Supplementary supervision of financial conglomerates (codification)

This procedure establishes a unified framework for the supplementary supervision of financial conglomerates. It ensures that groups operating across different sectors—such as banking, insurance, and investment—are monitored holistically to prevent systemic risks and regulatory gaps that could lead to financial instability.

This affects large financial groups and their regulators. It streamlines how credit institutions, insurance companies, and asset managers are overseen when they belong to the same corporate group.