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  • Search: subject:"inadequate supervision"
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Bank supervision 1 Banking sector 1 Basel Core Principles 1 Financial Sector Assessment Program 1 Reports on the Observance of Standards and Codes 1 accounting framework 1 accounting rules 1 accounting standards 1 adequate powers 1 annual accounts 1 annual financial statements 1 anti money laundering 1 applications 1 assessment criteria 1 assessment procedure 1 assessment process 1 audit function 1 banking relationships 1 banking secrecy 1 banking supervision 1 banking supervision framework 1 banking supervisors 1 banking systems 1 business relationships 1 capital requirements 1 certified public accountants 1 commissioners 1 competent authorities 1 compliance officer 1 confidentiality requirements 1 consumer protection 1 counterparty risks 1 credit ratings 1 credit risk 1 credit risks 1 criminal activities 1 criminal activity 1 criminal prosecution 1 criminal record 1 deposit insurance 1
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International Monetary Fund 1 International Monetary Fund (IMF) 1
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IMF Staff Country Reports 1
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Germany; Financial Sector Assessment Program: Detailed Assessment of Observance on Basel Core Principles for Effective Banking Supervision
International Monetary Fund (IMF); International … - 2011
The design of the German banking supervision framework is structurally sound, with a robust legislative and operational framework that largely complies with the Basel Core Principles for effective banking supervision (BCP). Various improvements to the German supervisory framework have been...
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