Spain; Financial Sector Assessment Program: Detailed Assessment of Compliance with the Basel Core Principles for Effective Banking Supervision

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 discussions with government officials, is published at the option of the member country.

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Year of publication:	2006-06-14
Institutions:	International Monetary Fund (IMF) ; International Monetary Fund
Subject:	Financial Sector Assessment Program \| Basel Core Principles \| Bank supervision \| banking \| banking supervision \| banking supervisors \| risk management \| money laundering \| bank of spain \| consolidated supervision \| internal controls \| accounting standards \| deposit guarantee \| internal control \| capital adequacy \| supervisory authority \| bank management \| bankers \| reporting requirements \| internal audit \| supervisory authorities \| banking law \| supervisory responsibilities \| banking practices \| foreign banks \| internal control procedures \| banking system \| deposit insurance \| international standards \| connected lending \| internal rules \| supervisory bodies \| information exchange \| financial supervision \| recapitalization \| risk management systems \| prudential supervision \| bank officers \| securities markets \| supervisory agencies \| supervisory process \| legal entities \| risk profile \| subordinated debt \| enforcement powers \| foreign exchange \| suspicious transaction \| banking activities \| legal entity \| international accounting standards \| legal frameworks \| bank officials \| bank directors \| accounting framework \| insurance supervisors \| information exchange arrangements \| monetary union \| bank supervisors \| external auditor \| foreign branches \| professional secrecy \| banking supervisor \| banking sector \| internal management information \| banking associations \| business relationships \| electronic money \| financial intermediaries \| banking regulation \| licensing authority \| suspicious transactions \| false information \| criminal elements \| loan classification \| banking institutions \| know your customer \| capital requirement \| financial activity \| financial records \| financial sector supervisors \| securities activities \| bank performance \| banking license \| customer ? policies \| regulatory requirements \| tax authorities \| supervisory body \| financial regulation \| licensing process \| regulatory authority \| basel accord \| good faith \| due consideration \| bank licenses \| combat money laundering \| combating money laundering \| share information \| combating money \| bank account \| bank managers \| bank risk \| banking companies \| capital movements \| know your customer ? policies \| bankruptcy law \| bank assets \| suspicious transaction reporting \| bank exposures \| credit risk management \| transaction reporting \| capital base \| risk management practices \| share capital \| supervisory approach \| supervisory practice \| bankers ? association \| criminal record \| bank organizations \| mutual evaluation

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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 06/218 4 pages long
Source:	RePEc - Research Papers in Economics

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