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San Marino; Financial Sector Assessment Program-Detailed Assessment of Basel Core Principles for Effective Banking Supervision

International Monetary Fund (IMF); International … - 2010

mission followed the 2006 Core Principles methodology. The banking sector dominates the financial sector. San Marinoâ …

Persistent link: https://www.econbiz.de/10011245309

Italy; Financial System Stability Assessment, including reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Payment Systems, Insurance, S...

International Monetary Fund (IMF); International … - 2006

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. …

Persistent link: https://www.econbiz.de/10011242912

Switzerland; Financial Sector Assessment Program: Detailed Assessment of Observance of Financial Sector Standards and Codes

International Monetary Fund (IMF); International … - 2009

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. …

Persistent link: https://www.econbiz.de/10011245736

Cayman Islands; Assessment of the Supervision and Regulation of the Financial Sectorâ€”Volume IIâ€”Detailed Assessment of Observance of Standards and Codes

International Monetary Fund (IMF); International … - 2005

This paper reviews key findings of the detailed assessment of the Observance of Standards and Codes in the Financial Sector of the Cayman Islands. Banks in the Cayman Islands operate within a well-defined prudential regulatory framework, generally in accordance with Basel standards, that is,...

Persistent link: https://www.econbiz.de/10005591755

Republic of Kazakhstan; Financial Sector Assessment Program Updateâ€”Detailed Assessments and Updates of Financial Sector Standards and Codes

International Monetary Fund (IMF); International … - 2004

assessment reveals that although Kazakhstanâ€™s banking system is liquid, there are significant variations from bank to bank …

Persistent link: https://www.econbiz.de/10005252763

Bermuda; Assessment of the Supervision and Regulation of the Financial Sectorâ€”Volume IIâ€”Detailed Assessment of Observance of Standards and Codes

International Monetary Fund (IMF); International … - 2005

This paper presents key findings of the Detailed Assessment of the Observance of Standards and Codes in the Financial Sector of Bermuda. The small number of licensed deposit-taking institutions in Bermuda are part of the broader financial intermediation sector. Typically, some 50 percent to 60...

Persistent link: https://www.econbiz.de/10005825139

Greece; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics, Banking Supervision, Insurance Supervision, Secur...

International Monetary Fund (IMF); International … - 2006

This paper discusses key findings of the Financial System Stability Assessment on Banking Supervision, Insurance … financial sector appears largely sound and resilient to potential adverse shocks. The banking system is well capitalized and …

Persistent link: https://www.econbiz.de/10005591143