Financial Sector Assessment : Croatia

This Financial Sector Assessment (FSA) summarizes the Financial Sector Assessment Program (FSAP) report for Croatia. The FSAP mission visited Zagreb during the period September 3-14,200l and discussed its preliminary findings with the representativ...

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Bibliographic Details
Main Author:	World Bank
Format:	Financial Sector Assessment Program (FSAP)
Language:	English en_US
Published:	Washington, DC 2013
Subjects:	ACCOUNTABILITY ACCOUNTING ACCOUNTING STANDARDS ASSET MANAGEMENT ASSET QUALITY AUDITING AUDITORS AUDITS AUTONOMY BALANCE OF PAYMENTS BANK BALANCE SHEETS BANK CREDIT BANK FAILURE BANK FAILURE RESOLUTION BANK LOANS BANK RESTRUCTURING BANKING CRISIS BANKING INSTITUTIONS BANKING LAW BANKING SECTOR BANKING STRUCTURE BANKING SUPERVISION BANKING SYSTEM BANKRUPTCY BANKRUPTCY JUDGE BANKRUPTCY LAW BANKRUPTCY SYSTEM BORROWING REQUIREMENT CAPITAL ADEQUACY CAPITAL ADEQUACY RATIOS CAPITAL MARKETS CASH FLOWS CHECKS CIVIL LAW COLLATERAL COLLATERAL RECOVERY COMMERCIAL BANKS COMMERCIAL COURTS COMMERCIAL DISPUTE COMPANY LAW COMPLIANCE GAP CONFLICTS OF INTEREST CONSOLIDATED SUPERVISION CONSOLIDATION CORPORATE GOVERNANCE CORRUPTION CREDIT DECISIONS CREDIT GROWTH CREDIT HISTORY CREDIT INFORMATION CREDIT QUALITY CREDIT REPORTING CREDIT REPORTING SYSTEM CREDIT RISK CREDIT SCORING CREDITOR CREDITORS CREDITS CROATIAN NATIONAL BANK CURRENT ACCOUNT DEFICIT DEBT DEBT MANAGEMENT DEBT RECOVERY DEBTS DEPOSIT DEPOSIT INSURANCE DEPOSITOR DEPOSITORS DEPOSITS DISPUTE RESOLUTION DOMESTIC MARKET EMERGING MARKETS ENFORCEMENT PROCEDURES EXCHANGE RATE FINANCIAL CONGLOMERATE FINANCIAL CONGLOMERATES FINANCIAL DEVELOPMENT FINANCIAL INSTITUTIONS FINANCIAL INTERMEDIATION FINANCIAL POSITION FINANCIAL STATEMENTS FINANCIAL SYSTEM FISCAL DISCIPLINE FOREIGN ASSETS FOREIGN BANKS FOREIGN CURRENCY FOREIGN CURRENCY DEPOSITS FOREIGN EXCHANGE FOREIGN OWNERSHIP FRAMEWORK FOR SECURITIES GOVERNANCE STRUCTURE GOVERNMENT BONDS GOVERNMENT SECURITIES GOVERNMENT SECURITIES MARKET GOVERNMENT SUPPORT GROSS SETTLEMENT IMMOVABLE PROPERTY INDIVIDUAL BANKS INFLATIONARY PRESSURES INFORMATION ON BORROWERS INSOLVENCY INSOLVENT INSOLVENT BANKS INSTITUTIONAL ARRANGEMENTS INSURANCE INSURANCE COMPANIES INSURANCE MARKET INSURANCE PREMIUM INTEREST RATE INTEREST RATE CHANGES INTEREST RATES INTERNATIONAL ACCOUNTING STANDARDS INTERNATIONAL STANDARDS INVENTORIES INVESTMENT CHOICES INVESTMENT FUNDS INVESTMENT PROJECTS INVESTMENT REGIME JOINT STOCK COMPANIES JUDGES JUDICIAL PROCEDURES LACK OF TRANSPARENCY LAWS LEGAL FRAMEWORK LEGAL FRAMEWORK FOR INSOLVENCY LEGAL SYSTEMS LEGISLATION LENDER LENDER OF LAST RESORT LENDING DECISIONS LENDING INSTITUTIONS LIQUIDITY LIQUIDITY CRISIS LIQUIDITY MANAGEMENT LIQUIDITY PROBLEMS LIQUIDITY RISK LIQUIDITY SUPPORT LOAN LOAN AMOUNT LONG-TERM GOVERNMENT SECURITIES MACROECONOMIC POLICIES MACROECONOMIC RISKS MARKET RISKS MARKET SHARE MARKET STRUCTURE MATURITY MINIMUM CAPITAL REQUIREMENTS MODERN FINANCIAL SYSTEMS MONETARY CONTROL MONETARY POLICY MORAL HAZARD MOVABLE PROPERTY NATIONAL BANK NATIONAL CLEARING SYSTEM NET SETTLEMENT NEW BANKRUPTCY NONPERFORMING LOANS OPERATIONAL RISK OVERDUE DEBT PAYMENT SYSTEMS PAYMENTS SYSTEM PENALTY PENSION PENSION FUND PENSION FUNDS PLEDGES PORTFOLIOS PRICE STABILITY PRIVATE CREDIT PRIVATIZATION PRIVATIZATION INVESTMENT PROFITABILITY PUBLIC DEBT PUBLIC DEBT MANAGEMENT PUBLIC DEBT SECURITIES PUBLIC OFFERING PUBLIC SECTOR BANKS RECAPITALIZATIONS RECEIVABLES REGIONAL BANKS REGULATORY FRAMEWORK REGULATORY STRUCTURE REORGANIZATION RESERVE RESERVE BANK RESERVE BANK OF AUSTRALIA RETIREMENT RETURNS RISK MANAGEMENT RISKY ASSET SAFETY NET SAVINGS SAVINGS BANKS SAVINGS DEPOSITS SECONDARY MARKETS SECURITIES LAW SECURITIES MARKETS SETTLEMENT SETTLEMENT SYSTEM SHORT-TERM LIQUIDITY SMALL BORROWERS SMALL DEBTS STOCK MARKET SUPERVISORY AGENCIES SUPERVISORY AGENCY SUPERVISORY AUTHORITIES TAX TERRORISM TRADING TRANSACTION TRANSFER OF RESPONSIBILITY TRANSITION COUNTRIES TRANSITION ECONOMIES TREASURY TREASURY BILL TREASURY BILL AUCTIONS TREASURY BILLS TRUSTEES
Online Access:	http://documents.worldbank.org/curated/en/2002/12/17861741/croatia-financial-sector-assessment http://hdl.handle.net/10986/15946

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Summary:	This Financial Sector Assessment (FSA) summarizes the Financial Sector Assessment Program (FSAP) report for Croatia. The FSAP mission visited Zagreb during the period September 3-14,200l and discussed its preliminary findings with the representatives of the Croatia National Bank (CNB) and Ministry of Finance (MoF) on September 14, 2001. The mission also discussed the assessments of observance of codes and standards with relevant government offices and agencies. An assessment was also made of the legal and institutional arrangements for Anti-Money Laundering/Combating the Financing of Terrorism (AMLKFT). The final FSAP report was submitted in November 2002.

Financial Sector Assessment : Croatia

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