06283oam 22013934 450 991077921740332120230802005406.01-4755-9560-31-4755-4312-3(CKB)2550000000106281(EBL)1606666(SSID)ssj0001185379(PQKBManifestationID)11786907(PQKBTitleCode)TC0001185379(PQKBWorkID)11198653(PQKB)11264945(MiAaPQ)EBC1606666(Au-PeEL)EBL1606666(CaPaEBR)ebr10566451(OCoLC)870597584(IMF)1CHNEE2012001(IMF)1CHNEA2012001(EXLCZ)99255000000010628120020129d2012 uf 0engur|n|---|||||txtccrPeople’s Republic of China : Detailed Assessment Report: Basel Core Principles for Effective Banking SupervisionWashington, D.C. :International Monetary Fund,2012.1 online resource (107 p.)IMF Staff Country ReportsIMF country report ;no. 12/78Description based upon print version of record.1-4755-7133-X 1-4755-0296-6 Includes bibliographical references.Cover; Contents; Glossary; A; B; C; F; H; I; K; L; M; N; O; P; R; S; V; I. Summary, Key Findings, and Recommendations; A. Introduction; B. Information and Methodology Used for Assessment; C. Institutional and Macroeconomic Setting and Market Structure-Overview; D. Preconditions for Effective Banking Supervision; E. Main Findings; Objectives, independence, powers, transparency, and cooperation (CP 1); Licensing and structure (CPs 2-5):; Prudential regulation and requirements (CPs 6-18); Methods of ongoing banking supervision (CPs 19-21); Accounting and disclosure (CP 22)Corrective and remedial powers of supervisors (CP 23)Consolidated and cross-border banking supervision (CPs 24-25); Tables; 1. Summary Compliance with the Basel Core Principles-Detailed Assessments; 2. Detailed Assessment of Compliance with the Basel Core Principles; F. Recommended Action Plan and Authorities' Response; 3. Recommended Action Plan to Improve Compliance with the Basel Core PrinciplesA detailed assessment report on the observance of China’s compliance of Basel Core Principles for effective banking supervision is presented. Regulation and supervision of China’s banking system has made impressive progress in the past few years, led by an activist, forward-looking regulator, the China Banking Regulatory Commission, with a clear safety and soundness mandate that has been supported by banks and by the State. The macroeconomic environment is characterized by rapid growth, with concerns about overheating and asset price overvaluation.IMF Staff Country Reports; Country Report ;No. 2012/078Banks and bankingState supervisionChinaBanks and BankingimfPublic FinanceimfBankingimfBanksimfDepository InstitutionsimfMicro Finance InstitutionsimfMortgagesimfGeneral Financial Markets: Government Policy and RegulationimfTaxation, Subsidies, and Revenue: GeneralimfFinancing PolicyimfFinancial Risk and Risk ManagementimfCapital and Ownership StructureimfValue of FirmsimfGoodwillimfFinancial Institutions and Services: Government Policy and RegulationimfBanking lawimfPublic finance & taxationimfFinancial services law & regulationimfBank legislationimfCommercial banksimfInternal controlsimfCredit riskimfFinancial regulation and supervisionimfBank supervisionimfFinancial institutionsimfMarket riskimfBanks and bankingimfFinancial services industryimfLaw and legislationimfRevenueimfFinancial risk managementimfState supervisionimfChinaEconomic conditions2000-ChinaEconomic policy2000-China, People's Republic ofimfBanks and bankingState supervisionBanks and BankingPublic FinanceBankingBanksDepository InstitutionsMicro Finance InstitutionsMortgagesGeneral Financial Markets: Government Policy and RegulationTaxation, Subsidies, and Revenue: GeneralFinancing PolicyFinancial Risk and Risk ManagementCapital and Ownership StructureValue of FirmsGoodwillFinancial Institutions and Services: Government Policy and RegulationBanking lawPublic finance & taxationFinancial services law & regulationBank legislationCommercial banksInternal controlsCredit riskFinancial regulation and supervisionBank supervisionFinancial institutionsMarket riskBanks and bankingFinancial services industryLaw and legislationRevenueFinancial risk managementState supervisionInternational Monetary Fund.Monetary and Financial Systems Dept.World Bank.Finance and Private Sector Development.World Bank.East Asia and Pacific Region Vice Presidency.DcWaIMFBOOK9910779217403321People's Republic of China1145746UNINA