As part of its on-going activity, the Banking Supervision Department conducts examinations within the banking system on a variety of banking issues. Most of the examinations are conducted by the On-Site Examination Division. The examinations are conducted at varying volumes and depths in accordance with the nature and complexity of the issue being examined. They aim to identify and assess the variety of risks inherent in that issue, compliance with the law and directives, and the functioning of the management, control, and corporate governance systems, and to bring about the resolution of deficiencies and weaknesses.
The reviews linked herein contain summaries of some of the examinations that were conducted, the main findings of those examinations, and the measures that were taken accordingly.