Report

Bosnia and Herzegovina : Banking Sector Supervision Core Principles Implementation Update

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collection.link.72
https://openknowledge.worldbank.org/handle/10986/2180
collection.name.72
Financial Sector Assessment Program
dc.contributor.author
Tuya, José
dc.contributor.author
Schrijver, Marc
dc.date.accessioned
2015-07-31T19:54:40Z
dc.date.available
2015-07-31T19:54:40Z
dc.date.issued
2015-06
dc.date.lastModified
2021-04-23T14:04:08Z
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
dc.identifier.uri
http://hdl.handle.net/10986/22373
dc.language
English
dc.language.iso
en_US
dc.publisher
World Bank, Washington, DC
dc.relation.ispartofseries
Financial Sector Assessment Program (FSAP);
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
INTERNATIONAL ACCOUNTING STANDARDS
dc.subject
CONSOLIDATED SUPERVISION
dc.subject
FINANCIAL CONGLOMERATES
dc.subject
ACCOUNTING PRINCIPLES
dc.subject
EXTERNAL AUDITORS
dc.subject
EMPLOYMENT
dc.subject
BANKING REGULATION
dc.subject
CAPITAL MARKETS
dc.subject
FINANCIAL SERVICES
dc.subject
REGULATORY FRAMEWORK
dc.subject
OPERATIONAL RISK
dc.subject
ONSITE EXAMINATION
dc.subject
ACCOUNTING
dc.subject
BANK PERFORMANCE REPORTS
dc.subject
DEPOSITS
dc.subject
SMALL BANKS
dc.subject
LIQUIDATION
dc.subject
CREDIT APPROVAL
dc.subject
RETIREMENT
dc.subject
PRINCIPAL
dc.subject
FINANCIAL PROJECTION
dc.subject
AUTONOMY
dc.subject
INTEREST
dc.subject
BANK OFFICERS
dc.subject
LAWS
dc.subject
FACTORING
dc.subject
SUPERVISORY REGIMES
dc.subject
GUARANTEES
dc.subject
AFFILIATED COMPANIES
dc.subject
DEMAND DEPOSITS
dc.subject
INDUSTRY
dc.subject
CAPITAL BASE
dc.subject
BANKING SYSTEM
dc.subject
STRATEGIES
dc.subject
RESERVE REQUIREMENTS
dc.subject
SERVICES
dc.subject
BANKING SYSTEMS
dc.subject
HOUSING
dc.subject
CREDIT RISK MANAGEMENT
dc.subject
CAPITAL ADEQUACY
dc.subject
MACROECONOMIC CONDITIONS
dc.subject
LOAN CLASSIFICATION
dc.subject
CONNECTED LENDING
dc.subject
ASSET MANAGEMENT
dc.subject
SAVING
dc.subject
MANAGEMENT REPORTS
dc.subject
BANKRUPTCY
dc.subject
CENTRAL BANKS
dc.subject
INFLATION
dc.subject
CAPITAL PLANNING
dc.subject
AUDITS
dc.subject
BUDGETARY PROCESSES
dc.subject
PRESENT VALUE
dc.subject
BANK COMPLIANCE
dc.subject
LOAN PORTFOLIO QUALITY
dc.subject
PENALTIES
dc.subject
CAPITAL REGULATION
dc.subject
LEGAL PROVISIONS
dc.subject
CROATIAN NATIONAL BANK
dc.subject
FINANCIAL LEVERAGE
dc.subject
OFFSITE SUPERVISION
dc.subject
INSIDER LENDING
dc.subject
MORAL HAZARD
dc.subject
FINANCIAL DATA
dc.subject
ACCOUNTING POLICIES
dc.subject
CHECKING
dc.subject
INTEREST RATES
dc.subject
TRANSFERS
dc.subject
RECAPITALIZATION
dc.subject
CRITERIA
dc.subject
FINANCIAL INSTITUTIONS
dc.subject
MARKETS
dc.subject
DEBT
dc.subject
LEGISLATION
dc.subject
CAPITAL REQUIREMENTS
dc.subject
DEPOSIT INSURANCE
dc.subject
