2024 Revised Basel Core Principles For Effective Banking Supervision
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2024 Revised Basel Core Principles For Effective Banking Supervision
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Author : Fabiana Melo
language : en
Publisher: International Monetary Fund
Release Date : 2024-08-02
2024 Revised Basel Core Principles For Effective Banking Supervision written by Fabiana Melo and has been published by International Monetary Fund this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-08-02 with categories.
The Basel Committee on Banking Supervision (BCBS) recently revised the Basel Core Principles for Effective Banking Supervision (BCP). The BCP are the de facto minimum standards for the sound prudential regulation and supervision of banks and banking systems and are universally applicable. This comprehensive update, the first since 2012, reflects the evolving financial landscape and incorporates feedback from a wide range of stakeholders including BCBS members, nonmember countries, the IMF, and the WBG. After extensive consultation, the revised BCP were approved by the BCBS in February 2024, and endorsed by the International Conference of Banking Supervisors in April 2024. The revised BCP document is a response to regulatory developments and structural changes within the banking industry over the last decade. It addresses the lessons learned over the last 10 years, including from the pandemic and the March 2023 banking turmoil; key findings from assessments under the Financial Sector Assessment Program (FSAP); and new challenges posed by ongoing structural transformations, notably digitalization and climate change. The revisions emphasize the importance of operational resilience, systemic risk management, and the adoption of a proportional approach to supervision, catering to the global diversity of banks and banking system.
2024 Culture Conduct Risk In The Banking Sector
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Author : Stephen Scott
language : en
Publisher: Starling Insights, Inc.
Release Date : 2024-06-11
2024 Culture Conduct Risk In The Banking Sector written by Stephen Scott and has been published by Starling Insights, Inc. this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-06-11 with Business & Economics categories.
Starling is pleased to offer the seventh edition in its annual Compendium series for 2024, a comprehensive report detailing the priorities and activities of bank regulators regarding firm culture and conduct risk management. This year's report features contributions from more than 30 senior banking industry executives, regulators and central bankers, international standard-setters, and academics. We also report on major developments, events, and analysis on culture & conduct risk management supervision across major global financial markets.
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language : en
Publisher: International Monetary Fund
Release Date :
written by and has been published by International Monetary Fund this book supported file pdf, txt, epub, kindle and other format this book has been release on with categories.
Euro Area
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Author : International Monetary Fund. Monetary and Capital Markets Department
language : en
Publisher: International Monetary Fund
Release Date : 2025-07-25
Euro Area written by International Monetary Fund. Monetary and Capital Markets Department and has been published by International Monetary Fund this book supported file pdf, txt, epub, kindle and other format this book has been release on 2025-07-25 with categories.
Banking supervision has significantly strengthened since the last Financial Stability Assessment Program (FSAP). The European Central Bank (ECB), in cooperation with the national competent authorities (NCAs), is exclusively responsible for the prudential supervision of credit institutions (banks) established in the participating EU member states. Together the ECB and the NCAs form the Single Supervisory Mechanism (SSM) which became operational in 2014. The SSM has made significant progress in raising the quality of supervision of Significant Institutions (SIs) since 2014 and implementing the recommendations of the 2018 assessment of the compliance with the Basel Core Principles (BCP). Banking supervision is underpinned by a clear mandate and independence from government or industry interference in individual supervisory decisions. The SSM is a highly capable supervisor supported by excellent risk analysis and a robust skill set in all aspects of supervision. It conducts an intrusive approach to supervision, uses a broad range of tools and relies on a fully articulated supervisory framework. In areas that the SSM chooses to make a priority (e.g., credit risk, liquidity risk, banks’ internal models, operational risk and resilience, and climate-related financial risk), it delivers a thorough assessment and has been effective in improving bank risk management. Banking systems, both globally and in the euro area, have been exposed to a series of severe shocks and the SSM has been agile in responding to these events. On average, banks in the euro area maintain solid capital and liquidity positions, well above regulatory requirements. The SSM is also extremely transparent in its approach to supervising banks.
