Financial Sector Assessment Program Update : Philippines - Focused Update of the Basel Core Principles for Effective Banking Supervision

Financial Sector Assessment Program Update : Philippines - Focused Update of the Basel Core Principles for Effective Banking Supervision

This focused assessment of the current state of the Philippines' compliance with the Basel core principles for effective banking supervision is an update of the detailed assessment completed as part of the International Monetary Fund (IMF)-Wor...

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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:	ACCOUNTING ACCOUNTS RECEIVABLES ANTI-MONEY LAUNDERING ASSET RATIO ASSET VALUES ASSETS AUDIT COMMITTEE BALANCE SHEET BANK DEPOSITS BANK FAILURES BANK MANAGEMENT BANK SECRECY BANKING LAW BANKING PRACTICE BANKING REGULATION BANKING SUPERVISION BANKS BASLE CORE PRINCIPLES BOOK VALUE BORROWER BUSINESS PLANS CAPITAL ADEQUACY CAPITAL ADEQUACY GUIDELINES CAPITAL ADEQUACY RATIOS CAPITAL MARKETS CAPITAL RATIO CAPITAL RATIOS CENTRAL BANK CENTRAL BANKING CHECKS CLIENT IDENTIFICATION CONFIDENTIALITY CONSOLIDATED SUPERVISION CORPORATE GOVERNANCE CORPORATE GOVERNANCE OF BANKS CORRECTIVE ACTION CORRECTIVE ACTIONS COUNTRY RISK COUNTRY RISKS COURT RULING CREDIT RISK CREDITORS CUSTOMER INFORMATION DEBT DEBT SECURITIES DEPOSIT DEPOSIT ACCOUNTS DEPOSIT HOLDERS DEPOSIT INSURANCE DEPOSITORS DEPOSITS DISCRETIONARY POWER DISCRETIONARY POWERS DIVIDEND DIVIDENDS DOMESTIC BANKS DUE DILIGENCE EMERGENCY LOAN EXCHANGE COMMISSION EXPOSURE EXPOSURES FINANCIAL INSTITUTION FINANCIAL INSTITUTIONS FINANCIAL REPORTING FINANCIAL SECTOR FINANCIAL SERVICES FINANCIAL STABILITY FINANCIAL SYSTEM FOREIGN BANKS FRAUD GOVERNMENT SECURITIES GRACE PERIODS HOLDING HOLDING COMPANIES INDEBTEDNESS INDEMNIFICATION INDIVIDUAL BANKS INFORMATION SHARING INSURANCE INSURANCE CORPORATION INTERNAL AUDIT INTERNAL CONTROL INTERNAL CONTROLS INTERNATIONAL ACCOUNTING INTERNATIONAL ACCOUNTING STANDARDS INTERNATIONAL BANK ISSUANCES LAWS LEGAL ACTIONS LEGAL FRAMEWORK LEGAL POWERS LEGAL PROTECTION LEGISLATION LENDING LIMITS LEVERAGE LIABILITY LIQUIDATION LIQUIDITY LIQUIDITY PROBLEMS LIQUIDITY RISKS LITIGATION LOAN LOAN PORTFOLIO MANDATE MARKET RISK MARKET RISKS MINIMUM CAPITAL ADEQUACY RATIO MINIMUM CAPITAL RATIOS MONETARY FUND MONEY LAUNDERING NEGOTIATION NUMBER OF BANKS OPERATIONAL RISK OUTSOURCING OUTSTANDING LOANS OWNERSHIP STRUCTURES PENALTIES PORTFOLIO PRESERVATION OF ASSET PRIVATE SECTOR DEVELOPMENT PRUDENTIAL REGULATION PRUDENTIAL REGULATIONS RECAPITALIZATION RECEIVABLES RECEIVER RECEIVERSHIP REGULATORS REGULATORY FRAMEWORK REGULATORY STANDARDS REPUTATION RESOLUTION MECHANISM RESTORATION RESTORATION PLAN RISK EXPOSURES RISK MANAGEMENT RISK MANAGEMENT SYSTEMS RISK PROFILE SECRECY LAW SECURITIES SETTLEMENTS SHAREHOLDER SHAREHOLDER RIGHTS SHAREHOLDERS SINGLE BORROWER SUBSIDIARIES SUPERVISORY ACTIONS SUPERVISORY FRAMEWORK SUSPENSION OF PAYMENT TRADING TRANSFER RISK TRANSFER RISKS TRANSPARENCY UNSECURED LOANS
Online Access:	http://documents.worldbank.org/curated/en/2010/04/18019484/philippines-focused-update-basel-core-principles-effective-banking-supervision http://hdl.handle.net/10986/16059

Internet

http://documents.worldbank.org/curated/en/2010/04/18019484/philippines-focused-update-basel-core-principles-effective-banking-supervision
http://hdl.handle.net/10986/16059

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