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Banking on the Principles : : Compliance with Basel Core Principles and Bank Soundness / / Enrica Detragiache, Thierry Tressel, Asli Demirgüç-Kunt
| Banking on the Principles : : Compliance with Basel Core Principles and Bank Soundness / / Enrica Detragiache, Thierry Tressel, Asli Demirgüç-Kunt |
| Autore | Detragiache Enrica |
| Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2006 |
| Descrizione fisica | 1 online resource (35 p.) |
| Altri autori (Persone) |
TresselThierry
Demirgüç-KuntAsli |
| Collana | IMF Working Papers |
| Soggetto topico |
Banks and banking - State supervision
Banks and Banking Finance: General General Financial Markets: Government Policy and Regulation Banks Depository Institutions Micro Finance Institutions Mortgages Financial Institutions and Services: Government Policy and Regulation Financial services law & regulation Banking Finance Bank soundness Basel Core Principles Bank supervision Bank regulation Banks and banking State supervision |
| ISBN |
1-4623-7703-3
1-4527-1078-3 1-283-51174-6 9786613824196 1-4519-0955-1 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | ""Contents""; ""I. INTRODUCTION""; ""II. LITERATURE REVIEW""; ""III. METHODOLOGY AND DATA""; ""IV. THE RESULTS""; ""V. CONCLUSIONS""; ""References"" |
| Record Nr. | UNINA-9910788415203321 |
Detragiache Enrica
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| Washington, D.C. : , : International Monetary Fund, , 2006 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Distress in European Banks : : An Analysis Basedon a New Dataset / / Tigran Poghosyan, Martin Cihak
| Distress in European Banks : : An Analysis Basedon a New Dataset / / Tigran Poghosyan, Martin Cihak |
| Autore | Poghosyan Tigran |
| Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2009 |
| Descrizione fisica | 1 online resource (39 p.) |
| Altri autori (Persone) | CihakMartin |
| Collana | IMF Working Papers |
| Soggetto topico |
Banks and banking - European Union countries
Banks and Banking Finance: General Financial Risk Management Industries: Financial Services Banks Depository Institutions Micro Finance Institutions Mortgages Financial Institutions and Services: Government Policy and Regulation Financing Policy Financial Risk and Risk Management Capital and Ownership Structure Value of Firms Goodwill Financial Institutions and Services: General General Financial Markets: Government Policy and Regulation Banking Economic & financial crises & disasters Finance Financial services law & regulation Early warning systems Distressed institutions Loan loss provisions Bank soundness Financial crises Financial institutions Financial regulation and supervision Bank supervision Financial sector policy and analysis Banks and banking Crisis management Financial services industry State supervision |
| ISBN |
1-4623-4569-7
1-4527-9346-8 1-4518-7156-2 1-282-84231-5 9786612842313 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Contents; I. Introduction; II. Motivation; A. Early Warning Systems for Banking Soundness; B. Examples of Uses of the Early Warning Systems; III. Methodology and Data; A. Estimation Methodology; B. Data; Figures; 1. Overview of Distress Events by Year and by Country, 1995-2007; Tables; 1. Database Overview; 2. Determinants of Bank Distress; IV. Estimation Results; A. Baseline Estimate; B. Robustness Checks; 3. Logit Estimation Results; C. Prediction Results; 4. Type I and Type II Errors; 2. Banks at Risk; 3. Assets at Risk; D. Marginal Effects
4. Marginal Effects of Significant CAMEL Covariates5. Trade-off in the Impact on PD between Pairs of Significant CAMEL Covariates; V. Conclusion; Appendices; I. Early Warning Systems for Banking Supervision:; II. European Banking System; III. European Structured Early Intervention and Resolution; References |
| Record Nr. | UNINA-9910788350203321 |
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Poghosyan Tigran
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| Washington, D.C. : , : International Monetary Fund, , 2009 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Finland : : Financial Sector Assessment Program: Technical Note-Banking Supervision
