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Lao People's Democratic Republic
			: Technical Assistance Report-Risk-Based Banking Supervision

Lao People's Democratic Republic : Technical Assistance Report-Risk-Based Banking Supervision »

Volume/Issue: 192020/206

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 18 June 2020

DOI: http://dx.doi.org/10.5089/9781513548012.002

ISBN: 9781513548012

Keywords: Financial institutions, Financial systems, Banking systems, Banking law, Commercial banks, ISCR, CR, mission team, RAS, RBS

The Banking Supervision Department (BSD) of the BoL is implementing risk-based supervision (RBS) methods. BoL staff are showing favorable results in understanding and applying RBS, recognizing that they are still i...

Lao People's Democratic Republic

Lao People's Democratic Republic »

Source: Lao People's Democratic Republic : Technical Assistance Report-Risk-Based Banking Supervision

Volume/Issue: 192020/206

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 18 June 2020

ISBN: 9781513548012

Keywords: Financial institutions, Financial systems, Banking systems, Banking law, Commercial banks, ISCR, CR, mission team, RAS, RBS

The Banking Supervision Department (BSD) of the BoL is implementing risk-based supervision (RBS) methods. BoL staff are showing favorable results in understanding and applying RBS, recognizing that they are still i...

Myanmar
			: Technical Assistance Report-Banking Supervision and Regulation

Myanmar : Technical Assistance Report-Banking Supervision and Regulation »

Volume/Issue: 192020/184

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 June 2020

DOI: http://dx.doi.org/10.5089/9781513546292.002

ISBN: 9781513546292

Keywords: Bank liquidity, Financial institutions, Macroprudential policies and financial stability, Related party lending, Banking systems, ISCR, CR, risk-based, offsite, CBM

At the request of the Central Bank of Myanmar (CBM), the IMF's Monetary and Capital Markets Department, visited Yangon for a series of missions in 2018 and early 2019 on banking supervision. The objectives of the w...

Myanmar

Myanmar »

Source: Myanmar : Technical Assistance Report-Banking Supervision and Regulation

Volume/Issue: 192020/184

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 08 June 2020

ISBN: 9781513546292

Keywords: Bank liquidity, Financial institutions, Macroprudential policies and financial stability, Related party lending, Banking systems, ISCR, CR, risk-based, offsite, CBM

At the request of the Central Bank of Myanmar (CBM), the IMF's Monetary and Capital Markets Department, visited Yangon for a series of missions in 2018 and early 2019 on banking supervision. The objectives of the w...

Malaysia
			: Selected Issues

Malaysia : Selected Issues »

Volume/Issue: 2020/58

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 28 February 2020

DOI: http://dx.doi.org/10.5089/9781513531960.002

ISBN: 9781513531960

Keywords: Islamic finance, Financial services, Macroprudential policies and financial stability, Financial institutions, Financial systems, ISCR, CR, e-money, sandbox, FTEG

This Selected Issues paper investigates impact of financial technology (FinTech) on Malaysia's financial sector. Malaysia is digitally enabled to seize the opportunities brought by FinTech. Malaysian banks continue...

Malaysia

Malaysia »

Source: Malaysia : Selected Issues

Volume/Issue: 2020/58

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 28 February 2020

ISBN: 9781513531960

Keywords: Islamic finance, Financial services, Macroprudential policies and financial stability, Financial institutions, Financial systems, ISCR, CR, e-money, sandbox, FTEG

This Selected Issues paper investigates impact of financial technology (FinTech) on Malaysia's financial sector. Malaysia is digitally enabled to seize the opportunities brought by FinTech. Malaysian banks continue...

Cyber Risk Surveillance: A Case Study of Singapore

Cyber Risk Surveillance: A Case Study of Singapore »

Source: Cyber Risk Surveillance: A Case Study of Singapore

Volume/Issue: 2020/28

Series: IMF Working Papers

Author(s): Joseph Goh , Heedon Kang , Zhi Xing Koh , Jin Way Lim , Cheng Wei Ng , Galen Sher , and Chris Yao

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 10 February 2020

ISBN: 9781513526317

Keywords: Systemically important financial institutions, Financial crises, Financial institutions, Financial systems, Financial services, Cyber risk, financial innovation, systemic risk, stress test., WP

Cyber risk is an emerging source of systemic risk in the financial sector, and possibly a macro-critical risk too. It is therefore important to integrate it into financial sector surveillance. This paper offers a r...

Cyber Risk Surveillance: A Case Study of Singapore

Cyber Risk Surveillance: A Case Study of Singapore »

Volume/Issue: 2020/28

Series: IMF Working Papers

Author(s): Joseph Goh , Heedon Kang , Zhi Xing Koh , Jin Way Lim , Cheng Wei Ng , Galen Sher , and Chris Yao

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 10 February 2020

DOI: http://dx.doi.org/10.5089/9781513526317.001

ISBN: 9781513526317

Keywords: Systemically important financial institutions, Financial crises, Financial institutions, Financial systems, Financial services, Cyber risk, financial innovation, systemic risk, stress test., WP

Cyber risk is an emerging source of systemic risk in the financial sector, and possibly a macro-critical risk too. It is therefore important to integrate it into financial sector surveillance. This paper offers a r...

Lao People's Democratic Republic
			: Technical Assistance Report-Risk-Based Banking Supervision

Lao People's Democratic Republic : Technical Assistance Report-Risk-Based Banking Supervision »

Volume/Issue: 2019/331

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 30 October 2019

DOI: http://dx.doi.org/10.5089/9781513518466.002

ISBN: 9781513518466

Keywords: Banking systems, Financial systems, Commercial banks, Foreign banks, Bank capital, ISCR, CR, RBS, onsite, ROX

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 th...

Lao People's Democratic Republic

Lao People's Democratic Republic »

Source: Lao People's Democratic Republic : Technical Assistance Report-Risk-Based Banking Supervision

Volume/Issue: 2019/331

Series: IMF Staff Country Reports

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

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 30 October 2019

ISBN: 9781513518466

Keywords: Banking systems, Financial systems, Commercial banks, Foreign banks, Bank capital, ISCR, CR, RBS, onsite, ROX

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 th...