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Switzerland

Switzerland »

Source: Switzerland : Financial Sector Assessment Program: Detailed Assessment of Observance of Financial Sector Standards and Codes

Volume/Issue: 2009/243

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 05 August 2009

ISBN: 9781451807431

Keywords: banking, internal audit, money laundering, external auditor, banking supervision

This paper discusses key findings of the detailed assessment of observance of financial sector standards and codes in Switzerland. Switzerland has a relatively unique banking sector, with a high market concentratio...

Kingdom of the Netherlands-Netherlands

Kingdom of the Netherlands-Netherlands »

Source: Kingdom of the Netherlands-Netherlands : Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Observance on Basel Core Principles for Effective Banking Supervision (BCP)

Volume/Issue: 2011/206

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 July 2011

ISBN: 9781462323395

Keywords: banking, banking supervision, risk management, internal audit, external auditor

The major reforms undertaken in the Netherlands with the adoption of the Twin Peaks regulatory structure have ensured that the recommendations from the Basel Core Principles assessment have been acted upon. The leg...

Switzerland
			: Financial Sector Assessment Program:  Detailed Assessment of Observance of Financial Sector Standards and Codes

Switzerland : Financial Sector Assessment Program: Detailed Assessment of Observance of Financial Sector Standards and Codes »

Volume/Issue: 2009/243

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 05 August 2009

DOI: http://dx.doi.org/10.5089/9781451807431.002

ISBN: 9781451807431

Keywords: banking, internal audit, money laundering, external auditor, banking supervision

This paper discusses key findings of the detailed assessment of observance of financial sector standards and codes in Switzerland. Switzerland has a relatively unique banking sector, with a high market concentratio...

Kingdom of the Netherlands-Netherlands
			: Publication of Financial Sector Assessment Program Documentation:  Detailed Assessment of Observance on Basel Core Principles for Effective Banking Supervision (BCP)

Kingdom of the Netherlands-Netherlands : Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Observance on Basel Core Principles for Effective Banking Supervision (BCP) »

Volume/Issue: 2011/206

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 July 2011

DOI: http://dx.doi.org/10.5089/9781462323395.002

ISBN: 9781462323395

Keywords: banking, banking supervision, risk management, internal audit, external auditor

The major reforms undertaken in the Netherlands with the adoption of the Twin Peaks regulatory structure have ensured that the recommendations from the Basel Core Principles assessment have been acted upon. The leg...