The Central Bank issues guidelines on on-site inspections. These guidelines are intended to inform regulated entities about the execution of on-site inspections. The process of an on-site inspection is described, from the decision to initiate the inspection until its completion. In addition, the main methods used by the Central Bank in conducting on-site inspections are covered.
- Financial Supervision Committee
- About the Financial Supervision
- Regulated activities
- Supervision of anti-money laundering and combating the financing of terrorism
- Financial undertakings
- Pension funds market
- Insurance activities
- Electronic money and payment services
- Securities market and funds
- PRIIPs
- Other undertakings