Spain: Financial Sector Assessment Program -Detailed Assessment of the IMF Code of Good Practices on Transparency in Monetary and Financial Policies: Financial Policies

International Monetary Fund

No 2006/223, IMF Staff Country Reports from International Monetary Fund

Abstract: An evaluation of observance of good transparency practices relating to banking supervisory and regulatory policy was carried out as part of the Financial Sector Assessment Program (FSAP) against the IMF Code of Good Practices on Transparency in Monetary and Financial Policies. It also provides the evaluation of the National Securities Market Commission (CNMV) relating to securities market supervision, deposit guarantee funds relating to financial policy, and also payment systems oversight conducted as part of the FSAP assessment.

Keywords: ISCR; CR; banking supervision; annual balance sheet; vice president; savings bank; Bolsas y Mercados Españoles; independent auditor; payment system; internal audit; financial institution; monetary policy; Payment systems; Securities markets; Financial statements; Bank supervision; Internal audit; Europe (search for similar items in EconPapers)
Pages: 75
Date: 2006-06-14
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