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Tunisia :, Financial Sector Assessment Program Update: Detailed Assessment of Compliance of the Basel Core Principles for Effective Banking Supervision

Abstract
This paper discusses key findings of the Detailed Assessment of Compliance of the Basel Core Principles for Effective Banking Supervision for Tunisia. The findings reveal that the Central Bank of Tunisia (Banque Centrale de Tunisi/BCT) monitors closely the supervised institutions. Its monitoring consists of examining prudential reports and the numerous documents that the external auditors of the credit institutions have to submit at the close of each year, extracting information from inspection reports. Direction Générale de Supervision Bancaire (DGSB) staff are trained in economics, accounting, and finance
Table Of Contents
Cover; Contents; Glossary; I. Basel Committee Principles for Effective Banking Supervision; A. Background; B. Information and Methodology Used for the Assessment; C. Organization of Banking Supervision; II. General Preconditions for Effective Banking Supervision; A. Macroeconomic Environment; B. Public Infrastructure: The Legal and Regulatory Framework; C. Market Discipline; D. Resolution Framework for Problem Banks; III. Main Findings; IV. Detailed Assessment of Observance of the BCPs; A. Principle-by-Principle Assessment; Tables
Language
eng
Literary Form
non fiction
Note
Description based upon print version of record
Physical Description
1 online resource (51 p.)
Specific Material Designation
remote
Form Of Item
online
Isbn
9786613869081

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