Showing 1 - 10 of 54
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
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
The Financial Sector's Cybersecurity: Regulation and Supervision identifies prevalent concepts and practices and presents them in a way for financial sector authorities to consider and apply to their respective jurisdictions. Starting with the debate of whether cyber-specific regulations are...
Persistent link: https://www.econbiz.de/10012645257
This technical note reviews the cooperative bank and credit union sectors. It focuses on: (i) thesituation of the two sectors that are both in states of transition; (ii) the regulatory and supervisory arrangements; and (iii) the safety net and resolution regime within the context of the crisis...
Persistent link: https://www.econbiz.de/10012646163
A joint World Bank-IMF Financial Sector Assessment Program (FSAP) mission visited Poland from January 8-19, 2018 and May 7-18, 2018. This report summarizes the main findings of the mission, identifies key financial sector vulnerabilities and development opportunities, and provides policy...
Persistent link: https://www.econbiz.de/10012646319
engineering best practices from one of the best performing countries in Southeast Asia and the Pacific, Singapore. Singapore roads … on the Singapore road network have been steadily declining over the past decade. This is leading to a desire on the part … of neighboring countries to follow Singapore's example and learn from its experience. In order to mitigate collisions …
Persistent link: https://www.econbiz.de/10012646747
This report is based on a targeted review of Singapore's approach to climate change, focusing on how the country drives … measures undertaken by the Singapore Government, present lessons learned, keytakeaways and challenges that continue to lie …
Persistent link: https://www.econbiz.de/10014454395
Cambodia has achieved remarkable economic development and political stabilization in recent years. Continuous high growth has heightened demand for high quality financial reporting and auditing in the corporate sector and in the government sector. This report on the observance of standards and...
Persistent link: https://www.econbiz.de/10013209205
The 2008 financial crisis highlighted weaknesses in the risk management, control and governance processes of banks as well as in their statutory audit and financial supervision. This led to increased scrutiny of the respective roles and interactions of banking supervisors and external auditors...
Persistent link: https://www.econbiz.de/10012644792
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