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Philippines

Philippines »

Source: Philippines : Report on the Observance of Standards and Codes Banking Supervision

Volume/Issue: 2004/106

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 16 April 2004

ISBN: 9781451831290

Keywords: banking, banking supervision, consolidated supervision, internal audit, internal control

This report summarizes the reviews of compliance and consistency with key principles and standards applicable to financial sector of the Philippines. It reviews compliance with the Basel Core Principles for Effecti...

Indonesia

Indonesia »

Source: Indonesia : Financial Sector Assessment Program-Basel Core Principles Assessment-Detailed Assessment of Compliance

Volume/Issue: 2012/335

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 18 December 2012

ISBN: 9781475561685

Keywords: banking, banking system, internal control, consolidated supervision, capital adequacy

This paper is a detailed assessment of Indonesia's financial sector-assessment of compliance with the Basel Core Principles for Effective Banking Supervision (BCP) carried out within the framework of the Financial...

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...

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—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

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—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...

IMF Executive Board Concludes 2013 Article IV Consultation with Cambodia

IMF Executive Board Concludes 2013 Article IV Consultation with Cambodia »

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...

Philippines
			: Report on the Observance of Standards and Codes Banking Supervision

Philippines : Report on the Observance of Standards and Codes Banking Supervision »

Volume/Issue: 2004/106

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 16 April 2004

DOI: http://dx.doi.org/10.5089/9781451831290.002

ISBN: 9781451831290

Keywords: banking, banking supervision, consolidated supervision, internal audit, internal control

This report summarizes the reviews of compliance and consistency with key principles and standards applicable to financial sector of the Philippines. It reviews compliance with the Basel Core Principles for Effecti...