Bosnia and Herzegovina : BCBS - IADI Core Principles for Effective Deposit Insurance Systems Technical Note

This Technical Note was prepared in the context of a joint World Bank-IMF Financial Sector Assessment Program mission in Bosnia and Herzegovina during October – November, 2014. The FSAP team found the DIA is to be Compliant or Largely Compliant with 12 out of 16 applicable Core Principles and Mate...

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Main Authors:	World Bank, International Monetary Fund
Format:	Report
Language:	English en_US
Published:	World Bank, Washington, DC 2015
Subjects:	DEPOSIT GUARANTEE CONSOLIDATED SUPERVISION EXTERNAL AUDITORS LINE OF CREDIT EMPLOYMENT BANKING REGULATION COVERAGE RATIO CAPITAL MARKETS DEPOSIT REGULATORY FRAMEWORK FOREIGN CAPITAL ACCOUNTING DEPOSITS LIQUIDATION FINANCIAL SAFETY-NET PRINCIPAL AUTONOMY BANKING INDUSTRY INTEREST LAWS GUARANTEES INDUSTRY BANKING SYSTEM STRATEGIES INSURER BANKING SERVICES SERVICES FAILURE RESOLUTION CAPITAL ADEQUACY BONDS DEPOSIT INSURANCE PREMIUMS REORGANIZATION ASSET MANAGEMENT INSURED DEPOSITORS CAPITAL ADEQUACY RATIO BANKRUPTCY CREDITORS CREDITOR INSURANCE SCHEME AUDITS DEPOSIT INSURANCE FUND CENTRAL BANK BANKRUPTCY TRUSTEE PRESENT VALUE PUBLIC POLICY DEPOSIT INSURANCE SYSTEMS PENALTIES INSURANCE SYSTEMS CLOSURE OF BANKS MORAL HAZARD FINANCIAL DATA PRIVATE BANKS MEMBER BANK RECAPITALIZATION CRITERIA DOMESTIC BANKS FINANCIAL INSTITUTIONS MARKETS DEBT INSURANCE FUND LEGISLATION DEPOSIT INSURANCE DEPOSIT INSURANCE COVERAGE LOANS LABOR ENTERPRISES LAW ON DEPOSIT INSURANCE DEPOSIT INSURANCE AGENCY ENFORCEMENT POWERS INSURANCE COVERAGE BANKRUPTCY PROCEEDINGS LEGAL FRAMEWORK BLANKET GUARANTEE FINANCE BANKING SECTOR BANKS SUPERVISORY AUTHORITIES DEPOSITORS FINANCIAL SYSTEM STABILITY EQUITY INSURED DEPOSITS BANK RATINGS MEMBER BANKS ACCOUNTABILITY CAPITAL AUDITORS FINANCIAL STABILITY CAPITAL MOBILITY BANK FAILURES SUBSIDIARIES VALUE COVERAGE LIMIT PER DEPOSITOR DEVELOPMENT BANKS BANK LENDER OF LAST RESORT CREDIT PRUDENTIAL REGULATIONS INVESTMENT BANK BANKING LAWS SUPERVISORY FRAMEWORK CENTRAL BANK OF BOSNIA AND HERZEGOVINA LEVEL OF COVERAGE INSURANCE AGENCY INTERNAL CONTROLS PROPERTY MANDATES MARKET DISCIPLINE FOREIGN BANKS SUPERVISORY AGENCIES EFFECTIVE DEPOSIT INSURANCE BANKING LEGISLATION INSURANCE SYSTEM SUBSIDIARY DEPOSIT INSURER PROFITABILITY CREDIT RISK DEPOSIT INSURANCE SYSTEM GOVERNANCE INSURANCE INSURANCE PREMIUMS COVERAGE LIMIT BANK CONCENTRATION FINANCIAL SAFETY NET ACCOUNTING STANDARDS BANK MANAGEMENT RISK LEGAL PROTECTION COMMERCIAL BANKS MINISTRIES OF FINANCE CORRECTIVE ACTION TANGIBLE ASSETS RISK TAKING BANKING RISK MANAGEMENT DEPOSIT INSURANCE SCHEME CAPITAL EXPENDITURES BANKING SECTOR ASSETS BANKING SUPERVISION MATURITIES PROBLEM BANKS BANKING LAW PUBLIC BANKS BANK BRANCHES PAYMENT SYSTEMS BANK FAILURE INTERNATIONAL BANKS DEPOSIT GUARANTEE SCHEMES GUARANTEE RISK ASSESSMENT FOREIGN BANK DEPOSITOR
