Republic of Estonia: Update to the Report on the Observance of Standards and Codes, 2002—Banking Supervision

International Monetary Fund

No 2002/132, IMF Staff Country Reports from International Monetary Fund

Abstract: This paper presents an update to the Report on the Observance of Standards and Codes (ROSC) for Banking Supervision, Data Module, Fiscal Transparency Module, Insurance Supervision, Payment Systems, Securities Supervision, and Transparency in Monetary and Financial Policies for the Republic of Estonia. Beginning from January 1, 2002, the unified Estonian Financial Supervision Authority is responsible for banking, insurance, and securities market supervision. Relevant provisions to the Credit Institutions Act (Article 84) were extended to managers of shareholders and to companies in which managers hold a qualifying interest.

Keywords: ISCR; CR; State budget law; government; local government; state supervision activity; budget report; market supervision; nonlife insurance; Financial stability assessment; Payment systems; Real time gross settlement systems; Insurance; Budget planning and preparation; Global (search for similar items in EconPapers)
Pages: 16
Date: 2002-07-03
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