Documents et rapports
-
Proportionality in Bank Regulation and Supervision - A Joint Global Survey (anglais)
This paper sets out a summary of the survey responses. The survey questionnaire was issued to 179 jurisdictions and this review is focused on geographical groups and country income groups, with 90 complete...
Type de document: Document de travail Numéro du rapport: 162269 Date du document: 1 juillet 2021 Mode de publication: Disclosed Auteur: The World Bank,Bank for International Settlements
-
The Key Attributes Assessment Methodology for the Insurance Sector (anglais)
This note aims to inform the Board about the planned incorporation of the Key Attributes (KAs) Assessment Methodology for the Insurance Sector (August 2020) among the list of recognized methodologies to...
Type de document: Rapport aux Administrateurs Numéro du rapport: 158678 Date du document: 1 avril 2021 Mode de publication: Disclosed
-
A Roadmap to SupTech Solutions for Low Income (IDA) Countries (anglais)
The digitalization and development of new financial products accelerated by Coronavirus 2019 (COVID-19) crisis will transform drastically the financial sector of all countries in the following years. Consequently...
Type de document: Document de travail Numéro du rapport: 153566 Date du document: 7 octobre 2020 Mode de publication: Disclosed Auteur: Appaya,Mandepanda Sharmista,Dohotaru,Matei,Ahn,Byungnam,Kliatskova,Tatsiana,Seshan,Prasanna,Pascaru,Ion
-
Philippines - Detailed Assessment of Observance : Basel Core Principles for Effective Banking Supervision (anglais)
The BSP’s regulatory framework is broadly effective for the size and complexity of the Philippine banking system, but legislative gaps continue to hinder effective supervision of banks. The BSP has a well-resourced...
Type de document: Programme d’évaluation du secteur financier (FSAP) Numéro du rapport: 154347 Date du document: 1 septembre 2020 Mode de publication: Disclosed
-
Thailand - Detailed Assessment of Observance : Basel Core Principles for Effective Banking Supervision (anglais)
This assessment of the implementation of the BCP by the BOT is part of the FSAP undertaken by the IMF and the World Bank. The assessment was performed October 25 through November 16, 2018 and is based...
Type de document: Programme d’évaluation du secteur financier (FSAP) Numéro du rapport: 142663 Date du document: 1 juin 2019 Mode de publication: Disclosed
-
Enhancing Cooperation between Auditors and Supervisors : A Building Block Approach (anglais)
Building trust takes time, whether it is between individuals, stakeholders’ groups, or institutions, the road to cooperation is long and requires important investments. The objective of this policy note...
Type de document: Rapport Numéro du rapport: 136325 Date du document: 23 avril 2019 Mode de publication: Disclosed
-
Official Documents- Financing Agreement for Credit 6284-UZ (Closing Package) (anglais)
Type de document: Accord de Financement Date du document: 12 juillet 2018 Mode de publication: Disclosed Auteur: LEGRL
-
Disclosable Version of the ISR - Financial Sector Support Project. - P151816 - Sequence No : 07 (anglais)
Type de document: Rapport sur l’état d’avancement et les résultats des projets Numéro du rapport: ISR33031 Date du document: 19 juin 2018 Mode de publication: Disclosed Auteur: Musuku,Thilasoni Benjamin
-
Disclosable Version of the ISR - Financial Sector Support Project. - P151816 - Sequence No : 06 (anglais)
Type de document: Rapport sur l’état d’avancement et les résultats des projets Numéro du rapport: ISR31725 Date du document: 21 avril 2018 Mode de publication: Disclosed Auteur: Safavian,Mehnaz S.
-
Disclosable Version of the ISR - Financial Sector Support Project. - P151816 - Sequence No : 05 (anglais)
Type de document: Rapport sur l’état d’avancement et les résultats des projets Numéro du rapport: ISR29524 Date du document: 31 octobre 2017 Mode de publication: Disclosed Auteur: Safavian,Mehnaz S.
-
Bulgaria - Financial Sector Assessment (anglais)
The authorities have actively pursued restoring credibility in the financial system following the collapse of the system’s fourth largest bank in 2014. To restore credibility, the authorities - in addition...
Type de document: Programme d’évaluation du secteur financier (FSAP) Numéro du rapport: 116053 Date du document: 1 mai 2017 Mode de publication: Disclosed
-
Bulgaria - Stocktaking of progress achieved by the Bulgarian National Bank in strengthening banking supervision : technical note (anglais)
This technical note (TN) provides a stocktaking of the current state of the implementation of the key recommendations made by the IMF and the World Bank in their 2015 assessment report on the observance...
Type de document: Programme d’évaluation du secteur financier (FSAP) Numéro du rapport: 116495 Date du document: 1 mai 2017 Mode de publication: Disclosed
-
ROSC A&A Module B: Institutional Framework - B.3 Financial Sector - Banking (anglais)
The purpose of this questionnaire is to gain an understanding of the financial reporting requirements for the banks in a jurisdiction in addition to or instead of the requirements for commercial enterprises...
Type de document: Document de travail Numéro du rapport: 113017 Date du document: 1 janvier 2017 Mode de publication: Disclosed
-
Russia - Financial Sector Assessment (anglais)
Type de document: Programme d’évaluation du secteur financier (FSAP) Numéro du rapport: 107395 Date du document: 27 juillet 2016 Mode de publication: Disclosed
-
Montenegro - Financial Sector Policy Based Guarantee Project (anglais)
Type de document: Examen des rapports de fin d’exécution Numéro du rapport: ICRR14951 Date du document: 30 juin 2016 Mode de publication: Disclosed
-
Banking Supervisors and External Auditors : Building a Constructive Relationship - A Guide (anglais)
This Guide draws together recommendations to improve the relationship between supervisors and external auditors illustrated by good practices from 35 supervisory authorities across Europe and Central Asia...
Type de document: Deliverable Document Numéro du rapport: 136331 Date du document: 1 janvier 2016 Mode de publication: Disclosed
-
Kenya - Financial Sector Support Project. : P151816 - Implementation Status Results Report : Sequence 01 (anglais)
Type de document: Rapport sur l’état d’avancement et les résultats des projets Numéro du rapport: ISR20305 Date du document: 20 août 2015 Auteur: Wagh,Smita
-
Banking supervisors and external auditors : building a constructive relationship - supervisors insights (anglais)
The 2008 financial crisis highlighted weaknesses in the risk management, control and governance processes of banks as well as in their statutory audit and financial supervision. This led to increased scrutiny...
Type de document: Document de travail Numéro du rapport: 106082 Date du document: 1 janvier 2015 Mode de publication: Disclosed
-
Official Documents- Amendment to the Financing Agreement and Supplement Letter No. 2, Credit 4505-VN (anglais)
Type de document: Accord Date du document: 23 décembre 2014 Mode de publication: Disclosed Auteur: Eejima,Nina Masako
-
Official Documents- Amendment to Administration Agreement with SECO for TF072067 (anglais)
Type de document: Accord Date du document: 12 décembre 2014 Mode de publication: Disclosed Auteur: Rukuba-Ngaiza,Nightingale