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Kingdom of the Netherlands-Netherlands

Kingdom of the Netherlands-Netherlands »

Source: Kingdom of the Netherlands-Netherlands : Publication of Financial Sector Assessment Program Documentation: Technical Note on Financial Sector Supervision: The Twin Peaks Model

Volume/Issue: 2011/208

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 July 2011

ISBN: 9781462322398

Keywords: twin, prudential supervision, financial supervision, supervisory framework, prudential risks

The global financial crisis has tested the effectiveness of supervision under the 'Twin Peaks' model. The crisis revealed the strengths of the 'Twin International Peaks' model, as decisions were able to be made in...

The Role of the Prudential Supervision and Financial Restructuring of Banks During Transition to Indirect Instruments of Monetary Control

The Role of the Prudential Supervision and Financial Restructuring of Banks During Transition to Indirect Instruments of Monetary Control »

Source: The Role of the Prudential Supervision and Financial Restructuring of Banks During Transition to Indirect Instruments of Monetary Control

Volume/Issue: 1996/128

Series: IMF Working Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 November 1996

ISBN: 9781451935455

Keywords: banking, banking supervision, financial restructuring, prudential supervision

This paper proposes a stylized sequencing of banking supervision and bank restructuring measures designed to complement and expedite the adoption of indirect instruments of monetary policy. Appropriate sequencing r...

Singapore

Singapore »

Source: Singapore : Detailed Assessment of Compliance on the Basel Core Principles for Effective Banking Supervision

Volume/Issue: 2013/342

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 05 December 2013

ISBN: 9781475530957

Keywords: banking supervision, financial supervision, foreign branches, risk management, prudential supervision

This paper discusses key findings of the Detailed Assessment of Compliance on the Basel Core Principles for Effective Banking Supervision on Singapore. The assessment of the Monetary Authority of Singapore (MAS) re...

Australia

Australia »

Source: Australia : Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Insurance Regulation, Securities Regulation, and Payment Systems

Volume/Issue: 2006/372

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 23 October 2006

ISBN: 9781451802092

Keywords: banking, prudential regulation, banking supervision, banking system

The Australian banking system, which holds approximately half of total financial systems assets, and is dominated by four major banks, is sound with high earnings, high asset growth, and low levels of problem asset...

Spain

Spain »

Source: Spain : Financial Sector Assessment Program: Technical Note: Supervision of Insurance: Alternative Models for an Independent Agency

Volume/Issue: 2006/217

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 14 June 2006

ISBN: 9781451964684

Keywords: supervisory agencies, prudential supervision, supervisory authority, financial supervision

This report is the summary of a technical note on Supervision of Insurance of Spain and Alternative Models for an Independent Agency. It reviews the organizational alternatives for insurance supervision and discuss...

Singapore

Singapore »

Source: Singapore : Report on the Observance of Standards and Codes

Volume/Issue: 2013/326

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 14 November 2013

ISBN: 9781475520309

Keywords: risk management, foreign branches, banking supervision, iosco principles, prudential supervision

This paper discusses findings of the Report on Observance of Standards and Codes on Singapore. The Monetary Authority of Singapore (MAS) shows a very high level of compliance with the Basel Core Principles and demo...

Kingdom of Netherlands

Kingdom of Netherlands »

Source: Kingdom of Netherlands : Netherlands: Financial System Stability Assessment

Volume/Issue: 2011/144

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 21 June 2011

ISBN: 9781455287628

Keywords: prudential supervision, risk management, supervisory framework, banking supervision

The Netherlands has been heavily affected by the global financial crisis. The 'Twin Peaks' supervision model, with Netherlands Central Bank - De Nederlandsche Bank (DNB) as the prudential supervisor, and the Author...

Issues in the Unification of Financial Sector Supervision

Issues in the Unification of Financial Sector Supervision »

Source: Issues in the Unification of Financial Sector Supervision

Volume/Issue: 2000/213

Series: IMF Working Papers

Author(s): Richard Abrams , and Michael Taylor

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 December 2000

ISBN: 9781451874938

Keywords: financial services regulation, prudential supervision, regulatory agencies, banking, banking supervision, prudential regulation, financial intermediaries, securities regulation

The paper considers the generic arguments for and against the creation of a unified regulatory agency, covering each of the main types of financial institutions (banks, insurers and securities firms). The strongest...

Republic of Palau

Republic of Palau »

Source: Republic of Palau : Assessment of the Supervision and Regulation of the Financial Sector-Volume I: Review of Financial Sector Regulation and Supervision

Volume/Issue: 2004/169

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 23 June 2004

ISBN: 9781451831511

Keywords: banking, banking supervision, money laundering, prudential regulation, banking license

This paper presents key findings of the Assessment of the Supervision and Regulation of the Financial Sector for Palau. Palau's government has demonstrated a clear political commitment to antimoney laundering. In a...

Kingdom of the Netherlands-Netherlands

Kingdom of the Netherlands-Netherlands »

Source: Kingdom of the Netherlands-Netherlands : Technical Note: The Netherlands Model of Financial Sector Supervision

Volume/Issue: 2004/311

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 September 2004

ISBN: 9781451829495

Keywords: prudential supervision, financial institutions, supervisory framework, financial system

This technical note on the Kingdom of the Netherlands-Netherlands reviews the Model of Financial Sector Supervision. The Netherlands authorities have invested considerable thought and effort in designing and implem...