Financial Sector Assessment : Eastern Caribbean Currency Union
The joint World Bank- International Monetary Fund (IMF) Financial Sector Assessment Program (FSAP) to the countries of the Eastern Caribbean Currency Union (ECCU) was carried out in September and October of 2003. The assessment covered the followin...
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Format: | Financial Sector Assessment Program (FSAP) |
Language: | English en_US |
Published: |
World Bank, Washington, DC
2013
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Subjects: | |
Online Access: | http://documents.worldbank.org/curated/en/2004/05/17893075/eastern-caribbean-currency-union-financial-sector-assessment http://hdl.handle.net/10986/15818 |
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okr-10986-15818 |
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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 |
ACCESS TO INTERNATIONAL MARKETS ACCOUNTABILITY ACCRUALS ADMINISTRATIVE COSTS ARBITRAGE BALANCE SHEET BANK REGULATION BANK SPREADS BANK SUPERVISION BANKING INSTITUTIONS BANKING LAWS BANKING MARKET BANKING PRACTICES BANKING SECTOR BANKING SERVICES BANKING SUPERVISION BANKING SYSTEM BANKS BASIS POINTS BONDS CAPITAL CONTROLS CAPITAL FLIGHT CAPITAL MARKET CAPITAL MARKET DEVELOPMENT CAPITAL REQUIREMENTS CAPITALIZATION COMMERCIAL BANK COMMERCIAL BANKS COMMERCIAL TERMS CONTINGENCY PLANS COOPERATIVE CREDIT CORPORATE GOVERNANCE COUNTRY TO COUNTRY CREDIBILITY CREDIT QUALITY CREDIT UNION CREDIT UNIONS CURRENCY CURRENT MATURITIES DEBT DEBT ISSUES DEBT RECOVERY DEBTS DEFICITS DEPOSIT DEPOSIT RATES DEPOSITORS DEPOSITS DEVELOPMENT BANK DEVELOPMENT BANKS DIVIDENDS DOMESTIC ARREARS DOMESTIC BANK DOMESTIC BANKING DOMESTIC BANKS DOMESTIC INSTITUTIONAL INVESTORS EASTERN CARIBBEAN CENTRAL BANK ECONOMIC GROWTH ECONOMIC PERFORMANCE ENFORCEMENT POWERS EQUITY SECURITIES EXPOSURE EXPOSURES FINANCE COMPANIES FINANCIAL FRAGILITY FINANCIAL INSTITUTIONS FINANCIAL INTERMEDIARIES FINANCIAL MARKET FINANCIAL PERFORMANCE FINANCIAL RESOURCES FINANCIAL SECTOR FINANCIAL SECTOR ASSESSMENT FINANCIAL SECTOR POLICY FINANCIAL SERVICE FINANCIAL SERVICE PROVIDERS FINANCIAL SERVICES FINANCIAL STABILITY FINANCIAL SYSTEM FINANCIAL SYSTEMS FISCAL AUTHORITIES FIXED EXCHANGE RATE FORECLOSURE FOREIGN BANKS FOREIGN EXCHANGE FOREIGN OWNERSHIP FORMAL FINANCIAL SERVICES GLOBAL FINANCE GLOBAL FINANCIAL SYSTEM GOVERNANCE ISSUES GOVERNMENT BOND GOVERNMENT BOND MARKET GOVERNMENT BORROWING GOVERNMENT DEBT GOVERNMENT DEBTS GOVERNMENT GUARANTEE GOVERNMENT SECURITIES GOVERNMENT SECURITIES MARKET HOME MORTGAGE HOUSEHOLDS HOUSING HOUSING FINANCE IMPLICIT TAX INCOME INCOME GROUPS INCOME TAX INFORMATION FLOW INSENSITIVITY INSTITUTIONAL DEVELOPMENT INSURANCE INSURANCE COMPANIES INSURANCE INDUSTRY INTEREST RATES INTERMEDIATION SPREAD INTERNAL AUDIT INTERNATIONAL