Financial Sector Assessment Program Update : India - Basel Core Principles for Effective Banking Supervision

The Reserve Bank of India (RBI) is to be commended for its tightly controlled regulatory and supervisory regime, consisting of higher than minimum capital requirements, frequent, hands-on and comprehensive onsite inspections, a conservative liquidi...

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Main Authors:	International Monetary Fund, World Bank
Format:	Financial Sector Assessment Program (FSAP)
Language:	English en_US
Published:	World Bank, Washington, DC 2013
Subjects:	ACCOUNTABILITY ACCOUNTING ACCOUNTING STANDARDS ADVERSE SELECTION AFFILIATES ASSET CLASSIFICATION ASSETS RATIO ASSOCIATED COMPANIES AUDITING AUDITORS AUTONOMY BANK ACTIVITY BANK BRANCHES BANK CREDIT BANK SUPERVISION BANK SUPERVISORS BANKING INDUSTRY BANKING LAW BANKING LAWS BANKING REGULATION BANKING SECTOR BANKING SERVICES BANKING SUPERVISION BANKING SYSTEM BANKING SYSTEMS BANKS BORROWER CAPITAL ADEQUACY CAPITAL INFLOWS CAPITAL MARKETS CAPITAL RATIOS CAPITAL REQUIREMENTS CASH RESERVE CASH RESERVE RATIO CDS CENTRAL BANK CENTRAL BANKS COLLECTIVE INVESTMENT COMMERCIAL BANKS COMMODITY CONFIDENTIALITY CONFLICT OF INTEREST CONNECTED LENDING CONSOLIDATED SUPERVISION CONTINGENCY PLANS COOPERATIVE BANKS COUNTRY RISK CREDIT CARD CREDIT GUARANTEE CREDIT POLICY CREDIT RISK CREDIT RISK EXPOSURES CURRENCY DEBT DEBT RECOVERY DEBTS DEPOSIT DEPOSIT INSURANCE DEPOSITORIES DEPOSITS DERIVATIVES MARKETS DEVELOPMENT BANK DEVELOPMENT FINANCE DIRECT ACCESS DISCLOSURE REQUIREMENTS DOMESTIC BANKS ELECTRONIC BANKING ELECTRONIC PAYMENT ELECTRONIC PAYMENTS EMPLOYMENT EQUITY FLOWS EXCHANGE BOARD EXPOSURE EXPOSURES EXTERNAL AUDITORS FINANCE COMPANIES FINANCIAL ASSETS FINANCIAL COMPANIES FINANCIAL CONGLOMERATES FINANCIAL CRISES FINANCIAL CRISIS FINANCIAL DATA FINANCIAL DEVELOPMENT FINANCIAL INSTITUTIONS FINANCIAL INSTRUMENTS FINANCIAL REGULATION FINANCIAL RETURNS FINANCIAL SECTOR FINANCIAL SERVICES FINANCIAL STABILITY FINANCIAL STATEMENT FINANCIAL STATEMENTS FINANCIAL STRENGTH FINANCIAL SYSTEM FINANCIAL TRANSACTIONS FLOW OF INFORMATION FOREIGN BANK FOREIGN BANKS FOREIGN DIRECT INVESTMENT FOREIGN EXCHANGE FOREIGN EXCHANGE MARKET FORWARD MARKETS FRAUD FRAUDS FUND MANAGEMENT FUTURES GLOBAL FINANCIAL SYSTEM GLOBAL MARKETS GLOBALIZATION GOVERNMENT SECURITIES GROSS SETTLEMENT SYSTEM HOLDING HOLDING COMPANY HOME COUNTRIES HOME COUNTRY INCOME INDUSTRIES DEVELOPMENT INFLATION INFORMATION FLOW INFORMATION SHARING INFORMATION TECHNOLOGY