The Detailed Assessment of Antigua and Barbuda’s compliance with the Basel Core Principles for Effective Banking …

effectiveness of Cyprus’s banking regulatory and supervisory framework in place, and the resulting high degree of compliance with …

This paper assesses compliance of the Basel Core Principles for Effective Banking Supervision in Spain. Significant …

sector compliance with the Basel Core Principles for Effective Banking Supervision and the International Association of …

Switzerland. Switzerland has a relatively unique banking sector, with a high market concentration by the two largest domestic … Principles with two exceptions where the Swiss Federal Banking Commission (SFBC) is deemed largely compliant. The two exception … areas are budgetary independence and banking activities not subject to SFBC supervision. …

A detailed assessment report on the observance of China’s compliance of Basel Core Principles for effective banking … supervision is presented. Regulation and supervision of China’s banking system has made impressive progress in the past few … years, led by an activist, forward-looking regulator, the China Banking Regulatory Commission, with a clear safety and …

The Basel Core Principles for Effective Banking Supervision (BCP) assessment confirms the high standard of prudential … supervision of all financial institutions and services provided on the island, and as the banking supervisor, has disciplinary …

effective banking supervision. The BVI has the preconditions for effective banking supervision. It has specific legislation …

A detailed assessment of Israel’s compliance with the Basel Core Principles for effective banking supervision is … presented. The Bachar reform that has been started in mid-2005 forced banks to divest most noncommercial banking activities …, such as mutual funds, insurance, pension, and provident funds; the banks today focus on traditional banking business. As a …

This paper discusses detailed assessment of compliance with the Basel Core Principles for effective banking supervision … for the Kingdom of the Netherlands—Aruba. Aruba’s offshore banking sector is small by international standards, with …