Financial Sector Assessment : Latvia

As part of the joint International Monetary Fund (IMF)-World Bank Financial Sector Assessment Program (FSAP), a joint mission visited Latvia during the period February 14-28, 2001. The principal objective of the mission was to assist the authoritie...

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Main Author:	World Bank
Format:	Financial Sector Assessment Program (FSAP)
Language:	English en_US
Published:	Washington, DC 2013
Subjects:	ACCESS TO CREDIT ACCOUNTABILITY ACCOUNTING ACCOUNTING STANDARDS ADJUSTMENT LOAN ANTI-MONEY LAUNDERING ASSET MANAGERS ASSET QUALITY ASSETS AUDITING AUDITORS BAILIFFS BANK CREDIT BANK LENDING BANK LIQUIDITY BANK OF LATVIA BANKING CRISIS BANKING SECTOR BANKING SUPERVISION BANKING SYSTEM BENEFICIARY BLUE CHIP BORROWING CAPITAL ADEQUACY CAPITAL MARKET CAPITAL MARKETS CENTRAL BANK COMMERCIAL BANK COMMERCIAL BANKS COMMERCIAL LAW CORPORATE GOVERNANCE CORPORATE INSIDERS COURT INFRASTRUCTURE CREDIBILITY CREDIT EXPANSION CREDIT GROWTH CREDIT INSTITUTIONS CREDIT LINES CURRENT ACCOUNT DEFICIT DEBT DEBT MANAGEMENT DEGREE OF TRANSPARENCY DEPOSIT DEPOSIT INSURANCE DEPOSITS DEVELOPMENT OF DOMESTIC BOND DOMESTIC BOND MARKETS DOMESTIC EQUITY EQUITY MARKET EXISTING LAW FACTORING FINANCIAL AUTHORITIES FINANCIAL DEVELOPMENT FINANCIAL INSTITUTIONS FINANCIAL INSTRUMENTS FINANCIAL INTERMEDIARIES FINANCIAL REGULATION FINANCIAL SECTOR FINANCIAL SERVICES FINANCIAL STATEMENTS FINANCIAL SYSTEM FINANCIAL TRANSACTIONS FOREIGN CURRENCY GOOD FAITH GOVERNMENT BONDS GOVERNMENT FUNDS HOUSING HOUSING FINANCE INCOME INFLATION INSIDER TRADING INSTITUTIONAL INVESTOR INSTITUTIONAL INVESTORS INSURANCE INSURANCE COMPANY INTEREST RATES INTERNATIONAL ACCOUNTING INTERNATIONAL ACCOUNTING STANDARDS INTERNATIONAL STANDARDS INVESTMENT OPTIONS ISSUANCE ISSUANCE OF MORTGAGE BONDS JUDGES JUDICIAL SYSTEM LAWS LEGAL FRAMEWORK LEGAL FRAMEWORKS LEGISLATION LENDING INSTITUTIONS LIFE INSURANCE LIFE INSURANCE COMPANIES LIQUIDITY RATIO LOAN LOAN PORTFOLIO LOCAL MARKETS MACROECONOMIC CONDITIONS MACROECONOMIC INSTABILITY MARKET MANIPULATION MARKET SUPERVISION MATURITY MATURITY MISMATCH MERGER MINORITY SHAREHOLDERS MONETARY POLICY MONEY LAUNDERING MONEY MARKETS MORTGAGE MORTGAGE LENDING MORTGAGE LOAN MORTGAGE LOAN PORTFOLIO MORTGAGE LOANS MUTUAL FUND MUTUAL FUND INDUSTRY NATIONAL BANK NEW CREDITS NEW MARKETS NONPERFORMING LOANS PAYMENT SYSTEM PAYMENT SYSTEMS PAYMENTS SYSTEM PEER REVIEW PENSION PENSION FUND PENSION FUNDS PENSION REFORM PRIVATE PENSION PROFITABILITY PUBLIC RELATIONS REAL ESTATE REINSURANCE REPUTATION RESERVES RETIREMENT RETURN RETURN ON EQUITY RIGHTS OF MINORITY SHAREHOLDERS SECURITIES SECURITIES MARKET SECURITIES MARKETS SECURITIES REGULATION SECURITIZATION SETTLEMENTS SOCIAL INSURANCE SYSTEM SOLVENCY STOCK MARKET STOCKS STRATEGIC INVESTORS SUBSIDIARIES SUPERVISORY AGENCIES SUPERVISORY AGENCY SUPERVISORY AUTHORITY SUPERVISORY BOARD SUPERVISORY BOARDS SUPERVISORY FRAMEWORK SWAP SWAPS TAX TECHNICAL ASSISTANCE TERRORISM TRADING TRADITIONAL BANKING TRANSPARENCY
