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The Supervision of Financial Conglomerates

Supervisory Issues

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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