Somalia: Technical Assistance Report-Bank Supervision and Regulation

International Monetary Fund

No 2021/068, IMF Staff Country Reports from International Monetary Fund

Abstract: The purpose of the missions of Phase I was to develop a functional central bank, including establishing a modern banking supervisory regime. Especially, MCM provided TA missions under the Phase I that have focused on operationalizing banking license capacity, development of on and offsite supervisory capability, and other relevant areas.

Keywords: risk rating system; audit report; bank ownership; Somali bank; banks in Somalia; bank's governance; CBS management; CBS directive; Mobile banking; Islamic banking; Bank licensing; Commercial banks; Bank regulation (search for similar items in EconPapers)
Pages: 27
Date: 2021-03-31
New Economics Papers: this item is included in nep-acc
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