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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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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 …. It is shown that such ""regulatory capture"" in banking does not imply ineffectual regulation; a ""captured"" regulator … may impose very tight, costly prudential requirements to reduce negative spillovers of risk-taking by weaker banks. In …
Persistent link: https://www.econbiz.de/10014400538
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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 …
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 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
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Cook Islands : Assessment of the Supervision and Regulation of the Financial Sector Volume II—Detailed Assessment of Observance of Standards and Codes
International Monetary Fund - 2004
This paper focuses on key findings of the detailed assessment of observance of standards and codes in the financial sector of the Cook Islands (CI). The new legal framework in CI represents an important first step in correcting deficiencies, as they are all addressed in the new set of laws. The...
Persistent link: https://www.econbiz.de/10014406116
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Labuan, Malaysia : Assessment of the Supervision and Regulation of the Financial Sector—Review of Financial Sector Regulation and Supervision
International Monetary Fund - 2004
This Review of Financial Sector Regulation and Supervision in Labuan, Malaysia, highlights the supervisory and …
Persistent link: https://www.econbiz.de/10014406435
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Issues in the Reform of Deposit Insurance and Regulation of Depository Institutions
International Monetary Fund - 1990
concerns about the cost-effectiveness of the present framework of deposit insurance and regulation of depository institutions … altering those regulations of depository institutions that limit portfolio risk to reduce their overall cost. Consideration is …
Persistent link: https://www.econbiz.de/10014395783
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Montserrat — Overseas Territory of the United Kingdom : Assessment of the Supervision and Regulation of the Financial Sector—-Review of Financial Sector Regulation and Supervision...
International Monetary Fund - 2003
This paper assesses the observance of financial sector supervisory standards of Montserrat in the context of a Module 2 offshore financial center assessment. It reviews the extent to which the regulatory and supervisory arrangements for the offshore financial sector complied with internationally...
Persistent link: https://www.econbiz.de/10014406934
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Republic of Palau : Assessment of the Supervision and Regulation of the Financial Sector—Volume I: Review of Financial Sector Regulation and Supervision
International Monetary Fund - 2004
This paper presents key findings of the Assessment of the Supervision and Regulation of the Financial Sector for Palau …
Persistent link: https://www.econbiz.de/10014407269
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Kingdom of the Netherlands—Netherlands Antilles : Assessment of the Supervision and Regulation of the Financial Sector Volume II— Detailed Assessment of Observance of Standards and...
International Monetary Fund - 2004
in place entrusting the Bank of the Netherlands Antilles (BNA) to regulate the insurance sector and designate it as the …
Persistent link: https://www.econbiz.de/10014406128