Scaling-up Regional Financial Integration in the East African Community

This report follows up on a 2007 World Bank study, Financial Sector Integration in Two Regions of Sub-Saharan Africa: How Creating Scale in Financial Markets Can Support Growth and Development (FSITR henceforth) which identified the opportunities a...

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Bibliographic Details
Main Author: World Bank
Format: Other Financial Sector Study
Language:English
en_US
Published: Washington, DC 2013
Subjects:
IPO
TAX
Online Access:http://documents.worldbank.org/curated/en/2012/01/16338324/scaling-up-regional-financial-integration-east-african-community-vol-1-1
http://hdl.handle.net/10986/13031
id okr-10986-13031
recordtype oai_dc
repository_type Digital Repository
institution_category Foreign Institution
institution Digital Repositories
building World Bank Open Knowledge Repository
collection World Bank
language English
en_US
topic ACCOUNTING
ACCOUNTING STANDARDS
ACCOUNTING SYSTEMS
AMORTIZATION
ASSET QUALITY
AUDITING
BALANCE SHEET
BANK ACCOUNTS
BANK OF MAURITIUS
BANK OF TANZANIA
BANK REGULATION
BANK SUPERVISION
BANKING CRISIS
BANKING LAW
BANKING MARKET
BANKING REGULATION
BANKING SECTOR
BANKING SECTORS
BANKING SERVICES
BANKING SUPERVISION
BANKING SYSTEM
BANKING SYSTEMS
BARRIERS TO ENTRY
BASLE CORE PRINCIPLES
BOND
BOND ISSUANCE
BOND ISSUES
BOND MARKETS
BROAD MONEY
BROKERAGES
BROKERS
CAPACITY BUILDING
CAPITAL ACCOUNT
CAPITAL ACCOUNT RESTRICTIONS
CAPITAL ADEQUACY
CAPITAL FLOWS
CAPITAL INVESTMENT
CAPITAL MARKET
CAPITAL MARKETS
CAPITAL MARKETS DEVELOPMENT
CAPITAL REQUIREMENT
CAPITAL REQUIREMENTS
CAPITALIZATION
CENTRAL BANK
CENTRAL BANKS
CITY BANK
CIVIL LAW
CLEARING HOUSE
COLLECTIVE INVESTMENT
COMMERCIAL BANK
COMMERCIAL BANKING
COMMERCIAL BANKS
COMMON LAW
COMMON TRADING PLATFORM
CONSOLIDATED SUPERVISION
CORPORATE BORROWERS
CORPORATE DEBT
CORPORATE GOVERNANCE
CREDIT APPROVAL
CREDIT CULTURE
CREDIT RISKS
CREDIT TRANSACTIONS
CROSS-BORDER FLOWS
CURRENCY
DEBT
DEBT INSTRUMENTS
DEPOSITS
DERIVATIVES
DEVELOPMENT BANK
DIRECT INVESTMENT
DOMESTIC BANKS
DOMESTIC CORPORATE BOND
ECONOMIC DEVELOPMENT
EMERGING MARKET
EQUIPMENT
EXCHANGE CONTROLS
FINANCIAL CRISIS
FINANCIAL DEVELOPMENT
FINANCIAL FLOWS
FINANCIAL INFRASTRUCTURE
FINANCIAL INSTITUTIONS
FINANCIAL INTEGRATION
FINANCIAL MARKET
FINANCIAL MARKETS
FINANCIAL MARKETS DEVELOPMENT
FINANCIAL SECTOR DEVELOPMENT
FINANCIAL SERVICES
FINANCIAL STABILITY
FINANCIAL SUPPORT
FINANCIAL SYSTEM
FINANCIAL SYSTEMS
FOREIGN BANK
FOREIGN BANKS
FOREIGN DIRECT INVESTMENT
FOREIGN EXCHANGE
FOREIGN FINANCIAL INSTITUTIONS
FOREIGN INVESTMENT
FOREIGN INVESTORS
FUND MANAGEMENT
GOVERNMENT BONDS
HEDGE FUNDS
HOME MARKET
HOME MARKETS
HOST COUNTRY
HOUSING
HUMAN CAPITAL
HUMAN RESOURCE
INITIAL PUBLIC OFFERINGS
INSTITUTIONAL INVESTORS
INSURANCE
INSURANCE COMPANIES
INSURANCE COMPANY
INSURANCE MARKET
INSURANCE PREMIUMS
INSURANCE PRODUCTS
INSURANCE SECTOR INVESTMENT
INTERNATIONAL INSTITUTIONAL INVESTORS
INVESTING
INVESTMENT BANK
INVESTMENT BANKING
INVESTMENT BANKS
INVESTMENT CLIMATE
INVESTMENT FLOW
INVESTMENT FLOWS
