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Inspection Manual for Deposit-Taking Institutions
Points of Attention for Inspections with Use of This Manual (PDF:26K)- Checklist for Business Management (Governance) (for Basic Elements) (PDF:79K)
- Checklist for Legal Compliance (PDF:95K)
- Checklist for Customer Protection Management (PDF:144K)
- Checklist for Comprehensive Risk Management (PDF:94K)
- Checklist for Capital Management (PDF:97K)
- Checklist for Credit Risk Management (PDF:103K)
- Checklist for Asset Assessment Management (PDF:70K)
- Checklist for Market Risk Management (PDF:182K)
- Checklist for Liquidity Risk Management (PDF:97K)
- Checklist for Operational Risk Management (PDF:265K)
The above-mentioned file is in PDF format.
If you don't have Adobe Reader on your computer, you can download it from the Adobe site.
Financial Services Agency, The Japanese Government
