 575/2013;

any other institution for which the competent authorities deem it to be necessary.

an increase in the number or frequency of on-site inspections of the institution;

a permanent presence of the competent authority at the institution;

additional or more frequent reporting by the institution;

additional or more frequent review of the operational, strategic or business plans of the institution;

thematic examinations monitoring specific risks that are likely to materialise.