Types of Bank Supervision

Transaction's Based Type of Supervision
Consolidated Supervision
Risk Based Supervision

Supervisory  Guidelines & Standards  For Effective Supervision

The New Capital  Accord: Basel II
Core Principles For Effective Supervision
Prudential Guidelines
Statement For Accounting Standards
Other  Regulatory Directives

Supervisory  Activities

Off -site Surveillance
On-site Examination
Supervision of Other Financial Institutions

Focus of  Supervisory  Activities

Capital Requirements
 Loan Concentration
 Liquidity  Ratio
 Provisioning
 Internal Control
 Management
 Off Balance Sheet Engagement (OBS)

Facts about Deposit Insurance for MFBs &
PMIs