Ireland : : Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision

• Pubblicazione: Washington, D.C. : , : International Monetary Fund, , 2014
• Descrizione fisica: 1 online resource (284 p.)
• Disciplina: 332.109417
• Soggetto topico: Banks and banking - State supervision - Ireland; Banks and Banking; Money and Monetary Policy; Finance: General; Banks; Depository Institutions; Micro Finance Institutions; Mortgages; Financing Policy; Financial Risk and Risk Management; Capital and Ownership Structure; Value of Firms; Goodwill; Monetary Policy, Central Banking, and the Supply of Money and Credit: General; Financial Institutions and Services: Government Policy and Regulation; General Financial Markets: Government Policy and Regulation; Banking; Financial services law & regulation; Monetary economics; Finance; Credit; Credit risk; Market risk; Operational risk; Money; Financial regulation and supervision; Stress testing; Financial sector policy and analysis; Banks and banking; Financial risk management; State supervision
• Soggetto geografico: Ireland
• Note generali: Description based upon print version of record.
• Nota di contenuto: Cover; CONTENTS; GLOSSARY; INTRODUCTION; INFORMATION AND METHODOLOGY USED FOR ASSESSMENT; BOX; 1. The 2012 Revised Core Principle; INSTITUTIONAL AND MARKET STRUCTURE - OVERVIEW; PRECONDITIONS FOR EFFECTIVE BANKING SUPERVISION; A. Macroeconomic Overview; B. Overview of the Banking Sector; C. Bank Resolution; D. Accounting and Auditing; E. Payment Systems Framework in Ireland; F. Trade in Irish Securities; G. Financial Safety Net (Deposit Insurance); H. Exceptional Liquidity Assistance (ELA); I. Recovery and Resolution; SUMMARY OF THE RESULTS ; A. Summary Compliance with the Basel Core Principles DETAILED ASSESSMENT; A. Detailed Assessment of Compliance with the Basel Core Principles; B. Prudential regulations and requirements; RECOMMENDED ACTIONS; A. Recommended Actions to Improve Compliance with the Basel Core Principles; AUTHORITIES' RESPONSE TO THE ASSESSMENT
• Sommario/riassunto: This Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision on Ireland reflects the regulatory and supervisory framework in place as of the date of the assessment. This assessment has been prepared according to the Revised Core Principles Methodology issued by the Basel Committee of Banking Supervision (BCBS). The Irish authorities chose to be assessed against the Essential and Additional Criteria but to be graded against only the Essential Criteria. Although there is no observed interference, the legislation provides for the approval of the Minister for Finance for: setting the levy structure to fund supervision, denying a license application, involuntary revocation of a banking license. The Central Bank of Ireland (CBI) undertakes supervisory activities to understand the overall structure of the banking group for which it is ultimately responsible and supervises and monitors material activities (including nonbanking activities conducted by entities in the wider group, both domestic and cross-border.
• Titolo autorizzato: Ireland
• ISBN: 1-4983-5949-3; 1-4983-0426-5; 1-4983-7985-0
• Formato: Materiale a stampa
• Livello bibliografico: Monografia
• Lingua di pubblicazione: Inglese
• Record Nr.: 9910791163903321
• Lo trovi qui: Univ. Federico II
• Serie: IMF Staff Country Reports; Country Report ; ; No. 2014/135