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Montenegro Financial Sector Assessment Program : Banking Supervision and Regulation
International Monetary Fund - 2016
) update conducted jointly by the International Monetary Fund (IMF) and World Bank (WB) in September 2015. As agreed with the …
Persistent link: https://www.econbiz.de/10012644630
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COVID-19 : The Regulatory and Supervisory Implications for the Banking Sector
International Monetary Fund - 2020
This note provides a set of high-level recommendations that can guide national regulatory and supervisory responses to the COVID-19 (coronavirus) pandemic and offers an overview of measures taken across jurisdictions to date. The banking sector plays a critical role in mitigating the...
Persistent link: https://www.econbiz.de/10012647142
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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
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Regulatory Capture in Banking
International Monetary Fund - 2006
Banks will want to influence the bank regulator to favor their interests, and they typically have the means to do so …
Persistent link: https://www.econbiz.de/10014400538
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Cross-Border Bank Resolution : Recent Developments
International Monetary Fund - 2014
. Large bank failures during the global financial crisis brought home the lack of adequate tools for resolving 'too …
Persistent link: https://www.econbiz.de/10014410334
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Lessons of the Financial Crisis for Future Regulation of Financial Institutions and Markets and for Liquidity Management
International Monetary Fund - 2009
This paper seeks to draw lessons for financial sector regulation and supervision and central bank liquidity management …
Persistent link: https://www.econbiz.de/10014410390
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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
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British Virgin Islands-Overseas Territory of the United Kingdom : Assessment of the Supervision and Regulation of the Financial Sector Volume II-Detailed Assessment of Observance o...
International Monetary Fund - 2004
This report provides an assessment of the British Virgin Islands’s (BVI) compliance with the Basel Core Principle for effective banking supervision. The BVI has the preconditions for effective banking supervision. It has specific legislation governing international cooperation and mutual legal...
Persistent link: https://www.econbiz.de/10014405894
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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
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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