| Finland : : Financial Sector Assessment Program: Technical Note-Banking Supervision |
| Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2017 |
| Descrizione fisica | 1 online resource (58 pages) : illustrations (some color), graphs, tables |
| Disciplina | 330.9489702 |
| Collana | IMF Staff Country Reports |
| Soggetto topico |
Economic development - Finland
Banks and Banking Finance: General Investments: Bonds Industries: Financial Services Banks Depository Institutions Micro Finance Institutions Mortgages General Financial Markets: General (includes Measurement and Data) Financial Institutions and Services: Government Policy and Regulation Financing Policy Financial Risk and Risk Management Capital and Ownership Structure Value of Firms Goodwill General Financial Markets: Government Policy and Regulation Banking Financial services law & regulation Investment & securities Finance Covered bonds Liquidity requirements Credit risk Financial stability assessment Financial regulation and supervision Financial sector policy and analysis Loans Financial institutions Bank supervision Banks and banking Bonds State supervision Financial risk management Financial services industry |
| ISBN |
1-4755-6511-9
1-4755-6514-3 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910162923703321 |
| Washington, D.C. : , : International Monetary Fund, , 2017 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Guinea : : Fourth Review Under the Three-Year Arrangement Under the Extended Credit Facility, and Financing Assurances Review
| Guinea : : Fourth Review Under the Three-Year Arrangement Under the Extended Credit Facility, and Financing Assurances Review |
| Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2014 |
| Descrizione fisica | 1 online resource (89 p.) |
| Disciplina | 330.9953 |
| Collana | IMF Staff Country Reports |
| Soggetto topico |
Banks and Banking
Exports and Imports Financial Risk Management Public Finance Natural Resource Extraction Macroeconomics National Government Expenditures and Related Policies: General Banks Depository Institutions Micro Finance Institutions Mortgages International Lending and Debt Problems Industry Studies: Primary Products and Construction: General Debt Debt Management Sovereign Debt Financial Institutions and Services: Government Policy and Regulation Public finance & taxation Banking International economics Extractive industries Financial services law & regulation Public financial management (PFM) Mining sector Debt relief Bank supervision Economic sectors Financial regulation and supervision National accounts Budget planning and preparation Finance, Public Debts, External Banks and banking Mineral industries State supervision National income |
| ISBN |
1-4983-8897-3
1-4983-1587-9 1-4983-9971-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Cover; CONTENTS; UPDATE ON 2013 OUT TURN AND PROGRAM PERFORMANCE; RECENT DEVELOPMENTS AND OUTLOOK AND POLICY DISCUSSIONS FOR 2014; A. Recent Developments, Economic Outlook, and Risks; FIGURES; 1. Recent Economic Developments; B. Fiscal Policy; 2. Recent Fiscal Developments; C. Monetary, Exchange Rate, and Financial Sector Policies; 3. Recent Monetary Developments; D. Structural Reform; E. External Debt Management; PROGRAM MONITORING, FINANCING, AND RISKS; BOX; 1. Kaleta-Conakry Electricity Transmission Line
4. Indicators of Public and Publicly Guaranteed External Debt Under Alternative Scenarios, 2013-33 STAFF APPRAISAL; TABLES; 1. Key Economic and Financial Indicators, 2008-17; 2a. Fiscal Operations of the Central Government, 2012-17 (Billions of Guinean Francs); 2b. Fiscal Operations of the Central Government, 2012-17 (Percent of GDP); 3a. Central Bank and Deposit Money Banks Accounts, 2009-14; 3b. Monetary Survey, 2009-14; 4 Balance of Payments, 2008-17; 5. Performance Criteria and Indicative Targets, ECF 2013-14; 6. Banking Sector Financial Soundness Indicators, 2010-13 7. Risk Assessment Matrix 8 External Financing Requirements and Sources, 2012-16; 9. Indicators of Capacity to Repay the IMF, 2013-25; 10. Proposed Schedule of Disbursements and Timing of Reviews Under the ECF Arrangement, 2012-15; APPENDICES; I. Letter of Intent; Attachment I. Fourth Supplement to the Memorandum of Economic and Financial Policies; Attachment II. Technical Memorandum of Understanding; CONTENTS; RELATIONS WITH THE FUND; JOINT WORLD BANK-FUND MATRIX; RELATIONS WITH THE AFRICAN DEVELOPMENT BANK, 2011-13; MILLENNIUM DEVELOPMENT GOALS; STATISCAL ISSUES |
