Supervisory Review and Evaluation Process

Bank supervision - European Union (EU)

(SREP).

The Supervisory Review and Evaluation Process is a set of bank supervisory guidelines issued by the European Banking Authority (EBA).

They are designed to provide a consistent framework within which national supervisors review and evaluate banks.

The SREP covers:

• Business model analysis;
• Internal governance and controls;
• Assessment of risks to capital and adequacy of capital; and
• Assessment of liquidity risk and adequacy of liquidity resources.

See also

• Bank supervision
• Business model
• Capital adequacy
• European Banking Authority
• European Union
• Governance
• ICAAP
• ILAAP
• Liquidity risk
• L-SREP
• Pillar 2
• TSCR