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Record Nr. |
UNINA9910788286703321 |
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Titolo |
United States : : Financial Sector Assessment Program-Detailed Assessment of Observance on the Basel Core Principles for Effective Banking Supervision |
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Pubbl/distr/stampa |
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Washington, D.C. : , : International Monetary Fund, , 2015 |
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ISBN |
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1-4755-5597-0 |
1-4755-2127-8 |
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Descrizione fisica |
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1 online resource (258 p.) |
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Collana |
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IMF Staff Country Reports |
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Disciplina |
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Soggetti |
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Banks and banking - State supervision - United States |
Banks and banking - United States |
Banking law - United States |
Banks and Banking |
Finance: General |
Public Finance |
Money and Monetary Policy |
Banks |
Depository Institutions |
Micro Finance Institutions |
Mortgages |
Financing Policy |
Financial Risk and Risk Management |
Capital and Ownership Structure |
Value of Firms |
Goodwill |
Financial Institutions and Services: Government Policy and Regulation |
Taxation, Subsidies, and Revenue: General |
Monetary Policy, Central Banking, and the Supply of Money and Credit: General |
Banking |
Financial services law & regulation |
Finance |
Public finance & taxation |
Monetary economics |
Market risk |
Stress testing |
Internal controls |
Operational risk |
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Financial regulation and supervision |
Financial sector policy and analysis |
Credit |
Money |
Liquidity risk |
Banks and banking |
Financial risk management |
Revenue |
United States |
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Lingua di pubblicazione |
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Formato |
Materiale a stampa |
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Livello bibliografico |
Monografia |
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Note generali |
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Description based upon print version of record. |
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Nota di contenuto |
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Cover; CONTENTS; GLOSSARY; SUMMARY AND KEY FINDINGS; INTRODUCTION; A. Information and Methodology Used for Assessment; B. Institutional and Market Structure-Overview; C. Preconditions for Effective Banking Supervision; DETAILED ASSESSMENT; A. Supervisory Powers, Responsibilities and Functions; B. Prudential Regulations and Requirements; SUMMARY COMPLIANCE WITH THE BCP; RECOMMENDED ACTIONS AND AUTHORITIES COMMENTS; A. Summary of Recommended Actions; B. Authorities' Response to the Assessment |
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Sommario/riassunto |
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This paper discusses key findings of the Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision (BCP) on the United States. The U.S. federal banking agencies have improved considerably in effectiveness. These improvements are reflected in the high degree of compliance with BCP in this current assessment. Shortcomings have been observed, particularly in the treatment of concentration risk and large exposures, but they do not raise concerns overall about the authorities’ ability to undertake effective supervision. These shortcomings should, however, be addressed if the United States is to achieve the standards of supervisory effectiveness expected of one of the most systemically important financial systems in the world. |
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