| Record Nr. | UNINA-9910791156303321 |
| Washington, D.C. : , : International Monetary Fund, , 2014 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Guinea : : Fourth Review Under the Three-Year Arrangement Under the Extended Credit Facility, and Financing Assurances Review
| Guinea : : Fourth Review Under the Three-Year Arrangement Under the Extended Credit Facility, and Financing Assurances Review |
| Edizione | [1st ed.] |
| Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2014 |
| Descrizione fisica | 1 online resource (89 p.) |
| Disciplina | 330.9953 |
| Collana | IMF Staff Country Reports |
| Soggetto topico |
Banks and Banking
Exports and Imports Financial Risk Management Public Finance Natural Resource Extraction Macroeconomics National Government Expenditures and Related Policies: General Banks Depository Institutions Micro Finance Institutions Mortgages International Lending and Debt Problems Industry Studies: Primary Products and Construction: General Debt Debt Management Sovereign Debt Financial Institutions and Services: Government Policy and Regulation Public finance & taxation Banking International economics Extractive industries Financial services law & regulation Public financial management (PFM) Mining sector Debt relief Bank supervision Economic sectors Financial regulation and supervision National accounts Budget planning and preparation Finance, Public Debts, External Banks and banking Mineral industries State supervision National income |
| ISBN |
1-4983-8897-3
1-4983-1587-9 1-4983-9971-1 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Cover; CONTENTS; UPDATE ON 2013 OUT TURN AND PROGRAM PERFORMANCE; RECENT DEVELOPMENTS AND OUTLOOK AND POLICY DISCUSSIONS FOR 2014; A. Recent Developments, Economic Outlook, and Risks; FIGURES; 1. Recent Economic Developments; B. Fiscal Policy; 2. Recent Fiscal Developments; C. Monetary, Exchange Rate, and Financial Sector Policies; 3. Recent Monetary Developments; D. Structural Reform; E. External Debt Management; PROGRAM MONITORING, FINANCING, AND RISKS; BOX; 1. Kaleta-Conakry Electricity Transmission Line
4. Indicators of Public and Publicly Guaranteed External Debt Under Alternative Scenarios, 2013-33 STAFF APPRAISAL; TABLES; 1. Key Economic and Financial Indicators, 2008-17; 2a. Fiscal Operations of the Central Government, 2012-17 (Billions of Guinean Francs); 2b. Fiscal Operations of the Central Government, 2012-17 (Percent of GDP); 3a. Central Bank and Deposit Money Banks Accounts, 2009-14; 3b. Monetary Survey, 2009-14; 4 Balance of Payments, 2008-17; 5. Performance Criteria and Indicative Targets, ECF 2013-14; 6. Banking Sector Financial Soundness Indicators, 2010-13 7. Risk Assessment Matrix 8 External Financing Requirements and Sources, 2012-16; 9. Indicators of Capacity to Repay the IMF, 2013-25; 10. Proposed Schedule of Disbursements and Timing of Reviews Under the ECF Arrangement, 2012-15; APPENDICES; I. Letter of Intent; Attachment I. Fourth Supplement to the Memorandum of Economic and Financial Policies; Attachment II. Technical Memorandum of Understanding; CONTENTS; RELATIONS WITH THE FUND; JOINT WORLD BANK-FUND MATRIX; RELATIONS WITH THE AFRICAN DEVELOPMENT BANK, 2011-13; MILLENNIUM DEVELOPMENT GOALS; STATISCAL ISSUES |
| Record Nr. | UNINA-9910809790603321 |
| Washington, D.C. : , : International Monetary Fund, , 2014 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Ireland : : Financial Sector Assessment Program: Technical Note-Banking Supervision and Update on the Assessment of Observance of the Basel Core Principles
| 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 |
| ISBN | 1-4755-4229-1 |
| 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 | ||
