Republic of Croatia : Financial Sector Assessment Update

This Financial Sector Assessment (FSA) summarizes the structural and developmental aspects of the 2007 Financial Sector Assessment Program (FSAP) update report for the Republic of Croatia. An in-depth elaboration on the stability and prudential ove...

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Bibliographic Details
Main Author: World Bank
Format: Financial Sector Assessment Program (FSAP)
Language:English
Published: Washington, DC 2012
Subjects:
IPO
TAX
Online Access:http://documents.worldbank.org/curated/en/2008/07/9655291/republic-croatia-financial-sector-assessment-update
http://hdl.handle.net/10986/8059
id okr-10986-8059
recordtype oai_dc
repository_type Digital Repository
institution_category Foreign Institution
institution Digital Repositories
building World Bank Open Knowledge Repository
collection World Bank
language English
topic ACCOUNTING
ACCOUNTING STANDARDS
AFFILIATES
ASSET MANAGEMENT
ASSET MANAGEMENT COMPANIES
ASSET PRICE
ASSET PRICES
AUDITORS
AUDITS
BALANCE SHEET
BALANCE SHEETS
BANK ASSETS
BANK BALANCE SHEETS
BANK BORROWERS
BANK CREDIT
BANK EXPOSURE
BANK LENDING
BANK LOANS
BANK SUPERVISION
BANKING INSTITUTIONS
BANKING SECTOR
BANKING SECTOR ASSETS
BANKING SYSTEM
BANKRUPTCY
BASIS POINTS
BOND
BOND INDEX
BOND ISSUANCE
BOND MARKET
BOND MARKET CAPITALIZATION
BOND RULE
BOND TRADING
BORROWER
BROKERAGE
BROKERAGE FIRMS
BROKERS
CADASTRE
CAPITAL ACCOUNT
CAPITAL ADEQUACY
CAPITAL ADEQUACY DIRECTIVE
CAPITAL ADEQUACY RATIOS
CAPITAL BASE
CAPITAL GAINS
CAPITAL INFLOWS
CAPITAL MARKET
CAPITAL MARKETS
CAPITAL REQUIREMENT
COLLATERAL
COLLATERAL REQUIREMENTS
COLLECTIVE INVESTMENT
COMMERCIAL BANK
COMMERCIAL BANKING
COMMERCIAL BANKS
COMMERCIAL PAPER
CONSOLIDATION
CONTINGENCY PLANNING
CORPORATE DEBT
CORPORATE DEBT SECURITIES
CORPORATE GOVERNANCE
CREDIT EXPANSION
CREDIT GROWTH
CREDIT RATING
CREDIT RISKS
CREDITORS
CROATIAN NATIONAL BANK
CURRENT ACCOUNT DEFICIT
CUSTODY
DEBT FINANCING
DEPOSIT
DEPOSIT INSURANCE
DEPOSITORS
DEPOSITS
DISCLOSURE REQUIREMENTS
DISINTERMEDIATION
DOMESTIC DEBT
EMERGING MARKET
EMERGING MARKET BOND
EMPLOYMENT
EQUITIES
EQUITY CAPITAL
EQUITY HOLDINGS
EQUITY MARKET
EXCESS LIQUIDITY
EXCHANGE RATE
EXTERNAL DEBT
FINANCIAL ACCOUNTING
FINANCIAL CONGLOMERATES
FINANCIAL INSTITUTIONS
FINANCIAL INSTRUMENTS
FINANCIAL MARKET
FINANCIAL RISK
FINANCIAL SAFETY NETS
FINANCIAL SERVICES
FINANCIAL STABILITY
FINANCIAL STATEMENTS
FINANCIAL SYSTEM
FISCAL POLICY
FOREIGN ASSETS
FOREIGN BANKS
FOREIGN CURRENCIES
FOREIGN CURRENCY
FOREIGN DEBT
FOREIGN EXCHANGE
GOVERNANCE STANDARDS
GOVERNMENT BOND
GOVERNMENT BONDS
GOVERNMENT SECURITIES
HOLDINGS
HOUSING
INDEBTEDNESS
INFLATION
INSIDER TRADING
INSTITUTIONAL CAPACITY
INSTITUTIONAL INVESTORS
INSURANCE
INSURANCE COMPANY
INSURANCE PRODUCTS
INTEREST RATE
INTEREST RATES
INTERNATIONAL STANDARDS
INVESTMENT BANKING
INVESTMENT FUND
INVESTMENT POLICIES
INVESTOR BASE
INVESTOR DEMAND
IPO
ISSUANCE
ISSUANCES
JOINT STOCK COMPANIES
LAND RECORDS
LAWS
LEGAL FRAMEWORK
LEGAL PROVISIONS
LEGAL SYSTEM
LEGISLATION
LENDER
LEVY
