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Samoa
			: Assessment of the Supervision and Regulation of the Financial Sector-Review of Financial Sector Regulation and Supervision

Samoa : Assessment of the Supervision and Regulation of the Financial Sector-Review of Financial Sector Regulation and Supervision »

Volume/Issue: 2004/171

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 June 2004

DOI: http://dx.doi.org/10.5089/9781451840681.002

ISBN: 9781451840681

Keywords: banking, offshore banks, money laundering, offshore banking, banking supervision

This paper presents an assessment of the supervision and regulation of Samoa's financial sector. The size of the offshore business remains very small compared with major offshore centers. The registration of Intern...

Samoa
			: Detailed Assessment of Compliance with the Basel Core Principles for Effective Banking Supervision

Samoa : Detailed Assessment of Compliance with the Basel Core Principles for Effective Banking Supervision »

Volume/Issue: 2007/222

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 June 2007

DOI: http://dx.doi.org/10.5089/9781451840766.002

ISBN: 9781451840766

Keywords: banking, banking supervisors, money laundering, banking supervision, risk management

This Detailed Assessment of Compliance with the Basel Core Principles for Samoa highlights general preconditions for effective banking supervision. The Central Bank of Samoa (CBS) should consider introducing some s...

Samoa
			: Financial Sector Assessment Program-Banking Supervision and Regulation-Technical Note

Samoa : Financial Sector Assessment Program-Banking Supervision and Regulation-Technical Note »

Volume/Issue: 2015/230

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 August 2015

DOI: http://dx.doi.org/10.5089/9781513502885.002

ISBN: 9781513502885

Keywords: banks, bank, banking, capital, credit

This Technical Note discusses the key findings and recommendations of assessment of Banking Supervision and Regulation for Samoa. Little progress has been achieved toward implementing the recommendations of the 200...

Samoa
			: Financial Sector Assessment Program

Samoa : Financial Sector Assessment Program »

Volume/Issue: 2015/192

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 July 2015

DOI: http://dx.doi.org/10.5089/9781513565040.002

ISBN: 9781513565040

Keywords: banks, bank, finance, financial institutions, banking

EXECUTIVE SUMMARY AND KEY RECOMMENDATIONS The Samoan financial sector is dominated by commercial banks and Public Financial Institutions (PFIs). The four commercial banks provide almost 60 percent of credit to the...

Samoa

Samoa »

Source: Samoa : Assessment of the Supervision and Regulation of the Financial Sector-Review of Financial Sector Regulation and Supervision

Volume/Issue: 2004/171

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 June 2004

ISBN: 9781451840681

Keywords: banking, offshore banks, money laundering, offshore banking, banking supervision

This paper presents an assessment of the supervision and regulation of Samoa's financial sector. The size of the offshore business remains very small compared with major offshore centers. The registration of Intern...

Samoa

Samoa »

Source: Samoa : Financial Sector Assessment Program

Volume/Issue: 2015/192

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 July 2015

ISBN: 9781513565040

Keywords: banks, bank, finance, financial institutions, banking

EXECUTIVE SUMMARY AND KEY RECOMMENDATIONS The Samoan financial sector is dominated by commercial banks and Public Financial Institutions (PFIs). The four commercial banks provide almost 60 percent of credit to the...

Samoa

Samoa »

Source: Samoa : Financial Sector Assessment Program-Banking Supervision and Regulation-Technical Note

Volume/Issue: 2015/230

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 August 2015

ISBN: 9781513502885

Keywords: banks, bank, banking, capital, credit

This Technical Note discusses the key findings and recommendations of assessment of Banking Supervision and Regulation for Samoa. Little progress has been achieved toward implementing the recommendations of the 200...

Samoa

Samoa »

Source: Samoa : Detailed Assessment of Compliance with the Basel Core Principles for Effective Banking Supervision

Volume/Issue: 2007/222

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 June 2007

ISBN: 9781451840766

Keywords: banking, banking supervisors, money laundering, banking supervision, risk management

This Detailed Assessment of Compliance with the Basel Core Principles for Samoa highlights general preconditions for effective banking supervision. The Central Bank of Samoa (CBS) should consider introducing some s...