BANKING INTERNATIONAL MARKETS INVESTING INVESTMENT POLICIES INVESTMENT STRATEGY JUDICIAL SYSTEM JURISDICTION JURISDICTIONS LEGISLATION LENDER LENDERS LENDING INTEREST RATES LENDING PATTERNS LIQUIDITY LOAN LOAN APPRAISAL LOAN PROGRAMS LOCAL BANKS LOCAL GOVERNMENTS LOCAL INSTITUTIONS LOCAL MARKET LONG-TERM FUNDS LONG-TERM INVESTORS MARKET CAPITALIZATION MARKET CONDITIONS MARKET DEVELOPMENT MARKET INTEGRATION MARKET SIZE MATURITIES MINIMUM CAPITAL REQUIREMENTS MISSING MARKETS MONETARY STABILITY MORTGAGE MORTGAGE BANK MORTGAGE FINANCE MORTGAGE LENDERS MORTGAGE RATES MORTGAGE-BACKED SECURITIES NATIONAL DEVELOPMENT NONBANKS OFFSHORE BANKING OFFSHORE BANKS OPERATING COSTS OPERATIONAL INDEPENDENCE PRIVATE BANKS PRIVATE LOANS PRIVATIZATION PRUDENTIAL REGULATIONS PRUDENTIAL STANDARDS PUBLIC COMPANIES PUBLIC SECTOR DEBT REGIONAL BANKS REGULATORS REGULATORY AUTHORITY REGULATORY FORBEARANCE REGULATORY REGIME REGULATORY SYSTEM REPUTATION REPUTATION RISK RESERVE RESERVE REQUIREMENT RESERVES RESIDENTIAL MORTGAGE RESIDENTIAL MORTGAGES RETURN RETURNS RISK MITIGATION RISK WEIGHTS SAVINGS SAVINGS RATE SECURITIES SECURITIES EXCHANGE SECURITIES MARKET SECURITIES MARKETS SECURITIZATION SHORT-TERM ASSETS SMALL BUSINESS SMALL ECONOMY SMALL SAVERS STUDENT LOAN SUBSIDIARY SUPERVISORY FRAMEWORK SYSTEMIC RISKS TAX TAXATION TECHNICAL ASSISTANCE TRADING TRANSPARENCY WHOLESALE MARKET WITHDRAWAL |
spellingShingle |
ACCESS TO INTERNATIONAL MARKETS ACCOUNTABILITY ACCRUALS ADMINISTRATIVE COSTS ARBITRAGE BALANCE SHEET BANK REGULATION BANK SPREADS BANK SUPERVISION BANKING INSTITUTIONS BANKING LAWS BANKING MARKET BANKING PRACTICES BANKING SECTOR BANKING SERVICES BANKING SUPERVISION BANKING SYSTEM BANKS BASIS POINTS BONDS CAPITAL CONTROLS CAPITAL FLIGHT CAPITAL MARKET CAPITAL MARKET DEVELOPMENT CAPITAL REQUIREMENTS CAPITALIZATION COMMERCIAL BANK COMMERCIAL BANKS COMMERCIAL TERMS CONTINGENCY PLANS COOPERATIVE CREDIT CORPORATE GOVERNANCE COUNTRY TO COUNTRY CREDIBILITY CREDIT QUALITY CREDIT UNION CREDIT UNIONS CURRENCY CURRENT MATURITIES DEBT DEBT ISSUES DEBT RECOVERY DEBTS DEFICITS DEPOSIT DEPOSIT RATES DEPOSITORS DEPOSITS DEVELOPMENT BANK DEVELOPMENT BANKS DIVIDENDS DOMESTIC ARREARS DOMESTIC BANK DOMESTIC BANKING DOMESTIC BANKS DOMESTIC INSTITUTIONAL INVESTORS EASTERN CARIBBEAN CENTRAL BANK ECONOMIC GROWTH ECONOMIC PERFORMANCE ENFORCEMENT POWERS EQUITY SECURITIES EXPOSURE EXPOSURES FINANCE COMPANIES FINANCIAL FRAGILITY FINANCIAL INSTITUTIONS FINANCIAL INTERMEDIARIES FINANCIAL MARKET FINANCIAL PERFORMANCE FINANCIAL RESOURCES FINANCIAL SECTOR FINANCIAL SECTOR ASSESSMENT FINANCIAL SECTOR POLICY FINANCIAL SERVICE FINANCIAL SERVICE PROVIDERS FINANCIAL SERVICES FINANCIAL STABILITY FINANCIAL SYSTEM FINANCIAL SYSTEMS FISCAL AUTHORITIES FIXED EXCHANGE RATE FORECLOSURE FOREIGN BANKS FOREIGN EXCHANGE FOREIGN OWNERSHIP FORMAL FINANCIAL SERVICES