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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...

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...

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...

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...

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...

Japan: Basel Core Principles for Effective Banking Supervision

Japan: Basel Core Principles for Effective Banking Supervision »

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

Volume/Issue: 2012/231

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 10 August 2012

ISBN: 9781475506457

Keywords: banking, banking supervision, capital adequacy, bank of japan, internal control

This report focuses on the effectiveness of the Japanese Financial Supervisory Authority (FSA) and the Bank of Japan in supervising and regulating the Japanese financial system during the March 2011 earthquake. The...

Brazil

Brazil »

Source: Brazil : Financial System Stability Assessment

Volume/Issue: 2012/206

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 31 July 2012

ISBN: 9781475506723

Keywords: internal controls, capital requirements, legal framework, credit risk

The paper discusses the stability of Brazil's financial system, which is diversified and shows sustained economic progress. Fiscal and monetary policies have been aimed to improve bank reserves, and foreign exchang...

Brazil

Brazil »

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

Volume/Issue: 2012/207

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 31 July 2012

ISBN: 9781475506730

Keywords: banking supervision, licensing authority, internal controls, supervisory authority

This report is a detailed assessment of Brazil's compliance with the Basel Core Principles. Brazil has a well-defined banking supervision process that grants the Banco Central do Brasil (BCB) broad enforcement powe...