Zobrazeno 1 - 8
of 8
pro vyhledávání: '"BANKING OVERSIGHT"'
A joint IMF and World Bank team conducted virtual missions to Georgia during January-February 2021 and May-June 2021, to update the findings of the Financial Sector Assessment Program (FSAP) conducted in 2014. This report summarizes the main findings
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=od______2456::ae3b1edc8159d2f516d91dfa1979d367
http://documents.worldbank.org/curated/en/224301643135539486/Georgia-Financial-Sector-Assessment
http://documents.worldbank.org/curated/en/224301643135539486/Georgia-Financial-Sector-Assessment
Autor:
World Bank
Over a decade has passed since the collapse of the U.S. investment bank Lehman Brothers marked the onset of the largest global economic crisis since the Great Depression. The crisis revealed major shortcomings in market discipline, regulation, and su
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=od______2456::558213db22e61cd08d80a3d4fa2d2f34
https://hdl.handle.net/10986/32595
https://hdl.handle.net/10986/32595
Autor:
World Bank Group
This report provides an assessment of the current state of development of financial safety nets and bank resolution frameworks in eight countries in southern Africa (Botswana, Eswatini [formerly Swaziland], Lesotho, Mozambique, Namibia, South Africa,
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=od______2456::2566577bdf72f36d598321bc94a55935
https://hdl.handle.net/10986/31511
https://hdl.handle.net/10986/31511
As an European Union (EU) Member State, Romania is subject and aligned to the EU common regulatory framework for banking supervision. The EU regulatory framework for banking supervision has been subject to significant changes since the 2008 global fi
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=od______2456::e2ada11c9da9c0474b0cde0fac707381
http://documents.worldbank.org/curated/en/782671532707761042/Romania-Financial-sector-assessment-program-detailed-assessment-of-observance-basel-core-principles-for-effective-banking-supervision
http://documents.worldbank.org/curated/en/782671532707761042/Romania-Financial-sector-assessment-program-detailed-assessment-of-observance-basel-core-principles-for-effective-banking-supervision
The China Banking Regulatory Commission (CBRC) has maintained its momentum in regulation and supervision in the face of exceptional growth in scale and increasing complexity of the banking system. Equally, the CBRC has risen to the demands of the int
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=dedup_wf_001::ebd2b57f2b053f5811764356039a107f
https://hdl.handle.net/10986/29048
https://hdl.handle.net/10986/29048
The authorities have actively pursued restoring credibility in the financial system following the collapse of the system’s fourth largest bank in 2014. To restore credibility, the authorities - in addition to requesting a Basel Core Principles (BCP
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=od______2456::600929e53915fd8f3732e9964a40d190
http://documents.worldbank.org/curated/en/357901497968905206/Bulgaria-Financial-Sector-Assessment
http://documents.worldbank.org/curated/en/357901497968905206/Bulgaria-Financial-Sector-Assessment
Autor:
International Monetary Fund
This technical note (TN) sets out the findings and recommendations made in the Financial Sector Assessment Program (FSAP) for the Russian Federation (RF) in the areas of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT). It sum
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=od______2456::6701178e9fe44146532346802dd77047
http://documents.worldbank.org/curated/en/210501511164747101/Russian-Federation-Financial-sector-assessment-program-technical-note-anti-money-laundering-and-combating-the-financing-of-terrorism-AML-CFT
http://documents.worldbank.org/curated/en/210501511164747101/Russian-Federation-Financial-sector-assessment-program-technical-note-anti-money-laundering-and-combating-the-financing-of-terrorism-AML-CFT
Autor:
International Monetary Fund
Financial stability oversight responsibilities are currently shared between the Central Bank of Russia (CBR) and a high-level inter-agency National Council on Ensuring Financial Stability (FSC). Given its role as the single financial regulator and su
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=od______2456::671c65a1f0cc01cb94c001335a82d15a
http://documents.worldbank.org/curated/en/837481511169771122/Russian-Federation-Financial-sector-assessment-program-technical-note-macroprudential-policy
http://documents.worldbank.org/curated/en/837481511169771122/Russian-Federation-Financial-sector-assessment-program-technical-note-macroprudential-policy