Montenegro Financial Sector Assessment Program : Banking Supervision and Regulation

Autor: International Monetary Fund, World Bank
Jazyk: angličtina
Rok vydání: 2016
Předmět:
INVESTMENT
INFRASTRUCTURE
BANKING SYSTEM
COUNTRY RISK
BANKING SUPERVISION
OPERATIONAL RISK
DEPOSIT
LIQUIDATION
CRITERIA
MATURITIES
BAD DEBTS
INTERNATIONAL ACCOUNTING STANDARDS
CREDIT UNIONS
TIER 1 CAPITAL
LENDING
BANKING LAW
GOVERNMENTS
CAPITAL REQUIREMENTS
BANQUE DE FRANCE
COLLATERAL
FINANCIAL RESTRUCTURING
FINANCIAL MARKET
RESERVES
TRANSACTIONS
AUDITING
BANK
LOANS
AUDITORS
ACCOUNTING STANDARDS
RISK MANAGEMENT
TRANSPARENCY
BANK OF SLOVENIA
STRATEGIES
CREDIT DISCIPLINE
BANK ACCOUNTS
NPL
ACCOUNTING TREATMENT
HOLDING
BORROWER
BORROWERS
DEPOSITS
INDUSTRY
ASSOCIATED COMPANIES
MARKETS
INFORMATION SYSTEMS
FINANCE
SYSTEMIC RISK
CORPORATE GOVERNANCE
FINANCIAL STATEMENTS
BANKING
LIABILITIES
ENTERPRISES
OPERATIONAL RISKS
BALANCE SHEET
INTERNAL CONTROLS
FOREIGN BANKS
LIQUIDITY
SERVICES
PRICING
AFFILIATES
DEBT
CREDIT RISK
GUARANTEES
BANKING SECTOR
TRADE SECTOR
MARKET
PRUDENTIAL REGULATIONS
CAPITAL REQUIREMENT
ECONOMIC CONDITIONS
CAPITAL ADEQUACY
FINANCIAL SERVICES
PROPERTY
CENTRAL DEPOSITORY
FIXED ASSET
PROFITABILITY
CENTRAL BANK
RETURN
FACTORING
DIVIDEND POLICY
EXTRAORDINARY ITEMS
FOREIGN BANK
CURRENCIES
FOREIGN EXCHANGE
BANKING MARKET
LEGAL PROTECTION
CAPITAL
CENTRAL GOVERNMENTS
FOREIGN ASSETS
ACCOUNTING
RETURN ON ASSETS
CONSOLIDATION
VALUE
RISK
RATING AGENCIES
CAPITAL MARKETS
GOVERNANCE
REGULATORY FRAMEWORK
FINANCIAL SYSTEM
FINANCIAL INSTITUTIONS
GOOD
FINANCIAL STABILITY
INSURANCE
REVENUE
CURRENCY
BANKING SECTOR ASSETS
EXTERNAL AUDITORS
BANKING SERVICES
MATURITY MISMATCHES
EQUITY
BANKS
LAND
INTERNATIONAL BANKS
DEMAND DEPOSITS
INTERNAL MODELS APPROACH
CREDIT
CONSOLIDATED SUPERVISION
LEGISLATION
MATURITY
SECURITIES
COMMERCIAL BANKS
NONPERFORMING LOANS
PROBLEM LOANS
BANK LIQUIDITY
DISCOUNTS
MONETARY FUND
TIER 2 CAPITAL
PRUDENTIAL REQUIREMENTS
CREDIT RISK MANAGEMENT
MARKET RISK
ISSUANCE
SUPERVISORY FRAMEWORK
SUBSIDIARY
CONTRACTS
ASSET CLASSIFICATION
CAPITALIZATION
RETURN ON EQUITY
INTEREST
SUPERVISORY AUTHORITIES
SUPERVISORY REGIMES
LAWS
BANK SUPERVISION
LIQUIDITY RISK
LIQUID ASSETS
COMMERCIAL PROPERTY
SUBSIDIARIES
FOREIGN CURRENCY
AFFILIATE
TRANSACTION
Popis: This technical note discusses the current status of banking supervision and regulation in Montenegro in the context of select Basel Core Principles (BCP). This note has been prepared as part of a Financial Sector Assessment Program (FSAP) update conducted jointly by the International Monetary Fund (IMF) and World Bank (WB) in September 2015. As agreed with the authorities, the FSAP tea
Databáze: OpenAIRE