Regulatory Alerts2023-09-04
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Thematic reviews
The regulator conducts thematic reviews on risk, governance, and compliance across banks, insurers, and other financial entities to maintain a sound financial system. These reviews utilize desktop analysis, on-site visits, and interviews to generate recommendations for improving industry practices and informing future policy development. The regulator publishes reports for each review and ensures follow-up engagement with participating entities to address identified issues.
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