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Kingdom of the Netherlands : Aruba: Detailed Assessment of Compliance with the Basel Core Principles for Effective Banking Supervision

International Monetary Fund - 2008

for the Kingdom of the Netherlands—Aruba. Aruba’s offshore banking sector is small by international standards, with only …

Persistent link: https://www.econbiz.de/10014401414

Kingdom of the Netherlands-Netherlands : Technical Note: The Netherlands Model of Financial Sector Supervision

International Monetary Fund - 2004

This technical note on the Kingdom of the Netherlands—Netherlands reviews the Model of Financial Sector Supervision …. The Netherlands authorities have invested considerable thought and effort in designing and implementing the new … the financial system evolves further. The framework of financial sector supervision in the Netherlands is in the process …

Persistent link: https://www.econbiz.de/10014407111

Kingdom of the Netherlands-Netherlands : Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Observance on Basel Core Principles for Effective...

International Monetary Fund - 2011

The major reforms undertaken in the Netherlands with the adoption of the Twin Peaks regulatory structure have ensured …

Persistent link: https://www.econbiz.de/10014398554

Kingdom of the Netherlands : Aruba: Assessment of Financial Sector Supervision and Regulation

International Monetary Fund - 2008

This assessment of financial sector supervision and regulation for the Kingdom of the Netherlands—Aruba discusses its …

Persistent link: https://www.econbiz.de/10014401703

Manual on Fiscal Transparency

International Monetary Fund - 2002

This Manual provides guidance on the implementation of the Code of Good Practices on Fiscal Transparency by setting out its principles and practices in detail, and establishing priorities for improving fiscal transparency. Serving as a reference for economists and financial analysts on the...

Persistent link: https://www.econbiz.de/10014405232

Montenegro Financial Sector Assessment Program : Banking Supervision and Regulation

International Monetary Fund - 2016

This technical note discusses the current status of banking supervision and regulation in Montenegro in the context of select Basel Core Principles (BCP). This note has been prepared as part of a Financial Sector Assessment Program (FSAP) update conducted jointly by the International Monetary...

Persistent link: https://www.econbiz.de/10012644630

India Financial Sector Assessment Program : Basel Core Principles for Effective Banking Supervision

International Monetary Fund - 2018

This assessment of the implementation of the BCP in India has been completed as part of the Financial Sector Assessment Program (FSAP), which has been undertaken by the International Monetary Fund (IMF) and the World Bank (WB) in 2017, at the request of the Indian authorities. The scope of the...

Persistent link: https://www.econbiz.de/10012644888

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

Romania Financial Sector Assessment Program : Detailed Assessment of Observance - Basel Core Principles for Effective Banking Supervision

International Monetary Fund - 2018

As an European Union (EU) Member State, Romania is subject and aligned to the EU common regulatory framework for banking supervision. The EU regulatory framework for banking supervision has been subject to significant changes since the 2008 global financial crisis and the subsequent sovereign...

Persistent link: https://www.econbiz.de/10012645492

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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