CENTRAL GOVERNMENTS
dc.subject
BANK LIQUIDITY
dc.subject
DEPOSIT INSURANCE COVERAGE
dc.subject
LOANS
dc.subject
LABOR
dc.subject
ENFORCEMENT POWERS
dc.subject
LEGAL FRAMEWORK
dc.subject
FINANCE
dc.subject
ASSET CLASSIFICATION
dc.subject
INFRASTRUCTURE
dc.subject
BANKING SECTOR
dc.subject
BANKS
dc.subject
SUPERVISORY AUTHORITIES
dc.subject
EQUITY
dc.subject
INSURED DEPOSITS
dc.subject
RISK WEIGHTED ASSETS
dc.subject
SYSTEMIC RISK
dc.subject
ACCOUNTABILITY
dc.subject
BAD DEBTS
dc.subject
CAPITAL
dc.subject
AUDITORS
dc.subject
IMPAIRED ASSETS
dc.subject
FINANCIAL STABILITY
dc.subject
SUPPLEMENTARY CAPITAL
dc.subject
SOVEREIGN RISK
dc.subject
BANK FAILURES
dc.subject
DEPOSITORS PROTECTION
dc.subject
SUBSIDIARIES
dc.subject
LOAN LOSS PROVISIONS
dc.subject
VALUE
dc.subject
DEVELOPMENT BANKS
dc.subject
BANK
dc.subject
CREDIT
dc.subject
PRUDENTIAL REGULATIONS
dc.subject
MANAGEMENT INFORMATION SYSTEMS
dc.subject
BANK MONITORING
dc.subject
BANKING LAWS
dc.subject
SUPERVISORY FRAMEWORK
dc.subject
CAPITALIZATION
dc.subject
REGULATORY REPORTS
dc.subject
FINANCIAL PERFORMANCE
dc.subject
INTERNAL CONTROLS
dc.subject
MANDATES
dc.subject
SUBORDINATED DEBT
dc.subject
MARKET DISCIPLINE
dc.subject
FOREIGN BANKS
dc.subject
REGULATORY FORBEARANCE
dc.subject
AFFILIATES
dc.subject
BALANCE SHEET
dc.subject
SUPERVISORY AGENCIES
dc.subject
MATURITY MATCHING
dc.subject
FOREIGN EXCHANGE
dc.subject
MARKET RISK
dc.subject
SUBSIDIARY
dc.subject
PROFITABILITY
dc.subject
OPERATING RISK
dc.subject
CREDIT RISK
dc.subject
GOVERNANCE
dc.subject
INSURANCE
dc.subject
CENTRAL BANK OF CYPRUS
dc.subject
BANK OF SLOVENIA
dc.subject
LAND
dc.subject
PRUDENTIAL REQUIREMENTS
dc.subject
RETAINED EARNINGS
dc.subject
ACCOUNTING STANDARDS
dc.subject
BANK MANAGEMENT
dc.subject
RISK
dc.subject
LEGAL PROTECTION
dc.subject
COMMERCIAL BANKS
dc.subject
BANK OF GREECE
dc.subject
ASSOCIATED COMPANIES
dc.subject
MINISTRIES OF FINANCE
dc.subject
FINANCIAL MARKETS
dc.subject
CAPITAL REQUIREMENT
dc.subject
RISK TAKING
dc.subject
BANKING
dc.subject
BANK SUPERVISION
dc.subject
CENTRAL BANKING
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
dc.subject
BANK BRANCHES
dc.subject
FINANCIAL SYSTEMS
dc.subject
BANK FAILURE
dc.subject
GOVERNMENTS
dc.subject
LIQUID ASSETS
dc.subject
INTERNATIONAL BANKS
dc.subject
CAPITAL STANDARDS
dc.subject
BANK EXPOSURE
dc.subject
NONPERFORMING LOANS
dc.subject
ECONOMIC CONDITIONS
dc.subject
AUDITING
dc.subject
CONSOLIDATION
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
okr.doctype
Economic & Sector Work
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
okr.topic
Finance and Financial Sector Development :: Financial Intermediation
okr.topic
Finance and Financial Sector Development :: Access to Finance
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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