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International Monetary Fund. Monetary and Capital Markets Department

the Account and Expert Supervision teams in planning and executing supervisory activities especially with respect to ongoing assessments of material risk exposures of each regulated institution . All supervised institutions will require a minimum level of supervisory oversight, including onsite reviews, to identify weaknesses which cannot be easily detected via prudential reporting and offsite monitoring. Experience in other jurisdictions have shown that the bulk of supervisory time and resources, including focused risk assessments will be allocated to financial