Online Access:	http://documents.worldbank.org/curated/en/2001/12/17886469/latvia-financial-sector-assessment http://hdl.handle.net/10986/15950

id	okr-10986-15950
recordtype	oai_dc
spelling	okr-10986-159502021-04-23T14:03:22Z Financial Sector Assessment : Latvia World Bank ACCESS TO CREDIT ACCOUNTABILITY ACCOUNTING ACCOUNTING STANDARDS ADJUSTMENT LOAN ANTI-MONEY LAUNDERING ASSET MANAGERS ASSET QUALITY ASSETS AUDITING AUDITORS BAILIFFS BANK CREDIT BANK LENDING BANK LIQUIDITY BANK OF LATVIA BANKING CRISIS BANKING SECTOR BANKING SUPERVISION BANKING SYSTEM BENEFICIARY BLUE CHIP BORROWING CAPITAL ADEQUACY CAPITAL MARKET CAPITAL MARKETS CENTRAL BANK COMMERCIAL BANK COMMERCIAL BANKS COMMERCIAL LAW CORPORATE GOVERNANCE CORPORATE INSIDERS COURT INFRASTRUCTURE CREDIBILITY CREDIT EXPANSION CREDIT GROWTH CREDIT INSTITUTIONS CREDIT LINES CURRENT ACCOUNT DEFICIT DEBT DEBT MANAGEMENT DEGREE OF TRANSPARENCY DEPOSIT DEPOSIT INSURANCE DEPOSITS DEVELOPMENT OF DOMESTIC BOND DOMESTIC BOND MARKETS DOMESTIC EQUITY EQUITY MARKET EXISTING LAW FACTORING FINANCIAL AUTHORITIES FINANCIAL DEVELOPMENT FINANCIAL INSTITUTIONS FINANCIAL INSTRUMENTS FINANCIAL INTERMEDIARIES FINANCIAL REGULATION FINANCIAL SECTOR FINANCIAL SERVICES FINANCIAL STATEMENTS FINANCIAL SYSTEM FINANCIAL TRANSACTIONS FOREIGN CURRENCY GOOD FAITH GOVERNMENT BONDS GOVERNMENT FUNDS HOUSING HOUSING FINANCE INCOME INFLATION INSIDER TRADING INSTITUTIONAL INVESTOR INSTITUTIONAL INVESTORS INSURANCE INSURANCE COMPANY INTEREST RATES INTERNATIONAL ACCOUNTING INTERNATIONAL ACCOUNTING STANDARDS INTERNATIONAL STANDARDS INVESTMENT OPTIONS ISSUANCE ISSUANCE OF MORTGAGE BONDS JUDGES JUDICIAL SYSTEM LAWS LEGAL FRAMEWORK LEGAL FRAMEWORKS LEGISLATION LENDING INSTITUTIONS LIFE INSURANCE LIFE INSURANCE COMPANIES LIQUIDITY RATIO LOAN LOAN PORTFOLIO LOCAL MARKETS MACROECONOMIC CONDITIONS MACROECONOMIC INSTABILITY MARKET MANIPULATION MARKET SUPERVISION MATURITY MATURITY MISMATCH MERGER MINORITY SHAREHOLDERS MONETARY POLICY MONEY LAUNDERING MONEY MARKETS MORTGAGE MORTGAGE LENDING MORTGAGE LOAN MORTGAGE LOAN PORTFOLIO MORTGAGE LOANS MUTUAL FUND MUTUAL FUND INDUSTRY NATIONAL BANK NEW CREDITS NEW MARKETS NONPERFORMING LOANS PAYMENT SYSTEM PAYMENT SYSTEMS PAYMENTS SYSTEM PEER REVIEW PENSION PENSION FUND PENSION FUNDS PENSION REFORM PRIVATE PENSION PROFITABILITY PUBLIC RELATIONS REAL ESTATE REINSURANCE REPUTATION RESERVES RETIREMENT RETURN RETURN ON EQUITY RIGHTS OF MINORITY SHAREHOLDERS SECURITIES SECURITIES MARKET SECURITIES MARKETS SECURITIES REGULATION SECURITIZATION SETTLEMENTS SOCIAL INSURANCE SYSTEM SOLVENCY STOCK MARKET STOCKS STRATEGIC INVESTORS SUBSIDIARIES SUPERVISORY AGENCIES SUPERVISORY AGENCY SUPERVISORY AUTHORITY