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Belgium : : Detailed Assessment of Compliance with the Basel Core Principles for Effective Banking Supervision
| Belgium : : Detailed Assessment of Compliance with the Basel Core Principles for Effective Banking Supervision |
| Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2013 |
| Descrizione fisica | 1 online resource (178 p.) |
| Collana | IMF Staff Country Reports |
| Soggetto topico |
Banks and banking - Belgium
Banks and Banking Money and Monetary Policy Public Finance Banking Banks Depository Institutions Micro Finance Institutions Mortgages General Financial Markets: Government Policy and Regulation Monetary Policy, Central Banking, and the Supply of Money and Credit: General Public Administration Public Sector Accounting and Audits Financing Policy Financial Risk and Risk Management Capital and Ownership Structure Value of Firms Goodwill Banking law Monetary economics Management accounting & bookkeeping Financial services law & regulation Bank legislation Credit External audit Market risk Financial regulation and supervision Money Credit risk Public financial management (PFM) Banks and banking Financial services industry Law and legislation Auditing Financial risk management |
| ISBN |
1-4843-5651-9
1-4843-7496-7 1-4843-5327-7 |
| 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 and Methodology Used for Assessment; INSTITUTIONAL AND MACROECONOMIC SETTING AND MARKET STRUCTURE OVERVIEW; A. Preconditions for Effective Banking Supervision; B. Main Findings; TABLES; 1. Summary Compliance with the Basel Core Principles-Detailed Assessments; 2. Recommended Action Plan to Improve Compliance with the Basel Core Principles; C. Authorities' Response to the Assessment; DETAILED ASSESSMENT; 3. Detailed Assessment of Compliance with the Basel Core Principles |
| Record Nr. | UNINA-9910779761203321 |
| Washington, D.C. : , : International Monetary Fund, , 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Belgium : : Detailed Assessment of Compliance with the Basel Core Principles for Effective Banking Supervision
| Belgium : : Detailed Assessment of Compliance with the 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 (178 p.) |
| Disciplina | 332.152 |
| Collana | IMF Staff Country Reports |
| Soggetto topico |
Banks and banking - Belgium
Banks and Banking Money and Monetary Policy Public Finance Banking Banks Depository Institutions Micro Finance Institutions Mortgages General Financial Markets: Government Policy and Regulation Monetary Policy, Central Banking, and the Supply of Money and Credit: General Public Administration Public Sector Accounting and Audits Financing Policy Financial Risk and Risk Management Capital and Ownership Structure Value of Firms Goodwill Banking law Monetary economics Management accounting & bookkeeping Financial services law & regulation Bank legislation Credit External audit Market risk Financial regulation and supervision Money Credit risk Public financial management (PFM) Banks and banking Financial services industry Law and legislation Auditing Financial risk management |
| ISBN |
1-4843-5651-9
1-4843-7496-7 1-4843-5327-7 |
| 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 and Methodology Used for Assessment; INSTITUTIONAL AND MACROECONOMIC SETTING AND MARKET STRUCTURE OVERVIEW; A. Preconditions for Effective Banking Supervision; B. Main Findings; TABLES; 1. Summary Compliance with the Basel Core Principles-Detailed Assessments; 2. Recommended Action Plan to Improve Compliance with the Basel Core Principles; C. Authorities' Response to the Assessment; DETAILED ASSESSMENT; 3. Detailed Assessment of Compliance with the Basel Core Principles |
| Record Nr. | UNINA-9910827342903321 |
| Washington, D.C. : , : International Monetary Fund, , 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Legal Aspects of Regulatory Treatment of Banks in Distress / / T. Asser
| Legal Aspects of Regulatory Treatment of Banks in Distress / / T. Asser |
| Autore | Asser T |
| Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2001 |
| Descrizione fisica | 1 online resource (195 p.) |
| Disciplina | 346.082 |
| Soggetto topico |
Banking law
Bank failures - Law and legislation Banks and banking - State supervision Bankruptcy Banks and Banking Finance: General Financial Risk Management Public Finance Banking Industries: Financial Services Banks Depository Institutions Micro Finance Institutions Mortgages Financial Institutions and Services: Government Policy and Regulation General Financial Markets: Government Policy and Regulation Liquidation Taxation, Subsidies, and Revenue: General Economic & financial crises & disasters Finance Public finance & taxation Financial services law & regulation Bank legislation Bank liquidation Bank resolution Deposit insurance Financial regulation and supervision Financial crises Commercial banks Financial institutions Administration in revenue administration Revenue administration Banks and banking Crisis management Financial services industry Law and legislation Revenue State supervision |
| ISBN |
1-4552-4585-2
1-4552-9417-9 1-283-53607-2 9786613848529 1-4552-4566-6 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910779293803321 |
Asser T
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| Washington, D.C. : , : International Monetary Fund, , 2001 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Legal Aspects of Regulatory Treatment of Banks in Distress / / T. Asser
