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Banking Supervisors and External Auditors : Building a Constructive Relationship
World Bank Group - 2015
interactions of banking supervisors and external auditors who are key contributors to market discipline. Auditors ensure that … reform the international financial architecture In particular, a 2014 Basel Committee on Banking Supervision paper explored … quality of banks' financial statements and effective banking supervision. This report presents the findings of the survey …
Persistent link: https://www.econbiz.de/10012644792
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Financial Sector's Cybersecurity : Regulations and Supervision
World Bank Group (contributor) - World Bank Group - 2018
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
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Credit Bureau Licensing and Supervision : A Primer
World Bank Group - 2020
In recent years, as more and more regulators have begun to assume the role of supervision and oversight over credit bureau(s), the World Bank Group has supported supervisors in understanding and carrying out their duties as it relates to this role. The WBG has supported the development of the...
Persistent link: https://www.econbiz.de/10012647622
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Lebanon Economic Monitor, Fall 2022 : Time for an Equitable Banking Resolution
World Bank Group - 2022
The economy continues to contract, albeit at a somewhat slower pace. Public finances improved in 2021, but only because spending collapsed faster than revenue generation. Testament to the continued atrophy of Lebanon's economy, the Lebanese Pound continues to depreciate sharply. The sharp...
Persistent link: https://www.econbiz.de/10013538293
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India Financial Sector Assessment Program : Basel Core Principles for Effective Banking Supervision
International Monetary Fund - 2018
the state of the banking sector or crisis management framework, which are addressed by other assessments conducted in this …
Persistent link: https://www.econbiz.de/10012644888
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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 … considerations. The China Banking Regulatory Commission (CBRC) has achieved a high degree of compliance with the Basel Core …
Persistent link: https://www.econbiz.de/10012644900
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Romania Financial Sector Assessment Program : Detailed Assessment of Observance - Basel Core Principles for Effective Banking Supervision
International Monetary Fund - 2018
banking supervision. The EU regulatory framework for banking supervision has been subject to significant changes since the … 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
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Financial Safety Nets and Bank Resolution Frameworks in Southern Africa : Key Issues and Challenges
World Bank Group - 2019
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
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Republic of Poland Financial Sector Assessment Program : Cooperative Banks and Credit Unions
World Bank Group - 2019
sustainability ofinstitutional models and the sectors within a modernizing and competitive banking sector. This note was prepared …
Persistent link: https://www.econbiz.de/10012646163
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Republic of Poland Financial Sector Assessment
World Bank Group - 2019
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