Search Results

You are looking at 1 - 10 of 399 items

  • Keyword: bank supervision x
Clear All Modify Search
Managing the Sovereign-Bank Nexus

Managing the Sovereign-Bank Nexus »

Source: Managing the Sovereign-Bank Nexus

Volume/Issue: 2018/16

Series: Departmental Papers / Policy Papers

Author(s): Giovanni Dell'Ariccia , Caio Ferreira , Nigel Jenkinson , Luc Laeven , Alberto Martin , Camelia Minoiu , and Alex Popov

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 September 2018

ISBN: 9781484359624

Keywords: Bank supervision, Public debt, Sovereign debt, Public Debt; Bank supervision;

This paper reviews empirical and theoretical work on the links between banks and their governments (the bank-sovereign nexus). How significant is this nexus? What do we know about it? To what extent is it a source...

Georgia

Georgia »

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

Volume/Issue: 2015/10

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 January 2015

ISBN: 9781498384353

Keywords: banks, bank, banking, banking supervision, credit

There have been significant improvements in both the quality of regulation and the supervisory approach since the 2007 FSAP. Many amendments to existing laws, new laws, and regulations have been introduced, aimed...

South Africa

South Africa »

Source: South Africa : Financial Sector Assessment Program-Detailed Assessment of Compliance on the Basel Core Principles for Effective Banking Supervision

Volume/Issue: 2015/55

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 03 March 2015

ISBN: 9781484309773

Keywords: banks, banking, bank, risk, banking supervision

This paper discusses key findings of the Detailed Assessment of Compliance on the Basel Core Principles for Effective Banking Supervision in South Africa. The South African banking system is highly concentrated wit...

United States

United States »

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

Volume/Issue: 2015/89

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 April 2015

ISBN: 9781484312728

Keywords: banking, bank, risk, banks, banking supervision

This paper discusses key findings of the Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision (BCP) on the United States. The U.S. federal banking agencies have improved...

Republic of Slovenia

Republic of Slovenia »

Source: Republic of Slovenia : Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision

Volume/Issue: 2012/324

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 06 December 2012

ISBN: 9781475565775

Keywords: banking, banking supervision, banking system, bank supervisors, capital adequacy

The Slovenian banking system has been transformed by Slovenia's accession to the European Union. Banking sector regulation and supervision is generally in line with international standards. The global crisis affect...

Governance Practices At Financial Regulatory and Supervisory Agencies

Governance Practices At Financial Regulatory and Supervisory Agencies »

Source: Governance Practices At Financial Regulatory and Supervisory Agencies

Volume/Issue: 2009/135

Series: IMF Working Papers

Author(s): Alicia Novoa , and Steven Seelig

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 July 2009

ISBN: 9781451872828

Keywords: Regulatory governance, financial sector supervisors, banking, bank supervisors, supervisory agencies

This paper summarizes the results of a survey of financial supervisory agencies in IMF member countries conducted in 2007. Responses were received from 140 financial sector supervisors in 103 countries. A majority...

Slovak Republic: Selected Issues and Statistical Appendix

Slovak Republic: Selected Issues and Statistical Appendix »

Source: Slovak Republic : Selected Issues and Statistical Appendix

Volume/Issue: 2001/129

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 06 August 2001

ISBN: 9781451835434

Keywords: banking, banking supervision, capital adequacy, bank supervision, banking sector, Slovakia,

The government has begun implementing an ambitious program of banking sector and enterprise reform in 1999. A key aspect of this program is the restructuring and privatization of three large state-owned banks. As a...

Slovak Republic: Selected Issues and Statistical Appendix

Slovak Republic: Selected Issues and Statistical Appendix »

Source: Slovak Republic : Selected Issues and Statistical Appendix

Volume/Issue: 2001/129

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 06 August 2001

ISBN: 9781451835434

Keywords: banking, banking supervision, capital adequacy, bank supervision, banking sector, Slovakia,

The government has begun implementing an ambitious program of banking sector and enterprise reform in 1999. A key aspect of this program is the restructuring and privatization of three large state-owned banks. As a...

Slovak Republic: Selected Issues and Statistical Appendix

Slovak Republic: Selected Issues and Statistical Appendix »

Source: Slovak Republic : Selected Issues and Statistical Appendix

Volume/Issue: 2001/129

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 06 August 2001

ISBN: 9781451835434

Keywords: banking, banking supervision, capital adequacy, bank supervision, banking sector, Slovakia,

The government has begun implementing an ambitious program of banking sector and enterprise reform in 1999. A key aspect of this program is the restructuring and privatization of three large state-owned banks. As a...

Republic of Belarus

Republic of Belarus »

Source: Republic of Belarus : Financial Sector Assessment Program: Detailed Assessment of Compliance: Basel Core Principles for Effective Banking Supervision

Volume/Issue: 2006/176

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 18 May 2006

ISBN: 9781451805208

Keywords: banking, banking supervision, banking supervisors, national bank, capital adequacy

This Detailed Assessment of Compliance-Basel Core Principles for Effective Banking Supervision on the Republic of Belarus reviews principle-by-principle assessment and authorities' response to the assessment. The l...