Publication:
Republic of Korea Financial Sector Assessment Program : Detailed Assessment of Observance - Basel Core Principles folr Effective Banking Supervision

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dc.contributor.authorInternational Monetary Fund
dc.contributor.authorWorld Bank
dc.date.accessioned2014-11-19T21:46:25Z
dc.date.available2014-11-19T21:46:25Z
dc.date.issued2014-09
dc.description.abstractThis assessment of the current state of the implementation of the Basel core principles for effective banking supervision (BCP) in the Republic of Korea has been completed as part of a financial sector assessment program (FSAP) update undertaken by the international monetary fund (IMF) and the World Bank (WB) during 2013. It reflects the regulatory and supervisory framework in place as of the date of the completion of the assessment. An assessment of the effectiveness of banking supervision requires a review of the legal framework, and detailed examination of the policies and practices of the institution(s) responsible for banking regulation and supervision. In line with the BCP methodology, the assessment focused on the financial services commission - financial supervisory authority (FSC-FSS). This FSAP provides introduction; information and methodology used for assessment; institutional and macroeconomic setting and market structure - overview; preconditions for effective banking supervision; summary compliance with the Basel core principles; and detailed assessment.en
dc.identifierhttp://documents.worldbank.org/curated/en/2014/09/20375583/korea-financial-sector-assessment-program
dc.identifier.doi10.1596/20581
dc.identifier.urihttps://hdl.handle.net/10986/20581
dc.languageEnglish
dc.language.isoen_US
dc.publisherWorld Bank, Washington, DC
dc.rightsCC BY 3.0 IGO
dc.rights.urihttp://creativecommons.org/licenses/by/3.0/igo/
dc.subjectACCESS TO BANKS
dc.subjectACCOUNTABILITY
dc.subjectACCOUNTING
dc.subjectACCOUNTING STANDARDS
dc.subjectAFFILIATES
dc.subjectARBITRAGE
dc.subjectASSET CLASS
dc.subjectASSET CLASSES
dc.subjectASSET MANAGEMENT
dc.subjectASSET MANAGEMENT COMPANIES
dc.subjectASSET PRICE
dc.subjectASSET QUALITY
dc.subjectAUDITING
dc.subjectAUDITS
dc.subjectAUTONOMY
dc.subjectBALANCE SHEET
dc.subjectBANK BORROWINGS
dc.subjectBANK DEPOSIT
dc.subjectBANK EXAMINATION
dc.subjectBANK FAILURE
dc.subjectBANK HOLDING
dc.subjectBANK HOLDING COMPANIES
dc.subjectBANK OF KOREA
dc.subjectBANK OFFICERS
dc.subjectBANKING INDUSTRY
dc.subjectBANKING LAWS
dc.subjectBANKING REGULATION
dc.subjectBANKING REGULATIONS
dc.subjectBANKING SECTOR
dc.subjectBANKING SECTOR ASSETS
dc.subjectBANKING SECTORS
dc.subjectBANKING SUPERVISION
dc.subjectBANKING SYSTEM
dc.subjectBANKING SYSTEMS
dc.subjectBANKRUPTCY
dc.subjectBANKS
dc.subjectBORROWER
dc.subjectBROKERS
dc.subjectBUDGETARY PROCESSES
dc.subjectBUDGETING
dc.subjectCAPITAL ADEQUACY
dc.subjectCAPITAL BASE
dc.subjectCAPITAL FLOW
dc.subjectCAPITAL FLOWS
dc.subjectCAPITAL MARKETS
dc.subjectCAPITAL PLANNING
dc.subjectCAPITAL REQUIREMENTS
dc.subjectCAPITALIZATION
dc.subjectCASH FLOW