| Legal Aspects of Regulatory Treatment of Banks in Distress / / T. Asser |
| Autore | Asser T |
| Edizione | [1st ed.] |
| Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2001 |
| Descrizione fisica | 1 online resource (195 p.) |
| Disciplina | 346.082 |
| Soggetto topico |
Banking law
Bank failures - Law and legislation Banks and banking - State supervision Bankruptcy Banks and Banking Finance: General Financial Risk Management Public Finance Banking Industries: Financial Services Banks Depository Institutions Micro Finance Institutions Mortgages Financial Institutions and Services: Government Policy and Regulation General Financial Markets: Government Policy and Regulation Liquidation Taxation, Subsidies, and Revenue: General Economic & financial crises & disasters Finance Public finance & taxation Financial services law & regulation Bank legislation Bank liquidation Bank resolution Deposit insurance Financial regulation and supervision Financial crises Commercial banks Financial institutions Administration in revenue administration Revenue administration Banks and banking Crisis management Financial services industry Law and legislation Revenue State supervision |
| ISBN |
1-4552-4585-2
1-4552-9417-9 1-283-53607-2 9786613848529 1-4552-4566-6 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Intro -- Contents -- Preface -- Overview -- Scope of the Report -- Forced Liquidation and Restructuring of Banks: Differences Between Bank Insolvency Law and General Insolvency Law -- I. General Policy Considerations -- 1. Special Treatment of Banks -- 2. Institutional Framework -- 3. Incidental Versus Banking System Problems -- 4. The Corrective Effects of Market Forces -- 5. Liquidity Support Provided by the Central Bank as Lender of Last Resort -- 6. Prevention -- II. General Legal Considerations -- 1. The Law Governing Banking Activities -- 2. International Aspects -- 3. General Protection for Banks: Principles of Administrative Law -- 4. Special Protection for Banks: Provisions of Banking -- 5. Review of Regulatory Acts -- Principal Objectives To Be Pursued by Law -- III. Regulatory Intervention: Common Issues -- 1. Categories and Objectives of Regulatory Intervention -- 2. Discretion of Regulators Under the Law -- 3. Gradation of Regulatory Intervention -- 4. Timeliness of Regulatory Measures -- 5. Reporting and Disclosure Requirements -- 6. Financial Costs of Regulatory Intervention -- Principal Objectives To Be Pursued by Law -- IV. Corrective Action: Common Features -- 1. Authority to Take Corrective Action -- 2. Grounds for Taking Corrective Action -- 3. Corrective Action Plans -- V. Corrective Action: Categories -- 1. Choice of Corrective Action -- 2. Corrective Agreements, Warnings, and Orders -- 3. Appointment of Observers and Inspectors -- VI. Exceptional Financial Support to Insolvent Banks -- VII. Special Moratorium on Debt Service by Banks Under the Banking Law -- 1. General Observations -- 2. Judicial Moratoria -- 3. Extrajudicial Moratoria -- 4. Entry into Force and Termination of Moratoria -- Principal Objectives To Be Pursued by Law -- VIII. Taking Control of a Bank Under the Banking Law: Common Issues.
1. Survey of Procedures -- 2. Bank Administration Procedures -- 3. Issues Common to Bank Administration Procedures -- 4. Regulatory Administration Versus Judicial Administration -- IX. Provisional Administration Under the Banking Law -- 1. General Issues -- 2. Appointment of a Provisional Administrator -- 3. Legal Effects of the Appointment of a Provisional Administrator -- X. Receivership Under the Banking Law -- 1. General Issues -- 2. Appointment of a Receiver -- 3. Legal Effects of the Appointment of a Receiver -- XL Bank Resolution Procedures Used in a Banking Law Receivership -- 1. Principal Procedures -- 2. Bank Merger -- 3. Purchase and Assumption Transactions -- 4. Forced Bank Liquidation -- XII. Revocation of the Banking License -- 1. Grounds to Revoke the Banking License -- 2. Authority to Revoke the Banking License -- 3. Legal Effects of Revocation of the Banking License -- Principal Objectives To Be Pursued by Law -- XIII. Taking Control of a Bank Under General or Special Insolvency Law -- 1. General Issues -- 2. Special Bank-Related Features of the General Insolvency Law -- Principal Objectives To Be Pursued by Law -- XIV. Banking System Restructuring -- 1. Overview -- 2. Institutional and Functional Features -- 3. Legal Aspects -- Principal Objectives To Be Pursued by Law. |
| Record Nr. | UNINA-9910820347003321 |
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Asser T
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| Washington, D.C. : , : International Monetary Fund, , 2001 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Morocco : : Financial Sector Assessment Program: Technical Note-Crisis Management, Bank Resolution, and Financial Sector Safety Net
| Morocco : : Financial Sector Assessment Program: Technical Note-Crisis Management, Bank Resolution, and Financial Sector Safety Net |
| Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2016 |
| Descrizione fisica | 1 online resource (34 pages) : illustrations, tables |
| Disciplina | 332.1 |
| Collana | IMF Staff Country Reports |
| Soggetto topico |
Banks and banking - State supervision - Morocco
