Supervisory Powers, Responsibilities and Functions

CP 1: Responsibilities, objectives and powers

CP 1: Objectives, independence, powers, transparency and cooperation

CP 2: Independence, accountability, resourcing and legal protection for supervisors

CP 3: Cooperation and collaboration

CP 4: Permissible activities

CP 2: Permissible activities

CP 5: Licensing criteria

CP 3: Licensing criteria

CP 6: Transfer of significant ownership

CP 4: Transfer of significant ownership

CP 7: Major acquisitions

CP 5: Major acquisitions

CP 8: Supervisory approach

CP 19: Supervisory approach

CP 9: Supervisory techniques and tools

CP 20: Supervisory techniques

CP 10: Supervisory reporting

CP 21: Supervisory reporting

CP 11: Corrective and sanctioning powers of supervisors

CP 23: Corrective and remedial powers of supervisors

CP 12: Consolidated supervision

CP 24: Consolidated supervision

CP 13: Home-host relationships

CP 25: Home-host relationships

Prudential Regulations and Requirements

CP 14: Corporate governance

CP 15: Risk management process

CP 7: Risk management process

CP 16: Capital adequacy

CP 6: Capital adequacy

CP 17: Credit risk