Financial Sector Assessment Program - Poland : Credit Union Sector Regulatory and Supervisory Framework in Transition

A World Bank-International Monetary Fund (IMF) mission visited Warsaw February 19 - March 5, 2013, to undertake an update of the Financial Sector Assessment Program (FSAP) conducted in 2006. The team was led by Luc Everaert (IMF) and Brett Coleman...

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Bibliographic Details
Main Author:	World Bank
Format:	Financial Sector Assessment Program (FSAP)
Language:	English en_US
Published:	Washington, DC 2014
Subjects:	ACCOUNTING ACCOUNTING PRINCIPLES ACCOUNTING RECORDS ACCOUNTING STANDARDS ACCOUNTING SYSTEMS ADMINISTRATIVE ACTIONS ALM AMOUNT DUE ARREARS ASSET CLASS ASSET LIABILITY MANAGEMENT ASSET RATIO ASSETS RATIO AUDITING BALANCE SHEET BANK ACCOUNT BANK GUARANTEE BANKING SECTOR BANKING SYSTEMS BANKRUPT BOND BOND INSURANCE BONDS BOOK VALUE BORROWER BUSINESS PLAN BUSINESS PLANS CAPITAL ACCOUNT CAPITAL ADEQUACY CAPITAL ADEQUACY RATIOS CAPITAL ADEQUACY REQUIREMENTS CAPITAL BASE CAPITAL CONCENTRATION CAPITAL GROWTH CAPITAL REQUIREMENTS CAPITAL STANDARDS CAPITALIZATION CASH FLOW CLAIM CODE OF ETHICS COLLATERAL COMMERCIAL BANKS COMMERCIAL LOAN COMMERCIAL PAPER COMMERCIAL TERM CONFLICT OF INTEREST CONFLICTS OF INTEREST CONSOLIDATION CONSOLIDATION PROCESS CONSUMER PROTECTION CONTRACTUAL RIGHTS CORRECTIVE ACTION COUNTRY CREDIT CREDIT BUREAU CREDIT CONTROL CREDIT INSTITUTIONS CREDIT UNION CREDIT UNIONS CREDITORS CREDITS DEBIT CARD PRODUCTS DEBT DEBTS DEPOSIT DEPOSIT GUARANTEE DEPOSIT INSURANCE DEPOSIT INSURANCE SCHEME DEPOSIT INSURANCE SYSTEM DEPOSITORS DEPOSITS DISPOSITION DIVIDEND DIVIDENDS ECONOMIC CONDITIONS ECONOMIC SHOCKS ENFORCEMENT OF SECURITY EQUITY INVESTMENTS EXTERNAL BORROWING EXTERNAL CREDIT FACE VALUE FINANCIAL DATA FINANCIAL INFORMATION FINANCIAL INSTITUTION FINANCIAL INSTITUTIONS FINANCIAL MANAGEMENT FINANCIAL PROBLEMS FINANCIAL RATIOS FINANCIAL RESOURCES FINANCIAL SERVICES FINANCIAL SITUATION FINANCIAL STATEMENT FINANCIAL STATEMENTS FINANCIAL STRENGTH FINANCIAL SUPPORT FINANCIAL SUSTAINABILITY FINANCIAL SYSTEM FIXED ASSETS FOREIGN CURRENCY FOREIGN EXCHANGE FOREIGN EXCHANGE RISK GOVERNANCE STRUCTURES GUARANTEE FUND HOLDING INCOME STATEMENT INFORMATION SYSTEM INFORMATION TECHNOLOGY INSOLVENCY INSURANCE COMPANY INSURANCE CORPORATION INTEREST INCOME INTEREST PAYMENTS INTEREST RATE INTEREST RATE RISK INTEREST RATE RISKS INTEREST RATES INTEREST RATES ON LOANS INTERNAL AUDIT INTERNAL AUDITS INTERNATIONAL BANK INTERNATIONAL CREDIT INTERNATIONAL STANDARD INTERNATIONAL STANDARDS INVESTING INVESTMENT ACTIVITIES INVESTMENT ACTIVITY INVESTMENT POLICY LAWS LEGAL RIGHT LEGAL RIGHTS LIABILITY LIEN LINE OF CREDIT LINES OF CREDIT LIQUID ASSETS LIQUIDATION LIQUIDATIONS LIQUIDITY LIQUIDITY MANAGEMENT LIQUIDITY PROBLEM LIQUIDITY RATIO LLC LOAN LOAN AMOUNTS LOAN APPLICATION LOAN APPROVAL LOAN BALANCE LOAN CONTRACT LOAN DECISION LOAN DEMAND LOAN DOCUMENTATION LOAN LOSS LOAN LOSS PROVISIONING LOAN LOSSES LOAN PAYMENTS LOAN PORTFOLIO LOAN REPAYMENT LOAN SIZE MANDATE MARKET VALUE MATURITIES MATURITY MATURITY DATES MERGERS MINIMUM CAPITAL RATIO NATURAL DISASTERS NET LOSS NET PROFIT NEW CREDIT OPERATING EXPENSES OPERATIONAL RISKS OUTSTANDING LOAN OVERDUE LOANS PENALTIES PORTFOLIO PORTFOLIO DIVERSIFICATION PORTFOLIOS PRINCIPAL REPAYMENT PROBLEM LOANS PROFITABILITY PRUDENTIAL STANDARD PRUDENTIAL STANDARDS REDEMPTION REGULATORY FRAMEWORK REGULATORY RESTRICTIONS REGULATORY STANDARDS REHABILITATION PLANS REHABILITATION PROGRAMS REORGANIZATION REORGANIZATION PROCEEDINGS REPAYMENT SCHEDULE RESERVE RESERVE FUND RESERVE FUNDS RESERVE REQUIREMENT RESERVES RESTRICTIONS ON LOANS RETAINED EARNINGS RISK MANAGEMENT RISKY LOANS SAVINGS SAVINGS ACCOUNTS SAVINGS DEPOSITS SECURITIES SETTLEMENT SETTLEMENT SERVICES SETTLEMENTS SMALL LOANS SOLVENCY SOUND FINANCIAL FOOTING SOUND FINANCIAL INSTITUTIONS SUPERVISORY AGENCY SUPERVISORY AUTHORITIES SUPERVISORY BOARD SUPERVISORY BOARDS SUPERVISORY FRAMEWORK SUPERVISORY POWERS SYSTEMIC STABILITY TERM DEPOSITS TITLE TRANSACTION TRANSPARENCY VALUATION VALUATION OF COLLATERAL VARIABLE INTEREST RATES WINDING UP WITHDRAWAL
Online Access:	http://documents.worldbank.org/curated/en/2014/01/19061521/poland-financial-sector-assessment-program-credit-union-sector-regulatory-supervisory-framework-transition-technical-note http://hdl.handle.net/10986/17358

Internet

http://documents.worldbank.org/curated/en/2014/01/19061521/poland-financial-sector-assessment-program-credit-union-sector-regulatory-supervisory-framework-transition-technical-note
http://hdl.handle.net/10986/17358

Financial Sector Assessment Program - Poland : Credit Union Sector Regulatory and Supervisory Framework in Transition

Internet

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