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Article 99 › 1

CRD IV

The competent authorities shall, at least annually, adopt a supervisory examination programme for the institutions they supervise. Such programme shall take into account the supervisory review and evaluation process under Article 97. It shall contain the following: (a) an indication of how competent authorities intend to carry out their tasks and allocate their resources; (b) an identification of which institutions are intended to be subject to enhanced supervision and the measures taken for such supervision as set out in paragraph 3; (c) a plan for inspections at the premises used by an institution, including its branches and subsidiaries established in other Member States in accordance with Articles 52, 119 and 122.

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Source: EUR-Lex CELLAR · retrieved 2026-09-04