Risk Library
   Documents by Author
     Committees at the Bank for International...
       The Supervision of Financial Conglomerat...
         Supervisory Issues


The Supervision of Financial Conglomerates

Supervisory Issues


Overall Approach to Supervision

Assessment of Capital Adequacy


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


Contact us * Risk Library * Documents by Author * Committees at the Bank for International Settlement (BIS) * The Supervision of Financial Conglomerates