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Resolving Opaque Bank Ownership and Related-Party Exposures
Author:
Edda R Karlsdóttir
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,
Rachid Awad
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,
Ender Emre
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,
Alessandro Gullo
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Aldona Jociene
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, and
Constant Verkoren
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Series:
Technical Notes and Manuals
Volume/Issue:
Volume 2024: Issue 002
Language:
English
Publication Date:
26 Jan 2024
DOI:
https://doi.org/10.5089/9798400258404.005
ISBN:
9798400258404
ISSN:
2075-8669
Pages:
49
Keywords:
bank Ownership structures; bank Ownership transparency; IMF Library; bank owner; related-party transaction; Basel Core Principles; Anti-money laundering and combating the financing of terrorism (AML/CFT); Bank resolution; State-owned banks; Global
Legal-disclaimer:
This Technical Guidance Note should not be reported as representing the views of the IMF. The views expressed in this paper are those of the authors and do not necessarily represent the views of the IMF, its Executive Board, or IMF management.
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This note intends to provide advice to bank supervision and resolution authorities and policymakers seeking to deal with opaque bank ownership or significant overhang of related-party exposures.
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Cover Technical Notes and Manuals
Technical Notes and Manuals
ISSN:
2075-8669
Publisher:
International Monetary Fund