banking supervision department

E187579

banking supervisory authority unit regulatory department

The banking supervision department is a regulatory unit responsible for overseeing and ensuring the safety, soundness, and compliance of banks and financial institutions within the Central Bank of Iran’s jurisdiction.

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All labels observed (2)

Label	Occurrences
banking supervision department canonical	2
Banking Supervision Department	1

Statements (47)

Predicate	Object
instanceOf	banking supervisory authority unit ⓘ regulatory department ⓘ
aim	maintain stability of the banking system in Iran ⓘ protect depositors ⓘ reduce systemic risk in the financial sector ⓘ
cooperatesWith	domestic financial regulatory authorities in Iran ⓘ other departments of the Central Bank of the Islamic Republic of Iran ⓘ
country	Iran ⓘ
jurisdiction	Iran ⓘ surface form: Islamic Republic of Iran
languageOfWork	Persian ⓘ
legalBasis	banking laws of the Islamic Republic of Iran ⓘ regulations issued by the Central Bank of the Islamic Republic of Iran ⓘ
locatedIn	Tehran ⓘ headquarters of the Central Bank of the Islamic Republic of Iran ⓘ
monitors	credit risk in the banking sector ⓘ liquidity risk in banks ⓘ market risk in banks ⓘ operational risk in banks ⓘ
objective	enhance resilience of the Iranian banking system ⓘ ensure that banks comply with prudential regulations ⓘ promote sound risk management practices in banks ⓘ
oversees	banks’ corporate governance practices ⓘ banks’ internal control systems ⓘ implementation of central bank directives by banks ⓘ
parentOrganization	Central Bank of Iran ⓘ surface form: Central Bank of the Islamic Republic of Iran
partOf	Central Bank of Iran ⓘ surface form: Central Bank of the Islamic Republic of Iran
regulates	banks operating in Iran ⓘ licensed financial institutions in Iran ⓘ
regulatoryScope	compliance of banks with applicable laws and regulations ⓘ safety of the banking system ⓘ soundness of banks ⓘ
responsibility	assessing financial soundness of supervised institutions ⓘ enforcing corrective measures on non‑compliant banks ⓘ monitoring banks’ compliance with central bank regulations ⓘ off‑site monitoring of banks ⓘ on‑site examination of banks ⓘ prudential supervision of banks ⓘ risk‑based supervision of banking institutions ⓘ
sector	banking ⓘ financial services regulation ⓘ
typeOfRegulation	conduct and compliance oversight ⓘ prudential regulation ⓘ
usesSupervisoryTools	capital adequacy requirements ⓘ enforcement and sanctions ⓘ licensing and authorization requirements ⓘ liquidity requirements ⓘ reporting and disclosure requirements ⓘ

Referenced by (3)

Full triples — surface form annotated when it differs from this entity's canonical label.

Central Bank of Iran → hasDivision → banking supervision department ⓘ

Bank of Israel → hasDivision → banking supervision department ⓘ

this entity surface form: Banking Supervision Department

Central Bank of Libya → hasDivision → banking supervision department ⓘ