General Search
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Tables of the Statistical Series
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Further tables
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Other Working Papers and Publications
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Inspections under the Investor Compensation Act (Anlegerentschädigungsgesetz)
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On-site inspections
The ongoing monitoring of institutions also includes conducting on-site inspections. These give the Bundesbank deeper insights into institutions’ risk structures and the procedures they use to control risk. The Bundesbank’s supervisors investigate whether the internal risk measurement methods which institutions use to calculate their capital requirements can be approved.
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Commission Delegated Regulation (EU) No 529/2014 of 12 March 2014 supplementing Regulation (EU) No 575/2013 of the European Parliament and of the Council with regard to regulatory technical standards for assessing the materiality of extensions and changes of the Internal Ratings Based Approach and the Advanced Measurement Approach 20.05.2014 | Official Journal of the European Union L 148, page 36
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Commission Implementing Regulation (EU) 2017/1945 of 19 June 2017 laying down implementing technical standards with regard to notifications by and to applicant and authorised investment firms according to Directive 2014/65/EU of the European Parliament and of the Council 26.10.2017 | Official Journal of the European Union L 276, page 22