SUPERVISORY BOARD SUPERVISORY BOARDS SUPERVISORY FRAMEWORK SWAP SWAPS TAX TECHNICAL ASSISTANCE TERRORISM TRADING TRADITIONAL BANKING TRANSPARENCY As part of the joint International Monetary Fund (IMF)-World Bank Financial Sector Assessment Program (FSAP), a joint mission visited Latvia during the period February 14-28, 2001. The principal objective of the mission was to assist the authorities in identifying potential vulnerabilities in the financial system that could have macroeconomic consequences and to identify measures to reduce these risks. The mission also aimed at providing an assessment of the development needs of the financial system and its potential contribution to the economic transformation of Latvia as well as an assessment of the observance of international standards and codes in financial regulation and supervision. The purpose of this Financial Sector Assessment (FSA) report is to provide a summary of the main findings of the February FSAP mission, the policy priorities then identified, and subsequent policy developments that have taken place since. 2013-10-01T15:38:16Z 2013-10-01T15:38:16Z 2001-12 http://documents.worldbank.org/curated/en/2001/12/17886469/latvia-financial-sector-assessment http://hdl.handle.net/10986/15950 English en_US CC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo/ World Bank Washington, DC Economic & Sector Work :: Financial Sector Assessment Program (FSAP) Economic & Sector Work Europe and Central Asia Latvia
repository_type	Digital Repository
institution_category	Foreign Institution
institution	Digital Repositories
building	World Bank Open Knowledge Repository
collection	World Bank
language	English en_US
topic	ACCESS TO CREDIT ACCOUNTABILITY ACCOUNTING ACCOUNTING STANDARDS ADJUSTMENT LOAN ANTI-MONEY LAUNDERING ASSET MANAGERS ASSET QUALITY ASSETS AUDITING AUDITORS BAILIFFS BANK CREDIT BANK LENDING BANK LIQUIDITY BANK OF LATVIA BANKING CRISIS BANKING SECTOR BANKING SUPERVISION BANKING SYSTEM BENEFICIARY BLUE CHIP BORROWING CAPITAL ADEQUACY CAPITAL MARKET CAPITAL MARKETS CENTRAL BANK COMMERCIAL BANK COMMERCIAL BANKS COMMERCIAL LAW CORPORATE GOVERNANCE CORPORATE INSIDERS COURT INFRASTRUCTURE CREDIBILITY CREDIT EXPANSION CREDIT GROWTH CREDIT INSTITUTIONS CREDIT LINES CURRENT ACCOUNT DEFICIT DEBT DEBT MANAGEMENT DEGREE OF TRANSPARENCY DEPOSIT DEPOSIT INSURANCE DEPOSITS DEVELOPMENT OF DOMESTIC BOND DOMESTIC BOND MARKETS DOMESTIC EQUITY EQUITY MARKET EXISTING LAW FACTORING FINANCIAL AUTHORITIES FINANCIAL DEVELOPMENT FINANCIAL INSTITUTIONS FINANCIAL INSTRUMENTS FINANCIAL INTERMEDIARIES FINANCIAL REGULATION FINANCIAL SECTOR FINANCIAL SERVICES FINANCIAL STATEMENTS FINANCIAL SYSTEM FINANCIAL TRANSACTIONS FOREIGN CURRENCY GOOD FAITH GOVERNMENT BONDS GOVERNMENT FUNDS HOUSING HOUSING FINANCE INCOME INFLATION INSIDER TRADING INSTITUTIONAL INVESTOR INSTITUTIONAL INVESTORS INSURANCE