Spain: Financial Sector Assessment Program: Detailed Assessment of Compliance with the Basel Core Principles for Effective Banking Supervision

International Monetary Fund

No 2006/218, IMF Staff Country Reports from International Monetary Fund

Abstract: In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discussions with government officials, is published at the option of the member country.

Keywords: ISCR; CR; banking group; BE supervisor; BE license revocation authority; board of directors; country risk; risk management; credit risk; sanctions regime procedure; financial statement; credit institutions; corporate governance; internal audit; Credit; Legal support in revenue administration; Basel Core Principles; Credit risk; Bank legislation; Global; Europe (search for similar items in EconPapers)
Pages: 43
Date: 2006-06-14
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