Consolidated Supervision - World Bank
Consolidated Supervision - World Bank
Consolidated Supervision - World Bank
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<strong>Consolidated</strong> <strong>Supervision</strong><br />
Principles<br />
Checklist (cont’d)<br />
Exercise of consolidated supervision<br />
• Adequate control of authorisation<br />
• Adequate prudential standards for capital, credit<br />
concentrations, asset quality, liquidity,etc.<br />
• Off-site capability, i.e. reporting system<br />
• Capability to inspect in foreign locations<br />
• Dialogue with mgmt of supervised entity<br />
• Effective remedial action when problems<br />
Basel Committee on <strong>Bank</strong>ing <strong>Supervision</strong><br />
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