INSURANCE COMPANY INTEREST RATES INTERNATIONAL ACCOUNTING INTERNATIONAL ACCOUNTING STANDARDS INTERNATIONAL STANDARDS INVESTMENT OPTIONS ISSUANCE ISSUANCE OF MORTGAGE BONDS JUDGES JUDICIAL SYSTEM LAWS LEGAL FRAMEWORK LEGAL FRAMEWORKS LEGISLATION LENDING INSTITUTIONS LIFE INSURANCE LIFE INSURANCE COMPANIES LIQUIDITY RATIO LOAN LOAN PORTFOLIO LOCAL MARKETS MACROECONOMIC CONDITIONS MACROECONOMIC INSTABILITY MARKET MANIPULATION MARKET SUPERVISION MATURITY MATURITY MISMATCH MERGER MINORITY SHAREHOLDERS MONETARY POLICY MONEY LAUNDERING MONEY MARKETS MORTGAGE MORTGAGE LENDING MORTGAGE LOAN MORTGAGE LOAN PORTFOLIO MORTGAGE LOANS MUTUAL FUND MUTUAL FUND INDUSTRY NATIONAL BANK NEW CREDITS NEW MARKETS NONPERFORMING LOANS PAYMENT SYSTEM PAYMENT SYSTEMS PAYMENTS SYSTEM PEER REVIEW PENSION PENSION FUND PENSION FUNDS PENSION REFORM PRIVATE PENSION PROFITABILITY PUBLIC RELATIONS REAL ESTATE REINSURANCE REPUTATION RESERVES RETIREMENT RETURN RETURN ON EQUITY RIGHTS OF MINORITY SHAREHOLDERS SECURITIES SECURITIES MARKET SECURITIES MARKETS SECURITIES REGULATION SECURITIZATION SETTLEMENTS SOCIAL INSURANCE SYSTEM SOLVENCY STOCK MARKET STOCKS STRATEGIC INVESTORS SUBSIDIARIES SUPERVISORY AGENCIES SUPERVISORY AGENCY SUPERVISORY AUTHORITY SUPERVISORY BOARD SUPERVISORY BOARDS SUPERVISORY FRAMEWORK SWAP SWAPS TAX TECHNICAL ASSISTANCE TERRORISM TRADING TRADITIONAL BANKING TRANSPARENCY
spellingShingle	ACCESS TO CREDIT ACCOUNTABILITY ACCOUNTING ACCOUNTING STANDARDS ADJUSTMENT LOAN ANTI-MONEY LAUNDERING ASSET MANAGERS ASSET QUALITY ASSETS AUDITING AUDITORS BAILIFFS BANK CREDIT BANK LENDING BANK LIQUIDITY BANK OF LATVIA BANKING CRISIS BANKING SECTOR BANKING SUPERVISION BANKING SYSTEM BENEFICIARY BLUE CHIP BORROWING CAPITAL ADEQUACY CAPITAL MARKET CAPITAL MARKETS CENTRAL BANK COMMERCIAL BANK COMMERCIAL BANKS COMMERCIAL LAW CORPORATE GOVERNANCE CORPORATE INSIDERS COURT INFRASTRUCTURE CREDIBILITY CREDIT EXPANSION CREDIT GROWTH CREDIT INSTITUTIONS CREDIT LINES CURRENT ACCOUNT DEFICIT DEBT DEBT MANAGEMENT DEGREE OF TRANSPARENCY DEPOSIT DEPOSIT INSURANCE DEPOSITS DEVELOPMENT OF DOMESTIC BOND DOMESTIC BOND MARKETS DOMESTIC EQUITY EQUITY MARKET EXISTING LAW FACTORING FINANCIAL AUTHORITIES FINANCIAL DEVELOPMENT FINANCIAL INSTITUTIONS FINANCIAL INSTRUMENTS FINANCIAL INTERMEDIARIES FINANCIAL REGULATION FINANCIAL SECTOR FINANCIAL SERVICES FINANCIAL STATEMENTS FINANCIAL SYSTEM FINANCIAL TRANSACTIONS FOREIGN CURRENCY GOOD FAITH GOVERNMENT BONDS GOVERNMENT FUNDS HOUSING HOUSING FINANCE INCOME INFLATION INSIDER TRADING INSTITUTIONAL INVESTOR INSTITUTIONAL INVESTORS INSURANCE INSURANCE COMPANY INTEREST RATES INTERNATIONAL ACCOUNTING INTERNATIONAL ACCOUNTING STANDARDS INTERNATIONAL STANDARDS INVESTMENT OPTIONS ISSUANCE ISSUANCE OF MORTGAGE BONDS JUDGES JUDICIAL SYSTEM LAWS LEGAL FRAMEWORK LEGAL FRAMEWORKS LEGISLATION LENDING INSTITUTIONS LIFE INSURANCE LIFE INSURANCE