Ensures the supervision of credit institutions, insurance market participants (insurance corporations and insurance and reinsurance intermediaries), private pension funds, investment management companies and cooperative savings and loans associations, by performing their on-site checks, including in order to facilitate the maximum protection of the interests of depositors and investors and the development and stability of the financial market.
Participates in the crisis management of credit institutions.
Structure of the department
Audit division
Ensures the checks of the market participant activity compliance in the field of anti-money laundering, following a risk-based approach.
Regularly compiles and analyses information on checks and problems identified, also suggesting corrective and preventive measures to prevent such problems, if necessary.