INFRASTRUCTURE FINANCE INTEREST RATE INTEREST RATE RISK INTEREST RATES INTERNAL CONTROL INTERNAL CONTROLS INTERNATIONAL ACCOUNTING STANDARDS INTERNATIONAL BANK INTERNATIONAL BEST PRACTICE INTERNATIONAL FINANCE INVESTOR PROTECTION JOINT VENTURES JURISDICTION JURISDICTIONS LAWS LEGAL FRAMEWORK LEGAL PROTECTION LEGAL PROVISIONS LEGISLATION LENDER LENDER OF LAST RESORT LIABILITY LIQUIDATION LIQUIDITY LIQUIDITY RATIO LIQUIDITY RISK MANDATES MARKET DISCIPLINE MARKET MANIPULATION MARKET RISKS MARKET STRUCTURE MARKET VALUE MIGRATION MINIMUM CAPITAL REQUIREMENTS MOBILE PHONE MONETARY FUND MONEY LAUNDERING MORAL HAZARD MUTUAL FUNDS NATIONAL BANK NET REALIZABLE VALUE NONBANK FINANCIAL INSTITUTIONS NONBANKS NONPERFORMING LOANS OFFSITE MONITORING OPERATIONAL RISK OUTSOURCING OWNERSHIP STRUCTURES PAYMENT SYSTEM PENSION PENSION FUND PHONE BANKING PORTFOLIO PORTFOLIO MANAGERS PRIVATE BANKING PRIVATE EQUITY PRIVATE SECTOR BANKS PRIVATE SECTOR DEVELOPMENT PUBLIC SAFETY NET REAL ESTATE REAL TIME GROSS SETTLEMENT REGIONAL RURAL BANKS REGULATOR REGULATORS REGULATORY APPROACHES REGULATORY CAPITAL REGULATORY FRAMEWORK REGULATORY OVERSIGHT REGULATORY REPORTS REGULATORY REQUIREMENT REGULATORY SYSTEM REINSURANCE RESERVE BANK RESERVE BANK OF INDIA RETURN RETURN ON ASSETS RISK MANAGEMENT SECURITIES SECURITIES ACTIVITIES SECURITIES MARKETS SECURITY INTERESTS SETTLEMENT SYSTEMS SHAREHOLDER SHAREHOLDERS SOVEREIGN DEBT STATE OWNED BANKS STATUTORY LIQUIDITY STOCK EXCHANGES SUBSIDIARIES SUBSIDIARY SUPERVISORY AGENCIES SUPERVISORY AGENCY SUPERVISORY AUTHORITIES SUPERVISORY FRAMEWORK SYSTEMIC RISK TERRORISM TRANSACTION TRANSPARENCY WHOLESALE FUNDING
Online Access:	http://documents.worldbank.org/curated/en/2013/08/18185899/india-basel-core-principles-effective-banking-supervision-detailed-assessment http://hdl.handle.net/10986/15959

id	okr-10986-15959
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	ACCOUNTABILITY ACCOUNTING ACCOUNTING STANDARDS ADVERSE SELECTION AFFILIATES ASSET CLASSIFICATION ASSETS RATIO ASSOCIATED COMPANIES AUDITING AUDITORS AUTONOMY BANK ACTIVITY BANK BRANCHES BANK CREDIT BANK SUPERVISION BANK SUPERVISORS BANKING INDUSTRY BANKING LAW BANKING LAWS BANKING REGULATION BANKING SECTOR BANKING SERVICES BANKING SUPERVISION BANKING SYSTEM BANKING SYSTEMS BANKS BORROWER CAPITAL ADEQUACY CAPITAL INFLOWS CAPITAL MARKETS CAPITAL RATIOS CAPITAL REQUIREMENTS CASH RESERVE CASH RESERVE RATIO CDS CENTRAL BANK CENTRAL BANKS COLLECTIVE INVESTMENT COMMERCIAL BANKS COMMODITY CONFIDENTIALITY CONFLICT OF