Narrow search
Showing 1 - 10 of 1,452
Cover Image
Die Behandlung der operationellen Risiken nach Basel II: Ein Anreiz zur Verbesserung des Risikomanagements?
Rünger, Petra; Walther, Ursula - Fakultät Wirtschaftswissenschaften, Technische … - 2004
Risikomanagement der operationellen Risiken dürfte in Zukunft ein entscheidender Wettbewerbsfaktor sein. Im Rahmen der Neuregelung der … bankaufsichtsrechtlichen Vorgaben gemäß Basel II werden sowohl eine Eigenkapitalunterlegung als auch qualitative Vorgaben zum Risikomanagement … dieser Risikoklasse neu eingeführt. Erklärtes Ziel ist es, Anreize für ein verbessertes Risikomanagement zu setzen. Die …
Persistent link: https://www.econbiz.de/10009207050
Cover Image
United States; Publication of Financial Sector Assessment Program Documentation: Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
International Monetary Fund (IMF); International … - 2010
This paper presents Detailed Assessment of the United States’s observance of Basel Core Principles for Effective Banking Supervision. The U.S. financial system is large and highly diversified. At the end-2007, total U.S. financial assets amounted to almost four and a half times the size...
Persistent link: https://www.econbiz.de/10011245173
Cover Image
Switzerland; Financial Sector Assessment Program: Factual Update: Basel Core Principles for Effective Banking Supervision
International Monetary Fund (IMF); International … - 2007
This technical note presents a factual update of the 2001 assessment of Switzerland’s compliance with the 1997 Basel Core Principles for Effective Banking Supervision (BCP), including a follow-up on implementation of the 2001 BCP assessment, undertaken in the context of the original...
Persistent link: https://www.econbiz.de/10011245491
Cover Image
Ghana; Financial System Stability Assessment Update, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Insurance Regulation,...
International Monetary Fund (IMF); International … - 2003
The main vulnerabilities in the financial sector can be found in the banking system and the social security fund (SSNIT). The Ghanaian financial sector is also confronted by a large number of development challenges. The factual updates of Ghana’s observance of the three international...
Persistent link: https://www.econbiz.de/10005252547
Cover Image
Philippines; Report on the Observance of Standards and Codes Banking Supervision
International Monetary Fund (IMF); International … - 2004
This report summarizes the reviews of compliance and consistency with key principles and standards applicable to financial sector of the Philippines. It reviews compliance with the Basel Core Principles for Effective Banking Supervision, the Committee on Payment and Settlement Systems Core...
Persistent link: https://www.econbiz.de/10005591723
Cover Image
Republic of Slovenia; Financial System Stability Assessment Update, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision and Insu...
International Monetary Fund (IMF); International … - 2004
This paper presents a Financial System Stability Assessment Update for Slovenia, including Reports on the Observance of Standards and Codes on Banking Supervision and Insurance Supervision. The Slovenian financial system appears sound overall but faces new challenges and risks with European...
Persistent link: https://www.econbiz.de/10005599018
Cover Image
Gibraltar; Detailed Assessment Report of Observance of the Basel Core Principles
International Monetary Fund (IMF); International … - 2007
Gibraltar’s Detailed Assessment Report of the Observance of the Basel Core Principles is examined. The principal risks are reputational risk, both for the Gibraltar authorities and for the banks, as the bulk of the assets managed are off the balance sheet with the investment risk carried...
Persistent link: https://www.econbiz.de/10011243169
Cover Image
THE MANAGEMENT OF INTEREST RATE RISK IN SMALL AND MEDIUM BANKS
KONJHODŽIC, HALID; SVILOKOS, TONCI - In: JOURNAL STUDIA UNIVERSITATIS BABES-BOLYAI NEGOTIA (2005)
The business banks make its decisions in the condition of certainty, risk and uncertainty. The risk is a condition when the possibility of every event is known. The risk can be measured with distribution of probabilities. The risk of interest rate is one of the main risks that bank have. They...
Persistent link: https://www.econbiz.de/10010925363
Cover Image
San Marino; 2006 Article IV Consultation: Staff Report; Public Information Notice on the Executive Board Discussion; and Statement by the Executive Director for San Marino
International Monetary Fund (IMF); International … - 2007
The 2006 Article IV Consultation on San Marino explains financial sector development and stability. A wide-ranging reform of the regulatory framework and supervision is under way to modernize the financial sector and make it conform to international standards. Executive Directors encouraged to...
Persistent link: https://www.econbiz.de/10011244177
Cover Image
Samoa; Assessment of Financial Sector Supervision and Regulation including Report on the Observance of Standards and Codes on Banking Supervision
International Monetary Fund (IMF); International … - 2007
This assessment of Financial Sector Supervision and Regulation for Samoa provides an overview of legal and institutional frameworks. Compliance with the Basel Core Principles (BCPs) for the supervision of international and domestic banks has improved considerably. Supervision of domestic banks...
Persistent link: https://www.econbiz.de/10011244779