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161223 ||| eng |
| 020 |
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|a 9781475538410
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| 245 |
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|a Russian Federation
|b Financial Sector Assessment Program: Detailed Assessment of Observance Basel Core Principles for Effective Banking Supervision (BCP)
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| 260 |
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|a Washington, D.C.
|b International Monetary Fund
|c 2016
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| 300 |
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|a 257 pages
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| 651 |
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4 |
|a Russian Federation
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| 653 |
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|a Depository Institutions
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| 653 |
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|a Corporate crime
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| 653 |
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|a White-collar crime
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| 653 |
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|a Crime
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| 653 |
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|a Public finance & taxation
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| 653 |
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|a Financial regulation and supervision
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| 653 |
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|a Financial services industry
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| 653 |
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|a Banking
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| 653 |
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|a Banking law
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| 653 |
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|a Banks and Banking
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| 653 |
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|a Anti-money laundering and combating the financing of terrorism (AML/CFT)
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| 653 |
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|a Banks
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| 653 |
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|a Correspondent banks
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| 653 |
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|a International Lending and Debt Problems
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| 653 |
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|a Revenue administration
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| 653 |
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|a Monetary Policy, Central Banking, and the Supply of Money and Credit: General
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| 653 |
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|a Financial services
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| 653 |
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|a General Financial Markets: Government Policy and Regulation
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| 653 |
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|a Law and legislation
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| 653 |
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|a Money laundering
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| 653 |
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|a Criminology
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| 653 |
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|a Taxation, Subsidies, and Revenue: General
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| 653 |
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|a Illegal Behavior and the Enforcement of Law
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| 653 |
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|a Revenue
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| 653 |
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|a Internal controls
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| 653 |
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|a Banks and banking
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| 653 |
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|a Monetary economics
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| 653 |
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|a Bank legislation
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| 653 |
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|a Correspondent banking
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| 653 |
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|a Money
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| 653 |
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|a Mortgages
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| 653 |
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|a Credit
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| 653 |
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|a Public Finance
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| 653 |
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|a Micro Finance Institutions
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| 653 |
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|a Money and Monetary Policy
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| 710 |
2 |
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|a International Monetary Fund
|b European Dept
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| 041 |
0 |
7 |
|a eng
|2 ISO 639-2
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| 989 |
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|b IMF
|a International Monetary Fund
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| 490 |
0 |
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|a IMF Staff Country Reports
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| 028 |
5 |
0 |
|a 10.5089/9781475538410.002
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| 856 |
4 |
0 |
|u https://elibrary.imf.org/view/journals/002/2016/303/002.2016.issue-303-en.xml?cid=44285-com-dsp-marc
|x Verlag
|3 Volltext
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| 082 |
0 |
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|a 330
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| 520 |
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|a This paper evaluates observance of the Basel Core Principles for Effective Banking Supervision in the Russian Federation. The legal framework currently in place provides the Central Bank of Russia (CBR) with necessary powers and responsibilities. The CBR may authorize banks, conduct ongoing supervision, oversee compliance with laws, and undertake corrective action to address safety and soundness. Major new reforms increase many aspects of the CBR’s duties and powers, although implementation has not yet been tested in all cases. The Russian licensing regime for banks appears exhaustive. However, the legal regime for major acquisitions was found to be weak
|