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”