Unless otherwise defined, this refers to on-site inspections by the supervisory authority, either – on the initiative of the institution: the institution requests an inspection from the supervisory authority because circumstances within the institution require it, – on the initiative of the supervisory authority: the supervisory authority is prompted to carry out an inspection because of certain indications, and – regular review: occurring regularly in a certain sequence. – See banking supervision, European, institution, problematic, special audit. – Cf. the respective annual report of BaFin, chapter „Supervision of Banks, Financial Service Providers and Payment Institutions,“ section „Supervisory Actions“ (on the respective measures in detail).

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University Professor Dr. Gerhard Merk, Dipl.rer.pol., Dipl.rer.oec.
Professor Dr. Eckehard Krah, Dipl.rer.pol.
E-mail address: info@ekrah.com
https://de.wikipedia.org/wiki/Gerhard_Ernst_Merk
https://www.jung-stilling-gesellschaft.de/merk/
https://www.gerhardmerk.de/

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