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Republic of Belarus

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...

Austria: Selected Issues and Statistical Appendix

Austria: Selected Issues and Statistical Appendix »

Source: Austria : Selected Issues

Volume/Issue: 2000/149

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 January 2000

ISBN: 9781451802023

Keywords: banking, banking sector, savings bank, joint stock, banking system

The paper describes key features of the Austrian financial system, analyzes current trends in Austrian banking, and discusses appropriate regulatory responses to the changing financial environment. The paper review...

The Role of the Prudential Supervision and Financial Restructuring of Banks During Transition to Indirect Instruments of Monetary Control

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...

The Romanian Economic Reform Program

The Romanian Economic Reform Program »

Source: The Romanian Economic Reform Program

Volume/Issue: 1991/80

Series: IMF Working Papers

Author(s): Dimitri Demekas , and Mohsin Khan

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 August 1991

ISBN: 9781451850246

Keywords: foreign trade, banking, foreign exchange, price liberalization, banking system

With the start of the process of its transition to a market economy in early 1990, Romania joined the ranks of other reforming Eastern European countries. At the starting point of its reform program, however, Roman...

Turkmenistan

Turkmenistan »

Source: Turkmenistan : Recent Economic Developments

Volume/Issue: 1998/81

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 23 September 1998

ISBN: 9781451837230

Keywords: gas, foreign exchange, banking, banking system, interest rates

This paper reviews economic developments in Turkmenistan during 1994-98. Turkmenistan reduced gas exports and suffered a decline in real GDP of close to 40 percent during 1993-95. At the same time, it stepped up fo...

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...

6 Operating Environment

6 Operating Environment »

Source: Bank Soundness and Macroeconomic Policy

Series: Books

Author(s): Matthew Saal , Carl-Johan Lindgren , and G. Garcia

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 16 September 1996

ISBN: 9781557755995

Keywords: banking, loans, banking system, interest, banking sector

The analysis and case studies that have been presented in Chapter 5 make a compelling case that a sound banking sector is critical for macroeconomic stability. The effects of system...

5 Macroeconomic Consequences of an Unsound Banking System

5 Macroeconomic Consequences of an Unsound Banking System »

Source: Bank Soundness and Macroeconomic Policy

Series: Books

Author(s): Matthew Saal , Carl-Johan Lindgren , and G. Garcia

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 16 September 1996

ISBN: 9781557755995

Keywords: banking, loans, banking system, interest, banking sector

A banking system that is in distress can distort allocative efficiency and macroeconomic policy implementation, even though it can continue to function as long as it remains liquid....

7 Internal Governance

7 Internal Governance »

Source: Bank Soundness and Macroeconomic Policy

Series: Books

Author(s): Matthew Saal , Carl-Johan Lindgren , and G. Garcia

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 16 September 1996

ISBN: 9781557755995

Keywords: banking, loans, banking system, interest, banking sector

The primary responsibility for keeping individual banks sound lies with each bank’s owners, directors, and managers. Together they must establish a framework of internal controls an...

8 External Governance: Market Discipline

8 External Governance: Market Discipline »

Source: Bank Soundness and Macroeconomic Policy

Series: Books

Author(s): Matthew Saal , Carl-Johan Lindgren , and G. Garcia

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 16 September 1996

ISBN: 9781557755995

Keywords: banking, loans, banking system, interest, banking sector

When internal governance fails to ensure the soundness of banks, private and public sector creditors of banks must themselves strive to ensure that their interests are not jeopardiz...