Conduct full-scope on-site inspections in banks that are not subsidiaries of foreign banking groups, applying new procedures for identifying related party exposures
Introduced at R1, came from "Conduct full-scope on-site inspection in all banks: remaining banks" and "conduct full-scope on-site inspections in all banks: the fourth and fifth largest banks that are not subsidiaries of foreign banking groups". Note that part of foreign banking groups is no longer an SB, however authorities agreed in MEFP to meet by March 2018. R2 modified to split this into two components. Component 1a) reads "Finalize onsite inspections in 1a) two small domestic banks that are not a part of a foreign banking group", Component 1b) reads "Finalize onsite inspections in 1b) banks that are not a part of foreign banking groups"