LIABILITY
LIFE INSURANCE
LIFE INSURANCE COMPANIES
LIQUIDATION
LIQUIDITY
LIQUIDITY CRISIS
LIQUIDITY MANAGEMENT
LIQUIDITY PROBLEMS
LOAN
LOAN CONTRACTS
LOAN OFFICERS
LOAN PORTFOLIOS
LOCAL BANKS
LONG-TERM INSTRUMENTS
MACROECONOMIC STABILITY
MANDATORY PENSION FUND
MANDATORY PENSION FUNDS
MARKET CAP
MARKET CAPITALIZATION
MARKET SHARE
MARKET SHARES
MARKET TURNOVER
MARKET VALUE
MATURITIES
MATURITY
MINIMUM CAPITAL REQUIREMENT
MONETARY POLICY
MONEY MARKET
MORTGAGE
MORTGAGE LOAN
MOVABLE PROPERTY
MUNICIPALITIES
NATIONAL BANK
NET PROFIT
NET PROFIT MARGIN
NONBANK FINANCIAL INSTITUTIONS
OPERATING COSTS
OUTSTANDING STOCK
OWNERSHIP STRUCTURES
PENSION
PENSION FUND
PENSION FUNDS
PENSIONS
PLEDGES
PORTFOLIOS
PRODUCTIVITY
PROFIT MARGIN
PROFITABILITY
PUBLIC DEBT
PUBLIC MARKET
PUBLIC POLICY
REGULATORY AUTHORITIES
REGULATORY CAPACITY
REGULATORY FRAMEWORK
RESERVE
RESERVE REQUIREMENT
RESERVE REQUIREMENTS
RESERVES
RETURN
RETURNS
RISK EXPOSURES
RISK MANAGEMENT
RISK MANAGEMENT SYSTEMS
SAFETY NETS
SECURITIES
SECURITIES MARKET
SECURITIES MARKETS
SETTLEMENT
SHAREHOLDER
SHAREHOLDERS
SMALL BANKS
SOLVENCY
SOVEREIGN BONDS
STOCK EXCHANGE
STOCK MARKET
STOCK MARKETS
SUBSIDIARIES
SUBSIDIARY
SUPERVISORY AGENCIES
SUPERVISORY AGENCY
SUPERVISORY AUTHORITIES
SUPERVISORY AUTHORITY
SUPERVISORY BOARD
SUPERVISORY BOARDS
SUPERVISORY FRAMEWORK
SVERIGES RIKSBANK
SYSTEMIC RISK
T-BILLS
TAX
TECHNICAL ASSISTANCE
TRANSPARENCY
VALUATION
VALUATIONS
WARRANTS
YIELD CURVE
spellingShingle ACCOUNTING
ACCOUNTING STANDARDS
AFFILIATES
ASSET MANAGEMENT
ASSET MANAGEMENT COMPANIES
ASSET PRICE
ASSET PRICES
AUDITORS
AUDITS
BALANCE SHEET
BALANCE SHEETS
BANK ASSETS
BANK BALANCE SHEETS
BANK BORROWERS
BANK CREDIT
BANK EXPOSURE
BANK LENDING
BANK LOANS
BANK SUPERVISION
BANKING INSTITUTIONS
BANKING SECTOR
BANKING SECTOR ASSETS
BANKING SYSTEM
BANKRUPTCY
BASIS POINTS
BOND
BOND INDEX
BOND ISSUANCE
BOND MARKET
BOND MARKET CAPITALIZATION
BOND RULE
BOND TRADING
BORROWER
BROKERAGE
BROKERAGE FIRMS
BROKERS
CADASTRE
CAPITAL ACCOUNT
CAPITAL ADEQUACY
CAPITAL ADEQUACY DIRECTIVE
CAPITAL ADEQUACY RATIOS
CAPITAL BASE
CAPITAL GAINS
CAPITAL INFLOWS
CAPITAL MARKET
CAPITAL MARKETS
CAPITAL REQUIREMENT
COLLATERAL
COLLATERAL REQUIREMENTS
COLLECTIVE INVESTMENT
COMMERCIAL BANK
COMMERCIAL BANKING
COMMERCIAL BANKS
COMMERCIAL PAPER
CONSOLIDATION
CONTINGENCY PLANNING
CORPORATE DEBT
CORPORATE DEBT SECURITIES
CORPORATE GOVERNANCE
CREDIT EXPANSION
CREDIT GROWTH
CREDIT RATING
CREDIT RISKS
CREDITORS
CROATIAN NATIONAL BANK
CURRENT ACCOUNT DEFICIT
CUSTODY
DEBT FINANCING
DEPOSIT
DEPOSIT INSURANCE
DEPOSITORS
DEPOSITS
DISCLOSURE REQUIREMENTS
DISINTERMEDIATION
DOMESTIC DEBT
EMERGING MARKET
EMERGING MARKET BOND
EMPLOYMENT
EQUITIES
EQUITY CAPITAL
EQUITY HOLDINGS
EQUITY MARKET
EXCESS LIQUIDITY
EXCHANGE RATE
EXTERNAL DEBT
FINANCIAL ACCOUNTING
FINANCIAL CONGLOMERATES
FINANCIAL INSTITUTIONS
FINANCIAL INSTRUMENTS
FINANCIAL MARKET
FINANCIAL RISK
FINANCIAL SAFETY NETS
FINANCIAL SERVICES
FINANCIAL STABILITY
FINANCIAL STATEMENTS
FINANCIAL SYSTEM
FISCAL POLICY
FOREIGN ASSETS
FOREIGN BANKS
FOREIGN CURRENCIES
FOREIGN CURRENCY
