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Your search for thematic review resulted in 7 hits
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FIN-FSA’s thematic review of sanctions screening completed – supervised entities must pay attention to system testing and timeliness of sanctions lists -
Deficiencies in banks’ loan origination and monitoring practices -
Thematic review of the de-risking phenomenon -
Thematic review: FIN-FSA calls attention to the clarity of investment funds’ sustainability disclosures and the role of risk management in monitoring sustainability risks -
Thematic review: Room for development in the measurement of interest rate risk and management of interest rate risk models by credit institutions under direct FIN-FSA supervision -
A thematic review: Room for development in reporting the costs of investment services and products to clients -
Room for development remains in UCITS liquidity management