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Resolving Opaque Bank Ownership and Related-Party Exposures

This note intends to provide advice to bank supervision and resolution authorities and policymakers seeking to deal with opaque bank ownership or significant overhang of related-party exposures

Bibliographic Details
Main Author: Karlsdóttir, Edda
Other Authors: Awad, Rachid, Emre, Ender, Gullo, Alessandro
Format: eBook
Language:English
Published: Washington, D.C. International Monetary Fund 2024
Series:Technical Notes and Manuals
Subjects:
Banks
Public Finance & Taxation
Financial Crises
Banks And Banking
Bank Resolution
Crime
Mortgages
National Government Expenditures And Related Policies: General
Criminology
Capital And Ownership Structure
Goodwill
Banking
Anti-money Laundering And Combating The Financing Of Terrorism (aml/cft)
Tax Administration And Procedure
Business And Financial
Corporate Crime; White-collar Crime
Financial Risk And Risk Management
Financing Policy
International Taxation
Depository Institutions
Economic & Financial Crises & Disasters
Revenue Administration
Tax Evasion And Avoidance
Monetary Economics
Financial Institutions
General Financial Markets: Government Policy And Regulation
Value Of Firms
Micro Finance Institutions
State-owned Banks
Financial Institutions And Services: Government Policy And Regulation
Crisis Management
Basel Core Principles
Illegal Behavior And The Enforcement Of Law
Expenditure
Banks And Banking; State Supervision
Money Laundering
Financial Services Industry; Law And Legislation
Expenditures, Public
Financial Regulation And Supervision
Public Finance
Financial Services Law & Regulation
Finance: General
Online Access:
Collection: International Monetary Fund - Collection details see MPG.ReNa
Description
Summary:This note intends to provide advice to bank supervision and resolution authorities and policymakers seeking to deal with opaque bank ownership or significant overhang of related-party exposures
Physical Description:49 pages
ISBN:9798400258404

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