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Republic of Kazakhstan : technical assistance report : risk-based supervision Pillar 2 liquidity
Internationaler Währungsfonds - 2022
This virtual technical assistance (TA) mission assisted the Agency in strengthening liquidity elements of its risk … the assessment of banks' ILAAP and setting individual Pillar 2 supervisory liquidity requirements and provided guidance on … presentations, discussions, and trainings, including case studies, and covered the BCBS standards on liquidity risk and other …
Persistent link: https://www.econbiz.de/10013168865
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Toward a framework for financial stability
Folkerts-Landau, David F. I. (contributor);  … - 1998
Persistent link: https://www.econbiz.de/10000648427
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Bulgaria : financial sector assessment program ; detailed assessment of observance on the basel core principles for effective banking supervision
Internationaler Währungsfonds - 2015
This paper discusses key findings and recommendations of the Detailed Assessment of Observance on the Basel Core Principles for Effective Banking Supervision on Bulgaria. Within the Banking Supervision Department, the Special Supervision Directorate (SSD) has been assigned multiple activities...
Persistent link: https://www.econbiz.de/10011473230
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Brazil : financial sector assessment program : detailed assessment of observance : Basel Core Principles for effective banking supervision
Internationaler Währungsfonds - 2018
The Central Bank of Brazil (BCB) has shown a determined commitment to enhancing its standards and practices of banking supervision. Changes in the thinking and practices of the BCB's supervision are not limited to responses to the demands of the international regulatory reform agenda. Overall,...
Persistent link: https://www.econbiz.de/10011983898
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Peru : financial sector assessment program : detailed assessment of observance : Basel Core Principles for effective banking supervision
Internationaler Währungsfonds - 2018
The overall quality of Peru's supervisory approach and regulation of the banking sector is strong. Some areas for enhancement remain. A key area that needs strengthening relates to the powers and regulatory framework for consolidated and cross-border supervision. The FSAP undertook a full graded...
Persistent link: https://www.econbiz.de/10011983962
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Bulgaria : technical assistance report : bank supervision
Internationaler Währungsfonds - 2019
This Technical Assistance report on Bulgaria reviews the formalization and implementation of a comprehensive Supervisory and Review and Evaluation Process (SREP) that includes an explicit and detailed supervisory Pillar 2 capital requirement. The paper highlights that unsound banking practices...
Persistent link: https://www.econbiz.de/10012019496
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Republic of Poland : financial sector assessment program technical note : cooperative banks and credit unions
Internationaler Währungsfonds - 2019
This Technical Note on Cooperative Banks and Credit Unions for the Republic of Poland reviews the cooperative bank and credit union sectors. It focuses on: the situation of the two sectors that are both in states of transition; the regulatory and supervisory arrangements; and the safety net and...
Persistent link: https://www.econbiz.de/10012019628
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Thailand : financial sector assessment program : detailed assessment of observance : Basel Core Principles for effective banking supervision
Internationaler Währungsfonds - 2019
This Detailed Assessment of Observance on the Basel Core Principles (BCP) for effective banking supervision on Thailand highlights that there have been significant enhancements to the legal framework and the supervisory process since the last BCP review, resulting in high compliance. The...
Persistent link: https://www.econbiz.de/10012122749
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France : financial sector assessment program : technical note : select topics in financial supervision and oversight
Internationaler Währungsfonds - 2019
rate environment and stiff competition within the banking sector. Similarly, the ACPR's assessment is that liquidity risk …
Persistent link: https://www.econbiz.de/10012122763
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Lao People's Democratic Republic : technical assistance report : risk-based banking supervision
Internationaler Währungsfonds - 2019
This Technical Assistance report on the Lao People's Democratic Republic provides advice toward implementing risk-based supervision (RBS). Special attention needs to be given to expediting the formal approval of the RBS manual and fully implementing RBS methods in practice. Although this could...
Persistent link: https://www.econbiz.de/10012122822