Banking Law And Climate Change Key Legal Issues
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Author : Mario Tamez
language : en
Publisher: International Monetary Fund
Release Date : 2024-09-10
Banking Law And Climate Change Key Legal Issues written by Mario Tamez and has been published by International Monetary Fund this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-09-10 with categories.
This paper explores the intersection of climate change policies with banking supervisory law. Statutory mandates define banking supervisory agencies’ objectives, functions and powers. Policies that aim to address climate change risks appear fully germane to banking supervisors’ main objective of safety and soundness. As such, banking supervisory agencies have a duty to address climate risks in light of their mandate. A mandate that is not anchored on safety and soundness in light of best practice would blur the accountability of banking supervisory agencies and undermine their legitimacy also with respect to climate. While legal changes can help provide greater legal certaintly, particularly given the long-term perspective of climate change, bank supervisory agencies can take action without fundamental reforms of their legal framework. Accordingly, they have set expectations or requirements for banks to incorporate climate into their strategy and business model, risk management, and governance. A combination of legal instruments—based on soft law and hard law—helps to achieve this objective. Notwithstanding implementation challenges, taxonomies and disclosures remain important tools, and banking supervisors should assess their role in the development of such tools in light of their mandate. The key responsibility to address climate risks rests on banks, and corporate governance frameworks could assist.
The Europa Directory Of International Organizations 2024
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Author : Europa Publications
language : en
Publisher: Taylor & Francis
Release Date : 2024-07-25
The Europa Directory Of International Organizations 2024 written by Europa Publications and has been published by Taylor & Francis this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-07-25 with Reference categories.
The Europa Directory of International Organizations 2024 serves as an unequalled one-volume guide to the contemporary international system. Within a clear, unique framework the recent activities of all major international organizations are described in detail. Given alongside extensive background information the reader is able to assess the role and evolving functions of these organizations in today's world. The contact details, key personnel and activities of more than 2,000 international and regional entities have again been thoroughly researched and updated for this 25th edition. Highlights in this edition include: - a fully revised Who's Who section with biographical details of the key players in the international system. - the response of the international community to crises and conflicts throughout the world. - specially-commissioned introductory essays cover topics including global environmental governance, transboundary water management, and multilateral governance and global action on health.
Botswana
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Author : International Monetary Fund. Monetary and Capital Markets Department
language : en
Publisher: International Monetary Fund
Release Date : 2024-03-05
Botswana written by International Monetary Fund. Monetary and Capital Markets Department and has been published by International Monetary Fund this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-03-05 with Business & Economics categories.
Despite significant progress improving supervisory frameworks since the last assessment in 2007, supervisory powers remain underdeveloped. The current Banking Act was adopted in 1995 and has several deficiencies such as an absence of provisions for consolidated supervision, major acquisitions, and changes in significant shareholding. There is need for a more frequent and comprehensive review of the regulatory framework to ensure they remain relevant to changing industry and regulatory practice. The regulatory framework needs to be updated to align closer with recent Basel norms, guidance, and principles, particularly in the risk management areas specified below. Supervision tools and methodologies and guidance to supervisors need to be augmented as specified below to make supervision more forward-looking and effective. The planned revision of the Banking Act should aim to address gaps and help strengthen powers and support more intrusive supervision.
Ultimate Forensic Guide To Aml Kyc Cft
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Author : Darwin Makhija
language : en
Publisher: DARWIN
Release Date : 2024-10-26
Ultimate Forensic Guide To Aml Kyc Cft written by Darwin Makhija and has been published by DARWIN this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-10-26 with Business & Economics categories.
