Resolving Opaque Bank Ownership and Related-Party Exposures

Edda Karlsdóttir, Rachid Awad, Ender Emre, Alessandro Gullo, Aldona Jociene and Constant Verkoren

No 2024/002, IMF Technical Notes and Manuals from International Monetary Fund

Abstract: This note intends to provide advice to bank supervision and resolution authorities and policymakers seeking to deal with opaque bank ownership or significant overhang of related-party exposures.

Keywords: bank Ownership structures; bank Ownership transparency; IMF Library; bank owner; related-party transaction; Basel Core Principles; Anti-money laundering and combating the financing of terrorism (AML/CFT); Bank resolution; State-owned banks; Global (search for similar items in EconPapers)
Pages: 49
Date: 2024-01-26
New Economics Papers: this item is included in nep-ban
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