Georgia : : Financial Sector Assessment Program-Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision-Technical Note |
Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2015 |
Descrizione fisica | 1 online resource (216 p.) |
Disciplina | 332.1 |
Collana | IMF Staff Country Reports |
Soggetto topico |
Banks and banking - State supervision - Georgia
Banking law - Georgia Financial institutions - State supervision - Georgia Financial institutions - Law and legislation - Georgia Banks and Banking Industries: Financial Services Banks Depository Institutions Micro Finance Institutions Mortgages Financing Policy Financial Risk and Risk Management Capital and Ownership Structure Value of Firms Goodwill Banking Financial services law & regulation Finance Commercial banks Market risk Credit risk Operational risk Financial institutions Financial regulation and supervision Loans Banks and banking Financial risk management |
ISBN |
1-4843-1675-4
1-4843-6574-7 |
Formato | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto | Cover; CONTENTS; GLOSSARY; SUMMARY, KEY FINDINGS AND RECOMMENDATIONS; A. Introduction; B. Information on the Methodology Used for Assessment; INSTITUTIONAL AND MACROECONOMIC SETTING AND MARKET STRUCTURE; PRECONDITIONS FOR EFFECTIVE BANKING SUPERVISION; A. Main Findings; TABLES; 1. Summary Compliance with the Basel Core Principles-Detailed Assessments; RECOMMENDED ACTIONS; 2. Recommendations to Improve Compliance with the Basel Core Principles; DETAILED ASSESSMENT; 3. Detailed Assessment of Compliance with the Basel Core Principles |
Record Nr. | UNINA-9910788161803321 |
Washington, D.C. : , : International Monetary Fund, , 2015 | ||
Materiale a stampa | ||
Lo trovi qui: Univ. Federico II | ||
|
Georgia : : Financial Sector Assessment Program-Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision-Technical Note |
Edizione | [1st ed.] |
Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2015 |
Descrizione fisica | 1 online resource (216 p.) |
Disciplina | 332.1 |
Collana | IMF Staff Country Reports |
Soggetto topico |
Banks and banking - State supervision - Georgia
Banking law - Georgia Financial institutions - State supervision - Georgia Financial institutions - Law and legislation - Georgia Banks and Banking Industries: Financial Services Banks Depository Institutions Micro Finance Institutions Mortgages Financing Policy Financial Risk and Risk Management Capital and Ownership Structure Value of Firms Goodwill Banking Financial services law & regulation Finance Commercial banks Market risk Credit risk Operational risk Financial institutions Financial regulation and supervision Loans Banks and banking Financial risk management |
ISBN |
1-4843-1675-4
1-4843-6574-7 |
Formato | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto | Cover; CONTENTS; GLOSSARY; SUMMARY, KEY FINDINGS AND RECOMMENDATIONS; A. Introduction; B. Information on the Methodology Used for Assessment; INSTITUTIONAL AND MACROECONOMIC SETTING AND MARKET STRUCTURE; PRECONDITIONS FOR EFFECTIVE BANKING SUPERVISION; A. Main Findings; TABLES; 1. Summary Compliance with the Basel Core Principles-Detailed Assessments; RECOMMENDED ACTIONS; 2. Recommendations to Improve Compliance with the Basel Core Principles; DETAILED ASSESSMENT; 3. Detailed Assessment of Compliance with the Basel Core Principles |
Record Nr. | UNINA-9910812591903321 |
Washington, D.C. : , : International Monetary Fund, , 2015 | ||
Materiale a stampa | ||
Lo trovi qui: Univ. Federico II | ||
|
Ireland : : Financial Sector Assessment Program: Technical Note-Banking Supervision and Update on the Assessment of Observance of the Basel Core Principles |
Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2016 |
Descrizione fisica | 1 online resource (30 pages) : illustrations, tables |
Disciplina | 332.109417 |
Collana | IMF Staff Country Reports |
Soggetto topico |
Banks and banking - State supervision - Ireland
Financial institutions - Ireland Banks and Banking Finance: General Money and Monetary Policy Banks Depository Institutions Micro Finance Institutions Mortgages Financial Institutions and Services: Government Policy and Regulation General Financial Markets: Government Policy and Regulation Monetary Policy, Central Banking, and the Supply of Money and Credit: General Financing Policy Financial Risk and Risk Management Capital and Ownership Structure Value of Firms Goodwill Banking Financial services law & regulation Monetary economics Bank supervision Basel Core Principles Credit Operational risk Financial regulation and supervision Money Credit risk Banks and banking State supervision Financial risk management |