GLOBAL FINANCE GLOBAL FINANCIAL SYSTEM GOVERNANCE ISSUES GOVERNMENT BOND GOVERNMENT BOND MARKET GOVERNMENT BORROWING GOVERNMENT DEBT GOVERNMENT DEBTS GOVERNMENT GUARANTEE GOVERNMENT SECURITIES GOVERNMENT SECURITIES MARKET HOME MORTGAGE HOUSEHOLDS HOUSING HOUSING FINANCE IMPLICIT TAX INCOME INCOME GROUPS INCOME TAX INFORMATION FLOW INSENSITIVITY INSTITUTIONAL DEVELOPMENT INSURANCE INSURANCE COMPANIES INSURANCE INDUSTRY INTEREST RATES INTERMEDIATION SPREAD INTERNAL AUDIT INTERNATIONAL BANKING INTERNATIONAL MARKETS INVESTING INVESTMENT POLICIES INVESTMENT STRATEGY JUDICIAL SYSTEM JURISDICTION JURISDICTIONS LEGISLATION LENDER LENDERS LENDING INTEREST RATES LENDING PATTERNS LIQUIDITY LOAN LOAN APPRAISAL LOAN PROGRAMS LOCAL BANKS LOCAL GOVERNMENTS LOCAL INSTITUTIONS LOCAL MARKET LONG-TERM FUNDS LONG-TERM INVESTORS MARKET CAPITALIZATION MARKET CONDITIONS MARKET DEVELOPMENT MARKET INTEGRATION MARKET SIZE MATURITIES MINIMUM CAPITAL REQUIREMENTS MISSING MARKETS MONETARY STABILITY MORTGAGE MORTGAGE BANK MORTGAGE FINANCE MORTGAGE LENDERS MORTGAGE RATES MORTGAGE-BACKED SECURITIES NATIONAL DEVELOPMENT NONBANKS OFFSHORE BANKING OFFSHORE BANKS OPERATING COSTS OPERATIONAL INDEPENDENCE PRIVATE BANKS PRIVATE LOANS PRIVATIZATION PRUDENTIAL REGULATIONS PRUDENTIAL STANDARDS PUBLIC COMPANIES PUBLIC SECTOR DEBT REGIONAL BANKS REGULATORS REGULATORY AUTHORITY REGULATORY FORBEARANCE REGULATORY REGIME REGULATORY SYSTEM REPUTATION REPUTATION RISK RESERVE RESERVE REQUIREMENT RESERVES RESIDENTIAL MORTGAGE RESIDENTIAL MORTGAGES RETURN RETURNS RISK MITIGATION RISK WEIGHTS SAVINGS SAVINGS RATE SECURITIES SECURITIES EXCHANGE SECURITIES MARKET SECURITIES MARKETS SECURITIZATION SHORT-TERM ASSETS SMALL BUSINESS SMALL ECONOMY SMALL SAVERS STUDENT LOAN SUBSIDIARY SUPERVISORY FRAMEWORK SYSTEMIC RISKS TAX TAXATION TECHNICAL ASSISTANCE TRADING TRANSPARENCY WHOLESALE MARKET WITHDRAWAL World Bank International Monetary Fund Financial Sector Assessment : Eastern Caribbean Currency Union |
geographic_facet |
Latin America & Caribbean Caribbean |
description |
The joint World Bank- International
Monetary Fund (IMF) Financial Sector Assessment Program
(FSAP) to the countries of the Eastern Caribbean Currency
Union (ECCU) was carried out in September and October of
2003. The assessment covered the following: (i) stability
issues, including banking system soundness; supervision and
regulation of banking; and the adequacy of financial sector
crisis management arrangements; and (ii) structural and
development issues, specifically competitiveness, efficiency
and reach of the financial system including development of
non-bank financial institutions and markets. This FSA report
summarizes the overall assessment, providing additional
detail on the structural and development issues, and
highlights the main recommendations that have been provided
