Republic of Belarus - Basel Core Principles for Effective Banking Supervision : Detailed Assessment of Compliance
This detailed assessment of observance with the basel core principles for effective banking supervision is the first external comprehensive assessment of the system of banking supervision in Belarus. The assessment of observance of each of the core principles follows a qualitative approach and is based on the core principles methodology document (October 1999). The assessment method consisted of examining the degree of observance of each of a principle's essential criteria and, where the assessors judged necessary, of the additional criteria. The assessment included a review of the relevant, legally non-binding instruments of the National Bank of the Republic of Belarus (NBRB) under the form of recommendations, the internal provisions of the NBRB, the licensing documents and the bank examination reports prepared by the NBRB, annual reports, the NBRB website, and other relevant material. The assessment is also based on the self-assessment prepared by the NBRB and discussions with staff in the banking supervision area, and with banks.
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| Format: | Report biblioteca |
| Language: | English en_US |
| Published: |
Washington, DC : World Bank
2006-01
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| Subjects: | BASEL CORE PRINCIPLES, BANKING SUPERVISION, ASSESSMENT METHOD, LEGAL FRAMEWORK, PRECONDITIONS, LICENSING AND STRUCTURE, RULES AND REGULATIONS, ONGOING SUPERVISION, ACCOUNTING STANDARDS, PRUDENTIAL REGULATIONS, FORMAL POWERS, COMPLIANCE, |
| Online Access: | http://documents.worldbank.org/curated/en/566341468005688265/Belarus-Detailed-assessment-of-compliance-basel-core-principles-for-effective-banking-supervision http://hdl.handle.net/10986/37386 |
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| Summary: | This detailed assessment of observance
with the basel core principles for effective banking
supervision is the first external comprehensive assessment
of the system of banking supervision in Belarus. The
assessment of observance of each of the core principles
follows a qualitative approach and is based on the core
principles methodology document (October 1999). The
assessment method consisted of examining the degree of
observance of each of a principle's essential criteria
and, where the assessors judged necessary, of the additional
criteria. The assessment included a review of the relevant,
legally non-binding instruments of the National Bank of the
Republic of Belarus (NBRB) under the form of
recommendations, the internal provisions of the NBRB, the
licensing documents and the bank examination reports
prepared by the NBRB, annual reports, the NBRB website, and
other relevant material. The assessment is also based on the
self-assessment prepared by the NBRB and discussions with
staff in the banking supervision area, and with banks. |
|---|