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Switzerland; Financial Sector Assessment Program: Detailed Assessment of Observance of Financial Sector Standards and Codes
International Monetary Fund (IMF); International … - 2009
Switzerland. Switzerland has a relatively unique banking sector, with a high market concentration by the two largest domestic … Principles with two exceptions where the Swiss Federal Banking Commission (SFBC) is deemed largely compliant. The two exception … areas are budgetary independence and banking activities not subject to SFBC supervision. …
Persistent link: https://www.econbiz.de/10011245736
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Cayman Islands; Assessment of the Supervision and Regulation of the Financial Sector—Volume II—Detailed Assessment of Observance of Standards and Codes
International Monetary Fund (IMF); International … - 2005
This paper reviews key findings of the detailed assessment of the Observance of Standards and Codes in the Financial Sector of the Cayman Islands. Banks in the Cayman Islands operate within a well-defined prudential regulatory framework, generally in accordance with Basel standards, that is,...
Persistent link: https://www.econbiz.de/10005591755
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Republic of Kazakhstan; Financial Sector Assessment Program Update—Detailed Assessments and Updates of Financial Sector Standards and Codes
International Monetary Fund (IMF); International … - 2004
assessment reveals that although Kazakhstan’s banking system is liquid, there are significant variations from bank to bank …
Persistent link: https://www.econbiz.de/10005252763
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Bermuda; Assessment of the Supervision and Regulation of the Financial Sector—Volume II—Detailed Assessment of Observance of Standards and Codes
International Monetary Fund (IMF); International … - 2005
This paper presents key findings of the Detailed Assessment of the Observance of Standards and Codes in the Financial Sector of Bermuda. The small number of licensed deposit-taking institutions in Bermuda are part of the broader financial intermediation sector. Typically, some 50 percent to 60...
Persistent link: https://www.econbiz.de/10005825139
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Liechtenstein; Assessment of the Supervision and Regulation of the Financial Sector Volume II-Detailed Assessment of Observance of Standards and Codes
International Monetary Fund (IMF); International … - 2003
detailed assessment of observance of the Basel Core Principles for effective banking supervision, implementation of the …
Persistent link: https://www.econbiz.de/10005824996
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France; Financial Sector Assessment Program—Detailed Assessments of Observance of Standards and Codes including Banking Supervision, Insurance Regulation, Securities Legislation,...
International Monetary Fund (IMF); International … - 2005
Principles for effective banking supervision. The French insurance market is notable for its broad range of distribution channels …
Persistent link: https://www.econbiz.de/10005591067
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Kingdom of the Netherlands—Netherlands Antilles; Assessment of the Supervision and Regulation of the Financial Sector Volume II— Detailed Assessment of Observance of Standards and Codes
International Monetary Fund (IMF); International … - 2004
Netherlands—Netherlands Antilles reviews implementation of the Basel Core Principles for effective banking. Legal provisions are …
Persistent link: https://www.econbiz.de/10005824889
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Isle of Man; Crown Dependency of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector Volume II—Detailed Assessment of Observance of Standards and Codes
International Monetary Fund (IMF); International … - 2003
This assessment of the Basel Core Principles for Effective Banking Supervision has been completed as part of the IMF … Offshore Financial Center (OFC) assessment program. First, the assessment benchmarks the current state of banking supervision …
Persistent link: https://www.econbiz.de/10005590979
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Greece; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics, Banking Supervision, Insurance Supervision, Secur...
International Monetary Fund (IMF); International … - 2006
This paper discusses key findings of the Financial System Stability Assessment on Banking Supervision, Insurance … financial sector appears largely sound and resilient to potential adverse shocks. The banking system is well capitalized and …
Persistent link: https://www.econbiz.de/10005591143
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Cook Islands; Assessment of the Supervision and Regulation of the Financial Sector Volume II—Detailed Assessment of Observance of Standards and Codes
International Monetary Fund (IMF); International … - 2004
This paper focuses on key findings of the detailed assessment of observance of standards and codes in the financial sector of the Cook Islands (CI). The new legal framework in CI represents an important first step in correcting deficiencies, as they are all addressed in the new set of laws. The...
Persistent link: https://www.econbiz.de/10005598846