Russian Federation Financial Sector Assessment Program

International Monetary Fund; World Bank

doi:10.1596/25263

collection.link.72	https://openknowledge.worldbank.org/handle/10986/2180
collection.name.72	Financial Sector Assessment Program
dc.contributor.author	International Monetary Fund
dc.contributor.author	World Bank
dc.date.accessioned	2016-10-25T16:59:31Z
dc.date.available	2016-10-25T16:59:31Z
dc.date.issued	2016-09
dc.date.lastModified	2021-06-14T10:15:02Z
dc.description.abstract	The establishment of the Central Bank of the Russian Federation (CBR) as a unified or “Mega Regulator” in 2013 is an emblem of the far reaching changes to the legal and supervisory landscape in recent years. The level of compliance with the Basel Core Principles (BCP) reflects the transitional nature of the supervisory practices in Russia at the time of the assessment. The CBR is in the course of developing and enhancing its Risk Based Approach to supervision. The regulatory approach in the Russian Federation is highly rules based and this presents some specific challenges to an effective risk based supervisory regime. Supervision and Anti-Money Laundering and/Countering Terrorist Financing (AML/CFT) regulations have been improved. Effective communication and flow of information has been improving but some limitations still apply.	en
dc.identifier	http://documents.worldbank.org/curated/en/2016/09/26803504/russian-federation-financial-sector-assessment-program-detailed-assessment-observance-basel-core-principles-effective-banking-supervision-bcp
dc.identifier.uri	http://hdl.handle.net/10986/25263
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	bank supervision
dc.title	Russian Federation Financial Sector Assessment Program	en
dc.title.subtitle	Basel Core Principles for Effective Banking Supervision	en
dc.type	Report	en
okr.crossref.title	Russian Federation Financial Sector Assessment Program
okr.date.disclosure	2016-09-22
okr.doctype	Economic & Sector Work
okr.doctype	Economic & Sector Work :: Financial Sector Assessment Program
okr.docurl	http://documents.worldbank.org/curated/en/2016/09/26803504/russian-federation-financial-sector-assessment-program-detailed-assessment-observance-basel-core-principles-effective-banking-supervision-bcp
okr.googlescholar.linkpresent	yes
okr.identifier.doi	10.1596/25263
okr.identifier.externaldocumentum	090224b08471fc5e_2_0
okr.identifier.internaldocumentum	26803504
okr.identifier.report	108405
okr.imported	true
okr.language.supported	en
okr.pdfurl	http://documents.worldbank.org/curated/en/657801474485338360/pdf/108405-FSAP-P157494-disclose-sept-22-730am-dc-ADD-SERIES-Russian-Federation-BCP-DAR-092016-World-Bank-Version.pdf	en
okr.region.administrative	Europe and Central Asia
okr.region.country	Russian Federation
okr.sector	Finance
okr.theme	Financial and private sector development :: International financial standards and systems
okr.topic	Finance and Financial Sector Development :: Banks & Banking Reform
okr.topic	Finance and Financial Sector Development :: Financial Regulation & Supervision
okr.topic	Governance :: Governance and the Financial Sector
okr.unit	Finance and Markets Global Practice

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