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Andorra

Andorra »

Source: Andorra : Assessment of Financial Sector Supervision and Regulation

Volume/Issue: 2007/69

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 16 February 2007

ISBN: 9781451800968

Keywords: banking, life insurance, banking supervision, banking system, foreign banks

This paper discusses key findings of the assessment of Financial Sector Supervision and Regulation in Andorra. The assessment reveals that bank supervision in Andorra is broadly sound and has improved since the 200...

Anguilla-Overseas Territory of the United Kingdom

Anguilla-Overseas Territory of the United Kingdom »

Source: Anguilla-Overseas Territory of the United Kingdom : Assessment of the Supervision and Regulation of the Financial Sector-Review of Financial Sector Regulation and Supervision

Volume/Issue: 2003/370

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 26 November 2003

ISBN: 9781451800586

Keywords: banking, money laundering, offshore banks, offshore banking, law enforcement

Anguilla is in the process of strengthening its legal and supervisory framework, which includes the creation of an operationally independent regulatory body, the Financial Services Commission. Priority should be gi...

Antigua and Barbuda

Antigua and Barbuda »

Source: Antigua and Barbuda : Detailed Assessment of Compliance with Basel Core Principles for Effective Banking Supervision-Offshore Banking

Volume/Issue: 2004/388

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 December 2004

ISBN: 9781451981759

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

The Detailed Assessment of Antigua and Barbuda's compliance with the Basel Core Principles for Effective Banking Supervision is presented. The largest bank represents 61 percent of the sector's aggregated assets, h...

Antigua and Barbuda

Antigua and Barbuda »

Source: Antigua and Barbuda : Report on Observance of Standards and Codes-Basel Core Principles for Effective Banking Supervision--Offshore Banking

Volume/Issue: 2004/366

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 07 December 2004

ISBN: 9781451801835

Keywords: banking, banking supervision, offshore banking, connected lending, offshore banks

The report on the Antigua and Barbuda's Observance of Standards and Codes on Basel Core Principles for Effective Banking Supervision is examined. Aggregated assets reported by the offshore banking sector totaled ab...

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...

Australia

Australia »

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

Volume/Issue: 2012/313

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 21 November 2012

ISBN: 9781475540093

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

Australia has a very high level of compliance with the Basel Core Principles for Effective Banking Supervision (BCPs). The Australian banking system was more sheltered than a number of other countries and weathered...

Austria

Austria »

Source: Austria : Financial Sector Stability Assessment

Volume/Issue: 2013/283

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. European Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 10 September 2013

ISBN: 9781484356302

Keywords: banking, banking system, bank assets, bank asset

This Financial Sector Stability Assessment report reviews economic development and different fiscal policies in Austria. The global crisis has revealed weaknesses in Austria's financial stability policy framework,...

Austria

Austria »

Source: Austria : Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Securities Regulation, Insurance Regulation, and Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2004/238

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 05 August 2004

ISBN: 9781451802351

Keywords: banking, money laundering, deposit insurance, banking sector, banking supervision

Austria's Financial System Stability Assessment highlights Reports on the Observance of Standards and Codes on banking supervision, securities regulation, and insurance regulation. The banking sector has weathered...

Austria

Austria »

Source: Austria : Financial Sector Assessment Program Update Technical Note: Factual Update and Analysis of the Basel Core Principles for Effective Banking Supervision

Volume/Issue: 2008/205

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 July 2008

ISBN: 9781451802443

Keywords: banking, banking supervision, internal audit, risk management, consolidated supervision

This technical note highlights the financial sector assessment program update of Austria with factual update for effective banking supervision. Financial sector regulation and supervision should be conducted in the...

Austria

Austria »

Source: Austria : Publication of Financial Sector Assessment Program Documentation-Detailed Assessment of Basel Core Principles for Effective Banking Supervision

Volume/Issue: 2014/13

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 21 January 2014

ISBN: 9781484374948

Keywords: banking, banking supervision, banking secrecy, banking system, internal audit

This paper discusses key findings of the Detailed Assessment of Basel Core Principles for Effective Banking Supervision on Austria. Since the outbreak of the financial crisis, some Austrian credit institutions had...