Thematic reviews form an integral part of our supervisory and risk management approaches and help to deliver our objectives. We will use targeted thematic reviews as a regulatory tool to supervise firms and, for example, assess a current or emerging risk or issue across a number of firms or sectors. A thematic review will help us to understand, focus and investigate as well as carry out detailed work in any particular area.
We will publish the results of any thematic work carried out and, where relevant, highlight good and bad market practices or any common issues identified across firms or sectors.
EIF Director Thematic Review
Click on the document you wish to download
Insurance Managers Thematic Review
Trust and Company Service Providers Thematic Review
Electronic Money Institutions Thematic Review
Bureaux de Change Thematic Review
Banking Sector Thematic Review