, equivalent in size to about four times the GDP, as on December 2002. The largest bank represents 61 percent of the sector …

This report focuses on the effectiveness of the Japanese Financial Supervisory Authority (FSA) and the Bank of Japan in … supervising and regulating the Japanese financial system during the March 2011 earthquake. The report also highlights Japan …’s compliance with the Basel Core Principles (BCPs) for Effective Banking Supervision. Japan has introduced various improvement …

Program (FSAP), which has been undertaken by the International Monetary Fund (IMF) and the World Bank (WB) in 2017, at the …

Supervisory Mechanism (SSM), as the home supervisor for Eurozone banks, is a key partner of the National Bank of Romania (NBR …

Bank. The assessment was performed October 25 through November 16, 2018 and is based on the regulatory and supervisory …

notably from the bank secrecy laws and the lack of power for the BSP to supervise the parent companies and their affiliates of …

Bank Negara Malaysia (BNM) employs a very well developed risk-focused regulatory and supervisory regime, consisting of … Principles (BCPs) in Malaysia has been undertaken as part of a joint International Monetary Fund (IMF)-World Bank Report on the …

The establishment of the Central Bank of the Russian Federation (CBR) as a unified or 'Mega Regulator' in 2013 is an …