Bosnia and Herzegovina : Banking Sector Supervision Core Principles Implementation Update
This Technical Note was prepared by IMF and WB staff in the context of the Financial Sector Assessment Program in Bosnia and Herzegovina, and overseen by the Monetary and Capital Markets Department, IMF, and the Financial and Private Sector Development Vice Presidency, World Bank. It contains...
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| Format: | Report |
| Language: | English en_US |
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World Bank, Washington, DC
2015
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| Online Access: | http://documents.worldbank.org/curated/en/2015/07/24813195/bosnia-herzegovina-financial-sector-assessment-program-banking-sector-supervision-core-principles-implementation-guide-technical-note http://hdl.handle.net/10986/22373 |
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okr-10986-22373 |
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| recordtype |
oai_dc |
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Digital Repository |
| institution_category |
Foreign Institution |
| institution |
Digital Repositories |
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World Bank Open Knowledge Repository |
| collection |
World Bank |
| language |
English en_US |
| topic |
INTERNATIONAL ACCOUNTING STANDARDS CONSOLIDATED SUPERVISION FINANCIAL CONGLOMERATES ACCOUNTING PRINCIPLES EXTERNAL AUDITORS EMPLOYMENT BANKING REGULATION CAPITAL MARKETS FINANCIAL SERVICES REGULATORY FRAMEWORK OPERATIONAL RISK ONSITE EXAMINATION ACCOUNTING BANK PERFORMANCE REPORTS DEPOSITS SMALL BANKS LIQUIDATION CREDIT APPROVAL RETIREMENT PRINCIPAL FINANCIAL PROJECTION AUTONOMY INTEREST BANK OFFICERS LAWS FACTORING SUPERVISORY REGIMES GUARANTEES AFFILIATED COMPANIES DEMAND DEPOSITS INDUSTRY CAPITAL BASE BANKING SYSTEM STRATEGIES RESERVE REQUIREMENTS SERVICES BANKING SYSTEMS HOUSING CREDIT RISK MANAGEMENT CAPITAL ADEQUACY MACROECONOMIC CONDITIONS LOAN CLASSIFICATION CONNECTED LENDING ASSET MANAGEMENT SAVING MANAGEMENT REPORTS BANKRUPTCY CENTRAL BANKS INFLATION CAPITAL PLANNING AUDITS BUDGETARY PROCESSES PRESENT VALUE BANK COMPLIANCE LOAN PORTFOLIO QUALITY PENALTIES CAPITAL REGULATION LEGAL PROVISIONS CROATIAN NATIONAL BANK FINANCIAL LEVERAGE OFFSITE SUPERVISION INSIDER LENDING MORAL HAZARD FINANCIAL DATA ACCOUNTING POLICIES CHECKING INTEREST RATES TRANSFERS RECAPITALIZATION CRITERIA FINANCIAL INSTITUTIONS MARKETS DEBT LEGISLATION CAPITAL REQUIREMENTS DEPOSIT INSURANCE CENTRAL GOVERNMENTS BANK LIQUIDITY DEPOSIT INSURANCE COVERAGE LOANS LABOR ENFORCEMENT POWERS LEGAL FRAMEWORK FINANCE ASSET CLASSIFICATION INFRASTRUCTURE BANKING SECTOR BANKS SUPERVISORY AUTHORITIES EQUITY INSURED DEPOSITS RISK WEIGHTED ASSETS SYSTEMIC RISK ACCOUNTABILITY BAD DEBTS CAPITAL AUDITORS IMPAIRED ASSETS FINANCIAL STABILITY SUPPLEMENTARY CAPITAL SOVEREIGN RISK BANK FAILURES DEPOSITORS PROTECTION SUBSIDIARIES LOAN LOSS PROVISIONS VALUE DEVELOPMENT BANKS BANK CREDIT PRUDENTIAL REGULATIONS MANAGEMENT INFORMATION SYSTEMS BANK MONITORING BANKING LAWS SUPERVISORY FRAMEWORK CAPITALIZATION REGULATORY REPORTS FINANCIAL PERFORMANCE INTERNAL CONTROLS MANDATES