Publication:
Financial Sector Assessment Program : Malaysia - Basel Core Principles for Effective Banking Supervision

Simple item page
dc.contributor.author World Bank
dc.contributor.author International Monetary Fund
dc.date.accessioned 2013-10-02T18:09:28Z
dc.date.available 2013-10-02T18:09:28Z
dc.date.issued 2013-02
dc.description.abstract Bank Negara Malaysia (BNM) employs a very well developed risk-focused regulatory and supervisory regime, consisting of a hands-on and comprehensive program of onsite supervision and extensive off-site macro, and micro, surveillance that is well integrated with its on-site supervision. This assessment of the current state of compliance with the Basel Core Principles (BCPs) in Malaysia has been undertaken as part of a joint International Monetary Fund (IMF)-World Bank Report on the Observance of Standards and Codes (ROSC) mission. The assessment was conducted from 4 April till 20 April 2012. It reflects the banking supervision practices of the BNM as of the end of March 2012 for the supervision of commercial banks. The assessment is based on several sources: (i) a detailed and comprehensive self-assessment prepared by the BNM ; (ii) detailed interviews with the BNM staff; (iii) review of laws, regulations, and other documentation on the supervisory framework and on the structure and development of the Malaysia financial sector; and (iv) meetings with individual banks, the banking association and an external auditor. en
dc.identifier http://documents.worldbank.org/curated/en/2013/02/18015049/malaysia-basel-core-principles-effective-banking-supervision-detailed-assessment-observance
dc.identifier.uri http://hdl.handle.net/10986/16023
dc.language English
dc.language.iso en_US
dc.publisher World Bank, Washington, DC
dc.rights CC BY 3.0 IGO
dc.rights.holder World Bank
dc.rights.uri http://creativecommons.org/licenses/by/3.0/igo/
dc.subject ACCEPTABLE COLLATERAL
dc.subject ACCOUNTABILITY
dc.subject ACCOUNTANT
dc.subject ACCOUNTING
dc.subject AFFILIATE
dc.subject AFFILIATES
dc.subject ARBITRAGE
dc.subject ARBITRATION
dc.subject ASSET MANAGEMENT
dc.subject ASSET MANAGEMENT COMPANIES
dc.subject ASSET MANAGERS
dc.subject ASSET QUALITY
dc.subject ASSOCIATED COMPANIES
dc.subject AUDIT COMMITTEE
dc.subject AUDITING
dc.subject AUDITS
dc.subject AUTONOMY
dc.subject BANK ACQUISITIONS
dc.subject BANK CREDIT
dc.subject BANK DEPOSITS
dc.subject BANK NEGARA MALAYSIA
dc.subject BANKING ASSETS
dc.subject BANKING CRISIS
dc.subject BANKING INDUSTRY
dc.subject BANKING INSTITUTION
dc.subject BANKING INSTITUTIONS
dc.subject BANKING LAW
dc.subject BANKING MARKET
dc.subject BANKING SECTOR
dc.subject BANKING STRUCTURE
dc.subject BANKING SUPERVISION
dc.subject BANKING SYSTEM
dc.subject BANKING SYSTEMS
dc.subject BANKS
dc.subject BOND MARKET
dc.subject BONDS
dc.subject BOOK VALUE
dc.subject CAPITAL ADEQUACY
dc.subject CAPITAL BASE
dc.subject CAPITAL FUNDS
dc.subject CAPITAL INFLOWS
dc.subject CAPITAL MARKETS
dc.subject CAPITAL REQUIREMENTS
dc.subject CASH FLOW
dc.subject CENTRAL BANK
dc.subject CENTRAL BANKS
dc.subject CHECKS
dc.subject CLEARING CORPORATION
dc.subject CLEARING HOUSE
dc.subject COMMERCIAL BANKING
dc.subject COMMERCIAL BANKS
dc.subject COMMON LAW
dc.subject CONFLICTS OF INTEREST
dc.subject CONSOLIDATED SUPERVISION
dc.subject CONSOLIDATION
dc.subject CORPORATE BORROWERS
