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On-Site Examinations and Off-Site Monitoring

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On-Site Examinations

Agreement regarding On-Site Examinations and Inquiries

On-Site Examination Policy

The Bank formulates and releases an on-site examination policy every fiscal year based on the decision of the Policy Board. The document outlines the basic approach and key issues in the conduct of on-site examinations.

Table : On-Site Examination Policy
Date Title
Mar. 12, 2024 On-Site Examination Policy for Fiscal 2024 [PDF 570KB]
Mar. 14, 2023 On-Site Examination Policy for Fiscal 2023 [PDF 720KB]

Off-Site Monitoring

Surveys and Research Related to Off-Site Monitoring

Table : Surveys and Research Related to Off-Site Monitoring
Date Title
Oct. 29, 2024 Use and Risk Management of Generative AI by Japanese Financial Institutions -Based on the results of questionnaire survey-
Sept. 13, 2024 Financial Results of Japan's Banks for Fiscal 2023
May 31, 2024 Regional and Shinkin Banks' Recent Efforts to Address Climate Change (FY2023)
Oct. 19, 2023 Results of the Cybersecurity Self-Assessment for Regional Financial Institutions (FY2022)
Sept. 29, 2023 Summary of Results of the Fifth Survey on the Use of LIBOR
Sept. 15, 2023 Financial Results of Japan's Banks for Fiscal 2022
June 2, 2023 Regional and Shinkin Banks' Recent Efforts to Address Climate Change
Mar. 24, 2023 Summary of Results of the Fourth Survey on the Use of LIBOR

Others

Related Releases

Table : Related Releases
Date Title
June 7, 2021 Meeting of the Financial Monitoring Council [PDF 363KB]
June 19, 2002 The Bank's Closer Monitoring of Mizuho Financial Group

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