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  • Search: subject:"self assessment exercise"
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Bank supervision 1 Basel Core Principles 1 Financial Sector Assessment Program 1 Insurance supervision 1 Payment systems 1 Reports on the Observance of Standards and Codes 1 Securities regulations 1 accident insurance 1 accounting standards 1 adequate powers 1 anti money laundering 1 assessment process 1 audit function 1 audit trails 1 banking supervision 1 banking supervisors 1 bilateral netting 1 border transactions 1 business relations 1 cash transactions 1 checks 1 cheques 1 civil liability 1 clearing houses 1 clearing members 1 clearing systems 1 clients 1 collateral 1 collective investment scheme 1 collective investment schemes 1 combating money 1 combating money laundering 1 competent authorities 1 compliance officer 1 confidentiality 1 confidentiality requirements 1 confirmation 1 contractual obligations 1 counterpart 1 counterparty 1
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International Monetary Fund 1 International Monetary Fund (IMF) 1
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Sweden; Financial Sector Assessment Program: Detailed Assessment of Observance of Standards and Codes
International Monetary Fund (IMF); International … - 2010
This paper discusses key findings of the Detailed Assessment of Observance of Standards and Codes in Sweden. The assessment reveals that the laws and regulations on banking activities and their supervision are in place in Sweden. The composition of the Board of the Swedish Financial Supervisory...
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