The Supervision of Financial Conglomerates
Introduction Overall Approach to Supervision Assessment of Capital Adequacy Contagion Intra-Group Exposures Large Exposures at Group Level Conflicts of Interest Fit and Proper Tests for Managers Transparency of Legal and Managerial Structure Management Autonomy Suitability of Shareholders Rights of Access to Prudencial Information Supervisory Arbitrage Moral Hazard Mixed Conglomerates
Introduction
Overall Approach to Supervision
Assessment of Capital Adequacy
Contagion
Intra-Group Exposures
Large Exposures at Group Level
Conflicts of Interest
Fit and Proper Tests for Managers
Transparency of Legal and Managerial Structure
Management Autonomy
Suitability of Shareholders
Rights of Access to Prudencial Information
Supervisory Arbitrage
Moral Hazard
Mixed Conglomerates
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