Financial institutions - State supervision - Morocco Banks and Banking Financial Risk Management Banking Industries: Financial Services Financial Institutions and Services: Government Policy and Regulation Banks Depository Institutions Micro Finance Institutions Mortgages General Financial Markets: Government Policy and Regulation Financial Institutions and Services: General Economic & financial crises & disasters Banking law Finance Bank resolution framework Bank resolution Bank legislation Deposit insurance Financial crises Financial regulation and supervision Bank liquidation Distressed institutions Financial institutions Crisis management Banks and banking Financial services industry Law and legislation |
| ISBN |
1-4755-4631-9
1-4755-4633-5 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910151745603321 |
| Washington, D.C. : , : International Monetary Fund, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Morocco : : Financial Sector Assessment Program: Technical Note-Banking Supervision
| Morocco : : Financial Sector Assessment Program: Technical Note-Banking Supervision |
| Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2016 |
| Descrizione fisica | 1 online resource (24 pages) : illustrations, tables |
| Disciplina | 332.152 |
| Collana | IMF Staff Country Reports |
| Soggetto topico |
International Monetary Fund
International Monetary Fund - Morocco Banks and banking - State supervision - Morocco Financial institutions - State supervision - Morocco Banks and Banking Money and Monetary Policy Industries: Financial Services Banking Banks Depository Institutions Micro Finance Institutions Mortgages General Financial Markets: Government Policy and Regulation Monetary Policy, Central Banking, and the Supply of Money and Credit: General Financial Institutions and Services: Government Policy and Regulation Banking law Monetary economics Finance Financial services law & regulation Bank legislation Credit Loans Bank supervision Money Financial regulation and supervision Financial institutions Nonperforming loans Banks and banking Financial services industry Law and legislation State supervision |
| ISBN |
1-4755-4625-4
1-4755-4627-0 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910151744803321 |
| Washington, D.C. : , : International Monetary Fund, , 2016 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
People’s Republic of China : : Detailed Assessment Report: Basel Core Principles for Effective Banking Supervision
| People’s Republic of China : : Detailed Assessment Report: Basel Core Principles for Effective Banking Supervision |
| Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2012 |
| Descrizione fisica | 1 online resource (107 p.) |
| Collana |
IMF Staff Country Reports
IMF country report |
| Soggetto topico |
Banks and banking - State supervision - China
Banks and Banking Public Finance Banking Banks Depository Institutions Micro Finance Institutions Mortgages General Financial Markets: Government Policy and Regulation Taxation, Subsidies, and Revenue: General Financing Policy Financial Risk and Risk Management Capital and Ownership Structure Value of Firms Goodwill Financial Institutions and Services: Government Policy and Regulation Banking law Public finance & taxation Financial services law & regulation Bank legislation Commercial banks Internal controls Credit risk Financial regulation and supervision Bank supervision Financial institutions Market risk Banks and banking Financial services industry Law and legislation Revenue Financial risk management State supervision |
| ISBN |
1-4755-9560-3
1-4755-4312-3 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
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 Principles |
| Record Nr. | UNINA-9910779217403321 |
| Washington, D.C. : , : International Monetary Fund, , 2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
People’s Republic of China : : Detailed Assessment Report: Basel Core Principles for Effective Banking Supervision
| People’s Republic of China : : Detailed Assessment Report: Basel Core Principles for Effective Banking Supervision |
| Edizione | [1st ed.] |
| Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2012 |
| Descrizione fisica | 1 online resource (107 p.) |
| Disciplina | 332.1/52 |
| Collana |
IMF Staff Country Reports
IMF country report |
| Soggetto topico |
Banks and banking - State supervision - China
Banks and Banking Public Finance Banking Banks Depository Institutions Micro Finance Institutions Mortgages General Financial Markets: Government Policy and Regulation Taxation, Subsidies, and Revenue: General Financing Policy Financial Risk and Risk Management Capital and Ownership Structure Value of Firms Goodwill Financial Institutions and Services: Government Policy and Regulation Banking law Public finance & taxation Financial services law & regulation Bank legislation Commercial banks Internal controls Credit risk Financial regulation and supervision Bank supervision Financial institutions Market risk Banks and banking Financial services industry Law and legislation Revenue Financial risk management State supervision |
| ISBN |
1-4755-9560-3
1-4755-4312-3 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
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 Principles |
| Record Nr. | UNINA-9910807849303321 |
| Washington, D.C. : , : International Monetary Fund, , 2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Soggetto topico
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Bank legislation
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- Banking (8)
- Banking law (8)
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