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People's Republic of China

People's Republic of China »

Source: People's Republic of China : Financial Sector Assessment Program- Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision

Volume/Issue: 2017/403

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 26 December 2017

ISBN: 9781484335222

Keywords: Financial Sector Assessment Program, Bank supervision, Basel Core Principles, China

This paper presents an assessment of the level of observance of the Basel Core Principles for Effective Banking Supervision (BCPs) in China. The China Banking Regulatory Commission (CBRC) has maintained its momentu...

India

India »

Source: India : Financial Sector Assessment Program-Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision

Volume/Issue: 2018/4

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 January 2018

ISBN: 9781484337080

Keywords: Financial Sector Assessment Program, Bank supervision, Financial stability, Basel Core Principles, India

This report evaluates the Observance of the Basel Core Principles for Effective Banking Supervision in India. It highlights that the supervision and regulation by the Reserve Bank of India remain strong and have im...

Note to the Executive Boards of the IMF and the World Bank on the Revised Basel Core Principles for Effective Banking Supervision

Note to the Executive Boards of the IMF and the World Bank on the Revised Basel Core Principles for Effective Banking Supervision »

Source: Note to the Executive Boards of the IMF and the World Bank on the Revised Basel Core Principles for Effective Banking Supervision

Volume/Issue: 2007/014

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 April 2007

ISBN: 9781498333597

Keywords: Central banks, Bank supervision, Financial institutions, Financial services, Basel Core Principles, BCP, Basel II, supervisory system, CPs, ICBS

The purpose of this note is to inform the Executive Boards of the World Bank and the IMF of the main changes in the Basel Core Principles and assessment Methodology....

IMF Executive Board Adopts Decisions to Formally Recognize the Core Principles for Islamic Finance Regulation (CPIFR) for Banking

IMF Executive Board Adopts Decisions to Formally Recognize the Core Principles for Islamic Finance Regulation (CPIFR) for Banking »

Source: The Core Principles for Islamic Finance Regulations and Assessment Methodology

Volume/Issue: 2018/028

Series: Policy Papers

Author(s): International Monetary Fund;World Bank;International Monetary Fund. Strategy, Policy, & Review Department;International Monetary Fund. African Dept.;International Monetary Fund. Legal Dept.;International Monetary Fund. Middle East and Central Asia Dept.;International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 May 2018

ISBN: 9781498308496

Keywords: Islamic banking, Basel Core Principles, Islamic banking supervision, Banking sector, Banking systems, islamic bank, IFSB, BCP, supervisory authority, conventional bank

This paper provides a proposal to incorporate the Core Principles for Islamic Finance Regulation (Banking Sector) (CPIFR) issued by the Islamic Financial Services Board (IFSB), as part of the standards used in asse...

The Core Principles for Islamic Finance Regulations and Assessment Methodology

The Core Principles for Islamic Finance Regulations and Assessment Methodology »

Source: The Core Principles for Islamic Finance Regulations and Assessment Methodology

Volume/Issue: 2018/028

Series: Policy Papers

Author(s): International Monetary Fund;World Bank;International Monetary Fund. Strategy, Policy, & Review Department;International Monetary Fund. African Dept.;International Monetary Fund. Legal Dept.;International Monetary Fund. Middle East and Central Asia Dept.;International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 May 2018

ISBN: 9781498308496

Keywords: Islamic banking, Basel Core Principles, Islamic banking supervision, Banking sector, Banking systems, islamic bank, IFSB, BCP, supervisory authority, conventional bank

This paper provides a proposal to incorporate the Core Principles for Islamic Finance Regulation (Banking Sector) (CPIFR) issued by the Islamic Financial Services Board (IFSB), as part of the standards used in asse...

Implementation of the Basel Core Principles for Effective Banking Supervision - Experience with Assessments and Implications for Future Work

Implementation of the Basel Core Principles for Effective Banking Supervision - Experience with Assessments and Implications for Future Work »

Source: Implementation of the Basel Core Principles for Effective Banking Supervision - Experience with Assessments and Implications for Future Work

Volume/Issue: 2008/004

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 09 February 2008

ISBN: 9781498334228

Keywords: Bank supervision, Basel Core Principles, Technical Assistance, Financial markets, Financial services, Macroprudential policies and financial stability, Financial institutions, Financial crises, PP, Basel II

This paper reviews the experience to date in assessing countries' compliance with the Basel Core Principles for Effective Banking Supervision (BCP). This review is based on 136 assessments conducted under the FSAP/...

Offshore Financial Centers - The Assessment Program - A Progress Report

Offshore Financial Centers - The Assessment Program - A Progress Report »

Source: Offshore Financial Centers - The Assessment Program - A Progress Report

Volume/Issue: 2005/023

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 February 2005

ISBN: 9781498331791

Keywords: Bank supervision, Offshore financial centers, Mutual funds, Basel Core Principles, Financial systems, Financial institutions, OFCs, information exchange, standard setter, AML

...

Anti-Money Laundering and Combating the Financing of Terrorism - Observations from the Work Program and Implications Going Forward - Supplementary Information

Anti-Money Laundering and Combating the Financing of Terrorism - Observations from the Work Program and Implications Going Forward - Supplementary Information »

Source: Anti-Money Laundering and Combating the Financing of Terrorism - Observations from the Work Program and Implications Going Forward - Supplementary Information

Volume/Issue: 2005/064

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 31 August 2005

ISBN: 9781498331180

Keywords: Anti-money laundering, Combating the financing of terrorism, Technical Assistance, Money laundering, Private capital flows, Banking law, Basel Core Principles, Development policy, CFT, AML

The first part presents the findings concerning overall compliance with the revised standard and methodology and the second part compares these findings to those of assessments under the old methodology. The third...

El Salvador

El Salvador »

Source: El Salvador : Detailed Assessment of Compliance of the Basel Core Principles for Effective Banking Supervision

Volume/Issue: 2014/45

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 February 2014

ISBN: 9781475554465

Keywords: Financial Sector Assessment Program, El Salvador, Basel Core Principles, Banking sector, Bank supervision, Deposit insurance, Reports on the Observance of Standards and Codes, banking, bank law, capital adequacy

This paper presents an assessment of compliance with the Basel Core Principles for Effective Banking Supervision in El Salvador. The regulatory authority Superintendencia del Sistema Financiero (SSF) has taken a nu...

India: Financial System Stability Assessment

India: Financial System Stability Assessment »

Source: India : Financial System Stability Assessment-Press Release and Statement by the Executive Director for India

Volume/Issue: 2017/390

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 21 December 2017

ISBN: 9781484334164

Keywords: Financial system stability assessment, Financial sector, Financial stability, Bank supervision, Insurance supervision, Securities regulations, Crisis prevention, Stress testing, Debt restructuring, Liquidity management

This paper discusses the findings of the Financial System Stability Assessment for India. Since the 2011 Financial Sector Assessment Program, India has recorded strong growth in both economic activity and financial...