Republic of Belarus - Basel Core Principles for Effective Banking Supervision : Detailed Assessment of Compliance

This detailed assessment of observance with the basel core principles for effective banking supervision is the first external comprehensive assessment of the system of banking supervision in Belarus. The assessment of observance of each of the core...

Full description

Bibliographic Details
Main Author:	World Bank
Format:	Report
Language:	English en_US
Published:	Washington, DC : World Bank 2022
Subjects:	BASEL CORE PRINCIPLES BANKING SUPERVISION ASSESSMENT METHOD LEGAL FRAMEWORK PRECONDITIONS LICENSING AND STRUCTURE RULES AND REGULATIONS ONGOING SUPERVISION ACCOUNTING STANDARDS PRUDENTIAL REGULATIONS FORMAL POWERS COMPLIANCE
Online Access:	http://documents.worldbank.org/curated/en/566341468005688265/Belarus-Detailed-assessment-of-compliance-basel-core-principles-for-effective-banking-supervision http://hdl.handle.net/10986/37386

id	okr-10986-37386
recordtype	oai_dc
spelling	okr-10986-373862022-05-05T05:10:44Z Republic of Belarus - Basel Core Principles for Effective Banking Supervision : Detailed Assessment of Compliance World Bank BASEL CORE PRINCIPLES BANKING SUPERVISION ASSESSMENT METHOD LEGAL FRAMEWORK PRECONDITIONS LICENSING AND STRUCTURE RULES AND REGULATIONS ONGOING SUPERVISION ACCOUNTING STANDARDS PRUDENTIAL REGULATIONS FORMAL POWERS COMPLIANCE This detailed assessment of observance with the basel core principles for effective banking supervision is the first external comprehensive assessment of the system of banking supervision in Belarus. The assessment of observance of each of the core principles follows a qualitative approach and is based on the core principles methodology document (October 1999). The assessment method consisted of examining the degree of observance of each of a principle's essential criteria and, where the assessors judged necessary, of the additional criteria. The assessment included a review of the relevant, legally non-binding instruments of the National Bank of the Republic of Belarus (NBRB) under the form of recommendations, the internal provisions of the NBRB, the licensing documents and the bank examination reports prepared by the NBRB, annual reports, the NBRB website, and other relevant material. The assessment is also based on the self-assessment prepared by the NBRB and discussions with staff in the banking supervision area, and with banks. 2022-05-04T16:03:02Z 2022-05-04T16:03:02Z 2006-01 Report http://documents.worldbank.org/curated/en/566341468005688265/Belarus-Detailed-assessment-of-compliance-basel-core-principles-for-effective-banking-supervision http://hdl.handle.net/10986/37386 English en_US CC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo World Bank Washington, DC : World Bank Economic & Sector Work Economic & Sector Work :: Financial Sector Assessment Program (FSAP) Europe and Central Asia Belarus
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	BASEL CORE PRINCIPLES BANKING SUPERVISION ASSESSMENT METHOD LEGAL FRAMEWORK PRECONDITIONS LICENSING AND STRUCTURE RULES AND REGULATIONS ONGOING SUPERVISION ACCOUNTING STANDARDS PRUDENTIAL REGULATIONS FORMAL POWERS COMPLIANCE
spellingShingle	BASEL CORE PRINCIPLES BANKING SUPERVISION ASSESSMENT METHOD LEGAL FRAMEWORK PRECONDITIONS LICENSING AND STRUCTURE RULES AND REGULATIONS ONGOING SUPERVISION ACCOUNTING STANDARDS PRUDENTIAL REGULATIONS FORMAL POWERS COMPLIANCE World Bank Republic of Belarus - Basel Core Principles for Effective Banking Supervision : Detailed Assessment of Compliance
geographic_facet	Europe and Central Asia Belarus
description	This detailed assessment of observance with the basel core principles for effective banking supervision is the first external comprehensive assessment of the system of banking supervision in Belarus. The assessment of observance of each of the core principles follows a qualitative approach and is based on the core principles methodology document (October 1999). The assessment method consisted of examining the degree of observance of each of a principle's essential criteria and, where the assessors judged necessary, of the additional criteria. The assessment included a review of the relevant, legally non-binding instruments of the National Bank of the Republic of Belarus (NBRB) under the form of recommendations, the internal provisions of the NBRB, the licensing documents and the bank examination reports prepared by the NBRB, annual reports, the NBRB website, and other relevant material. The assessment is also based on the self-assessment prepared by the NBRB and discussions with staff in the banking supervision area, and with banks.
format	Report
author	World Bank
author_facet	World Bank
author_sort	World Bank
title	Republic of Belarus - Basel Core Principles for Effective Banking Supervision : Detailed Assessment of Compliance
title_short	Republic of Belarus - Basel Core Principles for Effective Banking Supervision : Detailed Assessment of Compliance
title_full	Republic of Belarus - Basel Core Principles for Effective Banking Supervision : Detailed Assessment of Compliance
title_fullStr	Republic of Belarus - Basel Core Principles for Effective Banking Supervision : Detailed Assessment of Compliance
title_full_unstemmed	Republic of Belarus - Basel Core Principles for Effective Banking Supervision : Detailed Assessment of Compliance
title_sort	republic of belarus - basel core principles for effective banking supervision : detailed assessment of compliance
publisher	Washington, DC : World Bank
publishDate	2022
url	http://documents.worldbank.org/curated/en/566341468005688265/Belarus-Detailed-assessment-of-compliance-basel-core-principles-for-effective-banking-supervision http://hdl.handle.net/10986/37386
_version_	1764484591940272128

Republic of Belarus - Basel Core Principles for Effective Banking Supervision : Detailed Assessment of Compliance

Similar Items