FOREIGN DEBT
FOREIGN EXCHANGE
GOVERNANCE STANDARDS
GOVERNMENT BOND
GOVERNMENT BONDS
GOVERNMENT SECURITIES
HOLDINGS
HOUSING
INDEBTEDNESS
INFLATION
INSIDER TRADING
INSTITUTIONAL CAPACITY
INSTITUTIONAL INVESTORS
INSURANCE
INSURANCE COMPANY
INSURANCE PRODUCTS
INTEREST RATE
INTEREST RATES
INTERNATIONAL STANDARDS
INVESTMENT BANKING
INVESTMENT FUND
INVESTMENT POLICIES
INVESTOR BASE
INVESTOR DEMAND
IPO
ISSUANCE
ISSUANCES
JOINT STOCK COMPANIES
LAND RECORDS
LAWS
LEGAL FRAMEWORK
LEGAL PROVISIONS
LEGAL SYSTEM
LEGISLATION
LENDER
LEVY
LIABILITY
LIFE INSURANCE
LIFE INSURANCE COMPANIES
LIQUIDATION
LIQUIDITY
LIQUIDITY CRISIS
LIQUIDITY MANAGEMENT
LIQUIDITY PROBLEMS
LOAN
LOAN CONTRACTS
LOAN OFFICERS
LOAN PORTFOLIOS
LOCAL BANKS
LONG-TERM INSTRUMENTS
MACROECONOMIC STABILITY
MANDATORY PENSION FUND
MANDATORY PENSION FUNDS
MARKET CAP
MARKET CAPITALIZATION
MARKET SHARE
MARKET SHARES
MARKET TURNOVER
MARKET VALUE
MATURITIES
MATURITY
MINIMUM CAPITAL REQUIREMENT
MONETARY POLICY
MONEY MARKET
MORTGAGE
MORTGAGE LOAN
MOVABLE PROPERTY
MUNICIPALITIES
NATIONAL BANK
NET PROFIT
NET PROFIT MARGIN
NONBANK FINANCIAL INSTITUTIONS
OPERATING COSTS
OUTSTANDING STOCK
OWNERSHIP STRUCTURES
PENSION
PENSION FUND
PENSION FUNDS
PENSIONS
PLEDGES
PORTFOLIOS
PRODUCTIVITY
PROFIT MARGIN
PROFITABILITY
PUBLIC DEBT
PUBLIC MARKET
PUBLIC POLICY
REGULATORY AUTHORITIES
REGULATORY CAPACITY
REGULATORY FRAMEWORK
RESERVE
RESERVE REQUIREMENT
RESERVE REQUIREMENTS
RESERVES
RETURN
RETURNS
RISK EXPOSURES
RISK MANAGEMENT
RISK MANAGEMENT SYSTEMS
SAFETY NETS
SECURITIES
SECURITIES MARKET
SECURITIES MARKETS
SETTLEMENT
SHAREHOLDER
SHAREHOLDERS
SMALL BANKS
SOLVENCY
SOVEREIGN BONDS
STOCK EXCHANGE
STOCK MARKET
STOCK MARKETS
SUBSIDIARIES
SUBSIDIARY
SUPERVISORY AGENCIES
SUPERVISORY AGENCY
SUPERVISORY AUTHORITIES
SUPERVISORY AUTHORITY
SUPERVISORY BOARD
SUPERVISORY BOARDS
SUPERVISORY FRAMEWORK
SVERIGES RIKSBANK
SYSTEMIC RISK
T-BILLS
TAX
TECHNICAL ASSISTANCE
TRANSPARENCY
VALUATION
VALUATIONS
WARRANTS
YIELD CURVE
World Bank
Republic of Croatia : Financial Sector Assessment Update
geographic_facet Europe and Central Asia
Croatia
description This Financial Sector Assessment (FSA) summarizes the structural and developmental aspects of the 2007 Financial Sector Assessment Program (FSAP) update report for the Republic of Croatia. An in-depth elaboration on the stability and prudential oversight aspects of the FSAP Update, including factual updates of core principles and Report on the Observance of Standards and Codes (ROSCs), are summarized in the Financial System Stability Assessment (FSSA) that was discussed by the International Monetary Fund (IMF) Board as part of the Article IV consultation, in May 2008. This FSA should be read together with the Fund's FSSA in order to obtain a full sense of the findings and recommendations of the 2007 Croatia FSAP Update. The main conclusion of the FSAP update is that, although substantial improvements in regulation, supervision and institutional capacity are observed, challenges remain given the rapidly growing credit and securities market sectors.