Online Access:	http://documents.worldbank.org/curated/en/2015/07/24813718/bosnia-herzegovina-financial-sector-assessment-program-bcbs-iadi-core-principles-effective-deposit-insurance-systems-technical-note http://hdl.handle.net/10986/22372

id	okr-10986-22372
recordtype	oai_dc
spelling	okr-10986-223722021-04-23T14:04:08Z Bosnia and Herzegovina : BCBS - IADI Core Principles for Effective Deposit Insurance Systems Technical Note World Bank International Monetary Fund DEPOSIT GUARANTEE CONSOLIDATED SUPERVISION EXTERNAL AUDITORS LINE OF CREDIT EMPLOYMENT BANKING REGULATION COVERAGE RATIO CAPITAL MARKETS DEPOSIT REGULATORY FRAMEWORK FOREIGN CAPITAL ACCOUNTING DEPOSITS LIQUIDATION FINANCIAL SAFETY-NET PRINCIPAL AUTONOMY BANKING INDUSTRY INTEREST LAWS GUARANTEES INDUSTRY BANKING SYSTEM STRATEGIES INSURER BANKING SERVICES SERVICES FAILURE RESOLUTION CAPITAL ADEQUACY BONDS DEPOSIT INSURANCE PREMIUMS REORGANIZATION ASSET MANAGEMENT INSURED DEPOSITORS CAPITAL ADEQUACY RATIO BANKRUPTCY CREDITORS CREDITOR INSURANCE SCHEME AUDITS DEPOSIT INSURANCE FUND CENTRAL BANK BANKRUPTCY TRUSTEE PRESENT VALUE PUBLIC POLICY DEPOSIT INSURANCE SYSTEMS PENALTIES INSURANCE SYSTEMS CLOSURE OF BANKS MORAL HAZARD FINANCIAL DATA PRIVATE BANKS MEMBER BANK RECAPITALIZATION CRITERIA DOMESTIC BANKS FINANCIAL INSTITUTIONS MARKETS DEBT INSURANCE FUND LEGISLATION DEPOSIT INSURANCE DEPOSIT INSURANCE COVERAGE LOANS LABOR ENTERPRISES LAW ON DEPOSIT INSURANCE DEPOSIT INSURANCE AGENCY ENFORCEMENT POWERS INSURANCE COVERAGE BANKRUPTCY PROCEEDINGS LEGAL FRAMEWORK BLANKET GUARANTEE FINANCE BANKING SECTOR BANKS SUPERVISORY AUTHORITIES DEPOSITORS FINANCIAL SYSTEM STABILITY EQUITY INSURED DEPOSITS BANK RATINGS MEMBER BANKS ACCOUNTABILITY CAPITAL AUDITORS FINANCIAL STABILITY CAPITAL MOBILITY BANK FAILURES SUBSIDIARIES VALUE COVERAGE LIMIT PER DEPOSITOR DEVELOPMENT BANKS BANK LENDER OF LAST RESORT CREDIT PRUDENTIAL REGULATIONS INVESTMENT BANK BANKING LAWS SUPERVISORY FRAMEWORK CENTRAL BANK OF BOSNIA AND HERZEGOVINA LEVEL OF COVERAGE INSURANCE AGENCY INTERNAL CONTROLS PROPERTY MANDATES MARKET DISCIPLINE FOREIGN BANKS SUPERVISORY AGENCIES EFFECTIVE DEPOSIT INSURANCE BANKING LEGISLATION INSURANCE SYSTEM SUBSIDIARY DEPOSIT INSURER PROFITABILITY CREDIT RISK DEPOSIT INSURANCE SYSTEM GOVERNANCE INSURANCE INSURANCE PREMIUMS COVERAGE LIMIT BANK CONCENTRATION FINANCIAL SAFETY NET ACCOUNTING STANDARDS BANK MANAGEMENT RISK LEGAL PROTECTION COMMERCIAL BANKS MINISTRIES OF FINANCE CORRECTIVE ACTION TANGIBLE ASSETS RISK TAKING BANKING RISK MANAGEMENT DEPOSIT INSURANCE SCHEME CAPITAL EXPENDITURES