Publication: Slovenia : Consolidated Risk Based Supervision
Date
2007-07
ISSN
Published
2007-07
Author(s)
Gutierrez Garcia, Joaquin
Abstract
This Technical Note, of an informal
nature, summarizes our recommendations based on the current
scope of discussions with supervisors of BoS in charge of
supervising the Target Group, including several meetings
organized by the latter with management of the parent bank.
The Note is organized in three sections. The first section
includes a summary of our main recommendations. The second
section presents a few strategic issues we noted, which may
be of interest to BoS going forward as it implements risk
based supervision. The third and last section proposes a
series of elements to continue the supervision of the Target
Group going forward, including how to assess internal
governance in a practical manner. Given the depth of issues
involved, and that in internal governance the importance is
in the details, on purpose this Technical Note is long in
providing detailed recommendations on how to implement
consolidated risk based supervision.
Citation
“Gutierrez Garcia, Joaquin. 2007. Slovenia : Consolidated Risk Based Supervision. © World Bank, Washington, DC. http://openknowledge.worldbank.org/entities/publication/7d1949f9-700c-5480-ad27-8152127db284 License: CC BY 3.0 IGO.”