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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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Bulgaria Financial Sector Assessment Program : Corporate Governance Review of the Banking Sector
World Bank Group - 2017
circumstances for the development of governance policies and practices in the Bulgarian banking system and reviews the effect of … existing governance policy and practices on the oversight of banking sector related risks and prudential supervision. The … Review focuses on the overall banking sector. The scope of the Review includes reviews of the: (i) legal and regulatory …
Persistent link: https://www.econbiz.de/10012247485
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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