Thematic reviews

Browser issue

It looks like the browser you're using doesn’t work well with our website. For a better experience, please update to the latest version of Chrome , Edge , Firefox or Safari .

Cross-sector collaboration

We regularly undertake thematic reviews on risk, governance and compliance of banks and insurers we supervise. We also carry out thematic reviews on other topics related to our core mandate of maintaining a sound and efficient financial system.

Published:

Last updated:

Our Thematics team conducts the reviews using in-depth desktop analysis, on-site visits and interviews. The reviews may result in:

recommendations to industry to improve risk management and governance

input into our future policy development and reviews

more intensive supervisory engagement or action.

At the end of each review, we publish a report, and our supervisors follow up on any recommendations made in the review report with participating entities and the relevant industry as a whole.

Industry thematic reviews

General insurer risk governance review

Banks and non-bank deposit takers

Thematic reviews within the banking and non-bank deposit takers sector.

Insurance

Thematic reviews within the insurance sector.

Cross sector

Thematic reviews that go across sectors.