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Note to the Executive Boards of the IMF and the World Bank on the Revised Basel Core Principles for Effective Banking Supervision

Note to the Executive Boards of the IMF and the World Bank on the Revised Basel Core Principles for Effective Banking Supervision »

Source: Note to the Executive Boards of the IMF and the World Bank on the Revised Basel Core Principles for Effective Banking Supervision

Volume/Issue: 2007/014

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 19 April 2007

ISBN: 9781498333597

Keywords: Central banks, Bank supervision, Financial institutions, Financial services, Basel Core Principles, BCP, Basel II, supervisory system, CPs, ICBS

The purpose of this note is to inform the Executive Boards of the World Bank and the IMF of the main changes in the Basel Core Principles and assessment Methodology....

IMF Executive Board Adopts Decisions to Formally Recognize the Core Principles for Islamic Finance Regulation (CPIFR) for Banking

IMF Executive Board Adopts Decisions to Formally Recognize the Core Principles for Islamic Finance Regulation (CPIFR) for Banking »

Source: The Core Principles for Islamic Finance Regulations and Assessment Methodology

Volume/Issue: 2018/028

Series: Policy Papers

Author(s): International Monetary Fund;World Bank;International Monetary Fund. Strategy, Policy, & Review Department;International Monetary Fund. African Dept.;International Monetary Fund. Legal Dept.;International Monetary Fund. Middle East and Central Asia Dept.;International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 May 2018

ISBN: 9781498308496

Keywords: Islamic banking, Basel Core Principles, Islamic banking supervision, Banking sector, Banking systems, islamic bank, IFSB, BCP, supervisory authority, conventional bank

This paper provides a proposal to incorporate the Core Principles for Islamic Finance Regulation (Banking Sector) (CPIFR) issued by the Islamic Financial Services Board (IFSB), as part of the standards used in asse...

The Core Principles for Islamic Finance Regulations and Assessment Methodology

The Core Principles for Islamic Finance Regulations and Assessment Methodology »

Source: The Core Principles for Islamic Finance Regulations and Assessment Methodology

Volume/Issue: 2018/028

Series: Policy Papers

Author(s): International Monetary Fund;World Bank;International Monetary Fund. Strategy, Policy, & Review Department;International Monetary Fund. African Dept.;International Monetary Fund. Legal Dept.;International Monetary Fund. Middle East and Central Asia Dept.;International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 May 2018

ISBN: 9781498308496

Keywords: Islamic banking, Basel Core Principles, Islamic banking supervision, Banking sector, Banking systems, islamic bank, IFSB, BCP, supervisory authority, conventional bank

This paper provides a proposal to incorporate the Core Principles for Islamic Finance Regulation (Banking Sector) (CPIFR) issued by the Islamic Financial Services Board (IFSB), as part of the standards used in asse...

Implementation of the Basel Core Principles for Effective Banking Supervision - Experience with Assessments and Implications for Future Work

Implementation of the Basel Core Principles for Effective Banking Supervision - Experience with Assessments and Implications for Future Work »

Source: Implementation of the Basel Core Principles for Effective Banking Supervision - Experience with Assessments and Implications for Future Work

Volume/Issue: 2008/004

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 09 February 2008

ISBN: 9781498334228

Keywords: Bank supervision, Basel Core Principles, Technical Assistance, Financial markets, Financial services, Macroprudential policies and financial stability, Financial institutions, Financial crises, PP, Basel II

This paper reviews the experience to date in assessing countries' compliance with the Basel Core Principles for Effective Banking Supervision (BCP). This review is based on 136 assessments conducted under the FSAP/...

Offshore Financial Centers - The Assessment Program - A Progress Report

Offshore Financial Centers - The Assessment Program - A Progress Report »

Source: Offshore Financial Centers - The Assessment Program - A Progress Report

Volume/Issue: 2005/023

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 25 February 2005

ISBN: 9781498331791

Keywords: Bank supervision, Offshore financial centers, Mutual funds, Basel Core Principles, Financial systems, Financial institutions, OFCs, information exchange, standard setter, AML

...

Anti-Money Laundering and Combating the Financing of Terrorism - Observations from the Work Program and Implications Going Forward - Supplementary Information

Anti-Money Laundering and Combating the Financing of Terrorism - Observations from the Work Program and Implications Going Forward - Supplementary Information »

Source: Anti-Money Laundering and Combating the Financing of Terrorism - Observations from the Work Program and Implications Going Forward - Supplementary Information

Volume/Issue: 2005/064

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 31 August 2005

ISBN: 9781498331180

Keywords: Anti-money laundering, Combating the financing of terrorism, Technical Assistance, Money laundering, Private capital flows, Banking law, Basel Core Principles, Development policy, CFT, AML

The first part presents the findings concerning overall compliance with the revised standard and methodology and the second part compares these findings to those of assessments under the old methodology. The third...

Evaluation of Technical Assistance on Bank Supervision by Long-Term Experts in Asia

Evaluation of Technical Assistance on Bank Supervision by Long-Term Experts in Asia »

Source: Evaluation of Technical Assistance on Bank Supervision by Long-Term Experts in Asia

Volume/Issue: 2009/001

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 06 January 2009

ISBN: 9781498336000

Keywords: Asia, Bank supervision, Financial sector, Technical assistance experts, Financial sector development, Basel Core Principles, Off-site banking supervision, Consolidated banking supervision, Monetary and Capital Markets Department, LTE

Technical Assistance Delivery by Long-Term Experts are an increasingly important vehicle for delivering TA in all financial sector areas. In recent years, the amount of MCM TA provided through LTEs has been about 2...

Review of the Fund's Strategy on Anti-Money Laundering and Combating the Financing of Terrorism

Review of the Fund's Strategy on Anti-Money Laundering and Combating the Financing of Terrorism »

Source: Review of the Fund's Strategy on Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2014/014

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 February 2014

ISBN: 9781498343749

Keywords: Article IV consultations, Executive Board discussion postponement, Financial system stability assessment, Notification of delay, Money laundering, Tax evasion, International financial markets, Basel Core Principles, Financial sector reform, FATF

The Fund's Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) program represents an important contribution to the international community's response to money laundering and terrorist financing...

Macao Special Administrative Region of the People's Republic of China: Financial Sector Stability Assessment

Macao Special Administrative Region of the People's Republic of China: Financial Sector Stability Assessment »

Source: Macao Special Administrative Region of the People's Republic of China: Financial Sector Stability Assessment

Volume/Issue: 2011/264

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 31 August 2011

ISBN: 9781463902254

Keywords: Bank supervision, Banks, Basel Core Principles, Combating the financing of terrorism, Economic indicators, Financial safety nets, Financial sector, Monetary authorities, Financial regulation and supervision, Financial crises

In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discuss...

Macao Special Administrative Region of the People's Republic of China: Report on Observance of Standards and Codes (ROSC) - Basel Core Principles for Effective Banking Supervision

Macao Special Administrative Region of the People's Republic of China: Report on Observance of Standards and Codes (ROSC) - Basel Core Principles for Effective Banking Supervision »

Source: Macao Special Administrative Region of the People's Republic of China: Report on Observance of Standards and Codes (ROSC) - Basel Core Principles for Effective Banking Supervision

Volume/Issue: 2011/265

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 31 August 2011

ISBN: 9781463902261

Keywords: Bank supervision, Banking sector, Basel Core Principles, Monetary authorities, Reports on the Observance of Standards and Codes, Central banks, Financial services, Financial instruments, Macroprudential policies and financial stability, Financial institutions

In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discuss...