BANKING SECTOR ASSETS BANKING SUPERVISION MATURITIES PROBLEM BANKS BANKING LAW PUBLIC BANKS BANK BRANCHES PAYMENT SYSTEMS BANK FAILURE INTERNATIONAL BANKS DEPOSIT GUARANTEE SCHEMES GUARANTEE RISK ASSESSMENT FOREIGN BANK DEPOSITOR This Technical Note was prepared in the context of a joint World Bank-IMF Financial Sector Assessment Program mission in Bosnia and Herzegovina during October – November, 2014. The FSAP team found the DIA is to be Compliant or Largely Compliant with 12 out of 16 applicable Core Principles and Materially Non-Compliant with three Core Principles. The team found a number of areas where some deficiencies exist in the deposit insurance system and financial safety-net arrangements and accordingly is proposing a corrective action plan to address these areas. 2015-07-31T19:49:24Z 2015-07-31T19:49:24Z 2015-06 Report http://documents.worldbank.org/curated/en/2015/07/24813718/bosnia-herzegovina-financial-sector-assessment-program-bcbs-iadi-core-principles-effective-deposit-insurance-systems-technical-note http://hdl.handle.net/10986/22372 English en_US Financial Sector Assessment Program (FSAP); CC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo/ World Bank World Bank, Washington, DC Economic & Sector Work Economic & Sector Work :: Financial Sector Assessment Program (FSAP) Europe and Central Asia Bosnia and Herzegovina
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	DEPOSIT GUARANTEE CONSOLIDATED SUPERVISION EXTERNAL AUDITORS LINE OF CREDIT EMPLOYMENT BANKING REGULATION COVERAGE RATIO CAPITAL MARKETS DEPOSIT REGULATORY FRAMEWORK FOREIGN CAPITAL ACCOUNTING DEPOSITS LIQUIDATION FINANCIAL SAFETY-NET PRINCIPAL AUTONOMY BANKING INDUSTRY INTEREST LAWS GUARANTEES INDUSTRY BANKING SYSTEM STRATEGIES INSURER BANKING SERVICES SERVICES FAILURE RESOLUTION CAPITAL ADEQUACY BONDS DEPOSIT INSURANCE PREMIUMS REORGANIZATION ASSET MANAGEMENT INSURED DEPOSITORS CAPITAL ADEQUACY RATIO BANKRUPTCY CREDITORS CREDITOR INSURANCE SCHEME AUDITS DEPOSIT INSURANCE FUND CENTRAL BANK BANKRUPTCY TRUSTEE PRESENT VALUE PUBLIC POLICY DEPOSIT INSURANCE SYSTEMS PENALTIES INSURANCE SYSTEMS CLOSURE OF BANKS MORAL HAZARD FINANCIAL DATA PRIVATE BANKS MEMBER BANK RECAPITALIZATION CRITERIA DOMESTIC BANKS FINANCIAL INSTITUTIONS MARKETS DEBT INSURANCE FUND LEGISLATION DEPOSIT INSURANCE DEPOSIT INSURANCE COVERAGE LOANS LABOR ENTERPRISES LAW ON DEPOSIT INSURANCE DEPOSIT INSURANCE AGENCY ENFORCEMENT POWERS INSURANCE COVERAGE BANKRUPTCY PROCEEDINGS LEGAL FRAMEWORK BLANKET GUARANTEE FINANCE BANKING SECTOR BANKS SUPERVISORY AUTHORITIES DEPOSITORS FINANCIAL SYSTEM STABILITY EQUITY INSURED DEPOSITS BANK RATINGS MEMBER BANKS ACCOUNTABILITY CAPITAL AUDITORS FINANCIAL STABILITY CAPITAL MOBILITY BANK FAILURES SUBSIDIARIES VALUE COVERAGE