Supervisory Review and Evaluation Process

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Bank supervision - European Union (EU)

(SREP).

The Supervisory Review and Evaluation Process is a set of bank supervisory guidelines issued by the European Banking Authority (EBA).


The SREP is designed to provide a consistent framework within which national supervisors review and evaluate banks.

The SREP covers:

  • Business model analysis;
  • Internal governance and controls;
  • Assessment of risks to capital and adequacy of capital; and
  • Assessment of liquidity risk and adequacy of liquidity resources.


See also