INTEREST CONNECTED LENDING CONSOLIDATED SUPERVISION CONTINGENCY PLANS COOPERATIVE BANKS COUNTRY RISK CREDIT CARD CREDIT GUARANTEE CREDIT POLICY CREDIT RISK CREDIT RISK EXPOSURES CURRENCY DEBT DEBT RECOVERY DEBTS DEPOSIT DEPOSIT INSURANCE DEPOSITORIES DEPOSITS DERIVATIVES MARKETS DEVELOPMENT BANK DEVELOPMENT FINANCE DIRECT ACCESS DISCLOSURE REQUIREMENTS DOMESTIC BANKS ELECTRONIC BANKING ELECTRONIC PAYMENT ELECTRONIC PAYMENTS EMPLOYMENT EQUITY FLOWS EXCHANGE BOARD EXPOSURE EXPOSURES EXTERNAL AUDITORS FINANCE COMPANIES FINANCIAL ASSETS FINANCIAL COMPANIES FINANCIAL CONGLOMERATES FINANCIAL CRISES FINANCIAL CRISIS FINANCIAL DATA FINANCIAL DEVELOPMENT FINANCIAL INSTITUTIONS FINANCIAL INSTRUMENTS FINANCIAL REGULATION FINANCIAL RETURNS FINANCIAL SECTOR FINANCIAL SERVICES FINANCIAL STABILITY FINANCIAL STATEMENT FINANCIAL STATEMENTS FINANCIAL STRENGTH FINANCIAL SYSTEM FINANCIAL TRANSACTIONS FLOW OF INFORMATION FOREIGN BANK FOREIGN BANKS FOREIGN DIRECT INVESTMENT FOREIGN EXCHANGE FOREIGN EXCHANGE MARKET FORWARD MARKETS FRAUD FRAUDS FUND MANAGEMENT FUTURES GLOBAL FINANCIAL SYSTEM GLOBAL MARKETS GLOBALIZATION GOVERNMENT SECURITIES GROSS SETTLEMENT SYSTEM HOLDING HOLDING COMPANY HOME COUNTRIES HOME COUNTRY INCOME INDUSTRIES DEVELOPMENT INFLATION INFORMATION FLOW INFORMATION SHARING INFORMATION TECHNOLOGY INFRASTRUCTURE FINANCE INTEREST RATE INTEREST RATE RISK INTEREST RATES INTERNAL CONTROL INTERNAL CONTROLS INTERNATIONAL ACCOUNTING STANDARDS INTERNATIONAL BANK INTERNATIONAL BEST PRACTICE INTERNATIONAL FINANCE INVESTOR PROTECTION JOINT VENTURES JURISDICTION JURISDICTIONS LAWS LEGAL FRAMEWORK LEGAL PROTECTION LEGAL PROVISIONS LEGISLATION LENDER LENDER OF LAST RESORT LIABILITY LIQUIDATION LIQUIDITY LIQUIDITY RATIO LIQUIDITY RISK MANDATES MARKET DISCIPLINE MARKET MANIPULATION MARKET RISKS MARKET STRUCTURE MARKET VALUE MIGRATION MINIMUM CAPITAL REQUIREMENTS MOBILE PHONE MONETARY FUND MONEY LAUNDERING MORAL HAZARD MUTUAL FUNDS NATIONAL BANK NET REALIZABLE VALUE NONBANK FINANCIAL INSTITUTIONS NONBANKS NONPERFORMING LOANS OFFSITE MONITORING OPERATIONAL RISK OUTSOURCING OWNERSHIP STRUCTURES PAYMENT SYSTEM PENSION PENSION FUND PHONE BANKING PORTFOLIO PORTFOLIO MANAGERS PRIVATE BANKING PRIVATE EQUITY PRIVATE SECTOR BANKS PRIVATE SECTOR DEVELOPMENT PUBLIC SAFETY NET REAL ESTATE REAL TIME GROSS SETTLEMENT REGIONAL RURAL BANKS REGULATOR REGULATORS REGULATORY APPROACHES REGULATORY CAPITAL REGULATORY FRAMEWORK REGULATORY OVERSIGHT REGULATORY REPORTS REGULATORY REQUIREMENT REGULATORY SYSTEM REINSURANCE RESERVE