Which of the following programs would most likely be considered part of an effective supervision regime for a regulator?

Question

Options

• AOnsite and offsite reviews, cooperating on an international basis with access to a range of
• BOnsite and offsite reviews, cooperating on an international and domestic basis with access to a
• COffsite reviews, cooperating on a domestic basis with access to a range of sanctions and
• DOnsite reviews, cooperating on an international and domestic basis with outreach and access to a

• A
  15% (8)
• B
  75% (39)
• C
  6% (3)
• D
  4% (2)

Explanation

An effective supervision regime includes both onsite and offsite reviews, cooperation on international and domestic levels, and access to a range of sanctions and outreach programs. This combination allows regulators to detect and address risks comprehensively while promoting compliance through engagement and enforcement.

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