Report
Bosnia and Herzegovina : Banking Sector Supervision Core Principles Implementation Update
collection.link.72 |
https://openknowledge.worldbank.org/handle/10986/2180
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collection.name.72 |
Financial Sector Assessment Program
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dc.contributor.author |
Tuya, José
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dc.contributor.author |
Schrijver, Marc
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dc.date.accessioned |
2015-07-31T19:54:40Z
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dc.date.available |
2015-07-31T19:54:40Z
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dc.date.issued |
2015-06
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dc.date.lastModified |
2021-04-23T14:04:08Z
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dc.description.abstract |
This Technical Note was prepared by IMF and WB
staff in the context of the Financial Sector
Assessment Program in Bosnia and Herzegovina, and
overseen by the Monetary and Capital Markets
Department, IMF, and the Financial and Private
Sector Development Vice Presidency, World Bank. It
contains technical analysis and detailed information
underpinning the FSAP’s findings and
recommendations. A review of supervisory practices was conducted to assess progress towards implementation
of the Basel Committee Core Principles for Effective Banking Supervision. The system of banking supervision oversight has significantly improved since the last review
in 2006, but shortcomings remain.
| en |
dc.identifier |
http://documents.worldbank.org/curated/en/2015/07/24813195/bosnia-herzegovina-financial-sector-assessment-program-banking-sector-supervision-core-principles-implementation-guide-technical-note
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dc.identifier.uri |
http://hdl.handle.net/10986/22373
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dc.language |
English
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dc.language.iso |
en_US
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dc.publisher |
World Bank, Washington, DC
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dc.relation.ispartofseries |
Financial Sector Assessment Program (FSAP);
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dc.rights |
CC BY 3.0 IGO
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dc.rights.holder |
World Bank
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dc.rights.uri |
http://creativecommons.org/licenses/by/3.0/igo/
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dc.subject |
INTERNATIONAL ACCOUNTING STANDARDS
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dc.subject |
CONSOLIDATED SUPERVISION
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dc.subject |
FINANCIAL CONGLOMERATES
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dc.subject |
ACCOUNTING PRINCIPLES
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dc.subject |
EXTERNAL AUDITORS
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dc.subject |
EMPLOYMENT
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dc.subject |
BANKING REGULATION
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dc.subject |
CAPITAL MARKETS
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dc.subject |
FINANCIAL SERVICES
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dc.subject |
REGULATORY FRAMEWORK
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dc.subject |
OPERATIONAL RISK
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dc.subject |
ONSITE EXAMINATION
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dc.subject |
ACCOUNTING
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dc.subject |
BANK PERFORMANCE REPORTS
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dc.subject |
DEPOSITS
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dc.subject |
SMALL BANKS
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dc.subject |
LIQUIDATION
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dc.subject |
CREDIT APPROVAL
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dc.subject |
RETIREMENT
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dc.subject |
PRINCIPAL
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dc.subject |
FINANCIAL PROJECTION
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dc.subject |
AUTONOMY
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dc.subject |
INTEREST
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dc.subject |
BANK OFFICERS
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dc.subject |
LAWS
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dc.subject |
FACTORING
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dc.subject |
SUPERVISORY REGIMES
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dc.subject |
GUARANTEES
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dc.subject |
AFFILIATED COMPANIES
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dc.subject |
DEMAND DEPOSITS
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dc.subject |
INDUSTRY
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dc.subject |
CAPITAL BASE
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dc.subject |
BANKING SYSTEM
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dc.subject |
STRATEGIES
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dc.subject |
RESERVE REQUIREMENTS
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dc.subject |
SERVICES
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dc.subject |
BANKING SYSTEMS
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dc.subject |
HOUSING
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dc.subject |
CREDIT RISK MANAGEMENT
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dc.subject |
CAPITAL ADEQUACY
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dc.subject |
MACROECONOMIC CONDITIONS
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dc.subject |
