Onsite inspection frequency tailored to individual firms’ risk profiles
All authorities in high and middle income countries engage in risk-based exercises
Supervisory authorities vary their approaches according to companies’ specific risk profiles, and the frequency of onsite inspections is the approach that is most susceptible to this type of variation, data from the Supervision Benchmarks 2025 reveals.
Across 33 jurisdictions, most supervisors (93.9%) adjust the frequency of onsite inspections to individual companies’ risk characteristics. More than four-fifths of respondents (84.8%) also vary the intensity of their supervision according to the
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