Supervisory review
This section describes the general criteria and methodologies used by BaFin and Bundesbank in the review and evaluation referred to in Article 124 of the recast Directive 2006/48/EC.
The executive summaries on supervisory review in Germany may serve as a first introduction. They correspond to the CEBS guidelines and explanatory notes for each of the four categories
- Scope and classification (including proportionality)
- Individual risk assessment
- Review and evaluation of ICAAP
- Overall assessment and supervisory measures
- View the table of information
(Spreadsheet only) - Risk-oriented supervision following the implementation of Basel II
In case you require a comprehensive overview of supervisory review in Europe please view CEBS Supervisory Review.
Updated: 23.04.2010