format Economic & Sector Work :: Financial Sector Assessment Program (FSAP)
author World Bank
author_facet World Bank
author_sort World Bank
title Republic of Croatia : Financial Sector Assessment Update
title_short Republic of Croatia : Financial Sector Assessment Update
title_full Republic of Croatia : Financial Sector Assessment Update
title_fullStr Republic of Croatia : Financial Sector Assessment Update
title_full_unstemmed Republic of Croatia : Financial Sector Assessment Update
title_sort republic of croatia : financial sector assessment update
publisher Washington, DC
publishDate 2012
url http://documents.worldbank.org/curated/en/2008/07/9655291/republic-croatia-financial-sector-assessment-update
http://hdl.handle.net/10986/8059
_version_ 1764403400617754624
spelling okr-10986-80592021-04-23T14:02:36Z Republic of Croatia : Financial Sector Assessment Update World Bank ACCOUNTING ACCOUNTING STANDARDS AFFILIATES ASSET MANAGEMENT ASSET MANAGEMENT COMPANIES ASSET PRICE ASSET PRICES AUDITORS AUDITS BALANCE SHEET BALANCE SHEETS BANK ASSETS BANK BALANCE SHEETS BANK BORROWERS BANK CREDIT BANK EXPOSURE BANK LENDING BANK LOANS BANK SUPERVISION BANKING INSTITUTIONS BANKING SECTOR BANKING SECTOR ASSETS BANKING SYSTEM BANKRUPTCY BASIS POINTS BOND BOND INDEX BOND ISSUANCE BOND MARKET BOND MARKET CAPITALIZATION BOND RULE BOND TRADING BORROWER BROKERAGE BROKERAGE FIRMS BROKERS CADASTRE CAPITAL ACCOUNT CAPITAL ADEQUACY CAPITAL ADEQUACY DIRECTIVE CAPITAL ADEQUACY RATIOS CAPITAL BASE CAPITAL GAINS CAPITAL INFLOWS CAPITAL MARKET CAPITAL MARKETS CAPITAL REQUIREMENT COLLATERAL COLLATERAL REQUIREMENTS COLLECTIVE INVESTMENT COMMERCIAL BANK COMMERCIAL BANKING COMMERCIAL BANKS COMMERCIAL PAPER CONSOLIDATION CONTINGENCY PLANNING CORPORATE DEBT CORPORATE DEBT SECURITIES CORPORATE GOVERNANCE CREDIT EXPANSION CREDIT GROWTH CREDIT RATING CREDIT RISKS CREDITORS CROATIAN NATIONAL BANK CURRENT ACCOUNT DEFICIT CUSTODY DEBT FINANCING DEPOSIT DEPOSIT INSURANCE DEPOSITORS DEPOSITS DISCLOSURE REQUIREMENTS DISINTERMEDIATION DOMESTIC DEBT EMERGING MARKET EMERGING MARKET BOND EMPLOYMENT EQUITIES EQUITY CAPITAL EQUITY HOLDINGS EQUITY MARKET EXCESS LIQUIDITY EXCHANGE RATE EXTERNAL DEBT FINANCIAL ACCOUNTING FINANCIAL CONGLOMERATES FINANCIAL INSTITUTIONS FINANCIAL INSTRUMENTS FINANCIAL MARKET FINANCIAL RISK FINANCIAL SAFETY NETS FINANCIAL SERVICES FINANCIAL STABILITY FINANCIAL STATEMENTS FINANCIAL SYSTEM FISCAL POLICY FOREIGN ASSETS FOREIGN BANKS FOREIGN CURRENCIES FOREIGN CURRENCY FOREIGN DEBT FOREIGN EXCHANGE GOVERNANCE STANDARDS GOVERNMENT BOND GOVERNMENT BONDS GOVERNMENT SECURITIES HOLDINGS HOUSING INDEBTEDNESS INFLATION INSIDER TRADING INSTITUTIONAL CAPACITY INSTITUTIONAL INVESTORS INSURANCE INSURANCE COMPANY INSURANCE PRODUCTS INTEREST RATE INTEREST RATES INTERNATIONAL STANDARDS INVESTMENT BANKING INVESTMENT FUND INVESTMENT POLICIES INVESTOR BASE INVESTOR DEMAND IPO ISSUANCE ISSUANCES JOINT