Technical Assistance to the People's Republic of China for Strengthening the Banking Supervision and Liquidity Risk Management System

Technical Assistance to the People's Republic of China for Strengthening the Banking Supervision and Liquidity Risk Management System PDF Author: Asian Development Bank
Publisher:
ISBN:
Category : Asian Development Bank
Languages : en
Pages : 18

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Technical Assistance to the People's Republic of China for Strengthening the Banking Supervision and Liquidity Risk Management System

Technical Assistance to the People's Republic of China for Strengthening the Banking Supervision and Liquidity Risk Management System PDF Author: Asian Development Bank
Publisher:
ISBN:
Category : Asian Development Bank
Languages : en
Pages : 18

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Book Description


Technical Assistance to the People's Republic of China for a Foreign Bank and Risk Management System

Technical Assistance to the People's Republic of China for a Foreign Bank and Risk Management System PDF Author:
Publisher:
ISBN:
Category : Banks and banking, Foreign
Languages : en
Pages : 26

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Technical Assistance to the People's Republic of China for Strengthening of the Statistical System of the China Banking Regulatory Commission

Technical Assistance to the People's Republic of China for Strengthening of the Statistical System of the China Banking Regulatory Commission PDF Author: Y. Qian
Publisher:
ISBN:
Category : Bank management
Languages : en
Pages : 18

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Technical Assistance to the People's Republic of China for the Institutional Strengthening of China Investment Bank

Technical Assistance to the People's Republic of China for the Institutional Strengthening of China Investment Bank PDF Author:
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 18

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Lao People’s Democratic Republic

Lao People’s Democratic Republic PDF Author: International Monetary Fund. Monetary and Capital Markets Department
Publisher: International Monetary Fund
ISBN: 151351847X
Category : Business & Economics
Languages : en
Pages : 23

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Book Description
This Technical Assistance report on the Lao People’s Democratic Republic provides advice toward implementing risk-based supervision (RBS). Special attention needs to be given to expediting the formal approval of the RBS manual and fully implementing RBS methods in practice. Although this could be delayed due to other supervisory priorities, it is considered essential as the quality of supervision is improved by the practical application of RBS tools and learning-by-doing. The root causes of risks should be better identified, and greater attention should be paid to well-reasoned analysis of risks and the accompanied supervisory action. In addition, the mission advised additional modification of these documents to enhance its usefulness and quality. With respect to foreign-branch supervision, special consideration should be given to the extent of adequate oversight by the branch head office, supervision by the home supervisor, and overall financial condition of the foreign banking group. The mission provided examples of qualitative criteria for foreign-branch rating.

Technical Assistance to the People's Republic of China for a Study of Foreign and Joint Venture Banks

Technical Assistance to the People's Republic of China for a Study of Foreign and Joint Venture Banks PDF Author:
Publisher:
ISBN:
Category : Asian Development Bank
Languages : en
Pages : 14

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Lao People’s Democratic Republic

Lao People’s Democratic Republic PDF Author: International Monetary Fund. Monetary and Capital Markets Department
Publisher: International Monetary Fund
ISBN: 1484358848
Category : Business & Economics
Languages : en
Pages : 18

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Book Description
This Technical Assistance Report discusses the main findings and recommendations made by the IMF Mission regarding the development of risk-based supervision (RBS) in the Lao People’s Democratic Republic. Over the past few months, the Bank of Lao has made great strides in preparing for implementation of risk-based supervision of banks. A new supervisory manual reflecting key principles of risk-based approach to supervision has been drafted. The new draft template of the Report of Onsite Examination is broadly in line with the past technical assistance recommendations. Some improvements could support the analysis of trends over longer periods of time, and emphasize exceptions to prudential and/or regulatory norms. Planning an onsite examination using new RBS methods is a logical next step.

Lao People’s Democratic Republic

Lao People’s Democratic Republic PDF Author: International Monetary Fund. Monetary and Capital Markets Department
Publisher: International Monetary Fund
ISBN: 1484385152
Category : Business & Economics
Languages : en
Pages : 19

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Book Description
The BoL has been implementing risk-based supervision (RBS) methods on a pilot basis. The RBS manual is now substantially complete, and the BSD staff are applying the RBS methods on a pilot basis. The BSD staff have drafted Institutional Profiles (IP) and Risk Assessment Summaries (RAS) for more than half of the banks; benchmarks and peer groups are being implemented; on-site reports of examination (ROX) have been utilized for several banks. The mission worked with off-site and on-site teams analyzing data for two pilot banks. Utilizing actual results for two pilot banks, the mission assisted BSD staff in identifying the risks, measuring and evaluating the impact on banks’ condition, and formulating appropriate conclusions and ratings.

People’s Republic of China–Hong Kong Special Administrative Region: Financial Sector Assessment Program-Technical Note-Banking Sector: Supervision and Regulation

People’s Republic of China–Hong Kong Special Administrative Region: Financial Sector Assessment Program-Technical Note-Banking Sector: Supervision and Regulation PDF Author: International Monetary
Publisher: International Monetary Fund
ISBN: 1513573314
Category : Business & Economics
Languages : en
Pages : 48

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Book Description
Banking supervision and regulation by the Hong Kong Monetary Authority (HKMA) remain strong. This assessment confirms the 2014 Basel Core Principles assessment that the HKMA achieves a high level of compliance with the BCPs. The Basel III framework (and related guidance) and domestic and cross-border cooperation arrangements are firmly in place. The HKMA actively contributes to the development and implementation of relevant international standards. Updating their risk based supervisory approach helped the HKMA optimize supervisory resources. The HKMA’s highly experienced supervisory staff is a key driver to achieving one of the most sophisticated levels of supervision and regulation observed in Asia and beyond.

People’s Republic of China

People’s Republic of China PDF Author: International Monetary Fund
Publisher: International Monetary Fund
ISBN: 1475543123
Category : Business & Economics
Languages : en
Pages : 106

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Book Description
A 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.