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

Label
Tunisia :, Financial Sector Assessment Program Update: Detailed Assessment of Compliance of the Basel Core Principles for Effective Banking Supervision
Language
eng
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
resource.governmentPublication
international or intergovernmental publication
Literary Form
non fiction
Main title
Tunisia :
Nature of contents
dictionaries
Oclc number
870597738
Series statement
IMF Staff Country Reports
Sub title
Financial Sector Assessment Program Update: Detailed Assessment of Compliance of the Basel Core Principles for Effective Banking Supervision
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; Tables1. Results of Assessment of Compliance with the Basel Core Principles for Effective Banking Supervision2. Detailed Assessment of Compliance with Basel Core Principles; B. Authorities Response to the Assessment; C. Recommended Action Plan; 3. Summary Compliance of the Basel Committee Principles (Essential and Additional Criteria)
Classification
Content
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