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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| Language: | English en_US |
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World Bank, Washington, DC
2016
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| 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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okr-10986-245852021-05-25T08:49:01Z Montenegro Financial Sector Assessment Program : Banking Supervision and Regulation International Monetary Fund World Bank 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 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 2016-06-22T15:46:34Z 2016-06-22T15:46:34Z 2016-03 Report http://documents.worldbank.org/curated/en/2016/05/26365833/montenegro-banking-supervision-regulation-technical-note http://hdl.handle.net/10986/24585 English en_US 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 Europe and Central Asia Montenegro |
| 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 |
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 |
| spellingShingle |
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 International Monetary Fund World Bank Montenegro Financial Sector Assessment Program : Banking Supervision and Regulation |
| geographic_facet |
Europe and Central Asia Montenegro |
| description |
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 |
| format |
Report |
| author |
International Monetary Fund World Bank |
| author_facet |
International Monetary Fund World Bank |
| author_sort |
International Monetary Fund |
| title |
Montenegro Financial Sector Assessment Program : Banking Supervision and Regulation |
| title_short |
Montenegro Financial Sector Assessment Program : Banking Supervision and Regulation |
| title_full |
Montenegro Financial Sector Assessment Program : Banking Supervision and Regulation |
| title_fullStr |
Montenegro Financial Sector Assessment Program : Banking Supervision and Regulation |
| title_full_unstemmed |
Montenegro Financial Sector Assessment Program : Banking Supervision and Regulation |
| title_sort |
montenegro financial sector assessment program : banking supervision and regulation |
| publisher |
World Bank, Washington, DC |
| publishDate |
2016 |
| url |
http://documents.worldbank.org/curated/en/2016/05/26365833/montenegro-banking-supervision-regulation-technical-note http://hdl.handle.net/10986/24585 |
| _version_ |
1764457114124681216 |