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Toward a Framework for Financial Stability

Toward a Framework for Financial Stability »

Series: World Economic and Financial Surveys

Author(s): Carl-Johan Lindgren , and D. Folkerts-Landau

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 23 January 1998

DOI: http://dx.doi.org/10.5089/9781557757067.083

ISBN: 9781557757067

Keywords: banking, banking supervision, banking supervisors, supervisory authority, supervisory authorities

This study outlines the broad principles and characteristics of stable and sound financial systems, to facilitate IMF sruveillance over banking sector issues of macroeconomic significance and to contribute the gene...

Portugal

Portugal »

Source: Portugal : Financial Sector Assessment Program: Detailed Assessment of Observance of IAIS Insurance Core Principles

Volume/Issue: 2007/31

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 30 January 2007

ISBN: 9781451832235

Keywords: insurance companies, supervisory authority, insurance business, risk management, supervisory authorities

This Detailed Assessment of the Observance of International Association of Insurance Supervisors (IAIS) Insurance Core Principles for Portugal highlights the market analysis of the insurance market. Investment in d...

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...

Germany

Germany »

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

Volume/Issue: 2011/273

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 September 2011

ISBN: 9781463902780

Keywords: risk management, supervisory authorities, risk profile, supervisory framework, credit risk

The design of the German banking supervision framework is structurally sound, with a robust legislative and operational framework that largely complies with the Basel Core Principles for effective banking supervisi...

Switzerland

Switzerland »

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

Volume/Issue: 2014/264

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 03 September 2014

ISBN: 9781498375894

Keywords: banking supervision, risk management, supervisory authority, supervisory approach, risk profile

...

Germany

Germany »

Source: Germany : Report on the Observance of Standards and Codes (ROSC)

Volume/Issue: 2011/170

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 12 July 2011

ISBN: 9781455299744

Keywords: risk management, supervisory authorities, supervisory framework, market participants, banking supervision

This paper presents the report on observance of standards and codes (ROSC) for the financial sector prepared in connection with the financial sector assessment program (FSAP). The FSAP covers the Basel Core Princip...

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...

France

France »

Source: France : Financial Sector Assessment Program-Detailed Assessments of Observance of Standards and Codes including Banking Supervision, Insurance Regulation, Securities Legislation, Monetary and Financial Policy Transparency, Payments Systems, Securities Settlement, and Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2005/186

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 June 2005

ISBN: 9781451813647

Keywords: credit, payments, supervisory authority, settlement systems

The Detailed Assessments of the Observance of Standards and Codes on France reviews compliance with Basel Core Principles for effective banking supervision. The French insurance market is notable for its broad rang...

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...

Lithuania

Lithuania »

Source: Lithuania : Financial Sector Assessment Program Update-Technical Note-IOSCO Objectives and Principles of Securities Regulation Assessment

Volume/Issue: 2008/247

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 23 July 2008

ISBN: 9781451824216

Keywords: market intermediaries, capital adequacy, securities markets, supervisory authorities, securities regulation

This Technical Note provides an analysis of the evolution of the observance of the International Organization of Securities Comteams (IOSCO) objectives and principles of securities by the Lithuania Securities Commi...