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Risk Diversification in the Credit Portfolio

Risk Diversification in the Credit Portfolio »

Source: Risk Diversification in the Credit Portfolio : An Overview of Country Practices

Volume/Issue: 2001/200

Series: IMF Working Papers

Author(s): JoAnne Morris

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 December 2001

ISBN: 9781451860160

Keywords: risk diversification, credit concentration, large credit exposure, banking, capital adequacy, bank for international settlements, capital base, banking supervision,

This paper reviews the rules in place in selected countries to limit risk concentrations in the credit portfolio. The paper focuses on a number of issues suggested by international organizations for countries and b...

The Bahamas

The Bahamas »

Source: The Bahamas : Financial System Stability Assessment

Volume/Issue: 2019/199

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 July 2019

ISBN: 9781498323277

Keywords: Bank credit, External sector, Real sector, Central banks, Financial soundness indicators, CFT, AML, credit union, risk-based, consumer loan

The Bahamas appears to be resilient to current threats to its financial stability, but action is needed to safeguard against potential weaknesses. There is a large stock of problem assets that needs to be dealt wit...

Switzerland

Switzerland »

Source: Switzerland : Financial Sector Assessment Program; Technical Note-Selected Issues on Banking Supervision

Volume/Issue: 2019/184

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 26 June 2019

ISBN: 9781498321679

Keywords: Bank licensing, Bank accounting, Central banks, Basel Core Principles, Bank liquidity, FINMA, external auditor, mandatary, important bank, risk-based

Financial Sector Assessment Program; Technical Note-Selected Issues on Banking Supervision...

Kuwait

Kuwait »

Source: Kuwait : Financial System Stability Assessment

Volume/Issue: 2019/96

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 02 April 2019

ISBN: 9781498306409

Keywords: Bank credit, External sector, Central banks, Financial soundness indicators, Market interest rates, CBK, islamic bank, Shariah, liquidity, risk-based

Since the 2010 FSAP, the financial system has withstood the real-life stress test of a severe drop in oil prices and the authorities have strengthened their framework. Banks, which constitute the largest part of th...

France

New
France »

Source: France : Financial Sector Assessment Program-Technical Note-Anti-Money Laundering and Combating the Financing of Terrorism Regime in France

Volume/Issue: 2019/326

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 October 2019

ISBN: 9781513517827

Keywords: Money laundering, Real sector, Tax evasion, Central banks, Financial institutions, ISCR, CR, CFT, AML, local bar association

This technical note (TN) sets out the findings and recommendations made in the Financial Sector Assessment Program (FSAP) for France in the areas of anti-money laundering and combating the financing of terrorism (A...

Safeguards Assessments - Review of Experience

Safeguards Assessments - Review of Experience »

Source: Safeguards Assessments - Review of Experience

Volume/Issue: 2015/055

Series: Policy Papers

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 23 September 2015

ISBN: 9781498344180

Keywords: Central bank legal structure, Central bank legislation, Central banks, Central bank autonomy, Central bank operations, external auditor, review period, central bank, panel 's recommendation, risk-based

This paper reviews experience with the safeguards assessment policy since the last review in 2010. The policy is subject to periodic reviews by the Executive Board. The policy's main objective is to mitigate risks...

Safeguards Assessments Policy - External Expert Panel's Advisory Report

Safeguards Assessments Policy - External Expert Panel's Advisory Report »

Source: Safeguards Assessments Policy - External Expert Panel's Advisory Report

Volume/Issue: 2015/056

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 September 2015

ISBN: 9781498344173

Keywords: Central banks, Corporate governance, External auditors, Risk management, Safeguards assessments policy, Transparency, Use of Fund resources, Central bank legislation, Central bank accountability, Central bank operations

This report by the external expert panel ('the panel') examines the effectiveness and appropriateness of the safeguards assessments policy in the five years since its last review in 2010. In addition to expressing...

From Basel I to Basel III: Sequencing Implementation in Developing Economies

From Basel I to Basel III: Sequencing Implementation in Developing Economies »

Source: From Basel I to Basel III: Sequencing Implementation in Developing Economies

Volume/Issue: 2019/127

Series: IMF Working Papers

Author(s): Caio Ferreira , Nigel Jenkinson , and Christopher Wilson

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 14 June 2019

ISBN: 9781498315227

Keywords: Financial crises, Financial markets, Financial services, Macroprudential policies and financial stability, Financial systems, Banks, Banking crisis, Basel Accords, Capital Requirements, Liquidity Requirements

Developing economies can strengthen their financial systems by implementing the main elements of global regulatory reform. But to build an effective prudential framework, they may need to adapt international standa...

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...

Medium-Term Debt Management Strategy Analytical Tool

Medium-Term Debt Management Strategy Analytical Tool »

Source: Medium-Term Debt Management Strategy Analytical Tool : Data Preparation Manual

Volume: 19

Series: Technical Notes and Manuals

Author(s): Emre Balibek , Tobias Haque , Diego Rivetti , and Miriam Tamene

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 May 2019

ISBN: 9781498314985

Keywords: Interest rates on loans, Domestic debt, Interest rates, International capital markets, Special Drawing Rights, MTDS, Debt Management Strategy, Debt Management, Debt Portfolio Cost and Risk Analysis, Medium Term Debt Strategy

Medium-Term Debt Management Strategy Analytical Tool: Data Preparation Manual...