Financial Sector Assessment Program Update : India - Basel Core Principles for Effective Banking Supervision

The Reserve Bank of India (RBI) is to be commended for its tightly controlled regulatory and supervisory regime, consisting of higher than minimum capital requirements, frequent, hands-on and comprehensive onsite inspections, a conservative liquidi...

Full description

Bibliographic Details
Main Authors:	International Monetary Fund, World Bank
Format:	Financial Sector Assessment Program (FSAP)
Language:	English en_US
Published:	World Bank, Washington, DC 2013
Subjects:	ACCOUNTABILITY ACCOUNTING ACCOUNTING STANDARDS ADVERSE SELECTION AFFILIATES ASSET CLASSIFICATION ASSETS RATIO ASSOCIATED COMPANIES AUDITING AUDITORS AUTONOMY BANK ACTIVITY BANK BRANCHES BANK CREDIT BANK SUPERVISION BANK SUPERVISORS BANKING INDUSTRY BANKING LAW BANKING LAWS BANKING REGULATION BANKING SECTOR BANKING SERVICES BANKING SUPERVISION BANKING SYSTEM BANKING SYSTEMS BANKS BORROWER CAPITAL ADEQUACY CAPITAL INFLOWS CAPITAL MARKETS CAPITAL RATIOS CAPITAL REQUIREMENTS CASH RESERVE CASH RESERVE RATIO CDS CENTRAL BANK CENTRAL BANKS COLLECTIVE INVESTMENT COMMERCIAL BANKS COMMODITY CONFIDENTIALITY CONFLICT OF INTEREST CONNECTED LENDING CONSOLIDATED SUPERVISION CONTINGENCY PLANS COOPERATIVE BANKS COUNTRY RISK CREDIT CARD CREDIT GUARANTEE CREDIT POLICY CREDIT RISK CREDIT RISK EXPOSURES CURRENCY DEBT DEBT RECOVERY DEBTS DEPOSIT DEPOSIT INSURANCE DEPOSITORIES DEPOSITS DERIVATIVES MARKETS DEVELOPMENT BANK DEVELOPMENT FINANCE DIRECT ACCESS DISCLOSURE REQUIREMENTS DOMESTIC BANKS ELECTRONIC BANKING ELECTRONIC PAYMENT ELECTRONIC PAYMENTS EMPLOYMENT EQUITY FLOWS EXCHANGE BOARD EXPOSURE EXPOSURES EXTERNAL AUDITORS FINANCE COMPANIES FINANCIAL ASSETS FINANCIAL COMPANIES FINANCIAL CONGLOMERATES FINANCIAL CRISES FINANCIAL CRISIS FINANCIAL DATA FINANCIAL DEVELOPMENT FINANCIAL INSTITUTIONS FINANCIAL INSTRUMENTS FINANCIAL REGULATION FINANCIAL RETURNS FINANCIAL SECTOR FINANCIAL SERVICES FINANCIAL STABILITY FINANCIAL STATEMENT FINANCIAL STATEMENTS FINANCIAL STRENGTH FINANCIAL SYSTEM FINANCIAL TRANSACTIONS FLOW OF INFORMATION FOREIGN BANK FOREIGN BANKS FOREIGN DIRECT INVESTMENT FOREIGN EXCHANGE FOREIGN EXCHANGE MARKET FORWARD MARKETS FRAUD FRAUDS FUND MANAGEMENT FUTURES GLOBAL FINANCIAL SYSTEM GLOBAL MARKETS GLOBALIZATION GOVERNMENT SECURITIES GROSS SETTLEMENT SYSTEM HOLDING HOLDING COMPANY HOME COUNTRIES HOME COUNTRY INCOME INDUSTRIES DEVELOPMENT INFLATION INFORMATION FLOW INFORMATION SHARING INFORMATION TECHNOLOGY INFRASTRUCTURE FINANCE INTEREST RATE INTEREST RATE RISK INTEREST RATES INTERNAL CONTROL INTERNAL CONTROLS INTERNATIONAL ACCOUNTING STANDARDS INTERNATIONAL BANK INTERNATIONAL BEST PRACTICE INTERNATIONAL FINANCE INVESTOR PROTECTION JOINT VENTURES JURISDICTION JURISDICTIONS LAWS LEGAL FRAMEWORK LEGAL PROTECTION LEGAL PROVISIONS LEGISLATION LENDER LENDER OF LAST RESORT LIABILITY LIQUIDATION LIQUIDITY LIQUIDITY RATIO LIQUIDITY RISK MANDATES MARKET DISCIPLINE MARKET MANIPULATION MARKET RISKS MARKET STRUCTURE MARKET VALUE MIGRATION MINIMUM CAPITAL REQUIREMENTS MOBILE PHONE MONETARY FUND MONEY LAUNDERING MORAL HAZARD MUTUAL FUNDS NATIONAL BANK NET REALIZABLE VALUE NONBANK FINANCIAL INSTITUTIONS NONBANKS NONPERFORMING LOANS OFFSITE MONITORING OPERATIONAL RISK OUTSOURCING OWNERSHIP STRUCTURES PAYMENT SYSTEM PENSION PENSION FUND PHONE BANKING PORTFOLIO PORTFOLIO MANAGERS PRIVATE BANKING PRIVATE EQUITY PRIVATE SECTOR BANKS PRIVATE SECTOR DEVELOPMENT PUBLIC SAFETY NET REAL ESTATE REAL TIME GROSS SETTLEMENT REGIONAL RURAL BANKS REGULATOR REGULATORS REGULATORY APPROACHES REGULATORY CAPITAL REGULATORY FRAMEWORK REGULATORY OVERSIGHT REGULATORY REPORTS REGULATORY REQUIREMENT REGULATORY SYSTEM REINSURANCE RESERVE BANK RESERVE BANK OF INDIA RETURN RETURN ON ASSETS RISK MANAGEMENT SECURITIES SECURITIES ACTIVITIES SECURITIES MARKETS SECURITY INTERESTS SETTLEMENT SYSTEMS SHAREHOLDER SHAREHOLDERS SOVEREIGN DEBT STATE OWNED BANKS STATUTORY LIQUIDITY STOCK EXCHANGES SUBSIDIARIES SUBSIDIARY SUPERVISORY AGENCIES SUPERVISORY AGENCY SUPERVISORY AUTHORITIES SUPERVISORY FRAMEWORK SYSTEMIC RISK TERRORISM TRANSACTION TRANSPARENCY WHOLESALE FUNDING
Online Access:	http://documents.worldbank.org/curated/en/2013/08/18185899/india-basel-core-principles-effective-banking-supervision-detailed-assessment http://hdl.handle.net/10986/15959