SUBORDINATED DEBT MARKET DISCIPLINE FOREIGN BANKS REGULATORY FORBEARANCE AFFILIATES BALANCE SHEET SUPERVISORY AGENCIES MATURITY MATCHING FOREIGN EXCHANGE MARKET RISK SUBSIDIARY PROFITABILITY OPERATING RISK CREDIT RISK GOVERNANCE INSURANCE CENTRAL BANK OF CYPRUS BANK OF SLOVENIA LAND PRUDENTIAL REQUIREMENTS RETAINED EARNINGS ACCOUNTING STANDARDS BANK MANAGEMENT RISK LEGAL PROTECTION COMMERCIAL BANKS BANK OF GREECE ASSOCIATED COMPANIES MINISTRIES OF FINANCE FINANCIAL MARKETS CAPITAL REQUIREMENT RISK TAKING BANKING BANK SUPERVISION CENTRAL BANKING RISK MANAGEMENT LENDING BANKING SUPERVISION MATURITIES PROBLEM BANKS OFFSITE MONITORING BANKING LAW BANK BRANCHES FINANCIAL SYSTEMS BANK FAILURE GOVERNMENTS LIQUID ASSETS INTERNATIONAL BANKS CAPITAL STANDARDS BANK EXPOSURE NONPERFORMING LOANS ECONOMIC CONDITIONS AUDITING CONSOLIDATION |
| spellingShingle |
INTERNATIONAL ACCOUNTING STANDARDS CONSOLIDATED SUPERVISION FINANCIAL CONGLOMERATES ACCOUNTING PRINCIPLES EXTERNAL AUDITORS EMPLOYMENT BANKING REGULATION CAPITAL MARKETS FINANCIAL SERVICES REGULATORY FRAMEWORK OPERATIONAL RISK ONSITE EXAMINATION ACCOUNTING BANK PERFORMANCE REPORTS DEPOSITS SMALL BANKS LIQUIDATION CREDIT APPROVAL RETIREMENT PRINCIPAL FINANCIAL PROJECTION AUTONOMY INTEREST BANK OFFICERS LAWS FACTORING SUPERVISORY REGIMES GUARANTEES AFFILIATED COMPANIES DEMAND DEPOSITS INDUSTRY CAPITAL BASE BANKING SYSTEM STRATEGIES RESERVE REQUIREMENTS SERVICES BANKING SYSTEMS HOUSING CREDIT RISK MANAGEMENT CAPITAL ADEQUACY MACROECONOMIC CONDITIONS LOAN CLASSIFICATION CONNECTED LENDING ASSET MANAGEMENT SAVING MANAGEMENT REPORTS BANKRUPTCY CENTRAL BANKS INFLATION CAPITAL PLANNING AUDITS BUDGETARY PROCESSES PRESENT VALUE BANK COMPLIANCE LOAN PORTFOLIO QUALITY PENALTIES CAPITAL REGULATION LEGAL PROVISIONS CROATIAN NATIONAL BANK FINANCIAL LEVERAGE OFFSITE SUPERVISION INSIDER LENDING MORAL HAZARD FINANCIAL DATA ACCOUNTING POLICIES CHECKING INTEREST RATES TRANSFERS RECAPITALIZATION CRITERIA FINANCIAL INSTITUTIONS MARKETS DEBT LEGISLATION CAPITAL REQUIREMENTS DEPOSIT INSURANCE CENTRAL GOVERNMENTS BANK LIQUIDITY DEPOSIT INSURANCE COVERAGE LOANS LABOR ENFORCEMENT POWERS LEGAL FRAMEWORK FINANCE ASSET CLASSIFICATION INFRASTRUCTURE BANKING SECTOR BANKS SUPERVISORY AUTHORITIES EQUITY INSURED DEPOSITS RISK WEIGHTED ASSETS SYSTEMIC RISK ACCOUNTABILITY BAD DEBTS CAPITAL AUDITORS IMPAIRED ASSETS FINANCIAL STABILITY SUPPLEMENTARY CAPITAL SOVEREIGN RISK BANK FAILURES DEPOSITORS PROTECTION SUBSIDIARIES LOAN LOSS PROVISIONS VALUE DEVELOPMENT BANKS BANK CREDIT PRUDENTIAL REGULATIONS MANAGEMENT INFORMATION SYSTEMS BANK MONITORING BANKING LAWS SUPERVISORY FRAMEWORK CAPITALIZATION REGULATORY REPORTS FINANCIAL PERFORMANCE INTERNAL CONTROLS MANDATES SUBORDINATED DEBT MARKET DISCIPLINE FOREIGN BANKS REGULATORY FORBEARANCE AFFILIATES BALANCE SHEET SUPERVISORY AGENCIES MATURITY MATCHING FOREIGN EXCHANGE MARKET RISK SUBSIDIARY PROFITABILITY OPERATING RISK CREDIT RISK GOVERNANCE INSURANCE CENTRAL BANK OF CYPRUS BANK OF SLOVENIA LAND PRUDENTIAL REQUIREMENTS RETAINED EARNINGS ACCOUNTING STANDARDS BANK MANAGEMENT RISK LEGAL PROTECTION COMMERCIAL BANKS BANK OF GREECE ASSOCIATED COMPANIES MINISTRIES OF FINANCE FINANCIAL MARKETS CAPITAL REQUIREMENT RISK TAKING BANKING BANK SUPERVISION CENTRAL BANKING RISK MANAGEMENT LENDING BANKING SUPERVISION MATURITIES PROBLEM BANKS OFFSITE MONITORING BANKING LAW BANK BRANCHES FINANCIAL SYSTEMS BANK FAILURE GOVERNMENTS LIQUID ASSETS INTERNATIONAL BANKS CAPITAL STANDARDS BANK EXPOSURE NONPERFORMING LOANS ECONOMIC CONDITIONS AUDITING CONSOLIDATION Tuya, José Schrijver, Marc Bosnia and Herzegovina : Banking Sector Supervision Core Principles Implementation Update |
