Page 32 - Annual Report 2016 EN
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            SUPERVISION



            Banking and Investment Management                                Banking and Investment
                                                                             Management charts
            The Banking and Investment Management Supervision departments
            are in the third year following the implementation of new pruden-  Please see the banking charts for a selection of graphs illustrat-
            tial returns and enhanced management information derived from    ing some key trends per risk category relevant to the Regulatory
            the eXtensible Business Reporting Language (XBRL) based Business   Authority’s authorised banks and investment management firms.
            Intelligence platform. This initiative has resulted in better quality   These charts illustrate the type of information that is analysed by
            data for enhanced analysis and coverage of risks in the ongoing   supervisors on an ongoing basis and is available to the Regulatory
            supervision and monitoring of regulated firms.                   Authority’s senior management.

            Bipartite and trilateral meetings, where appropriate, were held with
            firms’ senior management, governing body and external auditors.
            Key graphs were used in the meetings to analyse trends, identify
            emerging risks, and tailor the supervisory response accordingly,
            thereby strengthening the risk-based approach to supervision.
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