On-site inspections and internal model investigations

Topic area:
Status: 21.09.2018 |
Archived
Key words:
IRBA, Market risk, Counterparty credit risks
Initiative
Official name
Guide to on-site inspections and internal model investigations
Type
Guidelines
Level 3 / Other
Initiator
ECB
Submitted
27.07.2017
Doc. code
-
Summary
Status
Status

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Current version
Final version
21.09.2018
Next step
Entry into force and application
Entry into force

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Application date

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Scope
Associated initiatives
Level 1
Single Supervisory Mechanism (SSM) (binding, Main version, EU)
CRD IV (binding, Main version, EU)
Level 2
–
Level 3 / Other
–

Source: ECB, Guide to on-site inspections and internal model investigations, 2018