Showing 1 - 10 of 111
Australia. An assessment of the effectiveness of banking supervision requires a review of the legal framework, and a detailed … the BCP methodology, the assessment focused on banking supervision and regulation in Australia and did not cover the …
Persistent link: https://www.econbiz.de/10011986851
As a follow-up to the 2019 FSSR, a remote TA mission supported the RBZ with the implementation of Basel III liquidity standards. The mission reviewed the RBZ drafts of the LCR and NSFR frameworks, discussed identified material gaps with the BSD management and relevant supervisors, and provided...
Persistent link: https://www.econbiz.de/10013168857
Persistent link: https://www.econbiz.de/10009374352
The Central Bank of Brazil (BCB) has shown a determined commitment to enhancing its standards and practices of banking …
Persistent link: https://www.econbiz.de/10011983898
update assessment found that bank regulation and supervision was of high quality and no principles were scored non …
Persistent link: https://www.econbiz.de/10011983962
management and risk appetite statements to determine the bank's composite rating. The report recommends that efficiency of … enforcement actions would be increased by aligning Financial Institutions Business Act requirements and Bank of Thailand internal …
Persistent link: https://www.econbiz.de/10012122749
Supervision in 2012. The report also highlights that the Central Bank of Armenia has made significant progress in its approach to …
Persistent link: https://www.econbiz.de/10011986784
This paper provides detailed assessment of observance on the Basel Core Principles for Effective Banking Supervision. The current assessment took place during a period of continuing development and transition. It is based on the assessors' understanding of the current state of the supervisory...
Persistent link: https://www.econbiz.de/10011675313
This paper provides assessment of the current state of the implementation of the Basel Core Principles for Effective Banking Supervision in Germany. Since the last Financial Sector Assessment Program (FSAP), German banking supervision has undergone profound changes, with approval of the Capital...
Persistent link: https://www.econbiz.de/10011675504
Supervision in Russian Federation. The legal framework currently in place provides the Central Bank of the Russian Federation (CBR …
Persistent link: https://www.econbiz.de/10011688910