Formato | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Record Nr. | UNINA-9910136700403321 |
Washington, D.C. : , : International Monetary Fund, , 2016 | ||
Materiale a stampa | ||
Lo trovi qui: Univ. Federico II | ||
|
Ireland : : Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision |
Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2014 |
Descrizione fisica | 1 online resource (284 p.) |
Disciplina | 332.109417 |
Collana | IMF Staff Country Reports |
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 |
ISBN |
1-4983-5949-3
1-4983-0426-5 1-4983-7985-0 |
Formato | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
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 |
Record Nr. | UNINA-9910791163903321 |
Washington, D.C. : , : International Monetary Fund, , 2014 | ||
Materiale a stampa | ||
Lo trovi qui: Univ. Federico II | ||
|
Ireland : : Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision |
Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2014 |
Descrizione fisica | 1 online resource (284 p.) |
Disciplina | 332.109417 |
Collana | IMF Staff Country Reports |
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 |
ISBN |
1-4983-5949-3
1-4983-0426-5 1-4983-7985-0 |
Formato | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
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 |
Record Nr. | UNINA-9910809198503321 |
Washington, D.C. : , : International Monetary Fund, , 2014 | ||
Materiale a stampa | ||
Lo trovi qui: Univ. Federico II | ||
|
Italy : : Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision |
Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2013 |
Descrizione fisica | 1 online resource (180 p.) |
Disciplina | 332.1/52 |
Collana | IMF Staff Country Reports |
Soggetto topico |
Banks and banking - Italy
Financial institutions - Italy Banks and Banking Public Finance Finance: General Banks Depository Institutions Micro Finance Institutions Mortgages Financing Policy Financial Risk and Risk Management Capital and Ownership Structure Value of Firms Goodwill Taxation, Subsidies, and Revenue: General General Financial Markets: Government Policy and Regulation Banking Financial services law & regulation Public finance & taxation Finance Operational risk Internal controls Market risk Credit risk Financial regulation and supervision Revenue administration Liquidity risk Banks and banking Financial risk management Revenue State supervision Financial services industry |
ISBN |
1-4755-3559-7
1-4755-3544-9 1-4755-1482-4 |
Formato | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto | Cover; CONTENTS; GLOSSARY; SUMMARY, KEY FINDINGS, AND RECOMMENDATIONS; A. Introduction; B. Information and Methodology Used for Assessment; BOX; 1. The 2012 Revised Core Principles; C. Institutional and Macroeconomic Setting and Market Structure-Overview; D. Preconditions for Effective Banking Supervision; E. Summary Compliance with the Basel Core Principles; DETAILED ASSESSMENT; RECOMMENDED ACTIONS AND AUTHORITIES COMMENTS; A. Recommended Actions; B. Authorities' Response to the Assessment |
Record Nr. | UNINA-9910790716103321 |
Washington, D.C. : , : International Monetary Fund, , 2013 | ||
Materiale a stampa | ||
Lo trovi qui: Univ. Federico II | ||
|
Italy : : Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision |
Edizione | [1st ed.] |
Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2013 |
Descrizione fisica | 1 online resource (180 p.) |
Disciplina | 332.1/52 |
Collana | IMF Staff Country Reports |
Soggetto topico |
Banks and banking - Italy
Financial institutions - Italy Banks and Banking Public Finance Finance: General Banks Depository Institutions Micro Finance Institutions Mortgages Financing Policy Financial Risk and Risk Management Capital and Ownership Structure Value of Firms Goodwill Taxation, Subsidies, and Revenue: General General Financial Markets: Government Policy and Regulation Banking Financial services law & regulation Public finance & taxation Finance Operational risk Internal controls Market risk Credit risk Financial regulation and supervision Revenue administration Liquidity risk Banks and banking Financial risk management Revenue State supervision Financial services industry |