LIMIT PER DEPOSITOR DEVELOPMENT BANKS BANK LENDER OF LAST RESORT CREDIT PRUDENTIAL REGULATIONS INVESTMENT BANK BANKING LAWS SUPERVISORY FRAMEWORK CENTRAL BANK OF BOSNIA AND HERZEGOVINA LEVEL OF COVERAGE INSURANCE AGENCY INTERNAL CONTROLS PROPERTY MANDATES MARKET DISCIPLINE FOREIGN BANKS SUPERVISORY AGENCIES EFFECTIVE DEPOSIT INSURANCE BANKING LEGISLATION INSURANCE SYSTEM SUBSIDIARY DEPOSIT INSURER PROFITABILITY CREDIT RISK DEPOSIT INSURANCE SYSTEM GOVERNANCE INSURANCE INSURANCE PREMIUMS COVERAGE LIMIT BANK CONCENTRATION FINANCIAL SAFETY NET ACCOUNTING STANDARDS BANK MANAGEMENT RISK LEGAL PROTECTION COMMERCIAL BANKS MINISTRIES OF FINANCE CORRECTIVE ACTION TANGIBLE ASSETS RISK TAKING BANKING RISK MANAGEMENT DEPOSIT INSURANCE SCHEME CAPITAL EXPENDITURES BANKING SECTOR ASSETS BANKING SUPERVISION MATURITIES PROBLEM BANKS BANKING LAW PUBLIC BANKS BANK BRANCHES PAYMENT SYSTEMS BANK FAILURE INTERNATIONAL BANKS DEPOSIT GUARANTEE SCHEMES GUARANTEE RISK ASSESSMENT FOREIGN BANK DEPOSITOR
spellingShingle	DEPOSIT GUARANTEE CONSOLIDATED SUPERVISION EXTERNAL AUDITORS LINE OF CREDIT EMPLOYMENT BANKING REGULATION COVERAGE RATIO CAPITAL MARKETS DEPOSIT REGULATORY FRAMEWORK FOREIGN CAPITAL ACCOUNTING DEPOSITS LIQUIDATION FINANCIAL SAFETY-NET PRINCIPAL AUTONOMY BANKING INDUSTRY INTEREST LAWS GUARANTEES INDUSTRY BANKING SYSTEM STRATEGIES INSURER BANKING SERVICES SERVICES FAILURE RESOLUTION CAPITAL ADEQUACY BONDS DEPOSIT INSURANCE PREMIUMS REORGANIZATION ASSET MANAGEMENT INSURED DEPOSITORS CAPITAL ADEQUACY RATIO BANKRUPTCY CREDITORS CREDITOR INSURANCE SCHEME AUDITS DEPOSIT INSURANCE FUND CENTRAL BANK BANKRUPTCY TRUSTEE PRESENT VALUE PUBLIC POLICY DEPOSIT INSURANCE SYSTEMS PENALTIES INSURANCE SYSTEMS CLOSURE OF BANKS MORAL HAZARD FINANCIAL DATA PRIVATE BANKS MEMBER BANK RECAPITALIZATION CRITERIA DOMESTIC BANKS FINANCIAL INSTITUTIONS MARKETS DEBT INSURANCE FUND LEGISLATION DEPOSIT INSURANCE DEPOSIT INSURANCE COVERAGE LOANS LABOR ENTERPRISES LAW ON DEPOSIT INSURANCE DEPOSIT INSURANCE AGENCY ENFORCEMENT POWERS INSURANCE COVERAGE BANKRUPTCY PROCEEDINGS LEGAL FRAMEWORK BLANKET GUARANTEE FINANCE BANKING SECTOR BANKS SUPERVISORY AUTHORITIES DEPOSITORS FINANCIAL SYSTEM STABILITY EQUITY INSURED DEPOSITS BANK RATINGS MEMBER BANKS ACCOUNTABILITY CAPITAL AUDITORS FINANCIAL STABILITY CAPITAL MOBILITY BANK FAILURES SUBSIDIARIES VALUE COVERAGE LIMIT PER DEPOSITOR DEVELOPMENT BANKS BANK LENDER OF LAST RESORT CREDIT PRUDENTIAL REGULATIONS INVESTMENT BANK BANKING LAWS SUPERVISORY FRAMEWORK CENTRAL BANK OF BOSNIA AND HERZEGOVINA LEVEL OF COVERAGE INSURANCE AGENCY INTERNAL CONTROLS PROPERTY MANDATES MARKET DISCIPLINE FOREIGN BANKS SUPERVISORY AGENCIES EFFECTIVE DEPOSIT INSURANCE BANKING LEGISLATION INSURANCE SYSTEM SUBSIDIARY DEPOSIT INSURER