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Archive » December 2018 » On-site and off-site supervision: new trends and best practices in the new Ssm framework

On-site and off-site supervision: new trends and best practices in the new Ssm framework

Giuseppe Gibilaro,Gianluca Mattarocci
December 2018 - n. 12
Keywords: Single Supervisory Model, vigilanza, banche
Jel codes: G21, G28

European supervisory activity is changing by moving from a local supervisory managed by National Central Banks model to Single Supervisory Model managed by the European Central Bank. The new supervisory model is different with respect to the best practices adopted in the past by each national authority because in each country the role assigned to on-site and off-site supervision was significantly heterogeneous. The paper collects and analyses data available on the new supervisory model and compares them with the best practices of the main European countries. Results show that the Ecb devotes its attention mainly to most significant banking groups inside the Euro area and that further efforts are needed to homogenize the operational practices.

 

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