INVESTMENT OPPORTUNITIES
INVESTMENT REQUIREMENTS
INVESTOR BASE
INVESTOR PARTICIPATION
IPO
JUDICIAL SYSTEM
LAWS
LEGAL SYSTEMS
LEGISLATION
LEVEL PLAYING FIELD
LIBERALIZATION OF TRADE
LIFE INSURANCE
LIFE INSURANCE PRODUCTS
LIQUIDITY
LIQUIDITY CONSTRAINTS
LOAN
LOCAL BUSINESSES
LOCAL INVESTOR
LOCAL INVESTORS
MARKET CAPITALIZATION
MARKET CONDITIONS
MARKET FOR GOVERNMENT DEBT
MARKET INTEGRATION
MARKET PARTICIPANTS
MARKET SIZE
MARKET TURNOVER
MATURITY
MICROFINANCE
MICROFINANCE INSTITUTION
MICROFINANCE INSTITUTIONS
MINIMUM CAPITAL REQUIREMENT
MINIMUM CAPITAL REQUIREMENTS
NATIONAL BANK
NEW ENTRANTS
NONPERFORMING LOAN
NONPERFORMING LOANS
PAYMENT OF INTEREST
PENSION
PENSION FUNDS
PENSIONS
PORTFOLIO
PORTFOLIO INVESTMENTS
PRIVATE CAPITAL
PRIVATE SECTOR BANKS
PRIVATE SECTOR CREDIT
PRIVATIZATION
PROFIT MARGINS
PROFITABILITY
REAL SECTOR
REGIONAL BOND MARKET
REGULATORY AUTHORITY
REGULATORY FRAMEWORK
REGULATORY FRAMEWORKS
RESERVES
RETAIL INVESTORS
RETURN
RETURN ON ASSETS
RETURN ON EQUITY
RETURNS
RETURNS ON EQUITY
RISK MANAGEMENT
SECURITIES
SECURITIES LAWS
SECURITIES MARKET
SETTLEMENT
SETTLEMENT SYSTEMS
STOCK EXCHANGE
STOCK EXCHANGES
STOCK MARKET
STOCK MARKETS
STOCKS
STRATEGIC INVESTOR
SUBSIDIARIES
SUBSIDIARY
SUPERVISORY CAPACITIES
TAX
TAX LAWS
TAX REGIME
TAX REGIMES
TECHNICAL ASSISTANCE
TELECOMMUNICATIONS
TRADING
TRADING SYSTEM
TRANSACTION
TRANSACTION COSTS
TRANSPORT
TREASURY
TREASURY BILLS
TREASURY OPERATIONS
TREATY
TURNOVER FIGURES
WITHHOLDING TAX
spellingShingle ACCOUNTING
ACCOUNTING STANDARDS
ACCOUNTING SYSTEMS
AMORTIZATION
ASSET QUALITY
AUDITING
BALANCE SHEET
BANK ACCOUNTS
BANK OF MAURITIUS
BANK OF TANZANIA
BANK REGULATION
BANK SUPERVISION
BANKING CRISIS
BANKING LAW
BANKING MARKET
BANKING REGULATION
BANKING SECTOR
BANKING SECTORS
BANKING SERVICES
BANKING SUPERVISION
BANKING SYSTEM
BANKING SYSTEMS
BARRIERS TO ENTRY
BASLE CORE PRINCIPLES
BOND
BOND ISSUANCE
BOND ISSUES
BOND MARKETS
BROAD MONEY
BROKERAGES
BROKERS
CAPACITY BUILDING
CAPITAL ACCOUNT
CAPITAL ACCOUNT RESTRICTIONS
CAPITAL ADEQUACY
CAPITAL FLOWS
CAPITAL INVESTMENT
CAPITAL MARKET
CAPITAL MARKETS
CAPITAL MARKETS DEVELOPMENT
CAPITAL REQUIREMENT
CAPITAL REQUIREMENTS
CAPITALIZATION
CENTRAL BANK
CENTRAL BANKS
CITY BANK
CIVIL LAW
CLEARING HOUSE
COLLECTIVE INVESTMENT
COMMERCIAL BANK
COMMERCIAL BANKING
COMMERCIAL BANKS
COMMON LAW
COMMON TRADING PLATFORM
CONSOLIDATED SUPERVISION
CORPORATE BORROWERS
CORPORATE DEBT
CORPORATE GOVERNANCE
CREDIT APPROVAL
CREDIT CULTURE
CREDIT RISKS
CREDIT TRANSACTIONS
CROSS-BORDER FLOWS
CURRENCY
DEBT
DEBT INSTRUMENTS
DEPOSITS
DERIVATIVES
DEVELOPMENT BANK
DIRECT INVESTMENT
DOMESTIC BANKS
DOMESTIC CORPORATE BOND
ECONOMIC DEVELOPMENT
EMERGING MARKET
EQUIPMENT
EXCHANGE CONTROLS
FINANCIAL CRISIS
FINANCIAL DEVELOPMENT
FINANCIAL FLOWS
FINANCIAL INFRASTRUCTURE
FINANCIAL INSTITUTIONS
FINANCIAL INTEGRATION
FINANCIAL MARKET
FINANCIAL MARKETS
FINANCIAL MARKETS DEVELOPMENT
FINANCIAL SECTOR DEVELOPMENT
FINANCIAL SERVICES
FINANCIAL STABILITY
FINANCIAL SUPPORT
FINANCIAL SYSTEM
FINANCIAL SYSTEMS
FOREIGN BANK
FOREIGN BANKS
FOREIGN DIRECT INVESTMENT
FOREIGN EXCHANGE
FOREIGN FINANCIAL INSTITUTIONS
