European Parliament Library

Russian Federation :, Targeted Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision

Abstract
This paper focuses on targeted detailed assessment of observance of the Basel Core Principles for effective banking supervision. The selection of the principles to be reassessed was made by the mission team based on an analysis of the risks and vulnerabilities of the Russian Federation. It was revealed that the Central Bank of Russia (CBR) Law does not establish requirements for banks to seek prior CBR approval when making domestic investments in nonbank financial institutions
Table Of Contents
Cover; Contents; Glossary; I. Summary, Key Findings and Recommendations; Executive Summary; A. Introduction; B. Scope; C. Information and Methodology Used for Assessment; D. Institutional and Market Structure-Overview; E. Preconditions for Basel Core Principles Assessments; F. Main Findings; Tables; 1. Summary of compliance-Detailed Assessment; II. Recommended Action Plan and Authorities' Response; A. Recommended Action Plan; 2. Recommended Action Plan to Improve Compliance of the Basel Core Principles; B. Authorities' Response; III. The Detailed Assessment Report (DAR)
Language
eng
Literary Form
non fiction
Note
Description based upon print version of record
Physical Description
1 online resource (106 p.)
Specific Material Designation
remote
Form Of Item
online
Isbn
9781463992774

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