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Philippines

Philippines »

Source: Philippines : Report on the Observance of Standards and Codes Banking Supervision

Volume/Issue: 2004/106

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 16 April 2004

ISBN: 9781451831290

Keywords: banking, banking supervision, consolidated supervision, internal audit, internal control

This report summarizes the reviews of compliance and consistency with key principles and standards applicable to financial sector of the Philippines. It reviews compliance with the Basel Core Principles for Effecti...

Spain

Spain »

Source: Spain : Basel Core Principles for Effective Banking Supervision: Detailed Assessment of Compliance Report

Volume/Issue: 2012/142

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 11 June 2012

ISBN: 9781475504293

Keywords: banking, risk management, internal audit, banking supervision, internal controls

This paper assesses compliance of the Basel Core Principles for Effective Banking Supervision in Spain. Significant changes have occurred in Spain since the last Financial Sector Assessment Program (FSAP). The most...

Portugal

Portugal »

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

Volume/Issue: 2007/33

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 30 January 2007

ISBN: 9781451832259

Keywords: credit, banking, internal control, clients, banking supervision

This Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision for Portugal discusses the country's market structure. Portugal's regulatory framework is modern and sound, and...

People’s Republic of China

People’s Republic of China »

Source: People's Republic of China : Detailed Assessment Report: Basel Core Principles for Effective Banking Supervision

Volume/Issue: 2012/78

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 05 April 2012

ISBN: 9781475502961

Keywords: banking, banking supervision, capital adequacy, internal controls

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...

Argentina

Argentina »

Source: Argentina : Detailed Assessment of Observance of Principles for Insurance Supervision

Volume/Issue: 2012/270

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 14 September 2012

ISBN: 9781475510584

Keywords: insurance companies, risk management, reinsurance, internal controls

Argentina's insurance market is fragmented, and competition has increased in recent years. Currently, excessive premium discounting by insurance companies is creating risks that insurance companies may be under-res...

Switzerland

Switzerland »

Source: Switzerland : Financial Sector Assessment Program: Technical Note: An Assessment of Insurance Core Principles for the Reinsurance Industry

Volume/Issue: 2007/200

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 13 June 2007

ISBN: 9781451807356

Keywords: reinsurance, supervisory authority, risk management, internal controls

This technical note discusses key findings of the assessment of Insurance Core Principles (ICP) for the reinsurance industry for Switzerland. It reveals that the Swiss reinsurance market is dominated by three large...

Bermuda

Bermuda »

Source: Bermuda : Assessment of the Supervision and Regulation of the Financial Sector

Volume/Issue: 2008/336

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 16 October 2008

ISBN: 9781451805628

Keywords: reinsurance, internal controls, supervisory framework, insurance supervisors

This paper presents an assessment of Financial Sector Supervision and Regulation for Bermuda. The Bermudian authorities have made impressive progress in developing and implementing a risk-focused approach to superv...

Russian Federation

Russian Federation »

Source: Russian Federation : Targeted Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision

Volume/Issue: 2011/336

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 November 2011

ISBN: 9781463925925

Keywords: banking, risk management, internal control, internal audit, banking supervision, Russian Federation:,

This paper focuses on targeted detailed assessment of observance of the Basel Core Principles for effective banking supervision. The selection of the principles to be reassessed was made by the mission team based o...

Panama

Panama »

Source: Panama : Assessment of Financial Sector Supervision and Regulation, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Insurance Supervision, and Securities Regulation

Volume/Issue: 2007/66

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 February 2007

ISBN: 9781451830897

Keywords: banking, money laundering, banking system, banking supervision, internal controls

This paper discusses key findings of the Assessment of Financial Sector Supervision and Regulation for Panama. The assessment of bank supervision showed a high degree of compliance with the Basel Core Principles (B...

Turks and Caicos Islands

Turks and Caicos Islands »

Source: Turks and Caicos Islands : Assessment of the Supervision and Regulation of the Financial Sector-Review of Financial Sector Regulation and Supervision

Volume/Issue: 2005/24

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 26 January 2005

ISBN: 9781451836349

Keywords: money laundering, financial sector, internal controls, law enforcement, insurance companies

This paper reviews Financial Sector Regulation and Supervision for Turks and Caicos Islands (TCI). The TCI has a structure for financial supervision that encompasses banking, insurance, mutual funds, investment bro...