COMPANIES LIQUIDITY RATIO LOAN LOAN PORTFOLIO LOCAL MARKETS MACROECONOMIC CONDITIONS MACROECONOMIC INSTABILITY MARKET MANIPULATION MARKET SUPERVISION MATURITY MATURITY MISMATCH MERGER MINORITY SHAREHOLDERS MONETARY POLICY MONEY LAUNDERING MONEY MARKETS MORTGAGE MORTGAGE LENDING MORTGAGE LOAN MORTGAGE LOAN PORTFOLIO MORTGAGE LOANS MUTUAL FUND MUTUAL FUND INDUSTRY NATIONAL BANK NEW CREDITS NEW MARKETS NONPERFORMING LOANS PAYMENT SYSTEM PAYMENT SYSTEMS PAYMENTS SYSTEM PEER REVIEW PENSION PENSION FUND PENSION FUNDS PENSION REFORM PRIVATE PENSION PROFITABILITY PUBLIC RELATIONS REAL ESTATE REINSURANCE REPUTATION RESERVES RETIREMENT RETURN RETURN ON EQUITY RIGHTS OF MINORITY SHAREHOLDERS SECURITIES SECURITIES MARKET SECURITIES MARKETS SECURITIES REGULATION SECURITIZATION SETTLEMENTS SOCIAL INSURANCE SYSTEM SOLVENCY STOCK MARKET STOCKS STRATEGIC INVESTORS SUBSIDIARIES SUPERVISORY AGENCIES SUPERVISORY AGENCY SUPERVISORY AUTHORITY SUPERVISORY BOARD SUPERVISORY BOARDS SUPERVISORY FRAMEWORK SWAP SWAPS TAX TECHNICAL ASSISTANCE TERRORISM TRADING TRADITIONAL BANKING TRANSPARENCY World Bank Financial Sector Assessment : Latvia
geographic_facet	Europe and Central Asia Latvia
description	As part of the joint International Monetary Fund (IMF)-World Bank Financial Sector Assessment Program (FSAP), a joint mission visited Latvia during the period February 14-28, 2001. The principal objective of the mission was to assist the authorities in identifying potential vulnerabilities in the financial system that could have macroeconomic consequences and to identify measures to reduce these risks. The mission also aimed at providing an assessment of the development needs of the financial system and its potential contribution to the economic transformation of Latvia as well as an assessment of the observance of international standards and codes in financial regulation and supervision. The purpose of this Financial Sector Assessment (FSA) report is to provide a summary of the main findings of the February FSAP mission, the policy priorities then identified, and subsequent policy developments that have taken place since.
format	Economic & Sector Work :: Financial Sector Assessment Program (FSAP)
author	World Bank
author_facet	World Bank
author_sort	World Bank
title	Financial Sector Assessment : Latvia
title_short	Financial Sector Assessment : Latvia
title_full	Financial Sector Assessment : Latvia
title_fullStr	Financial Sector Assessment : Latvia
title_full_unstemmed	Financial Sector Assessment : Latvia
title_sort	financial sector assessment : latvia
publisher	Washington, DC
publishDate	2013
url	http://documents.worldbank.org/curated/en/2001/12/17886469/latvia-financial-sector-assessment http://hdl.handle.net/10986/15950
_version_	1764431361580466176

Financial Sector Assessment : Latvia

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