BANK RESERVE BANK OF INDIA RETURN RETURN ON ASSETS RISK MANAGEMENT SECURITIES SECURITIES ACTIVITIES SECURITIES MARKETS SECURITY INTERESTS SETTLEMENT SYSTEMS SHAREHOLDER SHAREHOLDERS SOVEREIGN DEBT STATE OWNED BANKS STATUTORY LIQUIDITY STOCK EXCHANGES SUBSIDIARIES SUBSIDIARY SUPERVISORY AGENCIES SUPERVISORY AGENCY SUPERVISORY AUTHORITIES SUPERVISORY FRAMEWORK SYSTEMIC RISK TERRORISM TRANSACTION TRANSPARENCY WHOLESALE FUNDING
spellingShingle	ACCOUNTABILITY ACCOUNTING ACCOUNTING STANDARDS ADVERSE SELECTION AFFILIATES ASSET CLASSIFICATION ASSETS RATIO ASSOCIATED COMPANIES AUDITING AUDITORS AUTONOMY BANK ACTIVITY BANK BRANCHES BANK CREDIT BANK SUPERVISION BANK SUPERVISORS BANKING INDUSTRY BANKING LAW BANKING LAWS BANKING REGULATION BANKING SECTOR BANKING SERVICES BANKING SUPERVISION BANKING SYSTEM BANKING SYSTEMS BANKS BORROWER CAPITAL ADEQUACY CAPITAL INFLOWS CAPITAL MARKETS CAPITAL RATIOS CAPITAL REQUIREMENTS CASH RESERVE CASH RESERVE RATIO CDS CENTRAL BANK CENTRAL BANKS COLLECTIVE INVESTMENT COMMERCIAL BANKS COMMODITY CONFIDENTIALITY CONFLICT OF INTEREST CONNECTED LENDING CONSOLIDATED SUPERVISION CONTINGENCY PLANS COOPERATIVE BANKS COUNTRY RISK CREDIT CARD CREDIT GUARANTEE CREDIT POLICY CREDIT RISK CREDIT RISK EXPOSURES CURRENCY DEBT DEBT RECOVERY DEBTS DEPOSIT DEPOSIT INSURANCE DEPOSITORIES DEPOSITS DERIVATIVES MARKETS DEVELOPMENT BANK DEVELOPMENT FINANCE DIRECT ACCESS DISCLOSURE REQUIREMENTS DOMESTIC BANKS ELECTRONIC BANKING ELECTRONIC PAYMENT ELECTRONIC PAYMENTS EMPLOYMENT EQUITY FLOWS EXCHANGE BOARD EXPOSURE EXPOSURES EXTERNAL AUDITORS FINANCE COMPANIES FINANCIAL ASSETS FINANCIAL COMPANIES FINANCIAL CONGLOMERATES FINANCIAL CRISES FINANCIAL CRISIS FINANCIAL DATA FINANCIAL DEVELOPMENT FINANCIAL INSTITUTIONS FINANCIAL INSTRUMENTS FINANCIAL REGULATION FINANCIAL RETURNS FINANCIAL SECTOR FINANCIAL SERVICES FINANCIAL STABILITY FINANCIAL STATEMENT FINANCIAL STATEMENTS FINANCIAL STRENGTH FINANCIAL SYSTEM FINANCIAL TRANSACTIONS FLOW OF INFORMATION FOREIGN BANK FOREIGN BANKS FOREIGN DIRECT INVESTMENT FOREIGN EXCHANGE FOREIGN EXCHANGE MARKET FORWARD MARKETS FRAUD FRAUDS FUND MANAGEMENT FUTURES GLOBAL FINANCIAL SYSTEM GLOBAL MARKETS GLOBALIZATION GOVERNMENT SECURITIES GROSS SETTLEMENT SYSTEM HOLDING HOLDING COMPANY HOME COUNTRIES HOME COUNTRY INCOME INDUSTRIES DEVELOPMENT INFLATION INFORMATION FLOW INFORMATION SHARING INFORMATION TECHNOLOGY INFRASTRUCTURE FINANCE INTEREST RATE INTEREST RATE RISK INTEREST RATES INTERNAL CONTROL INTERNAL CONTROLS INTERNATIONAL ACCOUNTING STANDARDS INTERNATIONAL