Toward a framework for financial stability:
Gespeichert in:
| Format: | Buch |
|---|---|
| Sprache: | English |
| Veröffentlicht: |
Washington, DC
International Monetary Fund
1998
|
| Schriftenreihe: | World economic and financial surveys
1998,1 |
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | VII, 81 S. |
| ISBN: | 1557757062 |
Internformat
MARC
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| 264 | 1 | |a Washington, DC |b International Monetary Fund |c 1998 | |
| 300 | |a VII, 81 S. | ||
| 336 | |b txt |2 rdacontent | ||
| 337 | |b n |2 rdamedia | ||
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| 650 | 4 | |a Bank | |
| 650 | 4 | |a Banks and banking | |
| 650 | 4 | |a Economic stabilization | |
| 650 | 4 | |a Monetary policy | |
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Datensatz im Suchindex
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| adam_text | Page
Preface vii
I. Introduction 1
II. Role of the IMF in Promoting Financial Stability 4
Role in Promoting Macroeconomic Stability 4
Role in Disseminating and Adapting Best Practices 5
Synergy Between the Two Roles 5
III. Key Aspects of a Framework for a Sound Financial System 7
Raising the Competence and Integrity of Management 7
Increasing the Transparency of Banking 8
Realistic Valuation of Bank Assets 8
Public Disclosure 8
Prudential Reporting 9
Limiting Public Sector Distortions 9
Lender of Last Resort Facilities 9
Deposit Insurance 10
Exit Policy 10
Controlling Risk Through Regulatory and Supervisory Oversight 10
Prudential Regulation 11
Prudential Supervision 12
Strengthening the Broader Structural Framework 13
Fostering National and International Supervisory Coordination 14
IV. Quality of Information, Supervisory Reporting, and Public Disclosure 16
Quality of Banking Data 16
Accounting and Valuation Rules 16
Problems with Bank Asset Valuation and Income Recognition 17
Information for Supervisors 19
Information to Evaluate Decision Making Structures and Management 19
Information to Evaluate Risks 20
Information to Evaluate Profitability 23
Information to Assess Capital and Capital Adequacy 23
Information for Public Disclosure 23
Information on the Condition of the Bank 25
Information on Earnings 26
V. Public Sector Guarantees 27
Components of Financial Safety Nets 27
Lender of Last Resort 27
Deposit Insurance 28
Exit Policy 29
Conservatorship 30
VI. Prudential Regulation of Banking 32
Bank Licensing 32
Management, Nonexecutive Board Members, and Shareholders 33
Business Plan 34
Governance of Banks 34
Money Laundering 35
Internal Controls and Internal Audit 35
External Audits and Banking Supervision 36
Quantitative Supervisory Tools 36
Capital Adequacy 36
Liquidity 38
Credit Diversification 38
Connected Lending 39
Foreign Exchange Exposure 39
Limits on Nonbank Activity 39
VII. Supervisory Oversight 41
Autonomy of Banking Supervision 41
Political Autonomy 41
Staffing and Resources 42
Immunities 43
Powers of the Supervisory Authority 43
Interaction with Other Financial Sector Supervisors and Law
Enforcement Bodies 44
Location of the Banking Supervision Function 45
Off Site Analysis and On Site Inspections 45
Remedial and Punitive Measures 46
VIII. Cross Border Supervision of Banks 47
Evolution of Best Practices 47
Current Status of Best Practices 48
Location of the Licensing and Lead Supervisory Authority 48
Licensing of Internationally Active Banks 48
International Implementation of Prudential Standards 48
Cross Border Supervisory Information 49
Cross Border Inspections 49
Supervisory Action Against Establishments Abroad 49
Information on Supervisory Systems and Structures 50
Shell Banks and Parallel Owned Banks 50
International Financial Conglomerates 50
International Bank Liquidation 51
Boxes
1. Market Risk Measurement Systems 22
2. Typical Practices for the Lender of Last Resort in Normal Times 28