PROFITABILITY CREDIT RISK DEPOSIT INSURANCE SYSTEM GOVERNANCE INSURANCE INSURANCE PREMIUMS COVERAGE LIMIT BANK CONCENTRATION FINANCIAL SAFETY NET ACCOUNTING STANDARDS BANK MANAGEMENT RISK LEGAL PROTECTION COMMERCIAL BANKS MINISTRIES OF FINANCE CORRECTIVE ACTION TANGIBLE ASSETS RISK TAKING BANKING RISK MANAGEMENT DEPOSIT INSURANCE SCHEME CAPITAL EXPENDITURES BANKING SECTOR ASSETS BANKING SUPERVISION MATURITIES PROBLEM BANKS BANKING LAW PUBLIC BANKS BANK BRANCHES PAYMENT SYSTEMS BANK FAILURE INTERNATIONAL BANKS DEPOSIT GUARANTEE SCHEMES GUARANTEE RISK ASSESSMENT FOREIGN BANK DEPOSITOR World Bank International Monetary Fund Bosnia and Herzegovina : BCBS - IADI Core Principles for Effective Deposit Insurance Systems Technical Note
geographic_facet	Europe and Central Asia Bosnia and Herzegovina
relation	Financial Sector Assessment Program (FSAP);
description	This Technical Note was prepared in the context of a joint World Bank-IMF Financial Sector Assessment Program mission in Bosnia and Herzegovina during October – November, 2014. The FSAP team found the DIA is to be Compliant or Largely Compliant with 12 out of 16 applicable Core Principles and Materially Non-Compliant with three Core Principles. The team found a number of areas where some deficiencies exist in the deposit insurance system and financial safety-net arrangements and accordingly is proposing a corrective action plan to address these areas.
format	Report
author	World Bank International Monetary Fund
author_facet	World Bank International Monetary Fund
author_sort	World Bank
title	Bosnia and Herzegovina : BCBS - IADI Core Principles for Effective Deposit Insurance Systems Technical Note
title_short	Bosnia and Herzegovina : BCBS - IADI Core Principles for Effective Deposit Insurance Systems Technical Note
title_full	Bosnia and Herzegovina : BCBS - IADI Core Principles for Effective Deposit Insurance Systems Technical Note
title_fullStr	Bosnia and Herzegovina : BCBS - IADI Core Principles for Effective Deposit Insurance Systems Technical Note
title_full_unstemmed	Bosnia and Herzegovina : BCBS - IADI Core Principles for Effective Deposit Insurance Systems Technical Note
title_sort	bosnia and herzegovina : bcbs - iadi core principles for effective deposit insurance systems technical note
publisher	World Bank, Washington, DC
publishDate	2015
url	http://documents.worldbank.org/curated/en/2015/07/24813718/bosnia-herzegovina-financial-sector-assessment-program-bcbs-iadi-core-principles-effective-deposit-insurance-systems-technical-note http://hdl.handle.net/10986/22372
_version_	1764450967345954816

Bosnia and Herzegovina : BCBS - IADI Core Principles for Effective Deposit Insurance Systems Technical Note

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