BANK INTERNATIONAL BEST PRACTICE INTERNATIONAL FINANCE INVESTOR PROTECTION JOINT VENTURES JURISDICTION JURISDICTIONS LAWS LEGAL FRAMEWORK LEGAL PROTECTION LEGAL PROVISIONS LEGISLATION LENDER LENDER OF LAST RESORT LIABILITY LIQUIDATION LIQUIDITY LIQUIDITY RATIO LIQUIDITY RISK MANDATES MARKET DISCIPLINE MARKET MANIPULATION MARKET RISKS MARKET STRUCTURE MARKET VALUE MIGRATION MINIMUM CAPITAL REQUIREMENTS MOBILE PHONE MONETARY FUND MONEY LAUNDERING MORAL HAZARD MUTUAL FUNDS NATIONAL BANK NET REALIZABLE VALUE NONBANK FINANCIAL INSTITUTIONS NONBANKS NONPERFORMING LOANS OFFSITE MONITORING OPERATIONAL RISK OUTSOURCING OWNERSHIP STRUCTURES PAYMENT SYSTEM PENSION PENSION FUND PHONE BANKING PORTFOLIO PORTFOLIO MANAGERS PRIVATE BANKING PRIVATE EQUITY PRIVATE SECTOR BANKS PRIVATE SECTOR DEVELOPMENT PUBLIC SAFETY NET REAL ESTATE REAL TIME GROSS SETTLEMENT REGIONAL RURAL BANKS REGULATOR REGULATORS REGULATORY APPROACHES REGULATORY CAPITAL REGULATORY FRAMEWORK REGULATORY OVERSIGHT REGULATORY REPORTS REGULATORY REQUIREMENT REGULATORY SYSTEM REINSURANCE RESERVE BANK RESERVE BANK OF INDIA RETURN RETURN ON ASSETS RISK MANAGEMENT SECURITIES SECURITIES ACTIVITIES SECURITIES MARKETS SECURITY INTERESTS SETTLEMENT SYSTEMS SHAREHOLDER SHAREHOLDERS SOVEREIGN DEBT STATE OWNED BANKS STATUTORY LIQUIDITY STOCK EXCHANGES SUBSIDIARIES SUBSIDIARY SUPERVISORY AGENCIES SUPERVISORY AGENCY SUPERVISORY AUTHORITIES SUPERVISORY FRAMEWORK SYSTEMIC RISK TERRORISM TRANSACTION TRANSPARENCY WHOLESALE FUNDING International Monetary Fund World Bank Financial Sector Assessment Program Update : India - Basel Core Principles for Effective Banking Supervision
geographic_facet	South Asia India
relation	Financial Sector Assessment Program (FSAP);
description	The Reserve Bank of India (RBI) is to be commended for its tightly controlled regulatory and supervisory regime, consisting of higher than minimum capital requirements, frequent, hands-on and comprehensive onsite inspections, a conservative liquidity risk policy and restrictions on banks' capacity to take on more volatile exposures. The Indian banking system remained largely stable during the global financial crisis. Since then, the government of India and RBI has taken additional measures to enhance the soundness and resilience of the banking system, such as the establishment of a Financial Stability and Development Council (FSDC), the implementation of a countercyclical provisioning regime, and the development of a roadmap for the introduction of a holding company structure.
