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Mauritius

Mauritius »

Source: Mauritius : Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Payment Systems, Monetary and Financial Policy Transparency, and Anti-Money Laundering

Volume/Issue: 2003/321

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 14 October 2003

ISBN: 9781451827798

Keywords: banking, banking supervision, money laundering, bank of mauritius, banking system

The Financial System Stability Assessment of Mauritius assesses the standards and codes and the potential risks and vulnerabilities of the financial system. It summarizes the assessments of the standards and codes...

Interest Rate Policies, Stabilization, and Bank Supervision in Developing Countries

Interest Rate Policies, Stabilization, and Bank Supervision in Developing Countries »

Source: Interest Rate Policies, Stabilization, and Bank Supervision in Developing Countries : Strategies for Financial Reforms

Volume/Issue: 1990/8

Series: IMF Working Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 January 1990

ISBN: 9781451927603

Keywords: banking, deposit insurance, moral hazard, bank supervision, financial liberalization

This paper identifies macroeconomic stability, effective bank supervision, and an appropriate sequencing of stabilization, banking regulations, and interest rate policies as common characteristics of the relatively...

Foreign Bank Supervision and Challenges to Emerging Market Supervisors

Foreign Bank Supervision and Challenges to Emerging Market Supervisors »

Source: Foreign Bank Supervision and Challenges to Emerging Market Supervisors

Volume/Issue: 2004/82

Series: IMF Working Papers

Author(s): In Song

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 May 2004

ISBN: 9781451850475

Keywords: Foreign Bank, Financial Regulation, banking, foreign banks, banking supervisors, consolidated supervision, General Financial Markets: Government Policy and Regulation, Financial Institutions and Services, Regulation and Business Law,

The increased presence of foreign banks in a country's domestic banking system necessitates the development of effective cross-border prudential supervision where the consolidated supervision is the essential eleme...

Introducing Islamic Banks into Conventional Banking Systems

Introducing Islamic Banks into Conventional Banking Systems »

Source: Introducing Islamic Banks into Conventional Banking Systems

Volume/Issue: 2007/175

Series: IMF Working Papers

Author(s): Juan Sole

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 July 2007

ISBN: 9781451867398

Keywords: Islamic Banking and Finance, Supervision, banking, islamic banks, islamic banking, islamic finance, takaful,

Over the last decade, Islamic banking has experienced global growth rates of 10-15 percent per annum, and has been moving into an increasing number of conventional financial systems at such a rapid pace that Islami...

Malaysia

Malaysia »

Source: Malaysia : Financial Sector Assessment Program Stress Testing the Malaysian and Labuan IBFC Banking Sectors-Technical Note

Volume/Issue: 2014/97

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 April 2014

ISBN: 9781484352373

Keywords: Banking sector, Bank supervision, Financial Sector Assessment Program, Malaysia, Stress testing, banking, banking system, bank solvency, investment bank, banks ’ balance sheets

This paper summarizes the stress tests (ST) undertaken for the Malaysian banking system as part of the Financial Sector Assessment Program (FSAP). All banks were subject to solvency, liquidity and contagion tests i...

Evaluation of Technical Assistance on Bank Supervision by Long-Term Experts in Asia

Evaluation of Technical Assistance on Bank Supervision by Long-Term Experts in Asia »

Source: Evaluation of Technical Assistance on Bank Supervision by Long-Term Experts in Asia

Volume/Issue: 2009/001

Series: Policy Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 06 January 2009

ISBN: 9781498336000

Keywords: Asia, Bank supervision, Financial sector, Technical assistance experts, Financial sector development, Basel Core Principles, Off-site banking supervision, Consolidated banking supervision, Monetary and Capital Markets Department, LTE

Technical Assistance Delivery by Long-Term Experts are an increasingly important vehicle for delivering TA in all financial sector areas. In recent years, the amount of MCM TA provided through LTEs has been about 2...

Thailand

Thailand »

Source: Thailand : Financial Sector Assessment Program-Detailed Assessment of Observance-Basel Core Principles For Effective Banking Supervision

Volume/Issue: 2019/319

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 24 October 2019

ISBN: 9781513517599

Keywords: Financial regulation and supervision, Financial crises, Financial institutions, Financial instruments, Macroprudential policies and financial stability, ISCR, CR, Bot, bank 's board, AMLO

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 superv...

Cambodia: Staff Report for the 2013 Article IV Consultation

Cambodia: Staff Report for the 2013 Article IV Consultation »

Source: Cambodia : Staff Report for the 2013 Article IV Consultation

Volume/Issue: 2014/33

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Asia and Pacific Dept

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 February 2014

ISBN: 9781475566451

Keywords: Article IV consultations, Cambodia, Bank supervision, Economic growth, Debt sustainability analysis, Economic indicators, Fiscal consolidation, Global competitiveness, Fiscal policy, Monetary policy

This Debt Sustainability Analysis update highlights Cambodia's continued low debt distress rating: all debt burden indicators are projected to remain below the respective thresholds. The authorities have made progr...

Cambodia: Staff Report for the 2013 Article IV Consultation—Debt Sustainability Analysis 1

Cambodia: Staff Report for the 2013 Article IV Consultation—Debt Sustainability Analysis 1 »

Source: Cambodia : Staff Report for the 2013 Article IV Consultation

Volume/Issue: 2014/33

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Asia and Pacific Dept

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 February 2014

ISBN: 9781475566451

Keywords: Article IV consultations, Cambodia, Bank supervision, Economic growth, Debt sustainability analysis, Economic indicators, Fiscal consolidation, Global competitiveness, Fiscal policy, Monetary policy

This Debt Sustainability Analysis update highlights Cambodia's continued low debt distress rating: all debt burden indicators are projected to remain below the respective thresholds. The authorities have made progr...

Cambodia: Staff Report for the 2013 Article IV Consultation—Informational Annex

Cambodia: Staff Report for the 2013 Article IV Consultation—Informational Annex »

Source: Cambodia : Staff Report for the 2013 Article IV Consultation

Volume/Issue: 2014/33

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Asia and Pacific Dept

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 February 2014

ISBN: 9781475566451

Keywords: Article IV consultations, Cambodia, Bank supervision, Economic growth, Debt sustainability analysis, Economic indicators, Fiscal consolidation, Global competitiveness, Fiscal policy, Monetary policy

This Debt Sustainability Analysis update highlights Cambodia's continued low debt distress rating: all debt burden indicators are projected to remain below the respective thresholds. The authorities have made progr...