Banking Supervision
Banking Supervision
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  1. About
    1. Who we are
      1. Understanding the banking union and ESFS
      2. Milestones
      3. Mission statement
        1. Strategic intents
        2. Risk appetite statement
        3. Organisational principles
      4. Frequently asked questions
      5. Climate change, nature loss and banking supervision
      6. Annual report
        1. Previous annual reports
    2. Organisation & governance
      1. Structure & leadership
        1. Supervisory Board
        2. Administrative Board of Review
        3. Mediation panel
        4. Organigram
        5. Accountability
        6. Diaries
        7. Banking Supervision Market Contact Group
      2. Decision-making
      3. National supervisors
        1. Consumer protection
    3. Banking supervision explained
    4. Working at the ECB
      1. Vacancies
      2. Who we are
        1. About the ECB
        2. Meet our people
        3. Life in Frankfurt am Main
      3. Why we value diversity
        1. Women@ECB
        2. Diversity networks
      4. What we offer
        1. Contract types
          1. Fixed-term
          2. Short-term
          3. ESCB/IO
          4. Other
        2. Traineeship
        3. Graduate programme
        4. ECB Scholarship for Women
        5. ECB Scholarship for Ukrainian graduates
      5. How you can join us
        1. How to apply
        2. How we hire
        3. Starting a new role at the ECB
      6. Frequently asked questions
    5. Supervisory fees
      1. Who has to pay
      2. Total annual fees
      3. Fee factors
      4. How is the annual supervisory fee calculated?
      5. How to pay the supervisory fee?
      6. Change in situation
      7. Legal basis
      8. Frequently asked questions
      9. Data protection
  2. Supervisory framework
    1. Supervisory cycle & approach
      1. Simplification
      2. Joint supervisory teams
      3. Crisis management
      4. Supervisory disclosure
      5. Reporting taxonomy
      6. Data quality checks
      7. Supervisory measures
    2. Priorities & risks
      1. Geopolitical risk
    3. Supervisory legal framework
      1. ECB legal framework
      2. EU banking law
        1. Compliance with guidelines and recommendations
      3. Supervisory policy documents
        1. Thematic reports
        2. ECB supervisory guides
      4. Public consultations
      5. Anti-money laundering
    4. National powers
    5. Supervision & oversight of less significant institutions
      1. Overview of less significant institutions
        1. Documents for less significant institutions
      2. Supervisory approach and methodologies
        1. The SREP for less significant institutions
      3. Organisation of supervision and oversight for less significant institutions
      4. Less significant institutions supervision report
    6. List of supervised banks
      1. Criteria for determining significance
    7. International cooperation
      1. Memoranda of understanding
  3. Supervisory activities
    1. Supervisory Review and Evaluation Process (SREP)
      1. SREP methodology
      2. SREP reports
      3. Pillar 2 guidance
      4. Pillar 2 methodology
      5. Pillar 2 requirement
      6. Leverage ratio Pillar 2 requirement
    2. Supervisory measures
      1. Enforcement
      2. Sanctions
    3. Authorisations
    4. Fit and proper assessment
    5. Stress tests
    6. Recovery plans
    7. Comprehensive assessment
    8. Internal models
      1. Internal model investigations
      2. Ongoing model monitoring
    9. Letters to banks
  4. Outcomes & data
    1. SREP reports
    2. Supervisory data
    3. Sanctions imposed by the ECB
    4. Supervisory priorities
    5. Public consultations
    6. Annual report
    7. Supervision report for less significant institutions
    8. Thematic reports
  5. News & publications
    1. Press releases
    2. Speeches
      1. Chair
      2. Vice-Chair
      3. Board members
    3. Interviews
    4. Supervision Newsletter
      1. Previous supervision newsletters
      2. Newsletter articles
    5. The Supervision Blog
    6. Other publications
      1. Annual Report
      2. Letters to Members of Parliament
      3. Access to documents
      4. Publications
    7. Podcasts & webcasts
      1. The ECB Podcast
      2. Webcasts
      3. Hearings at the European Parliament
      4. Downlink parameters
      5. Footage for TV stations
    8. Conferences & seminars
    9. Media contacts
  6. ECB central banking

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