Bosnia and Herzegovina

Bosnia and Herzegovina

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This Technical Note was prepared in the context of a joint World Bank-IMF Financial Sector Assessment Program mission in Bosnia and Herzegovina during October – November, 2014. The FSAP team found the DIA is to be Compliant or Largely Compliant with 12 out of 16 applicable Core Principles and Materially Non-Compliant with three Core Principles. The team found a number of areas where some deficiencies exist in the deposit insurance system and financial safety-net arrangements and accordingly is proposing a corrective action plan to address these areas.

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Bibliographic Details
Main Authors: World Bank, International Monetary Fund
Format: Report biblioteca
Language:English
en_US
Published: World Bank, Washington, DC 2015-06
Subjects:DEPOSIT GUARANTEE, CONSOLIDATED SUPERVISION, EXTERNAL AUDITORS, LINE OF CREDIT, EMPLOYMENT, BANKING REGULATION, COVERAGE RATIO, CAPITAL MARKETS, DEPOSIT, REGULATORY FRAMEWORK, FOREIGN CAPITAL, ACCOUNTING, DEPOSITS, LIQUIDATION, FINANCIAL SAFETY-NET, PRINCIPAL, AUTONOMY, BANKING INDUSTRY, INTEREST, LAWS, GUARANTEES, INDUSTRY, BANKING SYSTEM, STRATEGIES, INSURER, BANKING SERVICES, SERVICES, FAILURE RESOLUTION, CAPITAL ADEQUACY, BONDS, DEPOSIT INSURANCE PREMIUMS, REORGANIZATION, ASSET MANAGEMENT, INSURED DEPOSITORS, CAPITAL ADEQUACY RATIO, BANKRUPTCY, CREDITORS, CREDITOR, INSURANCE SCHEME, AUDITS, DEPOSIT INSURANCE FUND, CENTRAL BANK, BANKRUPTCY TRUSTEE, PRESENT VALUE, PUBLIC POLICY, DEPOSIT INSURANCE SYSTEMS, PENALTIES, INSURANCE SYSTEMS, CLOSURE OF BANKS, MORAL HAZARD, FINANCIAL DATA, PRIVATE BANKS, MEMBER BANK, RECAPITALIZATION, CRITERIA, DOMESTIC BANKS, FINANCIAL INSTITUTIONS, MARKETS, DEBT, INSURANCE FUND, LEGISLATION, DEPOSIT INSURANCE, DEPOSIT INSURANCE COVERAGE, LOANS, LABOR, ENTERPRISES, LAW ON DEPOSIT INSURANCE, DEPOSIT INSURANCE AGENCY, ENFORCEMENT POWERS, INSURANCE COVERAGE, BANKRUPTCY PROCEEDINGS, LEGAL FRAMEWORK, BLANKET GUARANTEE, FINANCE, BANKING SECTOR, BANKS, SUPERVISORY AUTHORITIES, DEPOSITORS, FINANCIAL SYSTEM STABILITY, EQUITY, INSURED DEPOSITS, BANK RATINGS, MEMBER BANKS, ACCOUNTABILITY, CAPITAL, AUDITORS, FINANCIAL STABILITY, CAPITAL MOBILITY, BANK FAILURES, SUBSIDIARIES, VALUE, COVERAGE LIMIT PER DEPOSITOR, DEVELOPMENT BANKS, BANK, LENDER OF LAST RESORT, CREDIT, PRUDENTIAL REGULATIONS, INVESTMENT BANK, BANKING LAWS, SUPERVISORY FRAMEWORK, CENTRAL BANK OF BOSNIA AND HERZEGOVINA, LEVEL OF COVERAGE, INSURANCE AGENCY, INTERNAL CONTROLS, PROPERTY, MANDATES, MARKET DISCIPLINE, FOREIGN BANKS, SUPERVISORY AGENCIES, EFFECTIVE DEPOSIT INSURANCE, BANKING LEGISLATION, INSURANCE SYSTEM, SUBSIDIARY, DEPOSIT INSURER, PROFITABILITY, CREDIT RISK, DEPOSIT INSURANCE SYSTEM, GOVERNANCE, INSURANCE, INSURANCE PREMIUMS, COVERAGE LIMIT, BANK CONCENTRATION, FINANCIAL SAFETY NET, ACCOUNTING STANDARDS, BANK MANAGEMENT, RISK, LEGAL PROTECTION, COMMERCIAL BANKS, MINISTRIES OF FINANCE, CORRECTIVE ACTION, TANGIBLE ASSETS, RISK TAKING, BANKING, RISK MANAGEMENT, DEPOSIT INSURANCE SCHEME, CAPITAL EXPENDITURES, BANKING SECTOR ASSETS, BANKING SUPERVISION, MATURITIES, PROBLEM BANKS, BANKING LAW, PUBLIC BANKS, BANK BRANCHES, PAYMENT SYSTEMS, BANK FAILURE, INTERNATIONAL BANKS, DEPOSIT GUARANTEE SCHEMES, GUARANTEE, RISK ASSESSMENT, FOREIGN BANK, DEPOSITOR,
Online Access:http://documents.worldbank.org/curated/en/2015/07/24813718/bosnia-herzegovina-financial-sector-assessment-program-bcbs-iadi-core-principles-effective-deposit-insurance-systems-technical-note
https://hdl.handle.net/10986/22372
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Description
Summary:This Technical Note was prepared in the context of a joint World Bank-IMF Financial Sector Assessment Program mission in Bosnia and Herzegovina during October – November, 2014. The FSAP team found the DIA is to be Compliant or Largely Compliant with 12 out of 16 applicable Core Principles and Materially Non-Compliant with three Core Principles. The team found a number of areas where some deficiencies exist in the deposit insurance system and financial safety-net arrangements and accordingly is proposing a corrective action plan to address these areas.

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