dc.subjectCHECKS
dc.subjectCOLLATERAL
dc.subjectCOLLECTIVE INVESTMENT
dc.subjectCOMMERCIAL BANKING
dc.subjectCOMMERCIAL BANKS
dc.subjectCOMMODITY PRICES
dc.subjectCONFLICT OF INTEREST
dc.subjectCONFLICTS OF INTEREST
dc.subjectCONSOLIDATED SUPERVISION
dc.subjectCONSOLIDATION
dc.subjectCONSUMER PROTECTION
dc.subjectCORPORATE GOVERNANCE
dc.subjectCREDIBILITY
dc.subjectCREDIT COOPERATIVES
dc.subjectCREDIT LOSS
dc.subjectCREDIT POLICIES
dc.subjectCREDIT RISK
dc.subjectCREDIT RISK MANAGEMENT
dc.subjectCREDIT UNIONS
dc.subjectCURRENCY
dc.subjectCURRENT ACCOUNT SURPLUS
dc.subjectCUSTODY
dc.subjectDEBT
dc.subjectDEBT REDUCTION
dc.subjectDEPOSIT
dc.subjectDEPOSIT INSURANCE
dc.subjectDEPOSIT TAKING INSTITUTIONS
dc.subjectDEPOSITORS
dc.subjectDEPOSITORY INSTITUTIONS
dc.subjectDEPOSITS
dc.subjectDERIVATIVES
dc.subjectDOMESTIC BANKS
dc.subjectDUE DILIGENCE
dc.subjectEMPLOYMENT
dc.subjectEQUITY CAPITAL
dc.subjectEXCHANGE RATE
dc.subjectEXPENDITURE
dc.subjectEXPENDITURES
dc.subjectEXTERNAL AUDITORS
dc.subjectFINANCIAL CRISES
dc.subjectFINANCIAL CRISIS
dc.subjectFINANCIAL DATA
dc.subjectFINANCIAL INFORMATION
dc.subjectFINANCIAL INSTITUTION
dc.subjectFINANCIAL INSTITUTIONS
dc.subjectFINANCIAL MARKETS
dc.subjectFINANCIAL POLICIES
dc.subjectFINANCIAL SECTOR ASSESSMENT
dc.subjectFINANCIAL SERVICES
dc.subjectFINANCIAL STABILITY
dc.subjectFINANCIAL SYSTEM
dc.subjectFINANCIAL SYSTEMS
dc.subjectFINANCIAL TRANSACTIONS
dc.subjectFISCAL DEFICIT
dc.subjectFISCAL POLICIES
dc.subjectFISCAL POLICY
dc.subjectFIXED INVESTMENT
dc.subjectFOREIGN BANKS
dc.subjectFOREIGN EXCHANGE
dc.subjectFOREIGN FINANCIAL INSTITUTIONS
dc.subjectFUTURES
dc.subjectGLOBAL ECONOMY
dc.subjectGROSS DOMESTIC PRODUCT
dc.subjectHOLDING
dc.subjectHOLDING COMPANIES
dc.subjectHUMAN RESOURCES
dc.subjectINFLATION
dc.subjectINFORMATION SYSTEM
dc.subjectINSURANCE COMPANIES
dc.subjectINSURANCE CORPORATION
dc.subjectINTEREST RATE
dc.subjectINTEREST RATE RISK
dc.subjectINTERNAL AUDIT
dc.subjectINTERNAL CONTROLS
dc.subjectINTERNATIONAL FINANCE
dc.subjectINTERNATIONAL STANDARDS
dc.subjectISSUANCE
dc.subjectLAWS
dc.subjectLEGAL FRAMEWORK
dc.subjectLEGAL PROTECTION
dc.subjectLEGAL PROVISIONS
dc.subjectLEGISLATION
dc.subjectLIQUIDATION
dc.subjectLIQUIDITY
dc.subjectLIQUIDITY RATIOS
dc.subjectLIQUIDITY RISK
dc.subjectLOAN
dc.subjectLOAN LOSS PROVISIONS
dc.subjectMACROECONOMIC CONDITIONS
dc.subjectMACROECONOMIC ENVIRONMENT
dc.subjectMACROECONOMIC POLICIES
dc.subjectMACROECONOMIC POLICY
dc.subjectMANAGEMENT INFORMATION SYSTEMS
dc.subjectMANDATES
dc.subjectMARKET DISCIPLINE
dc.subjectMARKET INDEX
dc.subjectMARKET PARTICIPANTS
dc.subjectMARKET RISK
dc.subjectMARKET SHARE
dc.subjectMARKET STRUCTURE
dc.subjectMATURITY
dc.subjectMATURITY MISMATCH
dc.subjectMERCHANT BANKS
dc.subjectMICRO CREDIT
dc.subjectMINIMUM CAPITAL REQUIREMENTS
dc.subjectMONETARY FUND
dc.subjectMORAL HAZARD
dc.subjectMORTGAGE
dc.subjectMUTUAL SAVINGS
dc.subjectMUTUAL SAVINGS BANKS
dc.subjectNATURAL DISASTER
dc.subjectNEGOTIABLE INSTRUMENTS
dc.subjectNON-PERFORMING LOANS
dc.subjectNONBANKS
dc.subjectNPL
dc.subjectOFFSITE MONITORING
