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. Översikt

1.1 Referenser

1.2 Identifierade krav

1.3 Relaterade standarder

2. Identifierade krav

3. Relaterade standarder

• EBA -

  EN: Guidelines and other publications of the European Banking Authority (EBA), https://www.eba.europa.eu/. © European Banking Authority. Reproduction is authorised provided the source is acknowledged (EBA legal notice). Divided into sections and converted into the GRCA format, the wording unchanged. Only the versions published by the EBA are authoritative.

  DE: Leitlinien und weitere Veröffentlichungen der Europäischen Bankenaufsichtsbehörde (EBA), https://www.eba.europa.eu/. © European Banking Authority. Wiedergabe mit Quellenangabe gestattet (Rechtlicher Hinweis der EBA). In Abschnitte aufgeteilt und in das GRCA-Format umgewandelt, der Wortlaut unverändert. Maßgeblich sind allein die von der EBA veröffentlichten Fassungen.