Montenegro Financial Sector Assessment Program : Banking Supervision and Regulation

This technical note discusses the current status of banking supervision and regulation in Montenegro in the context of select Basel Core Principles (BCP). This note has been prepared as part of a Financial Sector Assessment Program (FSAP) update co...

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Bibliographic Details
Main Authors:	International Monetary Fund, World Bank
Format:	Report
Language:	English en_US
Published:	World Bank, Washington, DC 2016
Subjects:	CONSOLIDATED SUPERVISION INTERNATIONAL ACCOUNTING STANDARDS EXTERNAL AUDITORS FINANCIAL RESTRUCTURING CAPITAL MARKETS DEPOSIT FINANCIAL SERVICES HOLDING REGULATORY FRAMEWORK OPERATIONAL RISK BORROWER NPL ACCOUNTING DEPOSITS LIQUIDATION RETURN ON EQUITY INTEREST LAWS FACTORING SUPERVISORY REGIMES GUARANTEES DEMAND DEPOSITS INDUSTRY BANKING SYSTEM STRATEGIES LIQUIDITY BANKING SERVICES SERVICES LIQUIDITY RISK CREDIT RISK MANAGEMENT FINANCIAL STATEMENTS CAPITAL ADEQUACY PRICING BORROWERS TRADE SECTOR INFORMATION SYSTEMS PROBLEM LOANS DIVIDEND POLICY CENTRAL BANK MATURITY MATURITY MISMATCHES CURRENCY CREDIT UNIONS CONTRACTS MONETARY FUND CRITERIA FINANCIAL INSTITUTIONS MARKETS DEBT COMMERCIAL PROPERTY RETURN LEGISLATION CAPITAL REQUIREMENTS FOREIGN ASSETS CENTRAL GOVERNMENTS BANK LIQUIDITY FIXED ASSET EXTRAORDINARY ITEMS LOANS ENTERPRISES RESERVES FINANCIAL SYSTEM RETURN ON ASSETS FINANCE ASSET CLASSIFICATION FOREIGN CURRENCY INFRASTRUCTURE BANKING SECTOR BANKS SUPERVISORY AUTHORITIES TRANSACTIONS RATING AGENCIES OPERATIONAL RISKS EQUITY TRANSACTION GOOD SYSTEMIC RISK BAD DEBTS CAPITAL AUDITORS TRANSPARENCY COUNTRY RISK BANQUE DE FRANCE FINANCIAL STABILITY SUBSIDIARIES VALUE BANK CREDIT PRUDENTIAL REGULATIONS SUPERVISORY FRAMEWORK CAPITALIZATION INTERNAL CONTROLS PROPERTY ISSUANCE FOREIGN BANKS AFFILIATES BALANCE SHEET MARKET INTERNAL MODELS APPROACH FOREIGN EXCHANGE MARKET RISK TIER 1 CAPITAL SECURITIES SUBSIDIARY BANK ACCOUNTS PROFITABILITY CREDIT RISK GOVERNANCE INSURANCE CURRENCIES BANK OF SLOVENIA LAND PRUDENTIAL REQUIREMENTS ACCOUNTING STANDARDS FINANCIAL MARKET INVESTMENT RISK LEGAL PROTECTION CENTRAL DEPOSITORY COMMERCIAL BANKS AFFILIATE ASSOCIATED COMPANIES TIER 2 CAPITAL COLLATERAL CAPITAL REQUIREMENT DISCOUNTS ACCOUNTING TREATMENT BANKING BANK SUPERVISION REVENUE RISK MANAGEMENT LENDING BANKING SECTOR ASSETS BANKING SUPERVISION MATURITIES BANKING LAW CREDIT DISCIPLINE LIABILITIES GOVERNMENTS LIQUID ASSETS INTERNATIONAL BANKS NONPERFORMING LOANS ECONOMIC CONDITIONS AUDITING FOREIGN BANK CONSOLIDATION BANKING MARKET CORPORATE GOVERNANCE
Online Access:	http://documents.worldbank.org/curated/en/2016/05/26365833/montenegro-banking-supervision-regulation-technical-note http://hdl.handle.net/10986/24585

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Summary:	This technical note discusses the current status of banking supervision and regulation in Montenegro in the context of select Basel Core Principles (BCP). This note has been prepared as part of a Financial Sector Assessment Program (FSAP) update conducted jointly by the International Monetary Fund (IMF) and World Bank (WB) in September 2015. As agreed with the authorities, the FSAP tea

Montenegro Financial Sector Assessment Program : Banking Supervision and Regulation

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