Supervision
Through its supervisory function, National Bank reviews the safety, stability, level of risk risk exposure and compliance with the legal framework, with special consideration on the quantification and monitoring of the banks' risk exposure (credit risk, liquidity risk, operational risk, FX risk and other risks). The banking supervision analyzes the adequacy of the procedures and systems for identification, measurement, monitoring and control of risks, establishe and implemented by the banks.
The National Bank performs its supervision through the following:
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Permanent off-site surveillance of the operations of banks and savings houses by collection and analysis of the reports submitted to the National Bank;
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On-site (full-scope or targeted) examination conducted at the bank itself, i.e. examination of their performance through direct control of the bank’s documentation and established systems and procedures;
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Keeping contacts with the banks' body members and with the audit company;
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Cooperation and exchanging data and information with other supervisoty authorities.
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