文件与报告库

Proportionality in Bank Regulation and Supervision - A Joint Global Survey (英语)

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...

The Key Attributes Assessment Methodology for the Insurance Sector (英语)

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...

A Roadmap to SupTech Solutions for Low Income (IDA) Countries (英语)

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...

Philippines - Detailed Assessment of Observance : Basel Core Principles for Effective Banking Supervision (英语)

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...

Thailand - Detailed Assessment of Observance : Basel Core Principles for Effective Banking Supervision (英语)

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...

Enhancing Cooperation between Auditors and Supervisors : A Building Block Approach (英语)

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...

Official Documents- Financing Agreement for Credit 6284-UZ (Closing Package) (英语)

Disclosable Version of the ISR - Financial Sector Support Project. - P151816 - Sequence No : 07 (英语)

Disclosable Version of the ISR - Financial Sector Support Project. - P151816 - Sequence No : 06 (英语)

Disclosable Version of the ISR - Financial Sector Support Project. - P151816 - Sequence No : 05 (英语)

Bulgaria - Financial Sector Assessment (英语)

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...

Bulgaria - Stocktaking of progress achieved by the Bulgarian National Bank in strengthening banking supervision : technical note (英语)

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...

ROSC A&A Module B: Institutional Framework - B.3 Financial Sector - Banking (英语)

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...

Russia - Financial Sector Assessment (英语)

Montenegro - Financial Sector Policy Based Guarantee Project (英语)

Banking Supervisors and External Auditors : Building a Constructive Relationship - A Guide (英语)

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...

Kenya - Financial Sector Support Project. : P151816 - Implementation Status Results Report : Sequence 01 (英语)

Banking supervisors and external auditors : building a constructive relationship - supervisors insights (英语)

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...

Official Documents- Amendment to the Financing Agreement and Supplement Letter No. 2, Credit 4505-VN (英语)

Official Documents- Amendment to Administration Agreement with SECO for TF072067 (英语)