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India

India »

Source: India : Financial Sector Assessment Program-Detailed Assessments Report on Basel Core Principles for Effective Banking Supervision

Volume/Issue: 2013/267

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 August 2013

ISBN: 9781484339787

Keywords: banking, banking supervision, banking companies, consolidated supervision, banking regulation

This paper discusses the findings of the assessments on Basel Core Principles for Effective Banking Supervision in India. The Reserve Bank of India is to be commended for its tightly controlled regulatory and super...

Mauritius

Mauritius »

Source: Mauritius : Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Payment Systems, Monetary and Financial Policy Transparency, and Anti-Money Laundering

Volume/Issue: 2003/321

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 14 October 2003

ISBN: 9781451827798

Keywords: banking, banking supervision, money laundering, bank of mauritius, banking system

The Financial System Stability Assessment of Mauritius assesses the standards and codes and the potential risks and vulnerabilities of the financial system. It summarizes the assessments of the standards and codes...

India
			: Financial Sector Assessment Program-Detailed Assessments Report on Basel Core Principles for Effective Banking Supervision

India : Financial Sector Assessment Program-Detailed Assessments Report on Basel Core Principles for Effective Banking Supervision »

Volume/Issue: 2013/267

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. Monetary and Capital Markets Department

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 29 August 2013

DOI: http://dx.doi.org/10.5089/9781484339787.002

ISBN: 9781484339787

Keywords: banking, banking supervision, banking companies, consolidated supervision, banking regulation

This paper discusses the findings of the assessments on Basel Core Principles for Effective Banking Supervision in India. The Reserve Bank of India is to be commended for its tightly controlled regulatory and super...

Mauritius
			: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics:  Banking Supervision, Payment Systems, Monetary and Financial Policy Transparency, and Anti-Money Laundering

Mauritius : Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, Payment Systems, Monetary and Financial Policy Transparency, and Anti-Money Laundering »

Volume/Issue: 2003/321

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 14 October 2003

DOI: http://dx.doi.org/10.5089/9781451827798.002

ISBN: 9781451827798

Keywords: banking, banking supervision, money laundering, bank of mauritius, banking system

The Financial System Stability Assessment of Mauritius assesses the standards and codes and the potential risks and vulnerabilities of the financial system. It summarizes the assessments of the standards and codes...