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3.

CRD IV
DIRECTIVE 2013/36/EU OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 26 June 2013 on access to the activity of credit institutions and the prudential supervision of credit institutions and investment firms, amending Directive 2002/87/EC and repealing Directives 2006/48/EC and 2006/49/EC (Text with EEA relevance) · European Union

Where appropriate under Article 97 the following measures shall, in particular, be taken if necessary: an increase in the number or frequency of on-site inspections of the institution; a permanent presence of the competent authority at the institution; additional or more frequent reporting by the institution; additional or more frequent review of the operational, strategic or business plans of the institution; thematic examinations monitoring specific risks that are likely to materialise.

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Source: EUR-Lex (Cellar) · retrieved 2026-09-25 · Text as adopted (Official Journal); later amendments are not incorporated in this text.