LOAN CLASSIFICATION
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dc.subject |
CONNECTED LENDING
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dc.subject |
ASSET MANAGEMENT
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dc.subject |
SAVING
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dc.subject |
MANAGEMENT REPORTS
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dc.subject |
BANKRUPTCY
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dc.subject |
CENTRAL BANKS
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dc.subject |
INFLATION
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dc.subject |
CAPITAL PLANNING
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dc.subject |
AUDITS
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dc.subject |
BUDGETARY PROCESSES
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dc.subject |
PRESENT VALUE
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dc.subject |
BANK COMPLIANCE
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dc.subject |
LOAN PORTFOLIO QUALITY
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dc.subject |
PENALTIES
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dc.subject |
CAPITAL REGULATION
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dc.subject |
LEGAL PROVISIONS
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dc.subject |
CROATIAN NATIONAL BANK
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dc.subject |
FINANCIAL LEVERAGE
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dc.subject |
OFFSITE SUPERVISION
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dc.subject |
INSIDER LENDING
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dc.subject |
MORAL HAZARD
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dc.subject |
FINANCIAL DATA
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dc.subject |
ACCOUNTING POLICIES
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dc.subject |
CHECKING
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dc.subject |
INTEREST RATES
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dc.subject |
TRANSFERS
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dc.subject |
RECAPITALIZATION
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dc.subject |
CRITERIA
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dc.subject |
FINANCIAL INSTITUTIONS
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dc.subject |
MARKETS
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dc.subject |
DEBT
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dc.subject |
LEGISLATION
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dc.subject |
CAPITAL REQUIREMENTS
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dc.subject |
DEPOSIT INSURANCE
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dc.subject |
CENTRAL GOVERNMENTS
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dc.subject |
BANK LIQUIDITY
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dc.subject |
DEPOSIT INSURANCE COVERAGE
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dc.subject |
LOANS
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dc.subject |
LABOR
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dc.subject |
ENFORCEMENT POWERS
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dc.subject |
LEGAL FRAMEWORK
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dc.subject |
FINANCE
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dc.subject |
ASSET CLASSIFICATION
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dc.subject |
INFRASTRUCTURE
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dc.subject |
BANKING SECTOR
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dc.subject |
BANKS
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dc.subject |
SUPERVISORY AUTHORITIES
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dc.subject |
EQUITY
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dc.subject |
INSURED DEPOSITS
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dc.subject |
RISK WEIGHTED ASSETS
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dc.subject |
SYSTEMIC RISK
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dc.subject |
ACCOUNTABILITY
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dc.subject |
BAD DEBTS
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dc.subject |
CAPITAL
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dc.subject |
AUDITORS
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dc.subject |
IMPAIRED ASSETS
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dc.subject |
FINANCIAL STABILITY
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dc.subject |
SUPPLEMENTARY CAPITAL
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dc.subject |
SOVEREIGN RISK
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dc.subject |
BANK FAILURES
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dc.subject |
DEPOSITORS PROTECTION
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dc.subject |
SUBSIDIARIES
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dc.subject |
LOAN LOSS PROVISIONS
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dc.subject |
VALUE
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dc.subject |
DEVELOPMENT BANKS
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dc.subject |
BANK
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dc.subject |
CREDIT
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dc.subject |
PRUDENTIAL REGULATIONS
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dc.subject |
MANAGEMENT INFORMATION SYSTEMS
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dc.subject |
BANK MONITORING
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dc.subject |
BANKING LAWS
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dc.subject |
SUPERVISORY FRAMEWORK
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dc.subject |
CAPITALIZATION
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dc.subject |
