Bulgaria Detailed Assessment of Observance : Basel Core Principles for Effective Banking Supervision

This assessment of the current state of the implementation of the Basel core principles (BCP) for effective banking supervision in Bulgaria has been completed as a stand-alone report on the observance of standards and codes undertaken by the intern...

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Bibliographic Details
Main Authors:	International Monetary Fund, World Bank
Format:	Report
Language:	English en_US
Published:	Washington, DC 2015
Subjects:	INTERNATIONAL ACCOUNTING STANDARDS ACCOUNTING PRINCIPLES FINANCIAL SERVICES OPERATIONAL RISK LEGAL PROVISION INTEREST INCOME FINANCE MINISTRIES CLASSIFIED LOANS ACCOUNTING DEPOSITS PRINCIPAL AUTONOMY BANKING INDUSTRY INTEREST BANK OFFICERS FACTORING LAWS SUPERVISORY REGIMES INTERNAL MANAGEMENT INFORMATION NET REALIZABLE VALUE INTERNAL AUDITS BANKING SERVICES BANKING SYSTEMS BOARDS OF DIRECTORS CAPITAL ADEQUACY REORGANIZATION CONNECTED LENDING PRICING PROBABILITY OF DEFAULT PROJECTS INTEREST MARGIN BANKRUPTCY PROBLEM LOANS DIVIDEND POLICY AUDITS BUDGETARY PROCESSES PRESENT VALUE NET PROFIT PUBLIC POLICY TECHNICAL ASSISTANCE PENALTIES LEGAL PROVISIONS SETTLEMENT SYSTEMS OFFSITE SUPERVISION COOPERATIVE BANKS ACCOUNTING POLICIES CHECKING TRANSFERS FINANCIAL INSTITUTIONS DEBT MARKETS FINANCIAL CRISES DEPOSIT INSURANCE BANK LIQUIDITY ENTERPRISES ENFORCEMENT POWERS LEGAL FRAMEWORK SUBSIDIES ASSET CLASSIFICATION GRANTS CREDIT ORIGINATION INFRASTRUCTURE BANKING SECTOR BANKS BANKING RISKS SUPERVISORY AUTHORITIES OPERATIONAL RISKS CAPITAL FINANCIAL TRANSACTIONS AUDITORS FINANCIAL POLICIES SOVEREIGN RISK BANK FAILURES LOAN LOSS PROVISIONS OFF BALANCE SHEET BANK LENDER OF LAST RESORT MANAGEMENT INFORMATION SYSTEMS PRUDENTIAL REGULATIONS BANKING LAWS CAPITALIZATION REGULATORY REPORTS FINANCIAL PERFORMANCE MARKET DISCIPLINE SUBORDINATED DEBT RATING SYSTEMS ASSET MANAGEMENT COMPANIES MARKET RISK TIER 1 CAPITAL SUBSIDIARY CREDIT RISK GOVERNANCE PROFITABILITY INSURANCE TAXATION ACCOUNTING STANDARDS COMMERCIAL BANKS MORTGAGE LOANS TIER 2 CAPITAL CAPITAL REQUIREMENT ACCOUNTING PROCEDURES RISK TAKING PRICING MODELS ON SITE EXAMINATION LENDING LIQUIDITY RATIO BANKING SUPERVISION PROBLEM BANKS BANKING LAW PAYMENT SYSTEMS LIQUID ASSETS INTERNATIONAL BANKS CONSOLIDATION CONSOLIDATED SUPERVISION EXTERNAL AUDITORS ASSET TRANSFERS CAPITAL MARKETS HOLDING COMPANIES REGULATORY FRAMEWORK ONSITE EXAMINATION SMALL BANKS LIQUIDATION GUARANTEES AFFILIATED COMPANIES INDUSTRY BANKING SYSTEM CAPITAL BASE STRATEGIES RESOURCE ALLOCATION ACCOUNTING FRAMEWORK SERVICES LOAN COMMITMENTS HOUSING CREDIT RISK MANAGEMENT HUMAN RESOURCE MANAGEMENT MACROECONOMIC CONDITIONS ASSET MANAGEMENT CENTRAL BANKS SAVING ADEQUATE DISCLOSURE CAPITAL PLANNING ELECTRONIC BANKING BUDGET FINANCIAL STRENGTH INTEREST RATES MIGRATION CRITERIA CAPITAL REQUIREMENTS LEGISLATION LOANS FINANCIAL REPORTING PERIOD FINANCE RETURN ON ASSETS EQUITY BANK SECURITY INSURED DEPOSITS NET INTEREST MARGIN SYSTEMIC RISK ACCOUNTABILITY INTERNATIONAL BANKING FINANCIAL STABILITY BANQUE DE FRANCE INTERNATIONAL AUDITING STANDARDS SUBSIDIARIES VALUE PENSIONS EUROPEAN CENTRAL BANK CREDIT BUDGETS COLLATERALIZATION PEER REVIEW SUPERVISORY FRAMEWORK INTERNAL CONTROLS MANDATES PROPERTY FOREIGN BANKS AFFILIATES BALANCE SHEET SUPERVISORY SANCTIONS FOREIGN EXCHANGE CREDIT POLICIES CONSOLIDATED FINANCIAL STATEMENTS RISK FACTORS VALUE AT RISK MODELS NEW ENTRANTS PRUDENTIAL REQUIREMENTS LEGAL PROTECTION RISK CLEARING SYSTEMS ASSOCIATED COMPANIES FINANCIAL MARKETS BANKING RISK MEASUREMENT RISK MANAGEMENT ENTREPRENEURSHIP UNIVERSAL BANKING BANK FAILURE GOVERNMENTS CAPITAL STANDARDS COST OF CAPITAL ECONOMIC CONDITIONS AUDITING CAPITAL ADEQUACY RATIOS SPECIALIZED BANKS
Online Access:	http://documents.worldbank.org/curated/en/2015/09/25074442/bulgaria-detailed-assessment-observance-basel-core-principles-effective-banking-supervision http://hdl.handle.net/10986/22678

Internet

http://documents.worldbank.org/curated/en/2015/09/25074442/bulgaria-detailed-assessment-observance-basel-core-principles-effective-banking-supervision
http://hdl.handle.net/10986/22678

Bulgaria Detailed Assessment of Observance : Basel Core Principles for Effective Banking Supervision

Internet

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