The Agency conducts verifications at all times at least once a year for the following issues:

  • accuracy of the calculation of the insurance premium / methodology used by SCLAs;
  • readiness of the IT system / depositor’s unique presentation (SCV);
  • accuracy of the depositors and deposit data base;
  • awareness and information of the public;
  • employees level of knowledge of the law on “On deposit insurance”, amended;

Internal control reports, focusing on the application of the law “On Deposit Insurance”, amended, etc.