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Spain : Financial Sector Assessment Program: Detailed Assessment of Compliance with the Basel Core Principles for Effective Banking Supervision
International Monetary Fund - 2006
In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discussions with government officials, is published at the option of the member country
Persistent link: https://www.econbiz.de/10014405485
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Spain : Basel Core Principles for Effective Banking Supervision: Detailed Assessment of Compliance Report
International Monetary Fund - 2012
This paper assesses compliance of the Basel Core Principles for Effective Banking Supervision in Spain. Significant … changes have occurred in Spain since the last Financial Sector Assessment Program (FSAP). The most serious has been the …
Persistent link: https://www.econbiz.de/10014396429
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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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Operational Risk Management and Business Continuity Planning for Modern State Treasuries
International Monetary Fund - 2011
This technical note and manual addresses the following main issues: 1. What is operational risk management and how this should be applied to treasury operations. 2. What is business continuity and disaster recovery planning and why it is important for treasury operations? 3. How to develop and...
Persistent link: https://www.econbiz.de/10014411782
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Poverty Reduction And Growth Trust : 2020 Borrowing Agreements With The National Bank Of Belgium, Banco Central Do Brasil, Banque De France, The Government Of Japan, De Nederlandsc...
International Monetary Fund - 2020
, France, Japan, the Netherlands, Norway, Spain, Sweden and the United Kingdom. Together, these agreements provide a total of …
Persistent link: https://www.econbiz.de/10014408897
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Poverty Reduction and Growth Trust : 2017 Borrowing Agreements with the Bank of Spain, the Government of Japan and the People's Bank of China
International Monetary Fund - 2017
the People's Bank of China (China). The new borrowing agreement with Spain, the amendments to the NPA with Japan, and the …the Poverty Reduction and Growth Trust (PRGT or Trust), has entered into a new borrowing agreement with the Bank of … Spain (Spain), amendments to the 2010 NPA with the Government of Japan (Japan), and a new note purchase agreement (NPA) with …
Persistent link: https://www.econbiz.de/10014408739
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German unification : economic issues
Lipschitz, Leslie (contributor) - 1990
Persistent link: https://www.econbiz.de/10004095956
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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