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Financial Sector Regulation and Supervision

Financial Sector Regulation and Supervision »

Source: Financial Sector Regulation and Supervision : The Case of Small Pacific Island Countries

Volume/Issue: 2001/6

Series: IMF Policy Discussion Papers

Author(s): Klaus-Walter Riechel

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 November 2001

ISBN: 9781451972146

Keywords: Bank regulations, Money laundering, Bank and nonbank financial intermediaries regulation and supervision, offshore financial sector issues, financial sector, financial sector regulation, technical assistance, international standards,

This paper discusses issues of financial sector regulation and supervision--including those concerning nonbank financial intermediaries--in small resource-constrained Pacific island countries. It advocates stronger...

The Korean Financial Crisis of 1997-A Strategy of Financial Sector Reform

The Korean Financial Crisis of 1997-A Strategy of Financial Sector Reform »

Source: The Korean Financial Crisis of 1997-A Strategy of Financial Sector Reform

Volume/Issue: 1999/28

Series: IMF Working Papers

Author(s): Angel Ubide , and Tomás Baliño

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 March 1999

ISBN: 9781451844641

Keywords: Financial crises, prudential regulations, banking supervision, financial institutions, banking, financial system, bonds, financial sector

After years of strong performance, Korea’s economy entered a crisis in 1997, owing largely to structural problems in its financial and corporate sectors. These problems emerged in the second half of that yea...

Banking Supervision

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...

Euro-Area Banking At the Crossroads

Euro-Area Banking At the Crossroads »

Source: Euro-Area Banking At the Crossroads

Volume/Issue: 2001/28

Series: IMF Working Papers

Author(s): Agnes Belaisch , Joaquim Levy , Laura Kodres , and Angel Ubide

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 March 2001

ISBN: 9781451844665

Keywords: Banking mergers, too big too fail, banking, banking system, banking sector, financial stability, financial institutions, Financial Institutions and Services: Government Policy and Regulation,

This paper analyses the process of disintermediation, the progress in consolidation, the impact of new technologies, and the role of ownership and control structures for the euro area banking sector. The impact of...

Banking Crises and Bank Resolution

Banking Crises and Bank Resolution »

Source: Banking Crises and Bank Resolution : Experiences in Some Transition Economies

Volume/Issue: 2002/56

Series: IMF Working Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 March 2002

ISBN: 9781451847710

Keywords: transition, banking crises, bank resolution, banking, banking sector, banking crisis, banking system, Financial Institutions and Services: Government Policy and Regulation, Socialist Institutions and Their Transitions: Financial Economics,

Like most transition economies, Bulgaria, Lithuania, and Mongolia suffered severe banking crises, which had to be resolved before growth could resume. The macroeconomic and institutional failings that led to these...

Financial Sector Regulation and Supervision
			: The Case of Small Pacific Island Countries

Financial Sector Regulation and Supervision : The Case of Small Pacific Island Countries »

Volume/Issue: 2001/6

Series: IMF Policy Discussion Papers

Author(s): Klaus-Walter Riechel

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 November 2001

DOI: http://dx.doi.org/10.5089/9781451972146.003

ISBN: 9781451972146

Keywords: Bank regulations, Money laundering, Bank and nonbank financial intermediaries regulation and supervision, offshore financial sector issues, financial sector, financial sector regulation, technical assistance, international standards,

This paper discusses issues of financial sector regulation and supervision--including those concerning nonbank financial intermediaries--in small resource-constrained Pacific island countries. It advocates stronger...

The Korean Financial Crisis of 1997-A Strategy of Financial Sector Reform

The Korean Financial Crisis of 1997-A Strategy of Financial Sector Reform »

Volume/Issue: 1999/28

Series: IMF Working Papers

Author(s): Angel Ubide , and Tomás Baliño

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 March 1999

DOI: http://dx.doi.org/10.5089/9781451844641.001

ISBN: 9781451844641

Keywords: Financial crises, prudential regulations, banking supervision, financial institutions, banking, financial system, bonds, financial sector

After years of strong performance, Korea’s economy entered a crisis in 1997, owing largely to structural problems in its financial and corporate sectors. These problems emerged in the second half of that yea...

Banking Supervision
			: Quality and Governance

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

DOI: http://dx.doi.org/10.5089/9781451866469.001

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...

Euro-Area Banking At the Crossroads

Euro-Area Banking At the Crossroads »

Volume/Issue: 2001/28

Series: IMF Working Papers

Author(s): Agnes Belaisch , Joaquim Levy , Laura Kodres , and Angel Ubide

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 March 2001

DOI: http://dx.doi.org/10.5089/9781451844665.001

ISBN: 9781451844665

Keywords: Banking mergers, too big too fail, banking, banking system, banking sector, financial stability, financial institutions, Financial Institutions and Services: Government Policy and Regulation,

This paper analyses the process of disintermediation, the progress in consolidation, the impact of new technologies, and the role of ownership and control structures for the euro area banking sector. The impact of...

Banking Crises and Bank Resolution
			: Experiences in Some Transition Economies

Banking Crises and Bank Resolution : Experiences in Some Transition Economies »

Volume/Issue: 2002/56

Series: IMF Working Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 March 2002

DOI: http://dx.doi.org/10.5089/9781451847710.001

ISBN: 9781451847710

Keywords: transition, banking crises, bank resolution, banking, banking sector, banking crisis, banking system, Financial Institutions and Services: Government Policy and Regulation, Socialist Institutions and Their Transitions: Financial Economics,

Like most transition economies, Bulgaria, Lithuania, and Mongolia suffered severe banking crises, which had to be resolved before growth could resume. The macroeconomic and institutional failings that led to these...