Republic of Belarus; Financial Sector Assessment Program: Detailed Assessment of Compliance: Basel Core Principles for Effective Banking Supervision

This Detailed Assessment of Complianceâ€”Basel Core Principles for Effective Banking Supervision on the Republic of Belarus reviews principle-by-principle assessment and authoritiesâ€™ response to the assessment. The legal framework for the regulation and supervision of the financial sector has undergone significant reform. The National Bank of the Republic of Belarus (NBRB) fulfills its responsibilities of authorization, supervision, and regulation of banking institution operations through the Banking Supervision Directorate. The NBRB noted that the authorities continue working on the implementation of international standards of banking supervision.

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Year of publication:	2006-05-18
Institutions:	International Monetary Fund (IMF) ; International Monetary Fund
Subject:	Bank supervision \| Financial Sector Assessment Program \| banking \| banking supervision \| banking supervisors \| national bank \| capital adequacy \| legal entities \| internal control \| foreign exchange \| risk management \| internal audit \| banking system \| legal entity \| consolidated supervision \| internal rules \| internal controls \| financial operations \| foreign banks \| banking operations \| banking activities \| international standards \| criminal proceeds \| money laundering \| holding company \| bank supervisors \| bank holding \| precious metals \| banking license \| capital adequacy ratio \| bank holding company \| banking risks \| banking institutions \| supervisory authority \| supervisory authorities \| connected lending \| bank branches \| information exchange \| bank board \| accounting standards \| banking legislation \| bank management \| banking transactions \| internal control systems \| asset classification \| foreign branches \| licensing authority \| good faith \| banking law \| control information \| bank supervisory authorities \| bank licensing \| banking sector \| bank inspection \| money laundering activities \| bank director \| external auditing \| know your customer \| suspicious transactions \| off site supervision \| prudential regulation \| financial soundness \| banking operation \| regulatory report \| international cooperation \| risk management systems \| bank customers \| audit function \| supervisory process \| supervisory agency \| terrorist organizations \| credit policy \| bank inspections \| recapitalization \| administrative sanctions \| supplementary capital \| banking laws \| banking industry \| banking institution \| bank examiners \| banks assets \| criminal elements \| external auditor \| capital requirement \| bank depositors \| internal auditing \| assessment process \| bank market \| bank claims \| bank holding companies \| bank crises \| bank directors \| off balance sheet \| bank equity capital \| savings bank \| risk management procedures \| criminal record \| bankers \| financial sector regulation \| state intervention \| regulatory requirements \| market participants \| laundering activities \| anti money laundering \| bank compliance \| capital base \| supervisory body \| banking supervisor \| level playing field \| bank customer \| bank exposures \| bank operations \| off site surveillance \| supervisory boards \| bank assets \| enforcement powers \| anti money laundering procedures \| bank equity \| share information \| licensing process \| banking practice \| assessment methodology \| foreign counterparts \| bank ownership

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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 06/176 5 pages long
Source:	RePEc - Research Papers in Economics

Persistent link: https://www.econbiz.de/10011243608