斯洛伐克

Strengthening Financial Sector Supervision

概述

Strengthening the financial sector supervision and assistance to the Slovak Republic in its efforts to achieve an integrated and efficient financial market. In addition the regulatory and supervisory authorities should be supported in the fields of banking, securities and insurance. This entails monitoring of complex financial groups on a consolidated basis, the development of early warning systems, the implementation of a risk management methodology, the elaboration of a manual on techniques for prompt corrective actions and sanctions imposed as well as guidelines for off- and on-site inspections and support to activities targeting money-laundering.

任务

• Research papers and studies
• Provision of workshops and seminars
• Training on the job
• Organisation and conduct of study tours
• Assistance in the development of manuals and guidelines