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The Financial System Stability Assessment of Morocco reviews the reform program that is aimed at establishing a modern, market-oriented financial system that optimizes the mobilization of savings and the allocation of financial resources. It reviews the modernization of the banking sector and...
Persistent link: https://www.econbiz.de/10005252926
foreign bank supervision in terms of division of responsibilities between the home and host countries, consolidated …
Persistent link: https://www.econbiz.de/10005253006
This paper presents key findings of the Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on Monetary and Financial Policy Transparency, Banking Supervision, and Payment Systems for the United Arab Emirates (UAE). The UAEs financial sector and...
Persistent link: https://www.econbiz.de/10005825402
A survey of the financial systems of Caribbean countries reveals systems dominated by banks, with services widely available. Jamaica is the only country to have experienced a financial crisis. The paper describes recent improvements in the regulatory framework, and examines factors, which affect...
Persistent link: https://www.econbiz.de/10005768880
This Financial System Stability Assessment paper for Ukraine reviews financial sector issues and highlights macroeconomic developments, vulnerabilities, and soundness of the financial system. It discusses creditors' rights, insolvency, and corporate governance, and Anti-Money Laundering and...
Persistent link: https://www.econbiz.de/10005591673
This paper presents findings of Uganda’s Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on Monetary and Financial Policy Transparency, Banking Supervision, Securities Regulation, Insurance Regulation, Corporate Governance, and Payment...
Persistent link: https://www.econbiz.de/10005598972
The paper's central theme is that where a financial crisis emerges, regional supervisors should have systems in place to effectively respond to their country-specific crises and-in the case of foreign operations and financial conglomerates-to collaborate comprehensively with other supervisory...
Persistent link: https://www.econbiz.de/10005604784
India. The Reserve Bank of India is to be commended for its tightly controlled regulatory and supervisory regime, consisting …
Persistent link: https://www.econbiz.de/10011242502
responsibilities in Israel are shared among several agencies. The Bank of Israel and specifically its Banking Supervision Department …
Persistent link: https://www.econbiz.de/10011243258
This paper assesses compliance of the Basel Core Principles for Effective Banking Supervision in Spain. Significant changes have occurred in Spain since the last Financial Sector Assessment Program (FSAP). The most serious has been the deterioration of the economy and the real estate sector. The...
Persistent link: https://www.econbiz.de/10011244093