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Is One Watchdog Better Than Three? International Experience with Integrated Financial Sector Supervision / / Martin Cihak, Richard Podpiera
| Is One Watchdog Better Than Three? International Experience with Integrated Financial Sector Supervision / / Martin Cihak, Richard Podpiera |
| Autore | Cihak Martin |
| Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2006 |
| Descrizione fisica | 1 online resource (32 p.) |
| Altri autori (Persone) | PodpieraRichard |
| Collana | IMF Working Papers |
| Soggetto topico |
Banks and banking - State supervision
Financial services industry - Regulation - State supervision Banks and Banking Finance: General Industries: Financial Services Business and Financial General Financial Markets: Government Policy and Regulation Banks Depository Institutions Micro Finance Institutions Mortgages Financial Institutions and Services: Government Policy and Regulation Financial Institutions and Services: General Financial services law & regulation Banking Bank supervision Financial sector Basel Core Principles Financial regulation and supervision Banks and banking State supervision Financial services industry Law and legislation |
| ISBN |
1-4623-4779-7
1-4527-4510-2 1-283-51553-9 1-4519-0853-9 9786613827982 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | ""Contents""; ""I. INTRODUCTION""; ""II. TRENDS IN INTEGRATED SUPERVISION""; ""III. REVIEW OF LITERATURE ON INTEGRATED FINANCIAL SUPERVISION""; ""IV. ANALYSIS OF INTERNATIONAL EXPERIENCE WITH INTEGRATED SUPERVISION""; ""V. CONCLUSIONS""; ""REFERENCES"" |
| Record Nr. | UNINA-9910788405603321 |
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Cihak Martin
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| Washington, D.C. : , : International Monetary Fund, , 2006 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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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 | ||
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Nigeria : : Publication of Financial Sector Assessment Program Documentation––Detailed Assessment of Compliance of the Basel Core Priciples for Effective Banking Supervision
| Nigeria : : Publication of Financial Sector Assessment Program Documentation––Detailed Assessment of Compliance of the Basel Core Priciples for Effective Banking Supervision |
| Pubbl/distr/stampa | Washington, D.C. : , : International Monetary Fund, , 2013 |
| Descrizione fisica | 1 online resource (154 p.) |
| Collana | IMF Staff Country Reports |
| Soggetto topico |
Banks and banking - State supervision - Nigeria
Banking law - Nigeria Banks and Banking Public Finance Corporate Governance 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 Corporate Finance and Governance: Government Policy and Regulation Banking Financial services law & regulation Public finance & taxation Corporate governance role & responsibilities of boards & directors Market risk Capital adequacy requirements Legal support in revenue administration Financial regulation and supervision Bank supervision Revenue administration Bank licensing Credit risk Banks and banking Financial risk management Asset requirements Revenue State supervision |
| ISBN |
1-4843-8260-9
1-4843-6359-0 1-4843-0667-8 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Cover; Contents; Glossary; A; B; C; D; E; F; H; I; K; L; M; N; O; P; R; S; U; W; 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 of the BCP Assessment; Tables; 1. Summary Compliance with the Basel Core Principles--Detailed Assessments; 2. Recommended Action Plan to Improve Compliance with the Basel Core Principles; F. Authorities' Response to Assessment
3. Detailed Self-Assessment of Compliance with the Basel Core PrinciplesAppendix I. Summary of Assessment of Compliance with the Core Principles |
| Record Nr. | UNINA-9910779759303321 |
| Washington, D.C. : , : International Monetary Fund, , 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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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 | ||
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