Financial Sector Assessment : Malta

Financial Sector Assessment : Malta

The Financial Sector Assessment (FSA) summarizes the findings of the joint International Monetary Fund (IMF) and World Bank missions that visited in October 2002 and January 2003'. The preliminary findings of the mission were discussed in a wr...

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Bibliographic Details
Main Author:	World Bank
Format:	Financial Sector Assessment Program (FSAP)
Language:	English en_US
Published:	Washington, DC 2013
Subjects:	ACCOUNTING AFFILIATES ASSET QUALITY AUDIT STANDARDS BANK CLAIMS BANK PROFITABILITY BANKING INDUSTRIES BANKING INSTITUTIONS BANKING SECTOR BANKING STABILITY BANKING SUPERVISION BANKING SYSTEM BID CAPITAL ACCOUNT CAPITAL ACCOUNT RESTRICTIONS CAPITAL ADEQUACY CAPITAL ADEQUACY REQUIREMENTS CAPITAL FLOWS CAPITAL MARKET CAPITAL MARKETS CAPITAL OUTFLOWS CAPITAL REQUIREMENTS CASH MARKET CENTRAL BANK CENTRAL SECURITIES DEPOSITORY COLLATERAL COMMON LAW CONSOLIDATION CORPORATE BOND CORPORATE BOND ISSUANCE CORPORATE GOVERNANCE CORPORATE RESTRUCTURING CORRECTIVE ACTION CREDIT GROWTH CREDIT QUALITY CREDIT RISK CREDIT RISK MANAGEMENT DANMARKS NATIONALBANK DEBT DEPENDENT DEPOSITS DOMESTIC BANKING DOMESTIC BANKS DOMESTIC CAPITAL DOMESTIC CAPITAL MARKET DOMESTIC MARKET ECONOMIC CRISIS ECONOMIC SHOCK ENFORCEABILITY ENFORCEMENT POWERS EQUITIES EQUITY PRICES ESTATE PROPERTIES ESTATE PROPERTY EXCESS LIQUIDITY EXCHANGE RATE EXCHANGE RATES EXPOSURES FINANCIAL INSTITUTIONS FINANCIAL MARKETS FINANCIAL POSITION FINANCIAL SECTOR FINANCIAL SECTOR REFORMS FINANCIAL SERVICES FINANCIAL SHOCKS FINANCIAL SYSTEM FISCAL CONSOLIDATION FISCAL DEFICIT FOREIGN BANKS FOREIGN CURRENCY FOREIGN CURRENCY DEPOSITS FOREIGN EXCHANGE FOREIGN FINANCIAL INSTITUTIONS GOVERNANCE PROCEDURES GOVERNMENT BONDS GOVERNMENT SECURITIES GOVERNMENT SECURITIES MARKET GROWTH RATES HOLDINGS HOUSING HOUSING PRICES INFLATIONARY PRESSURES INFORMATION SHARING INSOLVENCY INSOLVENCY REGIME INSURANCE INSURANCE COMPANIES INSURANCE COMPANY INSURANCE MARKET INSURANCE SUPERVISION INSURERS INTEREST RATES INTERNATIONAL BANKING INTERNATIONAL BANKS INTERNATIONAL BEST PRACTICES INTERNATIONAL DEVELOPMENTS INTERNATIONAL STANDARDS INVESTMENT VEHICLES JUDICIARY LABOR FORCE LAWS LEGAL FRAMEWORK LEGAL PROVISION LEGAL PROVISIONS LEGAL SYSTEM LEGISLATION LEGISLATIVE REFORM LEVIES LIQUID ASSETS LIQUIDATION LIQUIDATION VALUES LIQUIDITY LOAN LOAN PORTFOLIO LOAN PORTFOLIOS MACROECONOMIC ENVIRONMENT MARGIN REQUIREMENTS MARKET-MAKER MATURITY MONEY MARKET NUMBER OF BANKS OFFER PRICES OFFSHORE BANKING OFFSITE SUPERVISION PENSION PENSION SYSTEM PORTFOLIO PORTFOLIO INVESTMENTS PRIMARY DEALERS PRIVATE MARKET PRIVATE PENSION PRIVATIZATION PROBLEM LOANS PROPERTY AS COLLATERAL PUBLIC ADMINISTRATION REAL ESTATE REGISTRATION SYSTEM REGULATOR REGULATORY AUTHORITY REGULATORY FRAMEWORK REGULATORY GAPS REGULATORY RESPONSIBILITIES REINSURANCE REPUTATION RESERVES RETURN RETURN ON ASSETS RISK MANAGEMENT RISK MANAGEMENT SYSTEM RISK MANAGEMENT SYSTEMS RISK MEASUREMENT SAVINGS SECONDARY MARKET SECURITIES SECURITIES HOLDINGS SECURITIES MARKETS SECURITIES REGULATION SECURITIES SETTLEMENT SECURITIES SETTLEMENT SYSTEM SECURITIES TRANSACTIONS SETTLEMENT SETTLEMENT SYSTEM SHARE PRICES SHORT-TERM CAPITAL SHORT-TERM LIABILITIES SOLVENCY STOCK EXCHANGE SUBSIDIARIES SUPERVISORY ACTIONS SUPERVISORY AUTHORITIES SUPERVISORY FRAMEWORK SYSTEMIC RISKS SYSTEMIC STABILITY T-BILL T-BILL MARKET T-BILLS TAX TERRORISM TITLE TOTAL BORROWING TRACK RECORD TRADING TRADING ACTIVITY TREATIES VALUATION
Online Access:	http://documents.worldbank.org/curated/en/2004/04/17893097/malta-financial-sector-assessment http://hdl.handle.net/10986/15944

Description
Summary:	The Financial Sector Assessment (FSA) summarizes the findings of the joint International Monetary Fund (IMF) and World Bank missions that visited in October 2002 and January 2003'. The preliminary findings of the mission were discussed in a wrap-up session with the Malta Financial Services Authority (MFSA) and the Central Bank of Malta (CBM) in January 2003; the final FSAP report was delivered to the authorities in May 2003.

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