The Agency carries out verification over all banks, at least one per year, on the following cases:

  • ­ Premium calculation accuracy/methodology utilized by the bank
  •  Bank Information system availability/ unique deposit introduction (SCV)
  • ­ Account and depositors’ system data accuracy
  •  Public awareness and information
  •  Bank employees knowledge on the law “On deposit insurance”
  •  Internal auditing report, focusing on implementation of the law “On deposit insurance”