Banking Supervision. The U.S. financial system is large and highly diversified. At the end-2007, total U.S. financial assets …

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 …

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 …

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 …

This paper focuses on targeted detailed assessment of observance of the Basel Core Principles for effective banking …

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 …

with the Basel Core Principles (BCPs) for effective banking supervision. The National Bank of Belgium (NBB) deploys high …

Banking Supervision for France. The assessment was completed as part of a Financial Sector Assessment Program (FSAP … effective banking supervision. It has a complete system of business laws, consistently enforced. Accounting standards for listed …