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Russian Federation Financial Sector Assessment Program : Bank Resolution and Crisis Management Framework

International Monetary Fund - 2016

The experiences of past financial crises have strengthened the Russian bank resolution framework. The resolution … framework has been effective in preserving financial stability. The effectiveness of bank resolution could be improved … public funds. To ensure adequate bank capitalization, a comprehensive review of banks' asset portfolios and collateral …

Persistent link: https://www.econbiz.de/10012246711

Pakistan : Financial Sector Assessment Program—Technical Note—Condition of the Banking System

International Monetary Fund - 2005

has been accompanied by the liberalization in the financial system and the openness to domestic and foreign competition …

Persistent link: https://www.econbiz.de/10014406768

Competition in Indian Banking

International Monetary Fund - 2005

It is widely perceived that competition in the Indian banking sector has increased since the inception of the financial … competitive conditions and earns revenues as if under monopolistic competition …

Persistent link: https://www.econbiz.de/10014400691

Financial history : lessons of the past for reformers of the present

Caprio, Gerard; Vittas, Dimitri - 1995

Persistent link: https://www.econbiz.de/10000924097

Bank regulation : the case of the missing model

Caprio, Gerard - 1996

Persistent link: https://www.econbiz.de/10000930126

Turks and Caicos Islands : Assessment of the Supervision and Regulation of the Financial Sector—Review of Financial Sector Regulation and Supervision

International Monetary Fund - 2005

This paper reviews Financial Sector Regulation and Supervision for Turks and Caicos Islands (TCI). The TCI has a structure for financial supervision that encompasses banking, insurance, mutual funds, investment brokers, trusts, trustees, companies’ registration, and company service providers....

Persistent link: https://www.econbiz.de/10014405884

British Virgin Islands-Overseas Territory of the United Kingdom : Assessment of the Supervision and Regulation of the Financial Sector Volume II-Detailed Assessment of Observance o...

International Monetary Fund - 2004

This report provides an assessment of the British Virgin Islands’s (BVI) compliance with the Basel Core Principle for effective banking supervision. The BVI has the preconditions for effective banking supervision. It has specific legislation governing international cooperation and mutual legal...

Persistent link: https://www.econbiz.de/10014405894

British Virgin Islands-Overseas Territory of the United Kingdom : Assessment of the Supervision and Regulation of the Financial Sector Volume I—Review of Financial Sector Regulatio...

International Monetary Fund - 2004

The British Virgin Islands (BVI) has most of the essential elements for a suitable framework for financial supervision. There is a weakness with respect to onsite supervision of banking, insurance, and securities sectors; and there is currently no regular and comprehensive examination and...

Persistent link: https://www.econbiz.de/10014406094

Cook Islands : Assessment of the Supervision and Regulation of the Financial Sector Volume II—Detailed Assessment of Observance of Standards and Codes

International Monetary Fund - 2004

This paper focuses on key findings of the detailed assessment of observance of standards and codes in the financial sector of the Cook Islands (CI). The new legal framework in CI represents an important first step in correcting deficiencies, as they are all addressed in the new set of laws. The...

Persistent link: https://www.econbiz.de/10014406116

Labuan, Malaysia : Assessment of the Supervision and Regulation of the Financial Sector—Review of Financial Sector Regulation and Supervision

International Monetary Fund - 2004

This Review of Financial Sector Regulation and Supervision in Labuan, Malaysia, highlights the supervisory and antimoney laundering frameworks. Labuan, an offshore financial center located in Malaysia, has all the essential elements for a suitable framework for financial supervision....

Persistent link: https://www.econbiz.de/10014406435