STOCK COMPANIES LAND RECORDS LAWS LEGAL FRAMEWORK LEGAL PROVISIONS LEGAL SYSTEM LEGISLATION LENDER LEVY LIABILITY LIFE INSURANCE LIFE INSURANCE COMPANIES LIQUIDATION LIQUIDITY LIQUIDITY CRISIS LIQUIDITY MANAGEMENT LIQUIDITY PROBLEMS LOAN LOAN CONTRACTS LOAN OFFICERS LOAN PORTFOLIOS LOCAL BANKS LONG-TERM INSTRUMENTS MACROECONOMIC STABILITY MANDATORY PENSION FUND MANDATORY PENSION FUNDS MARKET CAP MARKET CAPITALIZATION MARKET SHARE MARKET SHARES MARKET TURNOVER MARKET VALUE MATURITIES MATURITY MINIMUM CAPITAL REQUIREMENT MONETARY POLICY MONEY MARKET MORTGAGE MORTGAGE LOAN MOVABLE PROPERTY MUNICIPALITIES NATIONAL BANK NET PROFIT NET PROFIT MARGIN NONBANK FINANCIAL INSTITUTIONS OPERATING COSTS OUTSTANDING STOCK OWNERSHIP STRUCTURES PENSION PENSION FUND PENSION FUNDS PENSIONS PLEDGES PORTFOLIOS PRODUCTIVITY PROFIT MARGIN PROFITABILITY PUBLIC DEBT PUBLIC MARKET PUBLIC POLICY REGULATORY AUTHORITIES REGULATORY CAPACITY REGULATORY FRAMEWORK RESERVE RESERVE REQUIREMENT RESERVE REQUIREMENTS RESERVES RETURN RETURNS RISK EXPOSURES RISK MANAGEMENT RISK MANAGEMENT SYSTEMS SAFETY NETS SECURITIES SECURITIES MARKET SECURITIES MARKETS SETTLEMENT SHAREHOLDER SHAREHOLDERS SMALL BANKS SOLVENCY SOVEREIGN BONDS STOCK EXCHANGE STOCK MARKET STOCK MARKETS SUBSIDIARIES SUBSIDIARY SUPERVISORY AGENCIES SUPERVISORY AGENCY SUPERVISORY AUTHORITIES SUPERVISORY AUTHORITY SUPERVISORY BOARD SUPERVISORY BOARDS SUPERVISORY FRAMEWORK SVERIGES RIKSBANK SYSTEMIC RISK T-BILLS TAX TECHNICAL ASSISTANCE TRANSPARENCY VALUATION VALUATIONS WARRANTS YIELD CURVE This Financial Sector Assessment (FSA) summarizes the structural and developmental aspects of the 2007 Financial Sector Assessment Program (FSAP) update report for the Republic of Croatia. An in-depth elaboration on the stability and prudential oversight aspects of the FSAP Update, including factual updates of core principles and Report on the Observance of Standards and Codes (ROSCs), are summarized in the Financial System Stability Assessment (FSSA) that was discussed by the International Monetary Fund (IMF) Board as part of the Article IV consultation, in May 2008. This FSA should be read together with the Fund's FSSA in order to obtain a full sense of the findings and recommendations of the 2007 Croatia FSAP Update. The main conclusion of the FSAP update is that, although substantial improvements in regulation, supervision and institutional capacity are observed, challenges remain given the rapidly growing credit and securities market sectors. 2012-06-14T18:39:54Z 2012-06-14T18:39:54Z 2008-07 http://documents.worldbank.org/curated/en/2008/07/9655291/republic-croatia-financial-sector-assessment-update http://hdl.handle.net/10986/8059 English CC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo/ World Bank Washington, DC Economic & Sector Work :: Financial Sector Assessment Program (FSAP) Economic & Sector Work Europe and Central Asia Croatia