Search Results
Toward a Framework for Financial Stability »
Series: World Economic and Financial Surveys
Author(s): Carl-Johan Lindgren , and D. Folkerts-Landau
Publisher: INTERNATIONAL MONETARY FUND
Publication Date: 23 January 1998
DOI: http://dx.doi.org/10.5089/9781557757067.083
ISBN: 9781557757067
Keywords: banking, banking supervision, banking supervisors, supervisory authority, supervisory authorities
This study outlines the broad principles and characteristics of stable and sound financial systems, to facilitate IMF sruveillance over banking sector issues of macroeconomic significance and to contribute the gene...
The Role of the Prudential Supervision and Financial Restructuring of Banks During Transition to Indirect Instruments of Monetary Control »
Source: The Role of the Prudential Supervision and Financial Restructuring of Banks During Transition to Indirect Instruments of Monetary Control
Volume/Issue: 1996/128
Series: IMF Working Papers
Author(s): International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date: 01 November 1996
ISBN: 9781451935455
Keywords: banking, banking supervision, financial restructuring, prudential supervision
This paper proposes a stylized sequencing of banking supervision and bank restructuring measures designed to complement and expedite the adoption of indirect instruments of monetary policy. Appropriate sequencing r...
Vanuatu »
Source: Vanuatu : Assessment of the Supervision and Regulation of the Financial Sector Volume II--Detailed Assessment of Observance of Standard and Codes
Volume/Issue: 2003/254
Series: IMF Staff Country Reports
Author(s): International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date: 18 August 2003
ISBN: 9781451840544
Keywords: banking, banking supervisors, offshore banks, banking supervision, money laundering
This paper summarizes the Detailed Assessment of Observance of Standards and Codes in the financial sector of Vanuatu in the context of the offshore financial center program. It assesses the supervision and regulat...
Cyprus »
Source: Cyprus : Detailed Assessments of Observance of Standards and Codes for Banking Supervision, Insurance Supervision, and Securities Regulation
Volume/Issue: 2006/376
Series: IMF Staff Country Reports
Author(s): International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date: 23 October 2006
ISBN: 9781451809886
Keywords: banking, banking supervision, supervisory authority, banking supervisors, internal control
The Compliance of the Basel Core Principles welcomes the assessors' recognition of the overall quality and effectiveness of Cyprus's banking regulatory and supervisory framework in place, and the resulting high deg...
Australia »
Source: Australia : Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Insurance Regulation, Securities Regulation, and Payment Systems
Volume/Issue: 2006/372
Series: IMF Staff Country Reports
Author(s): International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date: 23 October 2006
ISBN: 9781451802092
Keywords: banking, prudential regulation, banking supervision, banking system
The Australian banking system, which holds approximately half of total financial systems assets, and is dominated by four major banks, is sound with high earnings, high asset growth, and low levels of problem asset...
People’s Republic of China »
Source: People's Republic of China : Detailed Assessment Report: Basel Core Principles for Effective Banking Supervision
Volume/Issue: 2012/78
Series: IMF Staff Country Reports
Author(s): International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date: 05 April 2012
ISBN: 9781475502961
Keywords: banking, banking supervision, capital adequacy, internal controls
A detailed assessment report on the observance of China's compliance of Basel Core Principles for effective banking supervision is presented. Regulation and supervision of China's banking system has made impressive...
Kuwait »
Source: Kuwait : Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Securities Regulation, Anti-Money Laundering and Combating the Financing of Terrorism
Volume/Issue: 2004/151
Series: IMF Staff Country Reports
Author(s): International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date: 24 May 2004
ISBN: 9781451822298
Keywords: banking, banking supervision, banking system, money laundering, banking sector
This Financial System Stability Assessment on Kuwait reviews the macroeconomic environment and gives an overview of the financial system. Financial stability has been effectively supported by prudent fiscal and mon...
Banking Supervision »
Source: Banking Supervision : Quality and Governance
Volume/Issue: 2007/82
Series: IMF Working Papers
Author(s): Alessandro Gambini , Salim Darbar , and Marco Arnone
Publisher: INTERNATIONAL MONETARY FUND
Publication Date: 01 April 2007
ISBN: 9781451866469
Keywords: accountability, banking supervision, banking, banking supervisors, banking sector, Financial Institutions and Services: Government Policy and Regulation,
This paper examines the relationship between the quality of banking supervision and governance of the supervisory agency, based on assessments of the Basel Core Principles and the IMF Code on Transparency in Financ...
Republic of Mozambique »
Source: Republic of Mozambique : Financial System Stability Assessment Including Report on the Observance of Standards and Codes on the following topics: Banking Supervision, Payment Systems, and Anti-Money Laundering and Combating the Financing of Terrorism
Volume/Issue: 2004/52
Series: IMF Staff Country Reports
Author(s): International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date: 05 March 2004
ISBN: 9781451827170
Keywords: banking, foreign exchange, banking system, payment system, banking supervision
The Mozambican financial system has made remarkable progress from mono-banking to a full blown, market-based, financial system. Although Mozambican banks are generally profitable and well capitalized, they are expo...
Republic of Belarus »
Source: Republic of Belarus : Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Payment Systems, and Anti-Money Laundering and Combating the Financing of Terrorism
Volume/Issue: 2005/216
Series: IMF Staff Country Reports
Author(s): International Monetary Fund
Publisher: INTERNATIONAL MONETARY FUND
Publication Date: 28 June 2005
ISBN: 9781451805178
Keywords: banking, banking supervision, payment system, banking system, money laundering
This paper reviews key findings of Belarus's Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on Banking Supervision, Payment Systems, and Anti-Money Laundering and...