format	Economic & Sector Work :: Financial Sector Assessment Program (FSAP)
author	International Monetary Fund World Bank
author_facet	International Monetary Fund World Bank
author_sort	International Monetary Fund
title	Financial Sector Assessment Program Update : India - Basel Core Principles for Effective Banking Supervision
title_short	Financial Sector Assessment Program Update : India - Basel Core Principles for Effective Banking Supervision
title_full	Financial Sector Assessment Program Update : India - Basel Core Principles for Effective Banking Supervision
title_fullStr	Financial Sector Assessment Program Update : India - Basel Core Principles for Effective Banking Supervision
title_full_unstemmed	Financial Sector Assessment Program Update : India - Basel Core Principles for Effective Banking Supervision
title_sort	financial sector assessment program update : india - basel core principles for effective banking supervision
publisher	World Bank, Washington, DC
publishDate	2013
url	http://documents.worldbank.org/curated/en/2013/08/18185899/india-basel-core-principles-effective-banking-supervision-detailed-assessment http://hdl.handle.net/10986/15959
_version_	1764431703752835072
spelling	okr-10986-159592021-04-23T14:03:23Z Financial Sector Assessment Program Update : India - Basel Core Principles for Effective Banking Supervision International Monetary Fund World Bank ACCOUNTABILITY ACCOUNTING ACCOUNTING STANDARDS ADVERSE SELECTION AFFILIATES ASSET CLASSIFICATION ASSETS RATIO ASSOCIATED COMPANIES AUDITING AUDITORS AUTONOMY BANK ACTIVITY BANK BRANCHES BANK CREDIT BANK SUPERVISION BANK SUPERVISORS BANKING INDUSTRY BANKING LAW BANKING LAWS BANKING REGULATION BANKING SECTOR BANKING SERVICES BANKING SUPERVISION BANKING SYSTEM BANKING SYSTEMS BANKS BORROWER CAPITAL ADEQUACY CAPITAL INFLOWS CAPITAL MARKETS CAPITAL RATIOS CAPITAL REQUIREMENTS CASH RESERVE CASH RESERVE RATIO CDS CENTRAL BANK CENTRAL BANKS COLLECTIVE INVESTMENT COMMERCIAL BANKS COMMODITY CONFIDENTIALITY CONFLICT OF INTEREST CONNECTED LENDING CONSOLIDATED SUPERVISION CONTINGENCY PLANS COOPERATIVE BANKS COUNTRY RISK CREDIT CARD CREDIT GUARANTEE CREDIT POLICY CREDIT RISK CREDIT RISK EXPOSURES CURRENCY DEBT DEBT RECOVERY DEBTS DEPOSIT DEPOSIT INSURANCE DEPOSITORIES DEPOSITS DERIVATIVES MARKETS DEVELOPMENT BANK DEVELOPMENT FINANCE DIRECT ACCESS DISCLOSURE REQUIREMENTS DOMESTIC BANKS ELECTRONIC BANKING ELECTRONIC PAYMENT ELECTRONIC PAYMENTS EMPLOYMENT EQUITY FLOWS EXCHANGE BOARD EXPOSURE EXPOSURES EXTERNAL AUDITORS FINANCE COMPANIES FINANCIAL ASSETS FINANCIAL COMPANIES FINANCIAL CONGLOMERATES FINANCIAL CRISES FINANCIAL CRISIS FINANCIAL DATA FINANCIAL DEVELOPMENT FINANCIAL INSTITUTIONS FINANCIAL INSTRUMENTS FINANCIAL REGULATION FINANCIAL RETURNS FINANCIAL SECTOR FINANCIAL SERVICES FINANCIAL STABILITY FINANCIAL STATEMENT FINANCIAL STATEMENTS FINANCIAL STRENGTH FINANCIAL SYSTEM FINANCIAL TRANSACTIONS FLOW OF INFORMATION FOREIGN BANK FOREIGN BANKS FOREIGN DIRECT INVESTMENT FOREIGN EXCHANGE FOREIGN EXCHANGE MARKET FORWARD MARKETS FRAUD FRAUDS FUND MANAGEMENT FUTURES GLOBAL FINANCIAL SYSTEM GLOBAL MARKETS GLOBALIZATION GOVERNMENT