Bosnia and Herzegovina : Banking Sector Supervision Core Principles Implementation Update

This Technical Note was prepared by IMF and WB staff in the context of the Financial Sector Assessment Program in Bosnia and Herzegovina, and overseen by the Monetary and Capital Markets Department, IMF, and the Financial and Private Sector Development Vice Presidency, World Bank. It contains...

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Bibliographic Details
Main Authors:	Tuya, José, Schrijver, Marc
Format:	Report
Language:	English en_US
Published:	World Bank, Washington, DC 2015
Subjects:	INTERNATIONAL ACCOUNTING STANDARDS CONSOLIDATED SUPERVISION FINANCIAL CONGLOMERATES ACCOUNTING PRINCIPLES EXTERNAL AUDITORS EMPLOYMENT BANKING REGULATION CAPITAL MARKETS FINANCIAL SERVICES REGULATORY FRAMEWORK OPERATIONAL RISK ONSITE EXAMINATION ACCOUNTING BANK PERFORMANCE REPORTS DEPOSITS SMALL BANKS LIQUIDATION CREDIT APPROVAL RETIREMENT PRINCIPAL FINANCIAL PROJECTION AUTONOMY INTEREST BANK OFFICERS LAWS FACTORING SUPERVISORY REGIMES GUARANTEES AFFILIATED COMPANIES DEMAND DEPOSITS INDUSTRY CAPITAL BASE BANKING SYSTEM STRATEGIES RESERVE REQUIREMENTS SERVICES BANKING SYSTEMS HOUSING CREDIT RISK MANAGEMENT CAPITAL ADEQUACY MACROECONOMIC CONDITIONS LOAN CLASSIFICATION CONNECTED LENDING ASSET MANAGEMENT SAVING MANAGEMENT REPORTS BANKRUPTCY CENTRAL BANKS INFLATION CAPITAL PLANNING AUDITS BUDGETARY PROCESSES PRESENT VALUE BANK COMPLIANCE LOAN PORTFOLIO QUALITY PENALTIES CAPITAL REGULATION LEGAL PROVISIONS CROATIAN NATIONAL BANK FINANCIAL LEVERAGE OFFSITE SUPERVISION INSIDER LENDING MORAL HAZARD FINANCIAL DATA ACCOUNTING POLICIES CHECKING INTEREST RATES TRANSFERS RECAPITALIZATION CRITERIA FINANCIAL INSTITUTIONS MARKETS DEBT LEGISLATION CAPITAL REQUIREMENTS DEPOSIT INSURANCE CENTRAL GOVERNMENTS BANK LIQUIDITY DEPOSIT INSURANCE COVERAGE LOANS LABOR ENFORCEMENT POWERS LEGAL FRAMEWORK FINANCE ASSET CLASSIFICATION INFRASTRUCTURE BANKING SECTOR BANKS SUPERVISORY AUTHORITIES EQUITY INSURED DEPOSITS RISK WEIGHTED ASSETS SYSTEMIC RISK ACCOUNTABILITY BAD DEBTS CAPITAL AUDITORS IMPAIRED ASSETS FINANCIAL STABILITY SUPPLEMENTARY CAPITAL SOVEREIGN RISK BANK FAILURES DEPOSITORS PROTECTION SUBSIDIARIES LOAN LOSS PROVISIONS VALUE DEVELOPMENT BANKS BANK CREDIT PRUDENTIAL REGULATIONS MANAGEMENT INFORMATION SYSTEMS BANK MONITORING BANKING LAWS SUPERVISORY FRAMEWORK CAPITALIZATION REGULATORY REPORTS FINANCIAL PERFORMANCE INTERNAL CONTROLS MANDATES SUBORDINATED DEBT MARKET DISCIPLINE FOREIGN BANKS REGULATORY FORBEARANCE AFFILIATES BALANCE SHEET SUPERVISORY AGENCIES MATURITY MATCHING FOREIGN EXCHANGE MARKET RISK SUBSIDIARY PROFITABILITY OPERATING RISK CREDIT RISK GOVERNANCE INSURANCE CENTRAL BANK OF CYPRUS BANK OF SLOVENIA LAND PRUDENTIAL REQUIREMENTS RETAINED EARNINGS ACCOUNTING STANDARDS BANK MANAGEMENT RISK LEGAL PROTECTION COMMERCIAL BANKS BANK OF GREECE ASSOCIATED COMPANIES MINISTRIES OF FINANCE FINANCIAL MARKETS CAPITAL REQUIREMENT RISK TAKING BANKING BANK SUPERVISION CENTRAL BANKING RISK MANAGEMENT LENDING BANKING SUPERVISION MATURITIES PROBLEM BANKS OFFSITE MONITORING BANKING LAW BANK BRANCHES FINANCIAL SYSTEMS BANK FAILURE GOVERNMENTS LIQUID ASSETS INTERNATIONAL BANKS CAPITAL STANDARDS BANK EXPOSURE NONPERFORMING LOANS ECONOMIC CONDITIONS AUDITING CONSOLIDATION
Online Access:	http://documents.worldbank.org/curated/en/2015/07/24813195/bosnia-herzegovina-financial-sector-assessment-program-banking-sector-supervision-core-principles-implementation-guide-technical-note http://hdl.handle.net/10986/22373

Internet

http://documents.worldbank.org/curated/en/2015/07/24813195/bosnia-herzegovina-financial-sector-assessment-program-banking-sector-supervision-core-principles-implementation-guide-technical-note
http://hdl.handle.net/10986/22373

Bosnia and Herzegovina : Banking Sector Supervision Core Principles Implementation Update

Internet

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