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Banking Supervisors and External Auditors : Building a Constructive Relationship
World Bank Group - 2015
interactions of banking supervisors and external auditors who are key contributors to market discipline. Auditors ensure that … reform the international financial architecture In particular, a 2014 Basel Committee on Banking Supervision paper explored … quality of banks' financial statements and effective banking supervision. This report presents the findings of the survey …
Persistent link: https://www.econbiz.de/10012644792
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Financial Sector's Cybersecurity : Regulations and Supervision
World Bank Group (contributor) - World Bank Group - 2018
The Financial Sector's Cybersecurity: Regulation and Supervision identifies prevalent concepts and practices and presents them in a way for financial sector authorities to consider and apply to their respective jurisdictions. Starting with the debate of whether cyber-specific regulations are...
Persistent link: https://www.econbiz.de/10012645257
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Credit Bureau Licensing and Supervision : A Primer
World Bank Group - 2020
In recent years, as more and more regulators have begun to assume the role of supervision and oversight over credit bureau(s), the World Bank Group has supported supervisors in understanding and carrying out their duties as it relates to this role. The WBG has supported the development of the...
Persistent link: https://www.econbiz.de/10012647622
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Republic of the Philippines Diagnostic Review of Consumer Protection in the Banking Sector : Volume 2. Comparison with Good Practices
World Bank Group - 2014
The Philippines has made an impressive progress in consumer protection in the banking sector, as shown by the wide … assessment of the consumer protection framework in the banking sector, with a particular focus on debit and credit products …
Persistent link: https://www.econbiz.de/10012248506
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Republic of the Philippines Diagnostic Review of Consumer Protection in the Banking Sector : Volume 1. Key Findings and Recommendations
World Bank Group - 2014
The Philippines has made an impressive progress in consumer protection in the banking sector, as shown by the wide … assessment of the consumer protection framework in the banking sector, with a particular focus on debit and credit products …
Persistent link: https://www.econbiz.de/10012248508
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Lebanon Economic Monitor, Fall 2022 : Time for an Equitable Banking Resolution
World Bank Group - 2022
The economy continues to contract, albeit at a somewhat slower pace. Public finances improved in 2021, but only because spending collapsed faster than revenue generation. Testament to the continued atrophy of Lebanon's economy, the Lebanese Pound continues to depreciate sharply. The sharp...
Persistent link: https://www.econbiz.de/10013538293