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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...

Les services d'assistance technique et de formation du Fonds monétaire international

Les services d'assistance technique et de formation du Fonds monétaire international »

Series: Pamphlet Series

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 September 1985

Language: French

DOI: http://dx.doi.org/10.5089/9781451943658.054

ISBN: 9781451943658

Keywords: banking, central banking, balance of payments, central bank, government finance, central banks, external debt, debt management, external debt management, bank supervision

This paper describes technical assistance and training services of the IMF. The paper highlights that the IMF's responsibility for providing this assistance and its member countries' need to obtain it, arises out o...

Seychelles

Seychelles »

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

Volume/Issue: 2004/381

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 03 December 2004

ISBN: 9781451836219

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

This paper reviews of Sector Regulation and Supervision for Seychelles. Regulation and supervision of the banking sector and foreign exchange bureaus in Seychelles is carried out by the Bank Supervision Division of...

Czech Republic

Czech Republic »

Source: Czech Republic : Financial System Stability Assessment Update

Volume/Issue: 2012/177

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 17 July 2012

ISBN: 9781475506235

Keywords: banking, banking supervision, banking system, consolidated supervision

This paper presents a financial system stability assessment update for the Czech Republic. The financial system is confronted with a number of growing risks. Owing to a high reliance of the Czech economy on exports...

Republic of Poland

Republic of Poland »

Source: Republic of Poland : Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision

Volume/Issue: 2012/232

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 09 August 2012

ISBN: 9781475506556

Keywords: banking, banking supervision, consolidated supervision, banking system

The 2008 transition to the new banking supervisory framework in Poland has been relatively smooth, and the banking system has proven effective in weathering the financial crisis. This assessment focuses on the work...

Gibraltar

Gibraltar »

Source: Gibraltar : Detailed Assessment Report of Observance of the Basel Core Principles

Volume/Issue: 2007/155

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 21 May 2007

ISBN: 9781451815061

Keywords: banking supervisors, banking supervision, internal audit

Gibraltar's Detailed Assessment Report of the Observance of the Basel Core Principles is examined. The principal risks are reputational risk, both for the Gibraltar authorities and for the banks, as the bulk of the...

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...

Republic of Kosovo

Republic of Kosovo »

Source: Republic of Kosovo : Financial System Stability Assessment

Volume/Issue: 2013/99

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 12 April 2013

ISBN: 9781484328408

Keywords: banking, banking system, banking sector, banking supervision

This article summarizes the financial performance and crisis management of the Republic of Kosovo. Kosovo's economic condition shows stability in systematic risks, but it also has vulnerabilities. Kosovo banks are...

Mexico

Mexico »

Source: Mexico : Financial Sector Assessment Program Update: Detailed Assessment of Compliance with the Basel Core Principles for Effective Banking Supervision and Transparency of Banking Supervision

Volume/Issue: 2007/172

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 May 2007

ISBN: 9781451825800

Keywords: banking, banking supervision, banking supervisors, risk management, banking institutions

This paper presents a Detailed Assessment of Mexico's compliance with the Basel Core Principles for Effective Banking Supervision and Transparency of Banking Supervision. Fiscal consolidation reduced the gross publ...

India

India »

Source: India : Financial Sector Assessment Program-Detailed Assessments Report on Basel Core Principles for Effective Banking Supervision

Volume/Issue: 2013/267

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 August 2013

ISBN: 9781484339787

Keywords: banking, banking supervision, banking companies, consolidated supervision, banking regulation

This paper discusses the findings of the assessments on Basel Core Principles for Effective Banking Supervision in India. The Reserve Bank of India is to be commended for its tightly controlled regulatory and super...