India : Basel Core Principles for Effective Banking Supervision

The Reserve Bank of India (RBI) is to be commended for its tightly controlled regulatory and supervisory regime, consisting of higher than minimum capital requirements, frequent, hands-on and comprehensive onsite inspections, a conservative liquidity risk policy and restrictions on banks' capacity to take on more volatile exposures. The Indian banking system remained largely stable during the global financial crisis. Since then, the government of India and RBI has taken additional measures to enhance the soundness and resilience of the banking system, such as the establishment of a Financial Stability and Development Council (FSDC), the implementation of a countercyclical provisioning regime, and the development of a roadmap for the introduction of a holding company structure.

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Bibliographic Details
Main Authors: International Monetary Fund, World Bank
Format: Financial Sector Assessment Program (FSAP) biblioteca
Language:English
en_US
Published: World Bank, Washington, DC 2013-08
Subjects:ACCOUNTABILITY, ACCOUNTING, ACCOUNTING STANDARDS, ADVERSE SELECTION, AFFILIATES, ASSET CLASSIFICATION, ASSETS RATIO, ASSOCIATED COMPANIES, AUDITING, AUDITORS, AUTONOMY, BANK ACTIVITY, BANK BRANCHES, BANK CREDIT, BANK SUPERVISION, BANK SUPERVISORS, BANKING INDUSTRY, BANKING LAW, BANKING LAWS, BANKING REGULATION, BANKING SECTOR, BANKING SERVICES, BANKING SUPERVISION, BANKING SYSTEM, BANKING SYSTEMS, BANKS, BORROWER, CAPITAL ADEQUACY, CAPITAL INFLOWS, CAPITAL MARKETS, CAPITAL RATIOS, CAPITAL REQUIREMENTS, CASH RESERVE, CASH RESERVE RATIO, CDS, CENTRAL BANK, CENTRAL BANKS, COLLECTIVE INVESTMENT, COMMERCIAL BANKS, COMMODITY, CONFIDENTIALITY, CONFLICT OF INTEREST, CONNECTED LENDING, CONSOLIDATED SUPERVISION, CONTINGENCY PLANS, COOPERATIVE BANKS, COUNTRY RISK, CREDIT CARD, CREDIT GUARANTEE, CREDIT POLICY, CREDIT RISK, CREDIT RISK EXPOSURES, CURRENCY, DEBT, DEBT RECOVERY, DEBTS, DEPOSIT, DEPOSIT INSURANCE, DEPOSITORIES, DEPOSITS, DERIVATIVES MARKETS, DEVELOPMENT BANK, DEVELOPMENT FINANCE, DIRECT ACCESS, DISCLOSURE REQUIREMENTS, DOMESTIC BANKS, ELECTRONIC BANKING, ELECTRONIC PAYMENT, ELECTRONIC PAYMENTS, EMPLOYMENT, EQUITY FLOWS, EXCHANGE BOARD, EXPOSURE, EXPOSURES, EXTERNAL AUDITORS, FINANCE COMPANIES, FINANCIAL ASSETS, FINANCIAL COMPANIES, FINANCIAL CONGLOMERATES, FINANCIAL CRISES, FINANCIAL CRISIS, FINANCIAL DATA, FINANCIAL DEVELOPMENT, FINANCIAL INSTITUTIONS, FINANCIAL INSTRUMENTS, FINANCIAL REGULATION, FINANCIAL RETURNS, FINANCIAL SECTOR, FINANCIAL SERVICES, FINANCIAL STABILITY, FINANCIAL STATEMENT, FINANCIAL STATEMENTS, FINANCIAL STRENGTH, FINANCIAL SYSTEM, FINANCIAL TRANSACTIONS, FLOW OF INFORMATION, FOREIGN BANK, FOREIGN BANKS, FOREIGN DIRECT INVESTMENT, FOREIGN EXCHANGE, FOREIGN EXCHANGE MARKET, FORWARD MARKETS, FRAUD, FRAUDS, FUND MANAGEMENT, FUTURES, GLOBAL FINANCIAL SYSTEM, GLOBAL MARKETS, GLOBALIZATION, GOVERNMENT SECURITIES, GROSS SETTLEMENT SYSTEM, HOLDING, HOLDING COMPANY, HOME COUNTRIES, HOME COUNTRY, INCOME, INDUSTRIES DEVELOPMENT, INFLATION, INFORMATION FLOW, INFORMATION SHARING, INFORMATION TECHNOLOGY, INFRASTRUCTURE FINANCE, INTEREST RATE, INTEREST RATE RISK, INTEREST RATES, INTERNAL CONTROL, INTERNAL CONTROLS, INTERNATIONAL ACCOUNTING STANDARDS, INTERNATIONAL BANK, INTERNATIONAL BEST PRACTICE, INTERNATIONAL FINANCE, INVESTOR PROTECTION, JOINT VENTURES, JURISDICTION, JURISDICTIONS, LAWS, LEGAL FRAMEWORK, LEGAL PROTECTION, LEGAL PROVISIONS, LEGISLATION, LENDER, LENDER OF LAST RESORT, LIABILITY, LIQUIDATION, LIQUIDITY, LIQUIDITY RATIO, LIQUIDITY RISK, MANDATES, MARKET DISCIPLINE, MARKET MANIPULATION, MARKET RISKS, MARKET STRUCTURE, MARKET VALUE, MIGRATION, MINIMUM CAPITAL REQUIREMENTS, MOBILE PHONE, MONETARY FUND, MONEY LAUNDERING, MORAL HAZARD, MUTUAL FUNDS, NATIONAL BANK, NET REALIZABLE VALUE, NONBANK FINANCIAL INSTITUTIONS, NONBANKS, NONPERFORMING LOANS, OFFSITE MONITORING, OPERATIONAL RISK, OUTSOURCING, OWNERSHIP STRUCTURES, PAYMENT SYSTEM, PENSION, PENSION FUND, PHONE BANKING, PORTFOLIO, PORTFOLIO MANAGERS, PRIVATE BANKING, PRIVATE EQUITY, PRIVATE SECTOR BANKS, PRIVATE SECTOR DEVELOPMENT, PUBLIC SAFETY NET, REAL ESTATE, REAL TIME GROSS SETTLEMENT, REGIONAL RURAL BANKS, REGULATOR, REGULATORS, REGULATORY APPROACHES, REGULATORY CAPITAL, REGULATORY FRAMEWORK, REGULATORY OVERSIGHT, REGULATORY REPORTS, REGULATORY REQUIREMENT, REGULATORY SYSTEM, REINSURANCE, RESERVE BANK, RESERVE BANK OF INDIA, RETURN, RETURN ON ASSETS, RISK MANAGEMENT, SECURITIES, SECURITIES ACTIVITIES, SECURITIES MARKETS, SECURITY INTERESTS, SETTLEMENT SYSTEMS, SHAREHOLDER, SHAREHOLDERS, SOVEREIGN DEBT, STATE OWNED BANKS, STATUTORY LIQUIDITY, STOCK EXCHANGES, SUBSIDIARIES, SUBSIDIARY, SUPERVISORY AGENCIES, SUPERVISORY AGENCY, SUPERVISORY AUTHORITIES, SUPERVISORY FRAMEWORK, SYSTEMIC RISK, TERRORISM, TRANSACTION, TRANSPARENCY, WHOLESALE FUNDING,
Online Access:http://documents.worldbank.org/curated/en/2013/08/18185899/india-basel-core-principles-effective-banking-supervision-detailed-assessment
http://hdl.handle.net/10986/16798
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