Financial Sector Assessment : Malta

The Financial Sector Assessment (FSA) summarizes the findings of the joint International Monetary Fund (IMF) and World Bank missions that visited in October 2002 and January 2003'. The preliminary findings of the mission were discussed in a wrap-up session with the Malta Financial Services Authority (MFSA) and the Central Bank of Malta (CBM) in January 2003; the final FSAP report was delivered to the authorities in May 2003.

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Bibliographic Details
Main Author: World Bank
Format: Financial Sector Assessment Program (FSAP) biblioteca
Language:English
en_US
Published: Washington, DC 2004-04
Subjects:ACCOUNTING, AFFILIATES, ASSET QUALITY, AUDIT STANDARDS, BANK CLAIMS, BANK PROFITABILITY, BANKING INDUSTRIES, BANKING INSTITUTIONS, BANKING SECTOR, BANKING STABILITY, BANKING SUPERVISION, BANKING SYSTEM, BID, CAPITAL ACCOUNT, CAPITAL ACCOUNT RESTRICTIONS, CAPITAL ADEQUACY, CAPITAL ADEQUACY REQUIREMENTS, CAPITAL FLOWS, CAPITAL MARKET, CAPITAL MARKETS, CAPITAL OUTFLOWS, CAPITAL REQUIREMENTS, CASH MARKET, CENTRAL BANK, CENTRAL SECURITIES DEPOSITORY, COLLATERAL, COMMON LAW, CONSOLIDATION, CORPORATE BOND, CORPORATE BOND ISSUANCE, CORPORATE GOVERNANCE, CORPORATE RESTRUCTURING, CORRECTIVE ACTION, CREDIT GROWTH, CREDIT QUALITY, CREDIT RISK, CREDIT RISK MANAGEMENT, DANMARKS NATIONALBANK, DEBT, DEPENDENT, DEPOSITS, DOMESTIC BANKING, DOMESTIC BANKS, DOMESTIC CAPITAL, DOMESTIC CAPITAL MARKET, DOMESTIC MARKET, ECONOMIC CRISIS, ECONOMIC SHOCK, ENFORCEABILITY, ENFORCEMENT POWERS, EQUITIES, EQUITY PRICES, ESTATE PROPERTIES, ESTATE PROPERTY, EXCESS LIQUIDITY, EXCHANGE RATE, EXCHANGE RATES, EXPOSURES, FINANCIAL INSTITUTIONS, FINANCIAL MARKETS, FINANCIAL POSITION, FINANCIAL SECTOR, FINANCIAL SECTOR REFORMS, FINANCIAL SERVICES, FINANCIAL SHOCKS, FINANCIAL SYSTEM, FISCAL CONSOLIDATION, FISCAL DEFICIT, FOREIGN BANKS, FOREIGN CURRENCY, FOREIGN CURRENCY DEPOSITS, FOREIGN EXCHANGE, FOREIGN FINANCIAL INSTITUTIONS, GOVERNANCE PROCEDURES, GOVERNMENT BONDS, GOVERNMENT SECURITIES, GOVERNMENT SECURITIES MARKET, GROWTH RATES, HOLDINGS, HOUSING, HOUSING PRICES, INFLATIONARY PRESSURES, INFORMATION SHARING, INSOLVENCY, INSOLVENCY REGIME, INSURANCE, INSURANCE COMPANIES, INSURANCE COMPANY, INSURANCE MARKET, INSURANCE SUPERVISION, INSURERS, INTEREST RATES, INTERNATIONAL BANKING, INTERNATIONAL BANKS, INTERNATIONAL BEST PRACTICES, INTERNATIONAL DEVELOPMENTS, INTERNATIONAL STANDARDS, INVESTMENT VEHICLES, JUDICIARY, LABOR FORCE, LAWS, LEGAL FRAMEWORK, LEGAL PROVISION, LEGAL PROVISIONS, LEGAL SYSTEM, LEGISLATION, LEGISLATIVE REFORM, LEVIES, LIQUID ASSETS, LIQUIDATION, LIQUIDATION VALUES, LIQUIDITY, LOAN, LOAN PORTFOLIO, LOAN PORTFOLIOS, MACROECONOMIC ENVIRONMENT, MARGIN REQUIREMENTS, MARKET-MAKER, MATURITY, MONEY MARKET, NUMBER OF BANKS, OFFER PRICES, OFFSHORE BANKING, OFFSITE SUPERVISION, PENSION, PENSION SYSTEM, PORTFOLIO, PORTFOLIO INVESTMENTS, PRIMARY DEALERS, PRIVATE MARKET, PRIVATE PENSION, PRIVATIZATION, PROBLEM LOANS, PROPERTY AS COLLATERAL, PUBLIC ADMINISTRATION, REAL ESTATE, REGISTRATION SYSTEM, REGULATOR, REGULATORY AUTHORITY, REGULATORY FRAMEWORK, REGULATORY GAPS, REGULATORY RESPONSIBILITIES, REINSURANCE, REPUTATION, RESERVES, RETURN, RETURN ON ASSETS, RISK MANAGEMENT, RISK MANAGEMENT SYSTEM, RISK MANAGEMENT SYSTEMS, RISK MEASUREMENT, SAVINGS, SECONDARY MARKET, SECURITIES, SECURITIES HOLDINGS, SECURITIES MARKETS, SECURITIES REGULATION, SECURITIES SETTLEMENT, SECURITIES SETTLEMENT SYSTEM, SECURITIES TRANSACTIONS, SETTLEMENT, SETTLEMENT SYSTEM, SHARE PRICES, SHORT-TERM CAPITAL, SHORT-TERM LIABILITIES, SOLVENCY, STOCK EXCHANGE, SUBSIDIARIES, SUPERVISORY ACTIONS, SUPERVISORY AUTHORITIES, SUPERVISORY FRAMEWORK, SYSTEMIC RISKS, SYSTEMIC STABILITY, T-BILL, T-BILL MARKET, T-BILLS, TAX, TERRORISM, TITLE, TOTAL BORROWING, TRACK RECORD, TRADING, TRADING ACTIVITY, TREATIES, VALUATION,
Online Access:http://documents.worldbank.org/curated/en/2004/04/17893097/malta-financial-sector-assessment
http://hdl.handle.net/10986/15944
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