ISBN |
1-4755-3559-7
1-4755-3544-9 1-4755-1482-4 |
Formato | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto | Cover; CONTENTS; GLOSSARY; SUMMARY, KEY FINDINGS, AND RECOMMENDATIONS; A. Introduction; B. Information and Methodology Used for Assessment; BOX; 1. The 2012 Revised Core Principles; C. Institutional and Macroeconomic Setting and Market Structure-Overview; D. Preconditions for Effective Banking Supervision; E. Summary Compliance with the Basel Core Principles; DETAILED ASSESSMENT; RECOMMENDED ACTIONS AND AUTHORITIES COMMENTS; A. Recommended Actions; B. Authorities' Response to the Assessment |
Record Nr. | UNINA-9910813907703321 |
Washington, D.C. : , : International Monetary Fund, , 2013 | ||
Materiale a stampa | ||
Lo trovi qui: Univ. Federico II | ||
|
Measuring operational and reputational risk [[electronic resource] ] : a practitioner's approach / / Aldo Soprano ... [et al.] |
Autore | Soprano Aldo |
Pubbl/distr/stampa | Chichester, England ; ; Hoboken, N.J., : Wiley, c2009 |
Descrizione fisica | 1 online resource (227 p.) |
Disciplina | 658.15/5072 |
Altri autori (Persone) | SopranoAldo |
Collana | Wiley finance series |
Soggetto topico |
Risk management
Risk assessment Operational risk Corporate image |
ISBN |
1-119-20877-7
1-282-93959-9 9786612939594 0-470-74211-9 |
Formato | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto | 1. The development of ORM in UniCredit group -- 2. The calculation dataset -- 3. Loss distribution approaches -- 4. Analyzing insurance policies -- 5. Managing reputational risk -- 6. Conclusions. |
Record Nr. | UNINA-9910141050303321 |
Soprano Aldo | ||
Chichester, England ; ; Hoboken, N.J., : Wiley, c2009 | ||
Materiale a stampa | ||
Lo trovi qui: Univ. Federico II | ||
|
Measuring operational and reputational risk [[electronic resource] ] : a practitioner's approach / / Aldo Soprano ... [et al.] |
Autore | Soprano Aldo |
Pubbl/distr/stampa | Chichester, England ; ; Hoboken, N.J., : Wiley, c2009 |
Descrizione fisica | 1 online resource (227 p.) |
Disciplina | 658.15/5072 |
Altri autori (Persone) | SopranoAldo |
Collana | Wiley finance series |
Soggetto topico |
Risk management
Risk assessment Operational risk Corporate image |
ISBN |
1-119-20877-7
1-282-93959-9 9786612939594 0-470-74211-9 |
Formato | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto | 1. The development of ORM in UniCredit group -- 2. The calculation dataset -- 3. Loss distribution approaches -- 4. Analyzing insurance policies -- 5. Managing reputational risk -- 6. Conclusions. |
Record Nr. | UNINA-9910812037503321 |
Soprano Aldo | ||
Chichester, England ; ; Hoboken, N.J., : Wiley, c2009 | ||
Materiale a stampa | ||
Lo trovi qui: Univ. Federico II | ||
|
Operational risk [[electronic resource] ] : a guide to Basel II capital requirements, models, and analysis / / Anna S. Chernobai, Svetlozar T. Rachev and Frank J. Fabozzi |
Autore | Chernobai Anna S |
Edizione | [1st edition] |
Pubbl/distr/stampa | Hoboken, New Jersey : , : John Wiley & Sons, , 2007 |
Descrizione fisica | 1 online resource (322 p.) |
Disciplina | 658.155 |
Altri autori (Persone) |
RachevS. T (Svetlozar Todorov)
FabozziFrank J |
Collana | Frank J. Fabozzi Series |
Soggetto topico |
Bank management
Risk management Operational risk |
Soggetto genere / forma | Electronic books. |
ISBN |
1-119-20192-6
1-280-90121-7 9786610901210 0-470-14878-0 |
Formato | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto |
Operational Risk; Contents; Preface; About the Authors; Chapter 1: Operational Risk Is Not Just ''Other'' Risks; Chapter 2: Operational Risk: Definition, Classification, and Its Place among Other Risks; Chapter 3: Basel II Capital Accord; Chapter 4: Key Challenges in Modeling Operational Risk; Chapter 5: Frequency Distributions; Chapter 6: Loss Distributions; Chapter 7: Alpha-Stable Distributions; Chapter 8: Extreme Value Theory; Chapter 9: Truncated Distributions; Chapter 10: Testing for the Goodness of Fit; Chapter 11: Value-at-Risk; Chapter 12: Robust Modeling
Chapter 13: Modeling DependenceIndex |
Record Nr. | UNINA-9910143416903321 |
Chernobai Anna S | ||
Hoboken, New Jersey : , : John Wiley & Sons, , 2007 | ||
Materiale a stampa | ||
Lo trovi qui: Univ. Federico II | ||
|