Encyclopedia

Thematic inspection of a credit institution


Thematic inspection - an inspection conducted in relation to specific areas of activity or types of banking operations and other transactions carried out by a credit institution (its branch), for a certain period of its activities

Source: Instruction of the Bank of Russia dated 01.12.2003 No. 108-I (as amended on 28.09.2012) "On the Organization of Inspection Activities by the Central Bank of the Russian Federation (Bank of Russia)" (together with "Procedure for Coordinating Proposals Regarding the Conduct of Interregional Inspections, Inspections of Structural Units of Credit Institutions and Inspections of Sberbank of Russia", "Procedure for Resolving Disputes in the Planning of Inspections of Credit Institutions (Their Branches)", "Procedure for Amending the Consolidated Plan of Comprehensive and Thematic Inspections of Credit Institutions (Their Branches)")

Морфология

Род

Понятие «проверка кредитной организации тематическая» женского рода.

Склонение и число

Падеж Единственное число Множественное число
Р проверки кредитной организации тематической проверок кредитной организации тематических
Д проверке кредитной организации тематической проверкам кредитной организации тематическим
В проверку кредитной организации тематическую проверки кредитной организации тематические
Т проверкой кредитной организации тематической проверками кредитной организации тематическими
П проверке кредитной организации тематической проверках кредитной организации тематических
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