Montenegro Financial Sector Assessment Program : Banking Supervision and Regulation

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...

Full description

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

Similar Items

Bosnia and Herzegovina : Banking Sector Supervision Core Principles Implementation Update
by: Tuya, José, et al.
Published: (2015)

Market Discipline Under Systemic Risk: Evidence from Bank Runs in Emerging Economies
by: Levy-Yeyati, Eduardo, et al.
Published: (2013)

Financial Sector Assessment Program : Brazil - Basel Core Principles for Effective Banking Supervision
by: International Monetary Fund, et al.
Published: (2013)

Financial Sector Assessment Program Update : Saudi Arabia - Basel Core Principles for Effective Banking Supervision
by: International Monetary Fund, et al.
Published: (2013)

Analyzing and Managing Banking Risk : A Framework for Assessing Corporate Governance and Financial Risk Management, Second Edition
by: Van Greuning, Hennie, et al.
Published: (2013)

Macro-Prudential Regulation of Credit Booms and Busts : The Case of Poland
by: Kruszka, Michal, et al.
Published: (2012)

Bulgaria Detailed Assessment of Observance : Basel Core Principles for Effective Banking Supervision
by: International Monetary Fund, et al.
Published: (2015)

Bulgaria Financial Sector Assessment Program : Detailed Assessment of Observance--Basel Core Principles for Effective Banking Supervision
by: International Monetary Fund, et al.
Published: (2015)

Bosnia and Herzegovina Financial Sector Assessment
by: World Bank, et al.
Published: (2015)

Moldova Financial Sector Assessment Program : Basel Core Principles for Effective Banking Supervision
by: International Monetary Fund, et al.
Published: (2015)

El Salvador Financial Sector Assessment Program Update : Basel Core Principles for Effective Banking Supervision
by: International Monetary Fund, et al.
Published: (2017)

Analyzing Banking Risk : A Framework for Assessing Corporate Governance and Risk Management, Third Edition
by: Van Greuning, Hennie, et al.
Published: (2012)

Bank Regulation and Supervision around the World : A Crisis Update
by: Čihák, Martin, et al.
Published: (2013)

Republic of Indonesia Financial Sector Assessment Program : Basel Core Principles Assessment
by: International Monetary Fund, et al.
Published: (2017)

Financial Sector Assessment Program Update : Republic of Poland - Credit, Growth, and Financial Stability
by: World Bank, et al.
Published: (2013)

Financial Sector Assessment : Slovenia
by: World Bank
Published: (2013)

The Basel III Financial Architecture and Emerging Regulatory Developments in Macro Prudential Tools
by: World Bank
Published: (2013)

Mexico : Basel Core Principles - Detailed Assessment of Observance
by: International Monetary Fund, et al.
Published: (2014)

Financial Sector Assessment : Montegnegro
by: World Bank, et al.
Published: (2016)

Financial Sector Assessment Program : Nigeria - Basel Core Principles for Effective Banking Supervision
by: International Monetary Fund, et al.
Published: (2013)

Macroprudential Regulation of Credit Booms and Busts : The Case of Croatia
by: Kraft, Evan, et al.
Published: (2012)

Bank Capital and Systemic Stability
by: Anginer, Deniz, et al.
Published: (2014)

Basel Core Principles and Bank Soundness : Does Compliance Matter?
by: Demirgüç-Kunt, Asli, et al.
Published: (2012)

Access to Financial Services in Zambia
by: de Luna Martínez, José
Published: (2012)

Republic of Argentina Financial Sector Assessment : Basel Core Principles for Effective Banking Supervision
by: International Monetary Fund, et al.
Published: (2017)

An Analysis of the 2002 Uruguayan Banking Crisis
by: de la Plaza, Luis, et al.
Published: (2012)

Financial Sector Assessment : Republic of Kazakhstan
by: World Bank
Published: (2012)

Bank Capital : Lessons from the Financial Crisis
by: Demirguc-Kunt, Asli, et al.
Published: (2012)

Banking on the Principles : Compliance with Basel Core Principles and Bank Soundness
by: Demirgüç-Kunt, Aslı, et al.
Published: (2012)

Credit Growth and Financial Stability in the Czech Republic
by: Frait, Jan, et al.
Published: (2012)

Republic of Korea Financial Sector Assessment Program : Detailed Assessment of Observance - Basel Core Principles folr Effective Banking Supervision
by: International Monetary Fund, et al.
Published: (2014)

Bank Capital and Loan Loss Reserves Under Basel II: Implications for Emerging Countries
by: Majnoni, Giovanni, et al.
Published: (2013)

Nigeria : Financial Sector Review, Volume 2. Banking Institutions and Their Supervision
by: World Bank
Published: (2013)

Credit Risk Measurement Under Basel II : An Overview and Implementation Issues for Developing Countries
by: Stephanou, Constantinos, et al.
Published: (2012)

The Macroeconomic Impact of Bank Capital Requirements in Emerging Economies : Past Evidence to Assess the Future
by: Chiuri, Maria Concetta, et al.
Published: (2014)

Macro-Prudential Regulation
by: Persaud, Avinash
Published: (2012)

Basel II and Developing Countries: Sailing through the Sea of Standards
by: Powell, Andrew
Published: (2013)

Getting Finance in South Asia 2009
by: Sophastienphong, Kiatchai, et al.
Published: (2012)

Financial Sector Assessment : Malta
by: World Bank
Published: (2013)

The Regulation and Supervision of Banks around the World : A New Database
by: Barth, James R., et al.
Published: (2014)

Cannot write session to /tmp/vufind_sessions/sess_60m7f9qtdguv8liqrcnoffdf35