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Bulgaria

Bulgaria »

Source: Bulgaria : Technical Assistance Report-Bank Supervision

Volume/Issue: 2019/142

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 21 May 2019

ISBN: 9781498316439

Keywords: Central banks, Mortgages, Basel Core Principles, Risk management, Credit risk, Eba, BNB, NPL, KRI, internal control

This mission reviewed the formalization and implementation of a comprehensive SREP that includes an explicit and detailed supervisory Pillar 2 capital requirement. The BNB SREP is based on EU-wide common procedures...

Malta

Malta »

Source: Malta : Financial System Stability Assessment

Volume/Issue: 2019/70

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 27 February 2019

ISBN: 9781498300636

Keywords: Bank credit, Central banks, Bank reforms, Basel Core Principles, Gross capital formation, MFSA;CFT;AML;small bank;domestic bank

The financial sector in Malta is large compared to the economy and is strongly connected with the rest of the world. While Malta has benefited from considerable financial inflows, the associated risks, especially r...

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...

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...

Republic of Poland

Republic of Poland »

Source: Republic of Poland : Financial Sector Assessment Program-Technical Note-Cooperative Banks and Credit Unions

Volume/Issue: 2019/150

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 03 June 2019

ISBN: 9781498318099

Keywords: Bank credit, Central banks, Credit bureaus, Bank capital, Basel Core Principles, cooperative bank, credit union, BGF, IPS, solvency

This technical note reviews the cooperative bank and credit union sectors. It focuses on: (i) the situation of the two sectors that are both in states of transition; (ii) the regulatory and supervisory arrangements...

Banks' Adjustment to Basel III Reform

Banks' Adjustment to Basel III Reform »

Source: Banks' Adjustment to Basel III Reform : A Bank-Level Perspective for Emerging Europe

Volume/Issue: 2017/24

Series: IMF Working Papers

Author(s): Michal Andrle , Vladimír Tomšík , and Jan Vlcek

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 10 February 2017

ISBN: 9781475577525

Keywords: Capital adequacy, Europe, Emerging markets, Commercial banks, Banking sector, Bank supervision, Bank reforms, Basel Core Principles, Central banks and their policies, Basel III

The paper seeks to identify strategies of commercial banks in response to higher capital requirements of Basel III reform and its phase-in. It focuses on a sample of nine EU emerging market countries and picks up 5...

The Making of Good Supervision

The Making of Good Supervision »

Source: The Making of Good Supervision : Learning to Say "No"

Volume/Issue: 2010/08

Series: IMF Staff Position Notes

Author(s): Jennifer Elliott , Aditya Narain , Ian Tower , José Vinãls , Pierluigi Bologna , Michael Hsu , and Jonathan Fiechter

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 18 May 2010

ISBN: 9781462310180

Keywords: Banks, Basel Core Principles, Bank supervision, Credit risk, Financial sector, Insurance supervision, Global Financial Crisis 2008-2009, Risk management, Securities regulations, Financial Sector Supervision and Regulation

The quality of financial sector supervision has emerged as a key issue from the financial crisis. While most countries operated broadly under the same regulatory standards, differences emerged in supervisory approa...

Global Financial Regulatory Reform

Global Financial Regulatory Reform »

Source: Global Financial Regulatory Reform : Implications for Latin America and the Caribbean (LAC)

Volume/Issue: 2009/19

Series: IMF Staff Position Notes

Author(s): Robert Rennhack

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 21 July 2009

ISBN: 9781462378791

Keywords: Financial institutions, Financial systems, Bank reforms, Bank regulations, Banking sector, Bank supervision, Basel Core Principles, Caribbean, Central banks, Governance

The Latin America and Caribbean (LAC) region has weathered the global financial crisis reasonably well so far, although tighter global financial conditions began to take their toll on trade, capital flows and econo...

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...

Supervisory Roles in Loan Loss Provisioning in Countries Implementing IFRS

Supervisory Roles in Loan Loss Provisioning in Countries Implementing IFRS »

Source: Supervisory Roles in Loan Loss Provisioning in Countries Implementing IFRS

Volume/Issue: 2014/170

Series: IMF Working Papers

Author(s): Ellen Gaston , and In Song

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 05 November 2015

Language: Chinese

ISBN: 9781513590479

Keywords: Supervisory role, loan loss provisioning, IFRS implementation, banking, capital adequacy, banking supervision, bank for international settlements, bank supervisors, General, Government Policy and Regulation

Countries implementing International Financial Reporting Standards (IFRS) for loan loss provisioning by banks have been guided by two different approaches: International Accounting Standards (IAS) 39 and Basel stan...