FOREIGN INVESTMENT
FOREIGN INVESTORS
FUND MANAGEMENT
GOVERNMENT BONDS
HEDGE FUNDS
HOME MARKET
HOME MARKETS
HOST COUNTRY
HOUSING
HUMAN CAPITAL
HUMAN RESOURCE
INITIAL PUBLIC OFFERINGS
INSTITUTIONAL INVESTORS
INSURANCE
INSURANCE COMPANIES
INSURANCE COMPANY
INSURANCE MARKET
INSURANCE PREMIUMS
INSURANCE PRODUCTS
INSURANCE SECTOR INVESTMENT
INTERNATIONAL INSTITUTIONAL INVESTORS
INVESTING
INVESTMENT BANK
INVESTMENT BANKING
INVESTMENT BANKS
INVESTMENT CLIMATE
INVESTMENT FLOW
INVESTMENT FLOWS
INVESTMENT OPPORTUNITIES
INVESTMENT REQUIREMENTS
INVESTOR BASE
INVESTOR PARTICIPATION
IPO
JUDICIAL SYSTEM
LAWS
LEGAL SYSTEMS
LEGISLATION
LEVEL PLAYING FIELD
LIBERALIZATION OF TRADE
LIFE INSURANCE
LIFE INSURANCE PRODUCTS
LIQUIDITY
LIQUIDITY CONSTRAINTS
LOAN
LOCAL BUSINESSES
LOCAL INVESTOR
LOCAL INVESTORS
MARKET CAPITALIZATION
MARKET CONDITIONS
MARKET FOR GOVERNMENT DEBT
MARKET INTEGRATION
MARKET PARTICIPANTS
MARKET SIZE
MARKET TURNOVER
MATURITY
MICROFINANCE
MICROFINANCE INSTITUTION
MICROFINANCE INSTITUTIONS
MINIMUM CAPITAL REQUIREMENT
MINIMUM CAPITAL REQUIREMENTS
NATIONAL BANK
NEW ENTRANTS
NONPERFORMING LOAN
NONPERFORMING LOANS
PAYMENT OF INTEREST
PENSION
PENSION FUNDS
PENSIONS
PORTFOLIO
PORTFOLIO INVESTMENTS
PRIVATE CAPITAL
PRIVATE SECTOR BANKS
PRIVATE SECTOR CREDIT
PRIVATIZATION
PROFIT MARGINS
PROFITABILITY
REAL SECTOR
REGIONAL BOND MARKET
REGULATORY AUTHORITY
REGULATORY FRAMEWORK
REGULATORY FRAMEWORKS
RESERVES
RETAIL INVESTORS
RETURN
RETURN ON ASSETS
RETURN ON EQUITY
RETURNS
RETURNS ON EQUITY
RISK MANAGEMENT
SECURITIES
SECURITIES LAWS
SECURITIES MARKET
SETTLEMENT
SETTLEMENT SYSTEMS
STOCK EXCHANGE
STOCK EXCHANGES
STOCK MARKET
STOCK MARKETS
STOCKS
STRATEGIC INVESTOR
SUBSIDIARIES
SUBSIDIARY
SUPERVISORY CAPACITIES
TAX
TAX LAWS
TAX REGIME
TAX REGIMES
TECHNICAL ASSISTANCE
TELECOMMUNICATIONS
TRADING
TRADING SYSTEM
TRANSACTION
TRANSACTION COSTS
TRANSPORT
TREASURY
TREASURY BILLS
TREASURY OPERATIONS
TREATY
TURNOVER FIGURES
WITHHOLDING TAX
World Bank
Scaling-up Regional Financial Integration in the East African Community
geographic_facet Africa
East Africa
description This report follows up on a 2007 World Bank study, Financial Sector Integration in Two Regions of Sub-Saharan Africa: How Creating Scale in Financial Markets Can Support Growth and Development (FSITR henceforth) which identified the opportunities associated with regionalization of financial markets in sub-Saharan Africa (SSA), and also the many challenges associated with realizing the potential of such arrangements. This effort furthers and updates the analysis of the EAC in FSITR by focusing on two aspects of trade in financial services within the EAC:Documenting a clearer picture of financial integration in the EAC, as it is actually taking shape on the ground; and elaborating on the challenges specific to the integration of Burundi and Rwanda who joined the EAC subsequent to the preparation of FSITR. The recommendations are intended to provide inputs which will assist identification of projects to be financed under the proposed EAC Regional Financial Markets Integration Project.
