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Preventing Banking Sector Distress and Crises in Latin America: Proceedings of a Conference Held in Washington, D.C., April 15-16, 1996.

Bery, S.K.; Garcia, V.F. - World Bank Group - 1997

Over the last two decades banking systems in Latin America have been subject to considerable banking distress and … New Zealand and the narrow banking proposal (100 percent reserves on demand deposits), with a discussion of how Argentina …'s path towards this type of banking system helped this country weather its 1995 banking crisis. …

Persistent link: https://www.econbiz.de/10005779896

LATIN AMERICA'S BANKING SYSTEMS IN THE 1980S: A CROSS- COUNTRY COMPARISON.

MORRIS, F.; DORFMAN, M.; ORTIZ, J.P.; FRANCO, M.C. - World Bank Group - 1990

Persistent link: https://www.econbiz.de/10005779914

The Regulation of Non-Bank Financial Institutions: The United States, the European Union, and Other Countries.

Kumar, A.; Chuppe, T.; Perttunen, P. - World Bank Group - 1997

There has been tremendous growth worldwide in the mobilization of financial resources outside traditional banking …

Persistent link: https://www.econbiz.de/10005779923

Bank Governance Contracts. Established Goals and Accountability in Bank Restructuring.

Roulier, R.P. - World Bank Group - 1995

Persistent link: https://www.econbiz.de/10005479245

A Commercial Bank's Microfinance Program: The Case of Hatton National Bank in Sri Lanka.

Gallardo, J.S.; Randhawa, B.K.; Sacay, O.J. - World Bank Group - 1997

This paper reports on the microfinance program of Hatton National Bank Limited (HNB), the largest private commercial bank in Sri Lanka. It reviews the experience of HNB, which has initiated a program offering financial services to the poor while continuing its traditional business operations.

Persistent link: https://www.econbiz.de/10005207680

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

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

2017 Survey of National Development Banks

World Bank Group - 2018

This paper presents the main findings of the 2017 survey on national development banks that the World Bank conducted in collaboration with the World Federation of Development Financing Institutions. Sixty-four development banks from different parts of the world, mainly from middle-income...

Persistent link: https://www.econbiz.de/10012645292

Nigeria's Microfinance Bank Sector : Review and Recommendations

World Bank Group - 2017

The report analyzes the status of the Nigerian Microfinance Banks (MFBs) sector and aims to identify and address the challenges of its effective regulation and supervision. Ensuring the financial soundness of the MFB sector is regarded as a prerequisite for its further development. This report...

Persistent link: https://www.econbiz.de/10012645940

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