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

ensure the long-term viability of the Belarusian banking sector. …

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 …

Standards and Codes (ROSC) on Banking Supervision, Securities Regulation, Insurance Supervision and Regulation, and Securities …

restructuring of the banking sector in the 1990s has helped improve the efficiency and competition of the Italian banking industry … the Italian banking sector has not yet been fully reflected in the pricing and quality of core services. …

The main vulnerabilities in the financial sector can be found in the banking system and the social security fund (SSNIT …

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

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. …

Standards and Codes on Banking Supervision and Insurance Supervision. The Slovenian financial system appears sound overall but …