Supervisory Review
/ˌsuːpɚˈvaɪzəri rɪˈvjuː/
Definitions
- (n.) A formal process in which a supervisory authority evaluates an institution's risk management, capital adequacy, or compliance with regulations.
The bank underwent a supervisory review to ensure its adherence to financial regulations.
Forms
- supervisory review
Related terms
See also
Commentary
Typically used in financial and regulatory contexts to describe evaluation by a supervisory body; important to differentiate from internal reviews conducted within an institution.
This glossary is for general informational and educational purposes only. Definitions are jurisdiction-agnostic but reflect terminology and concepts primarily drawn from English and American legal traditions. Nothing herein constitutes legal advice or creates a lawyer-client relationship. Users should consult qualified counsel for advice on specific matters or jurisdictions.