Risk Library
   Documents by Author
     Committees at the Bank for International...
        Supervision of Financial Conglomerates
         Supervisory Questionnaire
           Introduction
           










 

Supervisory Questionnaire

Introduction

Introduction

The Supervisory Questionnaire (the Questionnaire) was developed by the Mapping Task Force to collect information on supervisors' objectives and approaches. The continuing work of the Joint Forum and experience gained in using the Questionnaire may result in changes to enhance its coverage, make it a more useful tool in better understanding supervisors' objectives and practices, and in facilitating arrangements for the exchange of information relating to financial conglomerates. The Matrix included at the end can be used to capture responses to the questions. The Questionnaire should be completed, to the extent that the conglomerates are involved in each sector, by each of the banking, securities and insurance supervisory agencies in those countries where the conglomerate has a significant presence. This will permit a comprehensive matching of supervisory structures to the conglomerates' business structures and the identification of areas where specific attention or measures are needed.

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