format Economic & Sector Work :: Other Financial Sector Study
author World Bank
author_facet World Bank
author_sort World Bank
title Scaling-up Regional Financial Integration in the East African Community
title_short Scaling-up Regional Financial Integration in the East African Community
title_full Scaling-up Regional Financial Integration in the East African Community
title_fullStr Scaling-up Regional Financial Integration in the East African Community
title_full_unstemmed Scaling-up Regional Financial Integration in the East African Community
title_sort scaling-up regional financial integration in the east african community
publisher Washington, DC
publishDate 2013
url http://documents.worldbank.org/curated/en/2012/01/16338324/scaling-up-regional-financial-integration-east-african-community-vol-1-1
http://hdl.handle.net/10986/13031
_version_ 1764420371859111936
spelling okr-10986-130312021-04-23T14:03:02Z Scaling-up Regional Financial Integration in the East African Community World Bank ACCOUNTING ACCOUNTING STANDARDS ACCOUNTING SYSTEMS AMORTIZATION ASSET QUALITY AUDITING BALANCE SHEET BANK ACCOUNTS BANK OF MAURITIUS BANK OF TANZANIA BANK REGULATION BANK SUPERVISION BANKING CRISIS BANKING LAW BANKING MARKET BANKING REGULATION BANKING SECTOR BANKING SECTORS BANKING SERVICES BANKING SUPERVISION BANKING SYSTEM BANKING SYSTEMS BARRIERS TO ENTRY BASLE CORE PRINCIPLES BOND BOND ISSUANCE BOND ISSUES BOND MARKETS BROAD MONEY BROKERAGES BROKERS CAPACITY BUILDING CAPITAL ACCOUNT CAPITAL ACCOUNT RESTRICTIONS CAPITAL ADEQUACY CAPITAL FLOWS CAPITAL INVESTMENT CAPITAL MARKET CAPITAL MARKETS CAPITAL MARKETS DEVELOPMENT CAPITAL REQUIREMENT CAPITAL REQUIREMENTS CAPITALIZATION CENTRAL BANK CENTRAL BANKS CITY BANK CIVIL LAW CLEARING HOUSE COLLECTIVE INVESTMENT COMMERCIAL BANK COMMERCIAL BANKING COMMERCIAL BANKS COMMON LAW COMMON TRADING PLATFORM CONSOLIDATED SUPERVISION CORPORATE BORROWERS CORPORATE DEBT CORPORATE GOVERNANCE CREDIT APPROVAL CREDIT CULTURE CREDIT RISKS CREDIT TRANSACTIONS CROSS-BORDER FLOWS CURRENCY DEBT DEBT INSTRUMENTS DEPOSITS DERIVATIVES DEVELOPMENT BANK DIRECT INVESTMENT DOMESTIC BANKS DOMESTIC CORPORATE BOND ECONOMIC DEVELOPMENT EMERGING MARKET EQUIPMENT EXCHANGE CONTROLS FINANCIAL CRISIS FINANCIAL DEVELOPMENT FINANCIAL FLOWS FINANCIAL INFRASTRUCTURE FINANCIAL INSTITUTIONS FINANCIAL INTEGRATION FINANCIAL MARKET FINANCIAL MARKETS FINANCIAL MARKETS DEVELOPMENT FINANCIAL SECTOR DEVELOPMENT FINANCIAL SERVICES FINANCIAL STABILITY FINANCIAL SUPPORT FINANCIAL SYSTEM FINANCIAL SYSTEMS FOREIGN BANK FOREIGN BANKS FOREIGN DIRECT INVESTMENT FOREIGN EXCHANGE FOREIGN FINANCIAL INSTITUTIONS FOREIGN INVESTMENT FOREIGN INVESTORS FUND MANAGEMENT GOVERNMENT BONDS HEDGE FUNDS HOME MARKET HOME MARKETS HOST COUNTRY HOUSING HUMAN CAPITAL HUMAN RESOURCE INITIAL PUBLIC OFFERINGS INSTITUTIONAL INVESTORS INSURANCE INSURANCE COMPANIES INSURANCE COMPANY INSURANCE MARKET INSURANCE PREMIUMS INSURANCE PRODUCTS INSURANCE SECTOR INVESTMENT INTERNATIONAL INSTITUTIONAL