| Information sharing** | Group-wide assessment** | Supervisory activities** |
| Adverse information is communicated by supervisors to the coordinator. | Availability of information on group-wide structure, financial condition, key group-wide exposures and intra-group exposures is ascertained periodically by coordinator. | Planned supervisory activities by supervisors is communicated to coordinator. |
| All relevant information is communicated by supervisors to the coordinator. | Key information on group-wide structure, "large" group-wide exposures, intra-group transactions and financial condition is maintained by the coordinator. | Planned supervisory activities by the coordinator and other supervisors are exchanged. |
| Coordinator stands ready to answer all inquiries from other supervisors. | Key information on group-wide structure etc. is provided to relevant supervisors if they wish to make a group-wide assessment. | Avoidance of overlap in supervisory activities through bilateral discussions of the coordinator and other supervisors. |
| Coordinator receives information from a variety of sources and provides key information to relevant supervisors if a problems appears to be emerging. | Coordinator makes an assessment of key areas (e.g. large exposures, financial condition and intra-group exposures) and addresses any issues with regulated entities in the conglomerate. | Participation of the coordinator in on-site visits or examinations of an institution's foreign activities where legal and appropriate. |
| Coordinator receives information from a variety of sources and provides key information to relevant supervisors. | Coordinator makes an assessment of key areas (e.g. large exposures, financial condition and intra-group exposures) and communicates potential problems to relevant supervisors. | Coordination of planned supervisory activities and supervisory actions when a serious problem arises crossing jurisdictional lines. |
| Coordinator facilitates extensive information flows under certain circumstances, e.g. emergencies. | Coordinator makes group-wide assessment and discusses observations with relevant supervisors. | Coordinated reviews or examinations of a business line crossing several legal entities, or a global risk management or control function. |
| **Elements in one category are not linked in any way to the elements in other categories. |