3. Typical Practices for a Successful Deposit Insurance Scheme Under Normal
Conditions and in Systemic Crises 30
4. Initial Capital 33
5. Conglomerates 35
6. The Basle Capital Accord 37
7. The Basle Standards 48
Annexes
I. Core Principles for Effective Banking Supervision 52
II. IOSCO Principles and Recommendations for the Regulation
and Supervision of Securities Markets 72
References 80
|
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| illustrated | Not Illustrated |
| indexdate | 2024-07-09T18:16:10Z |
| institution | BVB |
| isbn | 1557757062 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-007976548 |
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| physical | VII, 81 S. |
| publishDate | 1998 |
| publishDateSearch | 1998 |
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| publisher | International Monetary Fund |
| record_format | marc |
| series | World economic and financial surveys |
| series2 | World economic and financial surveys |
| spelling | Toward a framework for financial stability prepared by a staff team led by David Folkerts-Landau ... Washington, DC International Monetary Fund 1998 VII, 81 S. txt rdacontent n rdamedia nc rdacarrier World economic and financial surveys 1998,1 Internationaler Währungsfonds (DE-588)1013082-2 gnd rswk-swf Bancos y banca Estabilización económica Financiële instellingen gtt Monetaire politiek gtt Bank Banks and banking Economic stabilization Monetary policy Kreditwesen (DE-588)4032950-1 gnd rswk-swf Wirtschaftliche Stabilität (DE-588)4211986-8 gnd rswk-swf Bankenaufsicht (DE-588)4004450-6 gnd rswk-swf Kreditwesen (DE-588)4032950-1 s Wirtschaftliche Stabilität (DE-588)4211986-8 s DE-604 Internationaler Währungsfonds (DE-588)1013082-2 b Bankenaufsicht (DE-588)4004450-6 s Folkerts-Landau, David F. I. Sonstige oth World economic and financial surveys 1998,1 (DE-604)BV007934207 1998,1 HBZ Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=007976548&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Toward a framework for financial stability World economic and financial surveys Internationaler Währungsfonds (DE-588)1013082-2 gnd Bancos y banca Estabilización económica Financiële instellingen gtt Monetaire politiek gtt Bank Banks and banking Economic stabilization Monetary policy Kreditwesen (DE-588)4032950-1 gnd Wirtschaftliche Stabilität (DE-588)4211986-8 gnd Bankenaufsicht (DE-588)4004450-6 gnd |
| subject_GND | (DE-588)1013082-2 (DE-588)4032950-1 (DE-588)4211986-8 (DE-588)4004450-6 |
| title | Toward a framework for financial stability |
| title_auth | Toward a framework for financial stability |
| title_exact_search | Toward a framework for financial stability |
| title_full | Toward a framework for financial stability prepared by a staff team led by David Folkerts-Landau ... |
| title_fullStr | Toward a framework for financial stability prepared by a staff team led by David Folkerts-Landau ... |
| title_full_unstemmed | Toward a framework for financial stability prepared by a staff team led by David Folkerts-Landau ... |
| title_short | Toward a framework for financial stability |
| title_sort | toward a framework for financial stability |
| topic | Internationaler Währungsfonds (DE-588)1013082-2 gnd Bancos y banca Estabilización económica Financiële instellingen gtt Monetaire politiek gtt Bank Banks and banking Economic stabilization Monetary policy Kreditwesen (DE-588)4032950-1 gnd Wirtschaftliche Stabilität (DE-588)4211986-8 gnd Bankenaufsicht (DE-588)4004450-6 gnd |
| topic_facet | Internationaler Währungsfonds Bancos y banca Estabilización económica Financiële instellingen Monetaire politiek Bank Banks and banking Economic stabilization Monetary policy Kreditwesen Wirtschaftliche Stabilität Bankenaufsicht |
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