Financial Sector Assessment : Croatia

This Financial Sector Assessment (FSA) summarizes the Financial Sector Assessment Program (FSAP) report for Croatia. The FSAP mission visited Zagreb during the period September 3-14,200l and discussed its preliminary findings with the representatives of the Croatia National Bank (CNB) and Ministry of Finance (MoF) on September 14, 2001. The mission also discussed the assessments of observance of codes and standards with relevant government offices and agencies. An assessment was also made of the legal and institutional arrangements for Anti-Money Laundering/Combating the Financing of Terrorism (AMLKFT). The final FSAP report was submitted in November 2002.

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Bibliographic Details
Main Author: World Bank
Language:English
en_US
Published: Washington, DC 2002-12
Subjects:ACCOUNTABILITY, ACCOUNTING, ACCOUNTING STANDARDS, ASSET MANAGEMENT, ASSET QUALITY, AUDITING, AUDITORS, AUDITS, AUTONOMY, BALANCE OF PAYMENTS, BANK BALANCE SHEETS, BANK CREDIT, BANK FAILURE, BANK FAILURE RESOLUTION, BANK LOANS, BANK RESTRUCTURING, BANKING CRISIS, BANKING INSTITUTIONS, BANKING LAW, BANKING SECTOR, BANKING STRUCTURE, BANKING SUPERVISION, BANKING SYSTEM, BANKRUPTCY, BANKRUPTCY JUDGE, BANKRUPTCY LAW, BANKRUPTCY SYSTEM, BORROWING REQUIREMENT, CAPITAL ADEQUACY, CAPITAL ADEQUACY RATIOS, CAPITAL MARKETS, CASH FLOWS, CHECKS, CIVIL LAW, COLLATERAL, COLLATERAL RECOVERY, COMMERCIAL BANKS, COMMERCIAL COURTS, COMMERCIAL DISPUTE, COMPANY LAW, COMPLIANCE GAP, CONFLICTS OF INTEREST, CONSOLIDATED SUPERVISION, CONSOLIDATION, CORPORATE GOVERNANCE, CORRUPTION, CREDIT DECISIONS, CREDIT GROWTH, CREDIT HISTORY, CREDIT INFORMATION, CREDIT QUALITY, CREDIT REPORTING, CREDIT REPORTING SYSTEM, CREDIT RISK, CREDIT SCORING, CREDITOR, CREDITORS, CREDITS, CROATIAN NATIONAL BANK, CURRENT ACCOUNT DEFICIT, DEBT, DEBT MANAGEMENT, DEBT RECOVERY, DEBTS, DEPOSIT, DEPOSIT INSURANCE, DEPOSITOR, DEPOSITORS, DEPOSITS, DISPUTE RESOLUTION, DOMESTIC MARKET, EMERGING MARKETS, ENFORCEMENT PROCEDURES, EXCHANGE RATE, FINANCIAL CONGLOMERATE, FINANCIAL CONGLOMERATES, FINANCIAL DEVELOPMENT, FINANCIAL INSTITUTIONS, FINANCIAL INTERMEDIATION, FINANCIAL POSITION, FINANCIAL STATEMENTS, FINANCIAL SYSTEM, FISCAL DISCIPLINE, FOREIGN ASSETS, FOREIGN BANKS, FOREIGN CURRENCY, FOREIGN CURRENCY DEPOSITS, FOREIGN EXCHANGE, FOREIGN OWNERSHIP, FRAMEWORK FOR SECURITIES, GOVERNANCE STRUCTURE, GOVERNMENT BONDS, GOVERNMENT SECURITIES, GOVERNMENT SECURITIES MARKET, GOVERNMENT SUPPORT, GROSS SETTLEMENT, IMMOVABLE PROPERTY, INDIVIDUAL BANKS, INFLATIONARY PRESSURES, INFORMATION ON BORROWERS, INSOLVENCY, INSOLVENT, INSOLVENT BANKS, INSTITUTIONAL ARRANGEMENTS, INSURANCE, INSURANCE COMPANIES, INSURANCE MARKET, INSURANCE PREMIUM, INTEREST RATE, INTEREST RATE CHANGES, INTEREST RATES, INTERNATIONAL ACCOUNTING STANDARDS, INTERNATIONAL STANDARDS, INVENTORIES, INVESTMENT CHOICES, INVESTMENT FUNDS, INVESTMENT PROJECTS, INVESTMENT REGIME, JOINT STOCK COMPANIES, JUDGES, JUDICIAL PROCEDURES, LACK OF TRANSPARENCY, LAWS, LEGAL FRAMEWORK, LEGAL FRAMEWORK FOR INSOLVENCY, LEGAL SYSTEMS, LEGISLATION, LENDER, LENDER OF LAST RESORT, LENDING DECISIONS, LENDING INSTITUTIONS, LIQUIDITY, LIQUIDITY CRISIS, LIQUIDITY MANAGEMENT, LIQUIDITY PROBLEMS, LIQUIDITY RISK, LIQUIDITY SUPPORT, LOAN, LOAN AMOUNT, LONG-TERM GOVERNMENT SECURITIES, MACROECONOMIC POLICIES, MACROECONOMIC RISKS, MARKET RISKS, MARKET SHARE, MARKET STRUCTURE, MATURITY, MINIMUM CAPITAL REQUIREMENTS, MODERN FINANCIAL SYSTEMS, MONETARY CONTROL, MONETARY POLICY, MORAL HAZARD, MOVABLE PROPERTY, NATIONAL BANK, NATIONAL CLEARING SYSTEM, NET SETTLEMENT, NEW BANKRUPTCY, NONPERFORMING LOANS, OPERATIONAL RISK, OVERDUE DEBT, PAYMENT SYSTEMS, PAYMENTS SYSTEM, PENALTY, PENSION, PENSION FUND, PENSION FUNDS, PLEDGES, PORTFOLIOS, PRICE STABILITY, PRIVATE CREDIT, PRIVATIZATION, PRIVATIZATION INVESTMENT, PROFITABILITY, PUBLIC DEBT, PUBLIC DEBT MANAGEMENT, PUBLIC DEBT SECURITIES, PUBLIC OFFERING, PUBLIC SECTOR BANKS, RECAPITALIZATIONS, RECEIVABLES, REGIONAL BANKS, REGULATORY FRAMEWORK, REGULATORY STRUCTURE, REORGANIZATION, RESERVE, RESERVE BANK, RESERVE BANK OF AUSTRALIA, RETIREMENT, RETURNS, RISK MANAGEMENT, RISKY ASSET, SAFETY NET, SAVINGS, SAVINGS BANKS, SAVINGS DEPOSITS, SECONDARY MARKETS, SECURITIES LAW, SECURITIES MARKETS, SETTLEMENT, SETTLEMENT SYSTEM, SHORT-TERM LIQUIDITY, SMALL BORROWERS, SMALL DEBTS, STOCK MARKET, SUPERVISORY AGENCIES, SUPERVISORY AGENCY, SUPERVISORY AUTHORITIES, TAX, TERRORISM, TRADING, TRANSACTION, TRANSFER OF RESPONSIBILITY, TRANSITION COUNTRIES, TRANSITION ECONOMIES, TREASURY, TREASURY BILL, TREASURY BILL AUCTIONS, TREASURY BILLS, TRUSTEES,
Online Access:http://documents.worldbank.org/curated/en/2002/12/17861741/croatia-financial-sector-assessment
https://hdl.handle.net/10986/15946
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