Technical Assistance to the People's Republic of China for a Foreign Bank and Risk Management System PDF Download
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Author:
Publisher:
ISBN:
Category : Banks and banking, Foreign
Languages : en
Pages : 26
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Book Description
Author:
Publisher:
ISBN:
Category : Banks and banking, Foreign
Languages : en
Pages : 26
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Book Description
Author: Y. Qian
Publisher:
ISBN:
Category : Bank management
Languages : en
Pages : 18
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Book Description
Author: Asian Development Bank
Publisher:
ISBN:
Category : Asset-backed financing
Languages : en
Pages : 22
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Book Description
Author: Asian Development Bank
Publisher:
ISBN:
Category : Asian Development Bank
Languages : en
Pages : 18
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Book Description
Author: International Monetary Fund. Legal Dept.
Publisher: International Monetary Fund
ISBN: 1498320686
Category : Social Science
Languages : en
Pages : 246
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Book Description
This report provides a summary of the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in place in the People’s Republic of China (China)1 as at the date of the onsite visit (July 9–27, 2018). It analyzes the level of compliance with the Financial Action Task Force (FATF) 40 Recommendations and the level of effectiveness of China’s AML/CFT system and provides recommendations on how the system could be strengthened. China has undertaken a number of initiatives since 2002 that have contributed positively to its understanding of ML/TF risk, although some important gaps remain. Its framework for domestic AML/CFT cooperation and coordination is well established.
Author: International Monetary Fund
Publisher: International Monetary Fund
ISBN: 1475502966
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.
Author:
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 18
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Book Description
Author: Ying Qian
Publisher:
ISBN:
Category : China
Languages : en
Pages : 20
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Book Description
Author: Asian Development Bank
Publisher: Asian Development Bank
ISBN: 9292548387
Category : Business & Economics
Languages : en
Pages : 166
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Book Description
Despite its success to date, the People's Republic of China (PRC) faces some major challenges in finance sector development. Like all success stories, the PRC is finding it increasingly di cult to maintain momentum. The finance industry needs greater involvement from the private sector, including input in decision making. Achieving the desired outcomes will require a careful balance between the pace at which controls are removed and that at which the regulatory and legal infrastructure is strengthened. Long-term success will also require that economic growth be inclusive, with financial services available to all members of society.
Author:
Publisher:
ISBN:
Category : Asian Development Bank
Languages : en
Pages : 18
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Book Description