| geographic_facet |
Europe and Central Asia Bosnia and Herzegovina |
| relation |
Financial Sector Assessment Program (FSAP); |
| description |
This Technical Note was prepared by IMF and WB
staff in the context of the Financial Sector
Assessment Program in Bosnia and Herzegovina, and
overseen by the Monetary and Capital Markets
Department, IMF, and the Financial and Private
Sector Development Vice Presidency, World Bank. It
contains technical analysis and detailed information
underpinning the FSAP’s findings and
recommendations. A review of supervisory practices was conducted to assess progress towards implementation
of the Basel Committee Core Principles for Effective Banking Supervision. The system of banking supervision oversight has significantly improved since the last review
in 2006, but shortcomings remain. |
| format |
Report |
| author |
Tuya, José Schrijver, Marc |
| author_facet |
Tuya, José Schrijver, Marc |
| author_sort |
Tuya, José |
| title |
Bosnia and Herzegovina : Banking Sector Supervision Core Principles Implementation Update |
| title_short |
Bosnia and Herzegovina : Banking Sector Supervision Core Principles Implementation Update |
| title_full |
Bosnia and Herzegovina : Banking Sector Supervision Core Principles Implementation Update |
| title_fullStr |
Bosnia and Herzegovina : Banking Sector Supervision Core Principles Implementation Update |
| title_full_unstemmed |
Bosnia and Herzegovina : Banking Sector Supervision Core Principles Implementation Update |
| title_sort |
bosnia and herzegovina : banking sector supervision core principles implementation update |
| publisher |
World Bank, Washington, DC |
| publishDate |
2015 |
| url |
http://documents.worldbank.org/curated/en/2015/07/24813195/bosnia-herzegovina-financial-sector-assessment-program-banking-sector-supervision-core-principles-implementation-guide-technical-note http://hdl.handle.net/10986/22373 |
| _version_ |
1764450970307133440 |
| spelling |
okr-10986-223732021-04-23T14:04:08Z Bosnia and Herzegovina : Banking Sector Supervision Core Principles Implementation Update Tuya, José Schrijver, Marc INTERNATIONAL ACCOUNTING STANDARDS CONSOLIDATED SUPERVISION FINANCIAL CONGLOMERATES ACCOUNTING PRINCIPLES EXTERNAL AUDITORS EMPLOYMENT BANKING REGULATION CAPITAL MARKETS FINANCIAL SERVICES REGULATORY FRAMEWORK OPERATIONAL RISK ONSITE EXAMINATION ACCOUNTING BANK PERFORMANCE REPORTS DEPOSITS SMALL BANKS LIQUIDATION CREDIT APPROVAL RETIREMENT PRINCIPAL FINANCIAL PROJECTION AUTONOMY INTEREST BANK OFFICERS LAWS FACTORING SUPERVISORY REGIMES GUARANTEES AFFILIATED COMPANIES DEMAND DEPOSITS INDUSTRY CAPITAL BASE BANKING SYSTEM STRATEGIES RESERVE REQUIREMENTS SERVICES BANKING SYSTEMS HOUSING CREDIT RISK MANAGEMENT CAPITAL