Supervisory methodologies and practices

The information given relates to the supervisory methodologies and practices required of supervised institutions:

Supervisory Review and Evaluation Process Methodology

Brief Presentation of SREP for Less Significant Credit Institutions

  • Business Model 

  • Internal Governance 

  • Risks to Capital

    Guidance on ICAAP information packages 

    Interest Rate Risk in the Banking Book (IRRBB)

    Counterparty Credit Risk Concentration 

  • Risks to Liquidity 

    Guidance on ILAAP information packages  

Capital Assessment Methodology

Securitisation Assessment Methodology 

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