REGULATORY REPORTS
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dc.subject |
FINANCIAL PERFORMANCE
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dc.subject |
INTERNAL CONTROLS
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dc.subject |
MANDATES
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dc.subject |
SUBORDINATED DEBT
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dc.subject |
MARKET DISCIPLINE
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dc.subject |
FOREIGN BANKS
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dc.subject |
REGULATORY FORBEARANCE
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dc.subject |
AFFILIATES
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dc.subject |
BALANCE SHEET
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dc.subject |
SUPERVISORY AGENCIES
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dc.subject |
MATURITY MATCHING
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dc.subject |
FOREIGN EXCHANGE
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dc.subject |
MARKET RISK
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dc.subject |
SUBSIDIARY
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dc.subject |
PROFITABILITY
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dc.subject |
OPERATING RISK
| |
dc.subject |
CREDIT RISK
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dc.subject |
GOVERNANCE
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dc.subject |
INSURANCE
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dc.subject |
CENTRAL BANK OF CYPRUS
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dc.subject |
BANK OF SLOVENIA
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dc.subject |
LAND
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dc.subject |
PRUDENTIAL REQUIREMENTS
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dc.subject |
RETAINED EARNINGS
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dc.subject |
ACCOUNTING STANDARDS
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dc.subject |
BANK MANAGEMENT
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dc.subject |
RISK
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dc.subject |
LEGAL PROTECTION
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dc.subject |
COMMERCIAL BANKS
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dc.subject |
BANK OF GREECE
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dc.subject |
ASSOCIATED COMPANIES
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dc.subject |
MINISTRIES OF FINANCE
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dc.subject |
FINANCIAL MARKETS
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dc.subject |
CAPITAL REQUIREMENT
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dc.subject |
RISK TAKING
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dc.subject |
BANKING
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dc.subject |
BANK SUPERVISION
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dc.subject |
CENTRAL BANKING
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dc.subject |
RISK MANAGEMENT
| |
dc.subject |
LENDING
| |
dc.subject |
BANKING SUPERVISION
| |
dc.subject |
MATURITIES
| |
dc.subject |
PROBLEM BANKS
| |
dc.subject |
OFFSITE MONITORING
| |
dc.subject |
BANKING LAW
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dc.subject |
BANK BRANCHES
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dc.subject |
FINANCIAL SYSTEMS
| |
dc.subject |
BANK FAILURE
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dc.subject |
GOVERNMENTS
| |
dc.subject |
LIQUID ASSETS
| |
dc.subject |
INTERNATIONAL BANKS
| |
dc.subject |
CAPITAL STANDARDS
| |
dc.subject |
BANK EXPOSURE
| |
dc.subject |
NONPERFORMING LOANS
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dc.subject |
ECONOMIC CONDITIONS
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dc.subject |
AUDITING
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dc.subject |
CONSOLIDATION
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dc.title |
Bosnia and Herzegovina
| en |
dc.title.subtitle |
Banking Sector Supervision Core Principles Implementation Update
| en |
dc.type |
Report
| en |
okr.date.disclosure |
2015-07-22
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okr.doctype |
Economic & Sector Work
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okr.doctype |
Economic & Sector Work :: Financial Sector Assessment Program (FSAP)
| |
okr.docurl |
http://documents.worldbank.org/curated/en/2015/07/24813195/bosnia-herzegovina-financial-sector-assessment-program-banking-sector-supervision-core-principles-implementation-guide-technical-note
| |
okr.globalpractice |
Finance and Markets
| |
okr.googlescholar.linkpresent |
yes
| |
okr.identifier.externaldocumentum |
090224b08301a885_1_0
| |
okr.identifier.internaldocumentum |
24813195
| |
okr.identifier.report |
98303
| |
okr.language.supported |
en
| |
okr.pdfurl |
http://www-wds.worldbank.org/external/default/WDSContentServer/WDSP/IB/2015/07/22/090224b08301a885/1_0/Rendered/PDF/Bosnia0and0Her0guide0technical0note.pdf
| en |
okr.region.administrative |
Europe and Central Asia
| |
okr.region.country |
Bosnia and Herzegovina
| |
okr.sector |
Finance
| |
okr.theme |
International financial standards and systems
| |
okr.theme |
Financial and private sector development
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okr.topic |
Finance and Financial Sector Development :: Financial Intermediation
| |
okr.topic |
Finance and Financial Sector Development :: Access to Finance
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okr.topic |
Private Sector Development :: Emerging Markets
| |
okr.topic |
Finance and Financial Sector Development :: Debt Markets
| |
okr.topic |
Finance and Financial Sector Development :: Banks & Banking Reform
| |
okr.unit |
FM GP GST1- 1 Fin Sec Oversight (GFMFO)
|
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