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Financial Sector Reform and Banking Crises in the Baltic Countries

International Monetary Fund - 1996

Financial sector reform in the Baltic countries is reviewed in light of the banking crises that emerged during the reform period. It is argued that the crises had their roots in the structural deficiencies specific to planned economies and the financial environment that developed before and...

Persistent link: https://www.econbiz.de/10014398351

Recapitalizing Banks with Public Funds : Selected Issues

International Monetary Fund - 1999

intervention and careful management at both the strategic and individual bank levels. This paper highlights the range of …

Persistent link: https://www.econbiz.de/10014400966

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

Cayman Islands : Assessment of the Supervision and Regulation of the Financial Sector—Volume I—Review of Financial Sector Regulation and Supervision

International Monetary Fund - 2005

This paper highlights key findings of the assessment of financial sector regulation and supervision in the Cayman Islands. The assessment reveals that in the last two years, an extensive program of legislative, rule, and guideline development in the Cayman Islands has introduced an increasingly...

Persistent link: https://www.econbiz.de/10014405041

The Bahamas : Assessment of the Supervision and Regulation of the Financial Sector—Review of Financial Sector Regulation and Supervision

International Monetary Fund - 2004

This paper reviews Financial Sector Regulation and Supervision in The Bahamas. The assessment reveals that the overall regulatory structure in The Bahamas is complex, involves an excessive number of agencies, and places a considerable pressure on limited technical and financial resources....

Persistent link: https://www.econbiz.de/10014405558

Bermuda : Assessment of the Supervision and Regulation of the Financial Sector—Volume I—Review of Financial Sector Regulation and Supervision

International Monetary Fund - 2005

This paper assesses the financial sector regulation and supervision in Bermuda in the context of the offshore financial center assessment program. The assessment reveals that the financial, regulatory, and supervisory framework is well developed in banking, the key areas of securities...

Persistent link: https://www.econbiz.de/10014405650

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

Jersey : Crown Dependency of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector Volume II—Detailed Assessment of Observance of Standards and C...

International Monetary Fund - 2003

This report reviews the assessment of Jersey’s compliance with the Basel core principles for effective banking supervision based on the Core Principles. It provides a detailed assessment of the antimoney laundering and combating the financing of terrorism regime of Jersey and reviews its laws...

Persistent link: https://www.econbiz.de/10014405899

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

Kingdom of the Netherlands—Netherlands Antilles : Assessment of the Supervision and Regulation of the Financial Sector Volume II— Detailed Assessment of Observance of Standards and...

International Monetary Fund - 2004

in place entrusting the Bank of the Netherlands Antilles (BNA) to regulate the insurance sector and designate it as the …

Persistent link: https://www.econbiz.de/10014406128

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