Montenegro Financial Sector Assessment Program : Banking Supervision and Regulation

This technical note discusses the current status of banking supervision and regulation in Montenegro in the context of select Basel Core Principles (BCP). This note has been prepared as part of a Financial Sector Assessment Program (FSAP) update conducted jointly by the International Monetary Fund (IMF) and World Bank (WB) in September 2015. As agreed with the authorities, the FSAP tea

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Bibliographic Details
Main Authors: International Monetary Fund, World Bank
Format: Report biblioteca
Language:English
en_US
Published: World Bank, Washington, DC 2016-03
Subjects:CONSOLIDATED SUPERVISION, INTERNATIONAL ACCOUNTING STANDARDS, EXTERNAL AUDITORS, FINANCIAL RESTRUCTURING, CAPITAL MARKETS, DEPOSIT, FINANCIAL SERVICES, HOLDING, REGULATORY FRAMEWORK, OPERATIONAL RISK, BORROWER, NPL, ACCOUNTING, DEPOSITS, LIQUIDATION, RETURN ON EQUITY, INTEREST, LAWS, FACTORING, SUPERVISORY REGIMES, GUARANTEES, DEMAND DEPOSITS, INDUSTRY, BANKING SYSTEM, STRATEGIES, LIQUIDITY, BANKING SERVICES, SERVICES, LIQUIDITY RISK, CREDIT RISK MANAGEMENT, FINANCIAL STATEMENTS, CAPITAL ADEQUACY, PRICING, BORROWERS, TRADE SECTOR, INFORMATION SYSTEMS, PROBLEM LOANS, DIVIDEND POLICY, CENTRAL BANK, MATURITY, MATURITY MISMATCHES, CURRENCY, CREDIT UNIONS, CONTRACTS, MONETARY FUND, CRITERIA, FINANCIAL INSTITUTIONS, MARKETS, DEBT, COMMERCIAL PROPERTY, RETURN, LEGISLATION, CAPITAL REQUIREMENTS, FOREIGN ASSETS, CENTRAL GOVERNMENTS, BANK LIQUIDITY, FIXED ASSET, EXTRAORDINARY ITEMS, LOANS, ENTERPRISES, RESERVES, FINANCIAL SYSTEM, RETURN ON ASSETS, FINANCE, ASSET CLASSIFICATION, FOREIGN CURRENCY, INFRASTRUCTURE, BANKING SECTOR, BANKS, SUPERVISORY AUTHORITIES, TRANSACTIONS, RATING AGENCIES, OPERATIONAL RISKS, EQUITY, TRANSACTION, GOOD, SYSTEMIC RISK, BAD DEBTS, CAPITAL, AUDITORS, TRANSPARENCY, COUNTRY RISK, BANQUE DE FRANCE, FINANCIAL STABILITY, SUBSIDIARIES, VALUE, BANK, CREDIT, PRUDENTIAL REGULATIONS, SUPERVISORY FRAMEWORK, CAPITALIZATION, INTERNAL CONTROLS, PROPERTY, ISSUANCE, FOREIGN BANKS, AFFILIATES, BALANCE SHEET, MARKET, INTERNAL MODELS APPROACH, FOREIGN EXCHANGE, MARKET RISK, TIER 1 CAPITAL, SECURITIES, SUBSIDIARY, BANK ACCOUNTS, PROFITABILITY, CREDIT RISK, GOVERNANCE, INSURANCE, CURRENCIES, BANK OF SLOVENIA, LAND, PRUDENTIAL REQUIREMENTS, ACCOUNTING STANDARDS, FINANCIAL MARKET, INVESTMENT, RISK, LEGAL PROTECTION, CENTRAL DEPOSITORY, COMMERCIAL BANKS, AFFILIATE, ASSOCIATED COMPANIES, TIER 2 CAPITAL, COLLATERAL, CAPITAL REQUIREMENT, DISCOUNTS, ACCOUNTING TREATMENT, BANKING, BANK SUPERVISION, REVENUE, RISK MANAGEMENT, LENDING, BANKING SECTOR ASSETS, BANKING SUPERVISION, MATURITIES, BANKING LAW, CREDIT DISCIPLINE, LIABILITIES, GOVERNMENTS, LIQUID ASSETS, INTERNATIONAL BANKS, NONPERFORMING LOANS, ECONOMIC CONDITIONS, AUDITING, FOREIGN BANK, CONSOLIDATION, BANKING MARKET, CORPORATE GOVERNANCE,
Online Access:http://documents.worldbank.org/curated/en/2016/05/26365833/montenegro-banking-supervision-regulation-technical-note
http://hdl.handle.net/10986/24585
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