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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...

Republic of Poland

Republic of Poland »

Source: Republic of Poland : Financial System Stability Assessment

Volume/Issue: 2001/67

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 18 June 2001

ISBN: 9781451831894

Keywords: banking, banking supervision, banking system, supervisory agencies, payment systems

This report on Financial System Stability Assessment analyzes the financial sector issues, the regulatory and supervisory framework, macroeconomic risks, and the soundness of the financial system of Poland. This pa...

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...

Regulatory and Supervisory Independence and Financial Stability

Regulatory and Supervisory Independence and Financial Stability »

Source: Regulatory and Supervisory Independence and Financial Stability

Volume/Issue: 2002/46

Series: IMF Working Papers

Author(s): Michael Taylor , and Marc Quintyn

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 March 2002

ISBN: 9781451846560

Keywords: Financial Regulation, Regulatory Agencies, Agency Independence, banking, supervisory agency, bank independence, supervisory agencies, General Financial Markets: Government Policy and Regulation, Financial Institutions and Services: Government Policy and Regulation, Regulated Industries and Administrative Law

Despite its importance, the issue of financial sector regulatory and supervisory independence (RSI) has received only marginal attention in literature and practice. However, experience has demonstrated that imprope...

Regional Financial Conglomerates

Regional Financial Conglomerates »

Source: Regional Financial Conglomerates : A Case for Improved Supervision

Volume/Issue: 2005/124

Series: IMF Working Papers

Author(s): Thordur Olafsson , and Julia Majaha-Jartby

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 June 2005

ISBN: 9781451861433

Keywords: Supervision, large and complex financial institutions, regional cross-border conglomerates, banking, supervisory authorities, banking supervision, supervisory authority, supervisory agencies, Financial Institutions and Services: Government Policy and Regulation, Large and Complex Regional Financial Conglomerates,

The paper's central theme is that where a financial crisis emerges, regional supervisors should have systems in place to effectively respond to their country-specific crises and-in the case of foreign operations an...

The Fear of Freedom

The Fear of Freedom »

Source: The Fear of Freedom : Politicians and the Independence and Accountability of Financial Sector Supervisors

Volume/Issue: 2007/25

Series: IMF Working Papers

Author(s): Michael Taylor , Marc Quintyn , and Silvia Ramirez

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 February 2007

ISBN: 9781451865899

Keywords: financial regulation, agency independence, public administration accountability, banking, banking supervision, supervisory agency, central banking, Financial Institutions and Services: Government Policy and Regulation, Public Economics: Miscellaneous Issues: Other, Economics of Regulation,

Compared with the case of central bank independence, independence for financial sector supervisors remains more controversial. This paper analyzes changes in independence and accountability arrangements in a set of...

Is One Watchdog Better Than Three? International Experience with Integrated Financial Sector Supervision

Is One Watchdog Better Than Three? International Experience with Integrated Financial Sector Supervision »

Source: Is One Watchdog Better Than Three? International Experience with Integrated Financial Sector Supervision

Volume/Issue: 2006/57

Series: IMF Working Papers

Author(s): Martin Cihak , and Richard Podpiera

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 March 2006

ISBN: 9781451863178

Keywords: financial services regulation, prudential supervision, supervisory agencies, integrated supervision, banking, banking supervision, regulatory environment, General Financial Markets: Government Policy and Regulation, Financial Institutions and Services: Government Policy and Regulation, Regulation and Business Law: General

Over the past two decades, there has been a clear trend toward integrating the regulation and supervision of banks, nonbank financial institutions, and securities markets. This paper reviews the international exper...

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

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

DOI: http://dx.doi.org/10.5089/9781451964684.002

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...

Republic of Poland
			: Financial System Stability Assessment

Republic of Poland : Financial System Stability Assessment »

Volume/Issue: 2001/67

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 18 June 2001

DOI: http://dx.doi.org/10.5089/9781451831894.002

ISBN: 9781451831894

Keywords: banking, banking supervision, banking system, supervisory agencies, payment systems

This report on Financial System Stability Assessment analyzes the financial sector issues, the regulatory and supervisory framework, macroeconomic risks, and the soundness of the financial system of Poland. This pa...

Governance Practices At Financial Regulatory and Supervisory Agencies

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

DOI: http://dx.doi.org/10.5089/9781451872828.001

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...