Malta; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparency, Banking Supervision, Securities Regulation, Insurance Regulation, Corporate Governance, and Payment Systems

The report provides the details of the Malta Financial Stability Assessment (MFSA). It defines its roles, responsibilities, and objectives for financial policies. It reviews the reports on the observance of standards and codes on monetary and financial policy transparency, banking supervision, securities regulation, insurance regulation, corporate governance, and payment systems. It assesses the macroeconomic environment and risks, soundness and vulnerabilities of the financial system, and also provides recommendations.

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Year of publication:	2003-09-03
Institutions:	International Monetary Fund (IMF) ; International Monetary Fund
Subject:	Bank supervision \| Reports on the Observance of Standards and Codes \| banking \| banking supervision \| money laundering \| payment system \| payment systems \| banking system \| risk management \| banking sector \| settlement system \| foreign exchange \| securities regulation \| international standards \| internal controls \| supervisory framework \| law enforcement \| internal audit \| insurance business \| capital adequacy \| due diligence \| financial soundness \| supervisory authorities \| suspicious transactions \| life insurance \| collective investment schemes \| settlement systems \| credit risk management \| customer identification \| criminal law \| criminal law enforcement \| investigative measures \| securities sectors \| regulatory authority \| bank loan \| accounting standards \| international accounting standards \| excess liquidity \| internal control \| banking institutions \| bankers \| market intermediaries \| bank staff \| reputational risk \| suspicious transaction \| consolidated supervision \| banking legislation \| transaction reports \| regulatory requirements \| life insurance business \| banks ? loan \| bank management \| enforcement powers \| risk management systems \| market participants \| suspicious transaction reports \| customer transactions \| clearing house \| securities firms \| iosco principles \| beneficial owners \| regulatory authorities \| foreign regulators \| information exchange \| customer identification procedures \| bankers ? association \| securities markets \| capital adequacy directive \| deposit guarantee \| insurance supervisors \| law enforcement measures \| risk customers \| small bank \| money laundering regulations \| supervisory authority \| terrorist acts \| audit function \| foreign exchange market \| banks ? asset \| insurance intermediaries \| prudential regulation \| income statement \| banking supervisors \| bank law \| securities transactions \| bankers association \| foreign banks \| international cooperation \| suspicious transaction report \| identification procedures \| bank licensing \| confiscated property \| supervisory regime \| money orders \| below market rates \| banking crisis \| know your customer \| professional secrecy \| prudential requirement \| customer acceptance \| risk management procedures \| criminal matters \| bank holding company \| banking law \| customer identification requirements \| account number \| deposit insurance scheme \| interbank money market \| banking license \| capital base \| supervisory process \| repricing gap \| bank financing \| exchange information \| banking stability \| financial regulations \| alternative remittance \| banks ? balance sheets \| asset forfeiture fund \| loan classification \| banking sector assets \| economic crimes \| secrecy laws \| supervisory responsibilities \| bank profitability \| holding company \| bank for international settlements \| regulatory bodies \| bank loans \| intelligence units \| legal assistance \| bank examination \| bank failure \| tier 1 capital \| insider trading \| terrorist financing \| reporting requirements \| bank holdings \| bank branch \| asset classification \| bank lending rate \| offshore banks \| private banking \| judicial authorities \| due diligence procedures \| bank claims \| supervisory agency \| banking businesses \| deposit insurance \| due regard \| probability of default \| complete originator information \| risk accounts \| monetary union \| foreign authorities \| supervisory practice \| administrative sanctions \| money laundering issues \| return on assets \| market intermediary \| financial intelligence units \| legal foundations \| bank holding \| bank capital \| financial regulation \| monetary authority \| penal legislation \| bank rates \| banking activities \| terrorist assets \| offshore banking \| customer acceptance policies \| tax authorities \| banking industries \| unusual transactions \| level playing field \| bank account \| legal impediments \| accounting system \| risk profile \| transmitting funds \| bank lending \| international conventions \| civil forfeiture \| banking networks \| connected lending \| bank profit \| investigative powers \| foreign counterparts \| due consideration

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Extent:	application/pdf
Series:	IMF Staff Country Reports.
Type of publication:	Book / Working Paper
Notes:	The text is part of a series IMF Staff Country Reports Number 03/264 6 pages long
Source:	RePEc - Research Papers in Economics

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