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Bank Holding Company Supervision Manual
www.federalreserve.gov2124.05 Consolidated Supervision Framework for Large Financial Institutions 2124.07 Compliance Risk-Management Programs and Oversight at Large Firms 2124.1 Assessment of Information Technology in Risk-Focused Supervision General Table of Contents. BHC Supervision Manual. November 2021 Page 4
SUPERVISION FRAMEWORK - canada.ca
www.canada.ca1 1. Introduction This Supervision Framework describes the principles and processes applied by the Financial Consumer Agency of Canada (“FCAC”) to supervise federally regulated entities and ensure that financial consumers