ADEQUACY MACROECONOMIC CONDITIONS LOAN CLASSIFICATION CONNECTED LENDING ASSET MANAGEMENT SAVING MANAGEMENT REPORTS BANKRUPTCY CENTRAL BANKS INFLATION CAPITAL PLANNING AUDITS BUDGETARY PROCESSES PRESENT VALUE BANK COMPLIANCE LOAN PORTFOLIO QUALITY PENALTIES CAPITAL REGULATION LEGAL PROVISIONS CROATIAN NATIONAL BANK FINANCIAL LEVERAGE OFFSITE SUPERVISION INSIDER LENDING MORAL HAZARD FINANCIAL DATA ACCOUNTING POLICIES CHECKING INTEREST RATES TRANSFERS RECAPITALIZATION CRITERIA FINANCIAL INSTITUTIONS MARKETS DEBT LEGISLATION CAPITAL REQUIREMENTS DEPOSIT INSURANCE CENTRAL GOVERNMENTS BANK LIQUIDITY DEPOSIT INSURANCE COVERAGE LOANS LABOR ENFORCEMENT POWERS LEGAL FRAMEWORK FINANCE ASSET CLASSIFICATION INFRASTRUCTURE BANKING SECTOR BANKS SUPERVISORY AUTHORITIES EQUITY INSURED DEPOSITS RISK WEIGHTED ASSETS SYSTEMIC RISK ACCOUNTABILITY BAD DEBTS CAPITAL AUDITORS IMPAIRED ASSETS FINANCIAL STABILITY SUPPLEMENTARY CAPITAL SOVEREIGN RISK BANK FAILURES DEPOSITORS PROTECTION SUBSIDIARIES LOAN LOSS PROVISIONS VALUE DEVELOPMENT BANKS BANK CREDIT PRUDENTIAL REGULATIONS MANAGEMENT INFORMATION SYSTEMS BANK MONITORING BANKING LAWS SUPERVISORY FRAMEWORK CAPITALIZATION REGULATORY REPORTS FINANCIAL PERFORMANCE INTERNAL CONTROLS MANDATES SUBORDINATED DEBT MARKET DISCIPLINE FOREIGN BANKS REGULATORY FORBEARANCE AFFILIATES BALANCE SHEET SUPERVISORY AGENCIES MATURITY MATCHING FOREIGN EXCHANGE MARKET RISK SUBSIDIARY PROFITABILITY OPERATING RISK CREDIT RISK GOVERNANCE INSURANCE CENTRAL BANK OF CYPRUS BANK OF SLOVENIA LAND PRUDENTIAL REQUIREMENTS RETAINED EARNINGS ACCOUNTING STANDARDS BANK MANAGEMENT RISK LEGAL PROTECTION COMMERCIAL BANKS BANK OF GREECE ASSOCIATED COMPANIES MINISTRIES OF FINANCE FINANCIAL MARKETS CAPITAL REQUIREMENT RISK TAKING BANKING BANK SUPERVISION CENTRAL BANKING RISK MANAGEMENT LENDING BANKING SUPERVISION MATURITIES PROBLEM BANKS OFFSITE MONITORING BANKING LAW BANK BRANCHES FINANCIAL SYSTEMS BANK FAILURE GOVERNMENTS LIQUID ASSETS INTERNATIONAL BANKS CAPITAL STANDARDS BANK EXPOSURE NONPERFORMING LOANS ECONOMIC CONDITIONS AUDITING CONSOLIDATION This Technical Note was prepared by IMF and WB staff in the context of the Financial Sector Assessment Program in Bosnia and Herzegovina, and overseen by the Monetary and Capital Markets Department, IMF, and the Financial and Private Sector Development Vice Presidency, World Bank. It contains technical analysis and detailed information underpinning the FSAP’s findings and recommendations. A review of supervisory practices was conducted to assess progress towards implementation of the Basel Committee Core Principles for Effective Banking Supervision. The system of banking supervision oversight has significantly improved since the last review in 2006, but shortcomings remain. 2015-07-31T19:54:40Z 2015-07-31T19:54:40Z 2015-06 Report http://documents.worldbank.org/curated/en/2015/07/24813195/bosnia-herzegovina-financial-sector-assessment-program-banking-sector-supervision-core-principles-implementation-guide-technical-note http://hdl.handle.net/10986/22373 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 Economic & Sector Work :: Financial Sector Assessment Program (FSAP) Europe and Central Asia Bosnia and Herzegovina |