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author_facet:"International Monetary Fund Monetary and Capital Markets Department"
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41
Romania : Financial Sector Assessment Program-Technical Note-Macroprudential Policy Framework and Tools
Published 2018
International Monetary Fund
“
... in Romania. The
National
Bank of Romania (NBR) has a long experience in implementing macroprudential policy...
”
Read Now
42
COVID-19 : The Regulatory and Supervisory Implications for the Banking Sector: A Joint IMF-World Bank Staff Position Note
Published 2020
International Monetary Fund
“
...This joint IMF-World Bank note provides a set of high-level recommendations that can guide
national
...
”
Read Now
43
Belgium : Financial Sector Assessment Program-Technical Note on Financial Safety Net and Crisis Management
Published 2023
International Monetary Fund
“
... assessment program has reviewed the
national
arrangements and, as a result, all the recommendations...
”
Read Now
44
Annual Report on Exchange Arrangements and Exchange Restrictions 2019
Published 2020
International Monetary Fund
“
... consultation with
national
authorities...
”
Read Now
45
Annual Report on Exchange Arrangements and Exchange Restrictions 2017
Published 2018
International Monetary Fund
“
... consultation with
national
authorities...
”
Read Now
46
Annual Report on Exchange Arrangements and Exchange Restrictions 2018
Published 2019
International Monetary Fund
“
... consultation with
national
authorities...
”
Read Now
47
Belgium : Financial Sector Assessment Program-Detailed Assessment of Observance-Assessment of the CPSS–IOSCO Principles for Financial Market Infrastructures Euroclear Bank
Published 2023
International Monetary Fund
“
... on well-defined scenarios. The report suggests that the
National
Bank of Belgium (NBB)—as the
National
...
”
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48
Euro Area Policies : Financial Sector Assessment Program-Technical Note-Insurance, Investment Firm, and Macroprudential Oversight
Published 2018
International Monetary Fund
“
...While
national
authorities are still largely responsible for supervising the nonbank sector...
”
Read Now
49
Republic of Moldova : Financial Sector Assessment Program-Oversight and Supervision of Financial Market Infrastructures (FMIS) and Risk Assessment of Central Securities Depositorie...
Published 2016
International Monetary Fund
“
... and central bank certificate settlements, and the
National
Securities Depository (NSD) that settles private...
”
Read Now
50
Georgia : Technical Assistance Report-Operationalizing the New Bank Recovery and Resolution Framework
Published 2023
International Monetary Fund
“
... recommendation of the mission is to strengthen the
National
Bank of Georgia’s resolution function. The mission...
”
Read Now
51
Italy : Financial Sector Assessment Program-Technical Note-Systemic Risk Oversight Framework and Macroprudential Policy
Published 2020
International Monetary Fund
“
... is the
national
central bank and the prudential authority for banks and other financial institutions, the markets...
”
Read Now
52
European Union : Publication of Financial Sector Assessment Program Documentation—Technical Note on Deposit Insurance
Published 2013
International Monetary Fund
“
...
national
deposit schemes that form the source of insurance. The schemes come up with various coverage...
”
Read Now
53
Annual Report on Exchange Arrangements and Exchange Restrictions 2004
Published 2004
International Monetary Fund
“
...
National
Bank may set intervention exchange rates, which it applies in transactions with banks outside...
”
Read Now
54
Republic of North Macedonia: Central Bank Transparency Code Review
Published 2022
International Monetary Fund
“
...The
National
Bank of the Republic of North Macedonia (NBRNM) is implementing advanced transparency...
”
Read Now
55
Italy : Report on the Observance of Standards and Codes
Published 2013
International Monetary Fund
“
... supervisory approach for the
nationally
significant insurers and sophisticated offsite monitoring together...
”
Read Now
56
India : Financial Sector Assessment Program—Detailed Assessments Report on CPSS IOSCO Recommendations for Securities Settlement Systems and Central Counterparties
Published 2013
International Monetary Fund
“
.... The operational reliability is high, and the regulation and oversight functions are effective. The
National
...
”
Read Now
57
Bulgaria : Financial Sector Assessment Program - Detailed Assessment of Observance on the Basel Core Principles for Effective Banking Supervision
Published 2015
International Monetary Fund
“
... its primary objective of ensuring integrity in the banking sector. The Bulgarian
National
Bank...
”
Read Now
58
Ukraine : Technical Assistance Report-Regulation of Market Abuse and Issuer Disclosure Requirements
Published 2016
International Monetary Fund
“
... has significant gaps, whose impact is compounded by the
National
Securities and Stock Market...
”
Read Now
59
United States : Financial Sector Assessment Program-Detailed Assessment of Observance on the Insurance Core Principles
Published 2015
International Monetary Fund
“
... analysis with peer group review and challenge through the processes of the
National
Association...
”
Read Now
60
Sweden : Financial Sector Assessment Program-Technical Note-Insurance Sector Regulation and Supervision
Published 2017
International Monetary Fund
“
... decides to create a separate
national
regime for occupational pensions, as exists in many other countries...
”
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