Browse

You are looking at 11 - 20 of 26 items

  • Keywords: banking supervision x
  • Keywords: banking x
Clear All
Singapore
			: Report on the Observance of Standards and Codes

Singapore : Report on the Observance of Standards and Codes »

Volume/Issue: 2013/326

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 14 November 2013

DOI: http://dx.doi.org/10.5089/9781475520309.002

ISBN: 9781475520309

Keywords: risk management, foreign branches, banking supervision, iosco principles, prudential supervision

This paper discusses findings of the Report on Observance of Standards and Codes on Singapore. The Monetary Authority of Singapore (MAS) shows a very high level of compliance with the Basel Core Principles and demo...

Crisis Prevention and Crisis Management
			: The Role of Regulatory Governance

Crisis Prevention and Crisis Management : The Role of Regulatory Governance »

Volume/Issue: 2002/163

Series: IMF Working Papers

Author(s): Udaibir Das , and Marc Quintyn

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 September 2002

DOI: http://dx.doi.org/10.5089/9781451857948.001

ISBN: 9781451857948

Keywords: Regulatory governance, financial sector supervision, agency independence, accountability, integrity, financial sector crisis management, banking, payment systems, banking supervision, banking supervisors

Good regulatory governance in the financial system is a critical component of financial stability. Research on the topic has not been very systematic and deep. This paper first defines four key components of regula...

Foreign Bank Supervision and Challenges to Emerging Market Supervisors

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

DOI: http://dx.doi.org/10.5089/9781451850475.001

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...

Offshore Banking
			: An Analysis of Micro- and Macro-Prudential Issues

Offshore Banking : An Analysis of Micro- and Macro-Prudential Issues »

Volume/Issue: 1999/5

Series: IMF Working Papers

Author(s): Luca Errico , and Alberto Musalem Borrero

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 January 1999

DOI: http://dx.doi.org/10.5089/9781451842166.001

ISBN: 9781451842166

Keywords: Offshore Banking, Cross-Border Capital Flows, Banking Problems, Financial Crises, Prudential Regulations, Banking Supervision, banking, offshore banks, consolidated supervision, supervisory authorities

The paper takes a closer look at offshore banking—a pervasive practice that has played a role in recent crises. Offshore banking is an increasingly attractive alternative to the sometimes heavily regulated f...

The Fear of Freedom
			: Politicians and the Independence and Accountability of Financial Sector Supervisors

The Fear of Freedom : Politicians and the Independence and Accountability of Financial Sector Supervisors »

Volume/Issue: 2007/25

Series: IMF Working Papers

Author(s): Michael Taylor , Marc Quintyn , and Silvia Ramirez

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 February 2007

DOI: http://dx.doi.org/10.5089/9781451865899.001

ISBN: 9781451865899

Keywords: financial regulation, agency independence, public administration accountability, banking, banking supervision, supervisory agency, central banking, Financial Institutions and Services: Government Policy and Regulation, Public Economics: Miscellaneous Issues: Other, Economics of Regulation,

Compared with the case of central bank independence, independence for financial sector supervisors remains more controversial. This paper analyzes changes in independence and accountability arrangements in a set of...

The Role of the Prudential Supervision and Financial Restructuring of Banks During Transition to Indirect Instruments of Monetary Control

The Role of the Prudential Supervision and Financial Restructuring of Banks During Transition to Indirect Instruments of Monetary Control »

Volume/Issue: 1996/128

Series: IMF Working Papers

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 November 1996

DOI: http://dx.doi.org/10.5089/9781451935455.001

ISBN: 9781451935455

Keywords: banking, banking supervision, financial restructuring, prudential supervision

This paper proposes a stylized sequencing of banking supervision and bank restructuring measures designed to complement and expedite the adoption of indirect instruments of monetary policy. Appropriate sequencing r...

Indonesia

Indonesia »

Source: Indonesia : CPSS Core Principles for Systemically Important Payment Systems

Volume/Issue: 2012/187

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 18 July 2012

ISBN: 9781475504934

Keywords: payment systems, settlement systems, collateral, banking supervision, risk management

This paper presents key findings of the Financial Sector Assessment Program for Indonesia. The program covers Bank Indonesia's real-time gross settlement (BI-RTGS) system's observance of the Committee on Payment a...

Malaysia

Malaysia »

Source: Malaysia : Publication of Financial Sector Assessment Program Documentation-Detailed Assessment of Basel Core Principles for Effective Banking Supervision

Volume/Issue: 2013/56

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 March 2013

ISBN: 9781475514773

Keywords: banking, banking institutions, banking supervision, deposit insurance, banking sector

The Bank Negara Malaysia (BNM) employs a well-developed risk-focused regulatory and supervisory regime. Despite this, a clear gap exists in the application of the supervision and regulation regime to financial hold...

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...

Offshore Banking

Offshore Banking »

Source: Offshore Banking : An Analysis of Micro- and Macro-Prudential Issues

Volume/Issue: 1999/5

Series: IMF Working Papers

Author(s): Luca Errico , and Alberto Musalem Borrero

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 January 1999

ISBN: 9781451842166

Keywords: Offshore Banking, Cross-Border Capital Flows, Banking Problems, Financial Crises, Prudential Regulations, Banking Supervision, banking, offshore banks, consolidated supervision, supervisory authorities

The paper takes a closer look at offshore banking—a pervasive practice that has played a role in recent crises. Offshore banking is an increasingly attractive alternative to the sometimes heavily regulated f...