Showing 1 - 10 of 99
The China Banking Regulatory Commission (CBRC) has maintained its momentum in regulation and supervision in the face of …
Persistent link: https://www.econbiz.de/10012644900
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
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
2008 global financial crisis and the subsequent sovereign debt crisis. The adoption of the Capital Requirements Regulation … stronger prudential regulation. Given that a large part of Romania's banking system is owned by Eurozone banks, the Single …
Persistent link: https://www.econbiz.de/10012645492
This assessment of the implementation of the BCP by the BOT is part of the FSAP undertaken by the IMF and the World Bank. The assessment was performed October 25 through November 16, 2018 and is based on the regulatory and supervisory framework in place at the time of this visit. Compliance was...
Persistent link: https://www.econbiz.de/10012646632
This detailed assessment of observance with the basel core principles for effective banking supervision is the first external comprehensive assessment of the system of banking supervision in Belarus. The assessment of observance of each of the core principles follows a qualitative approach and...
Persistent link: https://www.econbiz.de/10013413748
highlights recent improvements in corporate governance regulation, makes policy recommendations, and provides investors with a …
Persistent link: https://www.econbiz.de/10014381671
The Financial Sector's Cybersecurity: Regulation and Supervision identifies prevalent concepts and practices and …
Persistent link: https://www.econbiz.de/10012645257
This report provides an assessment of the current state of development of financial safety nets and bank resolution frameworks in eight countries in southern Africa (Botswana, Eswatini [formerly Swaziland], Lesotho, Mozambique, Namibia, South Africa, Zambia, and Zimbabwe). It has been prepared...
Persistent link: https://www.econbiz.de/10012646076
This report is a stock-take of the state of prudential regulation and supervision of fintech. It focuses on prudential …
Persistent link: https://www.econbiz.de/10012646858