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220928 ||| eng |
020 |
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|a 9781513553122
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245 |
0 |
0 |
|a Norway
|b Financial Sector Assessment Program-Technical Note-Banking Regulation and Supervision
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260 |
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|a Washington, D.C.
|b International Monetary Fund
|c 2020
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300 |
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|a 47 pages
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651 |
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4 |
|a Norway
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653 |
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|a Depository Institutions
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653 |
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|a Asset requirements
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653 |
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|a Capital adequacy requirements
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653 |
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|a Banks
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653 |
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|a Finance
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653 |
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|a Banks and banking
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653 |
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|a Financial sector policy and analysis
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653 |
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|a Value of Firms
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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 Micro Finance Institutions
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653 |
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|a Crime
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653 |
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|a Financial Institutions and Services: Government Policy and Regulation
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653 |
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|a Mortgages
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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 Criminology
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653 |
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|a Financial risk management
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653 |
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|a Credit risk
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653 |
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|a Capital and Ownership Structure
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653 |
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|a Operational risk
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653 |
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|a Money laundering
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653 |
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|a Goodwill
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653 |
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|a Banks and Banking
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653 |
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|a White-collar crime
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653 |
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|a Financial services industry
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653 |
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|a Financial regulation and supervision
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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 Banking
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653 |
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|a Financial Risk and Risk Management
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653 |
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|a Financing Policy
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653 |
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|a Financial services law & regulation
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653 |
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|a Finance: General
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653 |
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|a Financial stability assessment
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653 |
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|a Corporate crime
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710 |
2 |
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|a International Monetary Fund
|b Monetary and Capital Markets Department
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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 10.5089/9781513553122.002
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856 |
4 |
0 |
|u https://elibrary.imf.org/view/journals/002/2020/260/002.2020.issue-260-en.xml?cid=49671-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 note presents a targeted review of selected aspects in the regulation and supervision of banks in Norway. The review is carried out as part of the 2020 Norway Financial Sector Assessment Program (FSAP) and the findings and recommendations are based on the regulatory framework in place and the supervisory practices employed at end-October 2019. The note focuses on the powers and responsibilities, independence, and resourcing of Finanstilsynet (FSA); its supervisory approach and enforcement powers and practices; key aspects of the prudential framework; and mechanisms to prevent abuse of financial services
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