to the authorities. |
format |
Economic & Sector Work :: Financial Sector Assessment Program (FSAP) |
author |
World Bank International Monetary Fund |
author_facet |
World Bank International Monetary Fund |
author_sort |
World Bank |
title |
Financial Sector Assessment : Eastern Caribbean Currency Union |
title_short |
Financial Sector Assessment : Eastern Caribbean Currency Union |
title_full |
Financial Sector Assessment : Eastern Caribbean Currency Union |
title_fullStr |
Financial Sector Assessment : Eastern Caribbean Currency Union |
title_full_unstemmed |
Financial Sector Assessment : Eastern Caribbean Currency Union |
title_sort |
financial sector assessment : eastern caribbean currency union |
publisher |
World Bank, Washington, DC |
publishDate |
2013 |
url |
http://documents.worldbank.org/curated/en/2004/05/17893075/eastern-caribbean-currency-union-financial-sector-assessment http://hdl.handle.net/10986/15818 |
_version_ |
1764431323659763712 |
spelling |
okr-10986-158182021-04-23T14:03:22Z Financial Sector Assessment : Eastern Caribbean Currency Union World Bank International Monetary Fund ACCESS TO INTERNATIONAL MARKETS ACCOUNTABILITY ACCRUALS ADMINISTRATIVE COSTS ARBITRAGE BALANCE SHEET BANK REGULATION BANK SPREADS BANK SUPERVISION BANKING INSTITUTIONS BANKING LAWS BANKING MARKET BANKING PRACTICES BANKING SECTOR BANKING SERVICES BANKING SUPERVISION BANKING SYSTEM BANKS BASIS POINTS BONDS CAPITAL CONTROLS CAPITAL FLIGHT CAPITAL MARKET CAPITAL MARKET DEVELOPMENT CAPITAL REQUIREMENTS CAPITALIZATION COMMERCIAL BANK COMMERCIAL BANKS COMMERCIAL TERMS CONTINGENCY PLANS COOPERATIVE CREDIT CORPORATE GOVERNANCE COUNTRY TO COUNTRY CREDIBILITY CREDIT QUALITY CREDIT UNION CREDIT UNIONS CURRENCY CURRENT MATURITIES DEBT DEBT ISSUES DEBT RECOVERY DEBTS DEFICITS DEPOSIT DEPOSIT RATES DEPOSITORS DEPOSITS DEVELOPMENT BANK DEVELOPMENT BANKS DIVIDENDS DOMESTIC ARREARS DOMESTIC BANK DOMESTIC BANKING DOMESTIC BANKS DOMESTIC INSTITUTIONAL INVESTORS EASTERN CARIBBEAN CENTRAL BANK ECONOMIC GROWTH ECONOMIC PERFORMANCE ENFORCEMENT POWERS EQUITY SECURITIES EXPOSURE EXPOSURES FINANCE COMPANIES FINANCIAL FRAGILITY FINANCIAL INSTITUTIONS FINANCIAL INTERMEDIARIES FINANCIAL MARKET FINANCIAL PERFORMANCE FINANCIAL RESOURCES FINANCIAL SECTOR FINANCIAL SECTOR ASSESSMENT FINANCIAL SECTOR POLICY FINANCIAL SERVICE FINANCIAL SERVICE PROVIDERS FINANCIAL SERVICES FINANCIAL STABILITY FINANCIAL SYSTEM FINANCIAL SYSTEMS FISCAL AUTHORITIES FIXED EXCHANGE RATE FORECLOSURE FOREIGN BANKS FOREIGN EXCHANGE FOREIGN OWNERSHIP FORMAL FINANCIAL SERVICES GLOBAL FINANCE GLOBAL FINANCIAL SYSTEM GOVERNANCE ISSUES GOVERNMENT BOND GOVERNMENT BOND MARKET GOVERNMENT BORROWING GOVERNMENT DEBT GOVERNMENT DEBTS GOVERNMENT GUARANTEE GOVERNMENT SECURITIES GOVERNMENT SECURITIES MARKET HOME MORTGAGE HOUSEHOLDS HOUSING HOUSING FINANCE IMPLICIT TAX