dc.subject CORPORATE DEBT
dc.subject COUNTRY RISK
dc.subject CREDIBILITY
dc.subject CREDIT AGENCIES
dc.subject CREDIT BUREAU
dc.subject CREDIT CARD
dc.subject CREDIT INFORMATION
dc.subject CREDIT REPORTING
dc.subject CREDIT RISK
dc.subject CREDITORS
dc.subject DEBT
dc.subject DEBT CRISIS
dc.subject DEBT INSTRUMENTS
dc.subject DEBT MANAGEMENT
dc.subject DEBT MANAGEMENT AGENCY
dc.subject DEBT RESTRUCTURING
dc.subject DEBT SECURITIES
dc.subject DEBTS
dc.subject DEPOSIT
dc.subject DEPOSIT INSURANCE
dc.subject DEPOSITOR
dc.subject DEPOSITORS
dc.subject DEPOSITS
dc.subject DERIVATIVES
dc.subject DISCLOSURE REQUIREMENTS
dc.subject DOMESTIC BANKING
dc.subject DOMESTIC BOND
dc.subject DOMESTIC BOND MARKET
dc.subject DOMESTIC MARKET
dc.subject EMERGING MARKET
dc.subject EMERGING MARKET ECONOMIES
dc.subject EMPLOYMENT
dc.subject EQUITY MARKET
dc.subject EQUITY MARKETS
dc.subject EXCHANGE RATE
dc.subject EXPENDITURES
dc.subject EXTERNAL AUDITORS
dc.subject FINANCIAL CRISIS
dc.subject FINANCIAL INFORMATION
dc.subject FINANCIAL INSTITUTION
dc.subject FINANCIAL INSTITUTIONS
dc.subject FINANCIAL MARKETS
dc.subject FINANCIAL PERFORMANCE
dc.subject FINANCIAL RATIOS
dc.subject FINANCIAL REGULATION
dc.subject FINANCIAL SERVICE PROVIDERS
dc.subject FINANCIAL SERVICES
dc.subject FINANCIAL STABILITY
dc.subject FINANCIAL STATEMENTS
dc.subject FINANCIAL STRENGTH
dc.subject FINANCIAL STRESS
dc.subject FINANCIAL STRUCTURE
dc.subject FINANCIAL SYSTEM
dc.subject FINANCIAL SYSTEMS
dc.subject FOREIGN BANKS
dc.subject FOREIGN EXCHANGE
dc.subject FOREIGN EXCHANGE MARKET
dc.subject FOREIGN INVESTOR
dc.subject FOREIGN INVESTORS
dc.subject GOVERNMENT BOND
dc.subject GROSS SETTLEMENT SYSTEM
dc.subject HOLDING
dc.subject HOLDING COMPANIES
dc.subject HOLDINGS
dc.subject INCOME TAX
dc.subject INFLATION
dc.subject INFORMATION SYSTEM
dc.subject INSURANCE COMPANIES
dc.subject INSURANCE CORPORATION
dc.subject INSURANCE POLICIES
dc.subject INSURANCE PRODUCTS
dc.subject INTEREST RATE
dc.subject INTEREST RATE RISK
dc.subject INTEREST RATES
dc.subject INTERNAL AUDIT
dc.subject INTERNAL CONTROLS
dc.subject INTERNATIONAL ACCOUNTING STANDARDS
dc.subject INTERNATIONAL BANK
dc.subject INTERNATIONAL STANDARDS
dc.subject INVESTMENT ACTIVITIES
dc.subject INVESTMENT BANKING
dc.subject INVESTMENT BANKS
dc.subject ISLAMIC BANK
dc.subject ISLAMIC BANKING
dc.subject ISLAMIC BANKS
dc.subject ISLAMIC FINANCE
dc.subject ISLAMIC FINANCIAL INSTITUTIONS
dc.subject ISLAMIC FINANCIAL PRODUCTS
dc.subject ISLAMIC INSURANCE
dc.subject ISLAMIC LAW
dc.subject ISSUANCE
dc.subject JUDICIAL SYSTEM
dc.subject LAWS
dc.subject LEGAL AUTHORITY
dc.subject LEGAL FRAMEWORK
dc.subject LEGAL PROTECTION
dc.subject LEGAL PROVISIONS
dc.subject LEGAL SYSTEM
dc.subject LEGISLATION
dc.subject LEGISLATIVE FRAMEWORK
dc.subject LENDER
dc.subject LENDER OF LAST RESORT
dc.subject LENDERS
dc.subject LIQUIDITY
dc.subject LIQUIDITY RISK
dc.subject LOAN
dc.subject LOAN DECISIONS
dc.subject LOAN OBLIGATIONS
dc.subject LOCAL BANKS
dc.subject LOCAL LAWS
dc.subject MACROECONOMIC POLICIES
dc.subject MARKET DEVELOPMENTS
dc.subject MARKET DISCIPLINE
dc.subject MARKET LIQUIDITY
dc.subject MARKET PARTICIPANTS
dc.subject MARKET STRUCTURE
dc.subject MERCHANT BANKING
dc.subject MERCHANT BANKS
dc.subject MINIMUM CAPITAL REQUIREMENTS
dc.subject MONETARY FUND
dc.subject NEW ENTRANTS
dc.subject NON-PERFORMING LOANS
