European Parliament Library

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

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)
Literary Form
non fiction
Description based upon print version of record
Physical Description
1 online resource (106 p.)
Specific Material Designation
Form Of Item

Library Locations

  • EP Library Strasbourg

    7 Place Adrien Zeller, Allée du Printemps, Strasbourg, F-67070, FR
  • EP Library Luxembourg

    Rue du Fort Thüngen, Luxembourg, L-1313, LU
  • EP Library Brussels

    60 rue Wiertz, Brussels, B-1047, BE