The Importance of Qualitative Risk Assessment in Banking Supervision Before and During the Crisis

The Importance of Qualitative Risk Assessment in Banking Supervision Before and During the Crisis

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The Importance of Qualitative Risk Assessment in Banking Supervision Before and During the Crisis

Banking supervision requires regular inspection and assessment of financial institutions. In Germany this task is carried out by the central bank ('Deutsche Bundesbank, BBK') in cooperation with the Federal Financial Supervisory Authority ('Bundesanstalt für Finanzdienstleistungsaufsicht, BaFin'). In accordance with the Basel II approach, quantitative and qualitative information is used.

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