INVESTORS INVESTING INVESTMENT BANK INVESTMENT BANKING INVESTMENT BANKS INVESTMENT CLIMATE INVESTMENT FLOW INVESTMENT FLOWS INVESTMENT OPPORTUNITIES INVESTMENT REQUIREMENTS INVESTOR BASE INVESTOR PARTICIPATION IPO JUDICIAL SYSTEM LAWS LEGAL SYSTEMS LEGISLATION LEVEL PLAYING FIELD LIBERALIZATION OF TRADE LIFE INSURANCE LIFE INSURANCE PRODUCTS LIQUIDITY LIQUIDITY CONSTRAINTS LOAN LOCAL BUSINESSES LOCAL INVESTOR LOCAL INVESTORS MARKET CAPITALIZATION MARKET CONDITIONS MARKET FOR GOVERNMENT DEBT MARKET INTEGRATION MARKET PARTICIPANTS MARKET SIZE MARKET TURNOVER MATURITY MICROFINANCE MICROFINANCE INSTITUTION MICROFINANCE INSTITUTIONS MINIMUM CAPITAL REQUIREMENT MINIMUM CAPITAL REQUIREMENTS NATIONAL BANK NEW ENTRANTS NONPERFORMING LOAN NONPERFORMING LOANS PAYMENT OF INTEREST PENSION PENSION FUNDS PENSIONS PORTFOLIO PORTFOLIO INVESTMENTS PRIVATE CAPITAL PRIVATE SECTOR BANKS PRIVATE SECTOR CREDIT PRIVATIZATION PROFIT MARGINS PROFITABILITY REAL SECTOR REGIONAL BOND MARKET REGULATORY AUTHORITY REGULATORY FRAMEWORK REGULATORY FRAMEWORKS RESERVES RETAIL INVESTORS RETURN RETURN ON ASSETS RETURN ON EQUITY RETURNS RETURNS ON EQUITY RISK MANAGEMENT SECURITIES SECURITIES LAWS SECURITIES MARKET SETTLEMENT SETTLEMENT SYSTEMS STOCK EXCHANGE STOCK EXCHANGES STOCK MARKET STOCK MARKETS STOCKS STRATEGIC INVESTOR SUBSIDIARIES SUBSIDIARY SUPERVISORY CAPACITIES TAX TAX LAWS TAX REGIME TAX REGIMES TECHNICAL ASSISTANCE TELECOMMUNICATIONS TRADING TRADING SYSTEM TRANSACTION TRANSACTION COSTS TRANSPORT TREASURY TREASURY BILLS TREASURY OPERATIONS TREATY TURNOVER FIGURES WITHHOLDING TAX This report follows up on a 2007 World Bank study, Financial Sector Integration in Two Regions of Sub-Saharan Africa: How Creating Scale in Financial Markets Can Support Growth and Development (FSITR henceforth) which identified the opportunities associated with regionalization of financial markets in sub-Saharan Africa (SSA), and also the many challenges associated with realizing the potential of such arrangements. This effort furthers and updates the analysis of the EAC in FSITR by focusing on two aspects of trade in financial services within the EAC:Documenting a clearer picture of financial integration in the EAC, as it is actually taking shape on the ground; and elaborating on the challenges specific to the integration of Burundi and Rwanda who joined the EAC subsequent to the preparation of FSITR. The recommendations are intended to provide inputs which will assist identification of projects to be financed under the proposed EAC Regional Financial Markets Integration Project. 2013-03-28T16:42:42Z 2013-03-28T16:42:42Z 2012-01 http://documents.worldbank.org/curated/en/2012/01/16338324/scaling-up-regional-financial-integration-east-african-community-vol-1-1 http://hdl.handle.net/10986/13031 English en_US CC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo/ World Bank Washington, DC Economic & Sector Work :: Other Financial Sector Study Economic & Sector Work Africa East Africa