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author_facet:"International Monetary Fund Monetary and Capital Markets Department"
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1
Ukraine : Technical Assistance Report-Self-Funding of the National Securities and Stock Market Commission
Published 2016
International Monetary Fund
“
...This paper discusses the self-funding model of the
National
Securities and Stock Market Commission...
”
Read Now
2
Bulgaria : Financial Sector Assessment Program: Technical Note-Stocktaking of Progress Achieved by the Bulgarian National Bank in Strengthening Banking Supervision
Published 2017
International Monetary Fund
“
...This Technical Note evaluates the progress achieved by the Bulgarian
National
Bank (BNB...
”
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3
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
4
Spain : Financial Sector Assessment Program-Technical Note-Institutional Arrangements for Financial Sector Oversight
Published 2017
International Monetary Fund
“
... policy framework for banking is now in place, although the
national
macroprudential authority has...
”
Read Now
5
Belgium : Financial System Stability Assessment-Technical Note- Financial Safety Net and Crisis Management
Published 2018
International Monetary Fund
“
..., particularly the
National
Bank of Belgium, continue to play a critical role in maintaining financial stability...
”
Read Now
6
Belgium : Financial System Stability Assessment-Technical Note-Banking, Insurance, and Financial Conglomerate Supervision
Published 2018
International Monetary Fund
“
... Program. Notably, new
national
banking and insurance laws have been issued, the Bank Recovery...
”
Read Now
7
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
8
Annual Report on Exchange Arrangements and Exchange Restrictions 2017
Published 2018
International Monetary Fund
“
... consultation with
national
authorities...
”
Read Now
9
Annual Report on Exchange Arrangements and Exchange Restrictions 2018
Published 2019
International Monetary Fund
“
... consultation with
national
authorities...
”
Read Now
10
Annual Report on Exchange Arrangements and Exchange Restrictions 2019
Published 2020
International Monetary Fund
“
... consultation with
national
authorities...
”
Read Now
11
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
12
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
13
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
14
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
15
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
16
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
17
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
18
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
19
Mexico : Financial Sector Assessment Program-Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
Published 2023
International Monetary Fund
“
... supervision (BCPs) by the
National
Banking and Securities Commission (CNBV) is part of the Financial Sector...
”
Read Now
20
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...
”
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International Monetary Fund Monetary and Capital Markets Department
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