Supplementary supervision of financial conglomerates
COMCMT1R-EP1R-C2R-EPCNCADO
Updated 179mo ago
This procedure concerns the supplementary supervision of financial entities operating within financial conglomerates. It aims to ensure the overall stability and soundness of the financial system by addressing risks that may arise from the interconnectedness of different financial institutions.
It affects banks, insurance companies, and pension funds operating in financial conglomerates. The procedure focuses on enhancing financial reporting and auditing standards to improve transparency and oversight.