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. …

detailed assessment of observance of the Basel Core Principles for effective banking supervision, implementation of the …

Effective Banking Supervision. The Italian banking system seems to exhibit a high degree of resilience to possible macroeconomic …

A detailed assessment report on the observance of China’s compliance of Basel Core Principles for effective banking … supervision is presented. Regulation and supervision of China’s banking system has made impressive progress in the past few … years, led by an activist, forward-looking regulator, the China Banking Regulatory Commission, with a clear safety and …

effective banking supervision. The BVI has the preconditions for effective banking supervision. It has specific legislation …

assessment reveals that although Kazakhstan’s banking system is liquid, there are significant variations from bank to bank …

A detailed assessment of Israel’s compliance with the Basel Core Principles for effective banking supervision is … presented. The Bachar reform that has been started in mid-2005 forced banks to divest most noncommercial banking activities …, such as mutual funds, insurance, pension, and provident funds; the banks today focus on traditional banking business. As a …

Banking Supervision. The U.S. financial system is large and highly diversified. At the end-2007, total U.S. financial assets …

effectiveness of Cyprus’s banking regulatory and supervisory framework in place, and the resulting high degree of compliance with …