Similar Search Results

At the Front Line : Reflections on the Bank's Work with China over Forty Years, 1980-2020

World Bank Group - 2021

This volume contains written contributions from some of the key actors involved on both the Chinese and the World Bank sides in the past four decades of partnership. It is clear that the World Bank from the very beginning provided honest and evidence-based advice to China, but China was always...

Persistent link: https://www.econbiz.de/10012603512

The Role of Consumer Consent in Open Banking : Financial Inclusion Support Framework

World Bank Group - 2021

Open banking schemes provide consumers with more choice and new financial products and services through the use of … how to implement consumer consent protocols to access bank account data under open banking scenarios …

Persistent link: https://www.econbiz.de/10013209030

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

Bulgaria Financial Sector Assessment Program : Corporate Governance Review of the Banking Sector

World Bank Group - 2017

circumstances for the development of governance policies and practices in the Bulgarian banking system and reviews the effect of … existing governance policy and practices on the oversight of banking sector related risks and prudential supervision. The … Review focuses on the overall banking sector. The scope of the Review includes reviews of the: (i) legal and regulatory …

Persistent link: https://www.econbiz.de/10012247485

Bank Resolution and 'Bail-In' in the EU : Selected Case Studies Pre- and Post-BRRD

World Bank Group - 2016

In the aftermath of the 2007/08 financial crisis, and lacking sufficient coordinated guidelines or legislation, measures to address failing financial institutions in European Union (EU) Member States were taken at national level. In an effort to improve cross border coordination as well as to...

Persistent link: https://www.econbiz.de/10012247960

Republic of the Philippines Diagnostic Review of Consumer Protection in the Banking Sector : Volume 2. Comparison with Good Practices

World Bank Group - 2014

The Philippines has made an impressive progress in consumer protection in the banking sector, as shown by the wide … assessment of the consumer protection framework in the banking sector, with a particular focus on debit and credit products …

Persistent link: https://www.econbiz.de/10012248506