dc.subject NPL
dc.subject OPERATIONAL INDEPENDENCE
dc.subject OPERATIONAL RISK
dc.subject OUTSTANDING LOAN
dc.subject OWNERSHIP STRUCTURE
dc.subject PAYMENT SYSTEM
dc.subject PAYMENT SYSTEMS
dc.subject PENALTIES
dc.subject POLICY RESPONSES
dc.subject PORTFOLIO
dc.subject PORTFOLIOS
dc.subject PRIVATE DEBT
dc.subject PRIVATE SECTOR CREDIT
dc.subject PROPERTY INVESTMENT
dc.subject PRUDENTIAL REGULATION
dc.subject PRUDENTIAL REGULATIONS
dc.subject PUBLIC DEBT
dc.subject REGULATORY APPROACHES
dc.subject REGULATORY AUTHORITIES
dc.subject REGULATORY AUTHORITY
dc.subject REGULATORY FRAMEWORK
dc.subject REGULATORY PRACTICES
dc.subject REPAYMENT
dc.subject REPAYMENT BEHAVIOR
dc.subject RESERVES
dc.subject RISK MANAGEMENT
dc.subject RISK PROFILE
dc.subject SAFETY NET
dc.subject SECURITIES
dc.subject SETTLEMENT
dc.subject SETTLEMENT RISK
dc.subject SHAREHOLDERS
dc.subject STAMP DUTY
dc.subject SUBSIDIARIES
dc.subject SUBSIDIARY
dc.subject SUPERVISION OF BANKS
dc.subject SUPERVISORY AUTHORITIES
dc.subject SUPERVISORY AUTHORITY
dc.subject SUPERVISORY FRAMEWORK
dc.subject SYSTEMIC RISK
dc.subject TAX
dc.subject TECHNICAL ASSISTANCE
dc.subject TERRORISM
dc.subject TRANSPARENCY
dc.subject TURNOVER
dc.title Financial Sector Assessment Program : Malaysia - Basel Core Principles for Effective Banking Supervision en
dspace.entity.type Publication
okr.date.disclosure 2013-07-17
okr.doctype Economic & Sector Work :: Financial Sector Assessment Program (FSAP)
okr.doctype Economic & Sector Work
okr.docurl http://documents.worldbank.org/curated/en/2013/02/18015049/malaysia-basel-core-principles-effective-banking-supervision-detailed-assessment-observance
okr.globalpractice Finance and Markets
okr.globalpractice Trade and Competitiveness
okr.identifier.externaldocumentum 000333037_20130717145950
okr.identifier.internaldocumentum 18015049
okr.identifier.report 79210
okr.language.supported en
okr.pdfurl http://www-wds.worldbank.org/external/default/WDSContentServer/WDSP/IB/2013/07/17/000333037_20130717145950/Rendered/PDF/792100WP0Malay0Box0377369B00Public0.pdf en
okr.region.administrative East Asia and Pacific
okr.region.country Malaysia
okr.sector Finance :: General finance sector
okr.theme Financial and private sector development :: Regulation and competition policy
okr.theme Financial and private sector development :: Standards and financial reporting
okr.theme Financial and private sector development :: Other financial and private sector development
okr.theme Trade and integration :: International financial architecture
okr.topic Finance and Financial Sector Development :: Financial Intermediation
okr.topic Banks and Banking Reform
okr.topic Finance and Financial Sector Development :: Debt Markets
okr.topic Private Sector Development :: Emerging Markets
okr.topic Finance and Financial Sector Development :: Access to Finance
okr.unit Financial Sector Assessment Prog (FFSFP)
okr.volume 1 of 1
Files
Original bundle
Now showing 1 - 2 of 2
Thumbnail Image
Name:
English PDF
Size:
1.39 MB
Format:
Adobe Portable Document Format
Description:
Download
No Thumbnail Available
Name:
English Text
Size:
409.85 KB
Format:
Plain Text
Description:
Download
License bundle
Now showing 1 - 1 of 1
No Thumbnail Available
Name:
license.txt
Size:
1.71 KB
Format:
Plain Text
Description:
Download
Collections
Financial Sector Assessment Program