INCOME INCOME GROUPS INCOME TAX INFORMATION FLOW INSENSITIVITY INSTITUTIONAL DEVELOPMENT INSURANCE INSURANCE COMPANIES INSURANCE INDUSTRY INTEREST RATES INTERMEDIATION SPREAD INTERNAL AUDIT INTERNATIONAL BANKING INTERNATIONAL MARKETS INVESTING INVESTMENT POLICIES INVESTMENT STRATEGY JUDICIAL SYSTEM JURISDICTION JURISDICTIONS LEGISLATION LENDER LENDERS LENDING INTEREST RATES LENDING PATTERNS LIQUIDITY LOAN LOAN APPRAISAL LOAN PROGRAMS LOCAL BANKS LOCAL GOVERNMENTS LOCAL INSTITUTIONS LOCAL MARKET LONG-TERM FUNDS LONG-TERM INVESTORS MARKET CAPITALIZATION MARKET CONDITIONS MARKET DEVELOPMENT MARKET INTEGRATION MARKET SIZE MATURITIES MINIMUM CAPITAL REQUIREMENTS MISSING MARKETS MONETARY STABILITY MORTGAGE MORTGAGE BANK MORTGAGE FINANCE MORTGAGE LENDERS MORTGAGE RATES MORTGAGE-BACKED SECURITIES NATIONAL DEVELOPMENT NONBANKS OFFSHORE BANKING OFFSHORE BANKS OPERATING COSTS OPERATIONAL INDEPENDENCE PRIVATE BANKS PRIVATE LOANS PRIVATIZATION PRUDENTIAL REGULATIONS PRUDENTIAL STANDARDS PUBLIC COMPANIES PUBLIC SECTOR DEBT REGIONAL BANKS REGULATORS REGULATORY AUTHORITY REGULATORY FORBEARANCE REGULATORY REGIME REGULATORY SYSTEM REPUTATION REPUTATION RISK RESERVE RESERVE REQUIREMENT RESERVES RESIDENTIAL MORTGAGE RESIDENTIAL MORTGAGES RETURN RETURNS RISK MITIGATION RISK WEIGHTS SAVINGS SAVINGS RATE SECURITIES SECURITIES EXCHANGE SECURITIES MARKET SECURITIES MARKETS SECURITIZATION SHORT-TERM ASSETS SMALL BUSINESS SMALL ECONOMY SMALL SAVERS STUDENT LOAN SUBSIDIARY SUPERVISORY FRAMEWORK SYSTEMIC RISKS TAX TAXATION TECHNICAL ASSISTANCE TRADING TRANSPARENCY WHOLESALE MARKET WITHDRAWAL The joint World Bank- International Monetary Fund (IMF) Financial Sector Assessment Program (FSAP) to the countries of the Eastern Caribbean Currency Union (ECCU) was carried out in September and October of 2003. The assessment covered the following: (i) stability issues, including banking system soundness; supervision and regulation of banking; and the adequacy of financial sector crisis management arrangements; and (ii) structural and development issues, specifically competitiveness, efficiency and reach of the financial system including development of non-bank financial institutions and markets. This FSA report summarizes the overall assessment, providing additional detail on the structural and development issues, and highlights the main recommendations that have been provided to the authorities. 2013-09-25T19:55:17Z 2013-09-25T19:55:17Z 2004-05 http://documents.worldbank.org/curated/en/2004/05/17893075/eastern-caribbean-currency-union-financial-sector-assessment http://hdl.handle.net/10986/15818 English en_US CC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo/ World Bank World Bank, Washington, DC Economic & Sector Work :: Financial Sector Assessment Program (FSAP) Economic & Sector Work Latin America & Caribbean Caribbean |