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India; Financial Sector Assessment Program—Detailed Assessments Report on Basel Core Principles for Effective Banking Supervision
International Monetary Fund (IMF); International … - 2013
This paper discusses the findings of the assessments on Basel Core Principles for Effective Banking Supervision in India. The Reserve Bank of India is to be commended for its tightly controlled regulatory and supervisory regime, consisting of higher than minimum capital requirements; frequent,...
Persistent link: https://www.econbiz.de/10011242502
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The Bali Fintech Agenda
International Monetary Fund - 2018
-ranging opportunities while raising potential risks. Fintech can support potential growth and poverty reduction by strengthening financial … and integrity. National authorities are keen to foster fintech's potential benefits and to mitigate its possible risks …. Many international and regional groupings are now examining various aspects of fintech, in line with their respective …
Persistent link: https://www.econbiz.de/10014408463
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Russian Federation Financial Sector Assessment Program : Financial Inclusion
World Bank - 2016
The overall state of financial inclusion in Russia is relatively advanced along certain basic metrics. The number of adults with accounts at a financial institution stands at 67.4 percent, which compares well to the Europe and Central Asia (ECA) regional average of 51.4 percent. Account...
Persistent link: https://www.econbiz.de/10012644834
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People's Republic of China Financial Sector Assessment Program : Financial Inclusion
World Bank Group - 2017
compares well to the EAP regional average but is lower than the high-income country average. The rapid growth in fintech has …
Persistent link: https://www.econbiz.de/10012645374
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Barbados; Financial System Stability Assessment: Update, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision and Securities Regu...
International Monetary Fund (IMF); International … - 2009
This paper presents Barbados’s Financial System Stability Assessment Update as part of the Financial Sector Assessment Program Update. The domestic banking sector appears sound and profitable and continues to dominate the financial system. The financial system has benefited from the...
Persistent link: https://www.econbiz.de/10011243853
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Morocco; Financial System Stability Assessment including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Insurance Regulation, Securi...
International Monetary Fund (IMF); International … - 2003
The Financial System Stability Assessment of Morocco reviews the reform program that is aimed at establishing a modern, market-oriented financial system that optimizes the mobilization of savings and the allocation of financial resources. It reviews the modernization of the banking sector and...
Persistent link: https://www.econbiz.de/10005252926
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Russian Federation Financial Sector Assessment Program : Role of State in Financial Services
World Bank - 2016
State-owned financial institutions fall into three main groups: commercial banks, hybrid banks, and development institutions. The larger state-owned commercial banks/ groups include Sberbank, the VTB Bank group, and Gazprombank. Like private commercial banks, these institutions do not have a...
Persistent link: https://www.econbiz.de/10012644837
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Cameroon; 2013 Article IV Consultation
International Monetary Fund (IMF); International … - 2013
This paper presents key discussions of Cameroon’s 2013 Article IV Consultation. Economic activity in Cameroon has continued to recover gradually from the global financial crisis in 2008–2009, and inflation has remained subdued. In light of growing vulnerabilities, the report...
Persistent link: https://www.econbiz.de/10011245394
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United Arab Emirates; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Trans...
International Monetary Fund (IMF); International … - 2003
This paper presents key findings of the Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on Monetary and Financial Policy Transparency, Banking Supervision, and Payment Systems for the United Arab Emirates (UAE). The UAEs financial sector and...
Persistent link: https://www.econbiz.de/10005825402
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Spain; Basel Core Principles for Effective Banking Supervision: Detailed Assessment of Compliance Report
International Monetary Fund (IMF); International … - 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 deterioration of the economy and the real estate sector. The...
Persistent link: https://www.econbiz.de/10011244093