Malta: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparency, Banking Supervision, Securities Regulation, Insurance Regulation, Corporate Governance, and Payment Systems

International Monetary Fund

No 2003/264, IMF Staff Country Reports from International Monetary Fund

Abstract: The report provides the details of the Malta Financial Stability Assessment (MFSA). It defines its roles, responsibilities, and objectives for financial policies. It reviews the reports on the observance of standards and codes on monetary and financial policy transparency, banking supervision, securities regulation, insurance regulation, corporate governance, and payment systems. It assesses the macroeconomic environment and risks, soundness and vulnerabilities of the financial system, and also provides recommendations.

Keywords: ISCR; CR; banking system; central bank; credit risk; settlement system; interest rate; due diligence; financial condition; securities depository; loan portfolio; asset quality; securities sector; Anti-money laundering and combating the financing of terrorism (AML/CFT); Collateral; Loans; Securities settlement systems; Securities; Global (search for similar items in EconPapers)
Pages: 67
Date: 2003-09-03
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