dc.subjectOFFSITE SUPERVISION
dc.subjectOFFSITE SURVEILLANCE
dc.subjectONSITE EXAMINATION
dc.subjectOPERATIONAL INDEPENDENCE
dc.subjectOPERATIONAL RISK
dc.subjectOWNERSHIP STRUCTURE
dc.subjectPENALTIES
dc.subjectPORTFOLIO
dc.subjectPORTFOLIO FLOWS
dc.subjectPORTFOLIO INFLOWS
dc.subjectPORTFOLIOS
dc.subjectPOST OFFICE
dc.subjectPRICE STABILITY
dc.subjectPRIVATE FINANCIAL INSTITUTIONS
dc.subjectPRUDENTIAL REGULATIONS
dc.subjectPRUDENTIAL REQUIREMENTS
dc.subjectPRUDENTIAL STANDARDS
dc.subjectPUBLIC FUNDS
dc.subjectREGIONAL BANKS
dc.subjectREGULATORY FRAMEWORK
dc.subjectREGULATORY PRACTICES
dc.subjectREPAYMENT
dc.subjectREPAYMENT CAPACITY
dc.subjectRESERVE
dc.subjectRESERVES
dc.subjectRESOURCE ALLOCATION
dc.subjectRETURN
dc.subjectRISK CAPITAL
dc.subjectRISK EXPOSURES
dc.subjectRISK MANAGEMENT
dc.subjectRISK MANAGEMENT SYSTEMS
dc.subjectRISK PROFILE
dc.subjectSAVINGS
dc.subjectSECURITIES
dc.subjectSETTLEMENT
dc.subjectSHAREHOLDER
dc.subjectSHAREHOLDERS
dc.subjectSHORT-TERM DEBT
dc.subjectSMALL LOANS
dc.subjectSPECIALIZED BANKS
dc.subjectSTOCKS
dc.subjectSUBSIDIARIES
dc.subjectSUBSIDIARY
dc.subjectSUPERVISION OF BANKS
dc.subjectSUPERVISORY AGENCY
dc.subjectSUPERVISORY AUTHORITY
dc.subjectSUPERVISORY BOARD
dc.subjectSUPERVISORY FRAMEWORK
dc.subjectSUPERVISORY POWERS
dc.subjectSYSTEMIC RISK
dc.subjectTAX
dc.subjectTERRORISM
dc.subjectTIER 1 CAPITAL
dc.subjectTOTAL DEBT
dc.subjectTRADING
dc.subjectTRANSACTION
dc.subjectTRANSFER RISK
dc.subjectTRANSFER RISKS
dc.subjectTRANSPARENCY
dc.subjectVALUATION
dc.subjectVALUATIONS
dc.subjectWRITE OFFS
dc.titleRepublic of Korea Financial Sector Assessment Program : Detailed Assessment of Observance - Basel Core Principles folr Effective Banking Supervisionen
dspace.entity.typePublication
okr.date.disclosure2014-11-13
okr.date.doiregistration2025-05-07T12:27:41.343079Z
okr.doctypeEconomic & Sector Work::Financial Sector Assessment Program (FSAP)
okr.doctypeEconomic & Sector Work
okr.docurlhttp://documents.worldbank.org/curated/en/2014/09/20375583/korea-financial-sector-assessment-program
okr.globalpracticeFinance and Markets
okr.guid488081468047379966
okr.identifier.externaldocumentum000442464_20141113094636
okr.identifier.internaldocumentum20375583
okr.identifier.report92619
okr.language.supporteden
okr.pdfurlhttp://www-wds.worldbank.org/external/default/WDSContentServer/WDSP/IB/2014/11/13/000442464_20141113094636/Rendered/PDF/926190FSAP0P140Korea0Update0DAR0BCP.pdfen
okr.region.administrativeEast Asia and Pacific
okr.region.countryKorea, Republic of
okr.sectorFinance :: General finance sector
okr.themeInternational financial standards and systems
okr.themeFinancial and private sector development
okr.topicFinance and Financial Sector Development::Access to Finance
okr.topicBanks and Banking Reform
okr.topicFinance and Financial Sector Development::Financial Intermediation
okr.topicPrivate Sector Development::Emerging Markets
okr.topicFinance and Financial Sector Development::Debt Markets
okr.unitFinance & Markets - GP - IBRD (GFMDR)
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