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Antigua and Barbuda : Report on Observance of Standards and Codes—Basel Core Principles for Effective Banking Supervision—-Offshore Banking
International Monetary Fund - 2004
, equivalent in size to about four times the GDP, as on December 2002. The largest bank represents 61 percent of the sector …
Persistent link: https://www.econbiz.de/10014407625
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India Financial Sector Assessment Program : Basel Core Principles for Effective Banking Supervision
International Monetary Fund - 2018
Program (FSAP), which has been undertaken by the International Monetary Fund (IMF) and the World Bank (WB) in 2017, at the …
Persistent link: https://www.econbiz.de/10012644888
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People's Republic of China Financial Sector Assessment Program : Basel Core Principles for Effective Banking Supervision
International Monetary Fund - 2017
The China Banking Regulatory Commission (CBRC) has maintained its momentum in regulation and supervision in the face of exceptional growth in scale and increasing complexity of the banking system. Equally, the CBRC has risen to the demands of the international regulatory reform agenda,...
Persistent link: https://www.econbiz.de/10012644900
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Romania Financial Sector Assessment Program : Detailed Assessment of Observance - Basel Core Principles for Effective Banking Supervision
International Monetary Fund - 2018
Supervisory Mechanism (SSM), as the home supervisor for Eurozone banks, is a key partner of the National Bank of Romania (NBR …
Persistent link: https://www.econbiz.de/10012645492
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Peru Detailed Assessment of Observance : Basel Core Principles for Effective Banking Supervision
International Monetary Fund - 2018
The costs of meeting the SDG WASH targets will be several times higher than investment levels during the MDG era (2000-15). The immense scale of the financing gap calls for innovative solutions. In addition to mobilizing more funding another approach is to deliver the needed infrastructure more...
Persistent link: https://www.econbiz.de/10012645763
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Thailand - Detailed Assessment of Observance : Basel Core Principles for Effective Banking Supervision
International Monetary Fund - 2019
Bank. The assessment was performed October 25 through November 16, 2018 and is based on the regulatory and supervisory …
Persistent link: https://www.econbiz.de/10012646632
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The Philippines Detailed Assessment of Observance : Basel Core Principles for Effective Banking Supervision
International Monetary Fund - 2020
notably from the bank secrecy laws and the lack of power for the BSP to supervise the parent companies and their affiliates of …
Persistent link: https://www.econbiz.de/10012647639
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Financial Sector Assessment Program : Malaysia - Basel Core Principles for Effective Banking Supervision
International Monetary Fund - 2013
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 …
Persistent link: https://www.econbiz.de/10012560009
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Russian Federation Financial Sector Assessment Program : Basel Core Principles for Effective Banking Supervision
International Monetary Fund - 2016
The establishment of the Central Bank of the Russian Federation (CBR) as a unified or 'Mega Regulator' in 2013 is an …
Persistent link: https://www.econbiz.de/10012246710
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Republic of Indonesia Financial Sector Assessment Program : Basel Core Principles Assessment
International Monetary Fund (contributor);  … - International Monetary Fund - 2010
.8 percent market share), with rural banks comprising the remainder of the banking system (about 1.4 percent market share). Bank … Indonesia (BI), the central bank, is responsible for regulation and supervision of the banking system. The assessment of …
Persistent link: https://www.econbiz.de/10012247393