SECURITIES GROSS SETTLEMENT SYSTEM HOLDING HOLDING COMPANY HOME COUNTRIES HOME COUNTRY INCOME INDUSTRIES DEVELOPMENT INFLATION INFORMATION FLOW INFORMATION SHARING INFORMATION TECHNOLOGY INFRASTRUCTURE FINANCE INTEREST RATE INTEREST RATE RISK INTEREST RATES INTERNAL CONTROL INTERNAL CONTROLS INTERNATIONAL ACCOUNTING STANDARDS INTERNATIONAL BANK INTERNATIONAL BEST PRACTICE INTERNATIONAL FINANCE INVESTOR PROTECTION JOINT VENTURES JURISDICTION JURISDICTIONS LAWS LEGAL FRAMEWORK LEGAL PROTECTION LEGAL PROVISIONS LEGISLATION LENDER LENDER OF LAST RESORT LIABILITY LIQUIDATION LIQUIDITY LIQUIDITY RATIO LIQUIDITY RISK MANDATES MARKET DISCIPLINE MARKET MANIPULATION MARKET RISKS MARKET STRUCTURE MARKET VALUE MIGRATION MINIMUM CAPITAL REQUIREMENTS MOBILE PHONE MONETARY FUND MONEY LAUNDERING MORAL HAZARD MUTUAL FUNDS NATIONAL BANK NET REALIZABLE VALUE NONBANK FINANCIAL INSTITUTIONS NONBANKS NONPERFORMING LOANS OFFSITE MONITORING OPERATIONAL RISK OUTSOURCING OWNERSHIP STRUCTURES PAYMENT SYSTEM PENSION PENSION FUND PHONE BANKING PORTFOLIO PORTFOLIO MANAGERS PRIVATE BANKING PRIVATE EQUITY PRIVATE SECTOR BANKS PRIVATE SECTOR DEVELOPMENT PUBLIC SAFETY NET REAL ESTATE REAL TIME GROSS SETTLEMENT REGIONAL RURAL BANKS REGULATOR REGULATORS REGULATORY APPROACHES REGULATORY CAPITAL REGULATORY FRAMEWORK REGULATORY OVERSIGHT REGULATORY REPORTS REGULATORY REQUIREMENT REGULATORY SYSTEM REINSURANCE RESERVE BANK RESERVE BANK OF INDIA RETURN RETURN ON ASSETS RISK MANAGEMENT SECURITIES SECURITIES ACTIVITIES SECURITIES MARKETS SECURITY INTERESTS SETTLEMENT SYSTEMS SHAREHOLDER SHAREHOLDERS SOVEREIGN DEBT STATE OWNED BANKS STATUTORY LIQUIDITY STOCK EXCHANGES SUBSIDIARIES SUBSIDIARY SUPERVISORY AGENCIES SUPERVISORY AGENCY SUPERVISORY AUTHORITIES SUPERVISORY FRAMEWORK SYSTEMIC RISK TERRORISM TRANSACTION TRANSPARENCY WHOLESALE FUNDING The Reserve Bank of India (RBI) is to be commended for its tightly controlled regulatory and supervisory regime, consisting of higher than minimum capital requirements, frequent, hands-on and comprehensive onsite inspections, a conservative liquidity risk policy and restrictions on banks' capacity to take on more volatile exposures. The Indian banking system remained largely stable during the global financial crisis. Since then, the government of India and RBI has taken additional measures to enhance the soundness and resilience of the banking system, such as the establishment of a Financial Stability and Development Council (FSDC), the implementation of a countercyclical provisioning regime, and the development of a roadmap for the introduction of a holding company structure. 2013-10-01T16:25:08Z 2013-10-01T16:25:08Z 2013-08 http://documents.worldbank.org/curated/en/2013/08/18185899/india-basel-core-principles-effective-banking-supervision-detailed-assessment http://hdl.handle.net/10986/15959 English en_US Financial Sector Assessment Program (FSAP); 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 South Asia India

Financial Sector Assessment Program Update : India - Basel Core Principles for Effective Banking Supervision

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