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Inspection Manual for Deposit-Taking Institutions
Points of Attention for Inspections with Use of This Manual (PDF:26KB)- Checklist for Business Management (Governance) (for Basic Elements) (PDF:79KB)
- Checklist for Legal Compliance (PDF:95KB)
- Checklist for Customer Protection Management (PDF:144KB)
- Checklist for Comprehensive Risk Management (PDF:94KB)
- Checklist for Capital Management (PDF:97KB)
- Checklist for Credit Risk Management (PDF:103KB)
- Checklist for Asset Assessment Management (PDF:70KB)
- Checklist for Market Risk Management (PDF:182KB)
- Checklist for Liquidity Risk Management (PDF:97KB)
- Checklist for Operational Risk Management (PDF:265KB)
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