Ultimate forensic Guide to AML KYC CFT - Edition 1 This book is designed as the go-to resource for AML professionals, Compliance officers, forensic accountants, regulatory bodies, academician, and anyone seeking to deepen their understanding of financial crime prevention. AML Unplugged provides an in-depth exploration of Anti-Money Laundering (AML), Know Your Customer (KYC), and Countering the Financing of Terrorism (CFT), using forensic accounting principles to unravel the complexities of financial crimes. Whether you're a compliance officer, forensic accountant, financial investigator, or a student, this book equips you with practical insights, regulatory frameworks, and forensic tools necessary to combat money laundering and financial fraud. The modular structure allows you to explore each facet of AML, KYC, and CFT in a comprehensive yet digestible format. Key Features: · Comprehensive Coverage: From FATF 40 recommendations to global AML legislation & Initiatives, ISO Standards the book dives deep into international regulations. · Practical Insights: Case studies and real-world examples enrich your understanding of how financial crimes operate and how forensic accounting helps uncover them. · Forensic Insights: Throughout the book, we integrate forensic accounting principles to help readers understand and investigate financial crimes effectively. · Step-by-Step Guidance: Detailed modules, starting from the fundamentals of money laundering stages to advanced forensic investigation techniques. · Go-to Resource Material: Detailed & Structured material for IIBF & NISM SEBI AML KYC CFT E-learning Program & Certifications Examinations. We extend our heartfelt thanks to you, our readers, for choosing this book. Your decision reflects your commitment to fighting financial crime, and we hope this guide provides the knowledge and tools you need to make an impact. — Darwin Makhija & Santosh Sirur
Any Happy Returns
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Author : Peter C. Oppenheimer
language : en
Publisher: John Wiley & Sons
Release Date : 2024-01-17
Any Happy Returns written by Peter C. Oppenheimer and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-01-17 with Business & Economics categories.
“Clear and well-written, and can be seen as a helpful primer on a wide range of issues independent of its main theses” – The Society of Professional Economists - Reading Room “An invaluable read for economic history buffs, the book also offers hints on how to invest wisely that will appeal to other readers too.”– Financial Times ‘An in-depth but accessible analysis of the complex factors that impact structural changes in financial markets and investor opportunities.’ In Any Happy Returns: Structural Changes and Super Cycles in Markets, celebrated author Peter C. Oppenheimer delivers his much-anticipated follow-up to The Long Good Buy. The book discusses how structural changes in macroeconomic drivers, geopolitics, government policy and social attitudes all combine to drive secular super cycles that help to explain investor returns. The author focuses on what he calls the Post-Modern Cycle, what it's likely to look like, how it will unfold and what investors should focus on. You'll also find: An introduction to the history of cycles and structural ‘Super Cycles’, and what has driven them. A detailed analysis of Super Cycles since 1945, including the Post-War Boom, the Great Moderation, the post Global Financial Crisis and Pandemic era. The specific drivers of the emerging Post-Modern Cycle amid a higher cost of capital, bigger governments, more proactive industrial policy, greater regulation, and less globalisation. Oppenheimer focuses on the developments in technology and AI, and on efforts to de-carbonise economies, and how these might impact financial market returns and opportunities. An invaluable resource for students of economic and financial history, and for investors, Any Happy Returns is essential reading for anyone seeking insights into upcoming market conditions and returns.
West African Economic And Monetary Union Financial Sector Assessment Program Detailed Assessment Report On The Basel Core Principles For Effective Banking Supervision
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Author : International Monetary
language : en
Publisher: International Monetary Fund
Release Date : 2022-12-14
West African Economic And Monetary Union Financial Sector Assessment Program Detailed Assessment Report On The Basel Core Principles For Effective Banking Supervision written by International Monetary and has been published by International Monetary Fund this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-12-14 with Business & Economics categories.
The BCEAO has conducted a comprehensive reform during the past five years. The regulatory and prudential framework were aligned with international standards and the conditions for supervision have been strengthened, although the efforts must be continued (liquidity ratio/net stable funding ratio and tools for monitoring liquidity, transfers of ownership, acquisitions of holdings, guidelines on nonperforming claims, and anti-money laundering and combating the financing of terrorism—AML-CFT). The transition to Basel III has made it possible to incorporate additional capital requirements, while the rules applicable to credit institutions were upgraded with the 2017 publication of four circulars on governance, risk management, internal supervision, and compliance.