Public consultation on the Guide to on-site inspections and internal models investigations

This consultation gives interested parties the opportunity to comment on the draft ECB guide to on-site inspections and internal models investigations.

Deadline for submitting comments: midnight CET on 15 September 2017.

Only comments received before this deadline will be considered.

Draft ECB guide to on-site inspections and internal models investigations

The guide explains how ECB Banking Supervision conducts on-site inspections and aims to provide a useful reference document for banks undergoing such inspections.

Deadline for submitting comments: midnight CET on 15 September 2017.

Only comments received before this deadline will be considered.

Submitting comments

Submit your comments by midnight CET on 15 September 2017 using this template:

Public consultation template

Please provide relevant examples or data where appropriate.


Submitting comments by email:

Send your comments to: SSMPublicConsultation@ecb.europa.eu

Please put “Public consultation on the Guide to on-site inspections and internal models investigations” in the subject line.


Submitting comments by post:

Send your comments to the following address:

European Central Bank
Secretariat to the Supervisory Board
“Public consultation on the Guide to on-site inspections and internal models investigations”
60640 Frankfurt am Main
Germany

Publication of comments

After the consultation period closes, all comments will be published on this web page along with a feedback statement. For details on how your personal data and contribution will be handled, please see the privacy statement:

Privacy statement

Documents
21/9/2018

Press release

 

ECB guide to on-site inspections and internal models investigations

 

Feedback statement

 

Comments received

27/7/2017

Draft ECB guide to on-site inspections and internal models investigations

 

Questions and answers

Reference documents

27/7/2017

Press release

16/04/2014

SSM Framework Regulation

15/10/2013

SSM Regulation

26/06/2013

Regulation on prudential requirements for credit institutions and investment firms (CRR)

26/06/2013

Directive on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms (CRD IV)