Narrow search
Showing 1 - 10 of 6,213
Cover Image
Risk management and Pillar II: implementing ICAAP in Italian credit cooperative banks
Cerrone, Rosaria; Madonna, Michele Maria - In: Journal of Financial Transformation 35 (2012), pp. 71-80
the current set of rules the Internal Capital Adequacy Assessment Process (ICAAP) is a requirement for banks and is … requirements of the ICAAP. Banks often tend to calculate the capital buffer they hold by extrapolating figures from previous events …, instead of using a forecast risk profile. Using its particular scheme the ICAAP should provide firms with the best capital …
Persistent link: https://www.econbiz.de/10010840622
Cover Image
Switzerland; Financial Sector Assessment Program: Detailed Assessment of Observance of Financial Sector Standards and Codes
International Monetary Fund (IMF); International … - 2009
This paper discusses key findings of the detailed assessment of observance of financial sector standards and codes in Switzerland. Switzerland has a relatively unique banking sector, with a high market concentration by the two largest domestic banks. The overall assessment of the peer-review...
Persistent link: https://www.econbiz.de/10011245736
Cover Image
Mauritius; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Payment Systems, Monetary...
International Monetary Fund (IMF); International … - 2003
The Financial System Stability Assessment of Mauritius assesses the standards and codes and the potential risks and vulnerabilities of the financial system. It summarizes the assessments of the standards and codes on the Basel Core Principles for effective banking supervision, systemically...
Persistent link: https://www.econbiz.de/10005598831
Cover Image
Germany; Financial Sector Stability Assessment
International Monetary Fund (IMF); International … - 2011
In this study, the stability of Germany’s financial sector after the global crisis is discussed. The stability issues are explained in terms of financial system vulnerability and the banking system. Financial soundness indicators (FSIs) prove the stability of the banking system. A stress...
Persistent link: https://www.econbiz.de/10011245328
Cover Image
Paraguay; Financial System Stability Assessment: Update
International Monetary Fund (IMF); International … - 2011
Most banks in Paraguay appear resilient to shocks, although the exposure to large borrowers is high. The mission strongly recommends the adoption of measures that would moderate credit growth and induce financial institutions to build cushions that can protect them and their clients from a...
Persistent link: https://www.econbiz.de/10011245504
Cover Image
INTERNAL CONTROL - MANAGEMENT RESPONSIBILITY
VASILE, Emilia; Croitoru, Ioan - In: Internal Auditing and Risk Management 23 (2011) 3, pp. 15-26
Internal control is a process designed, implemented and maintained by the management of the organization in order to provide reasonable assurance concerning the fulfilment of tasks that refer to the credibility of financial reporting, also to the effectiveness and efficiency of operations...
Persistent link: https://www.econbiz.de/10010540429
Cover Image
Japan: Basel Core Principles for Effective Banking Supervision; Detailed Assessment of Compliance
International Monetary Fund (IMF); International … - 2012
This report focuses on the effectiveness of the Japanese Financial Supervisory Authority (FSA) and the Bank of Japan in supervising and regulating the Japanese financial system during the March 2011 earthquake. The report also highlights Japan’s compliance with the Basel Core Principles...
Persistent link: https://www.econbiz.de/10011245451
Cover Image
United Kingdom; Stress Testing the Banking Sector Technical Note
International Monetary Fund (IMF); International … - 2011
In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discussions with government officials, is published at the option of the member country.
Persistent link: https://www.econbiz.de/10011243481
Cover Image
United Kingdom; Basel Core Principles for Effective Banking Supervision Detailed Assessment of Compliance
International Monetary Fund (IMF); International … - 2011
In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discussions with government officials, is published at the option of the member country.
Persistent link: https://www.econbiz.de/10011244999
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