World Bank2013-10-012013-10-012004-04https://hdl.handle.net/10986/15944The Financial Sector Assessment (FSA) summarizes the findings of the joint International Monetary Fund (IMF) and World Bank missions that visited in October 2002 and January 2003'. The preliminary findings of the mission were discussed in a wrap-up session with the Malta Financial Services Authority (MFSA) and the Central Bank of Malta (CBM) in January 2003; the final FSAP report was delivered to the authorities in May 2003.en-USCC BY 3.0 IGOACCOUNTINGAFFILIATESASSET QUALITYAUDIT STANDARDSBANK CLAIMSBANK PROFITABILITYBANKING INDUSTRIESBANKING INSTITUTIONSBANKING SECTORBANKING STABILITYBANKING SUPERVISIONBANKING SYSTEMBIDCAPITAL ACCOUNTCAPITAL ACCOUNT RESTRICTIONSCAPITAL ADEQUACYCAPITAL ADEQUACY REQUIREMENTSCAPITAL FLOWSCAPITAL MARKETCAPITAL MARKETSCAPITAL OUTFLOWSCAPITAL REQUIREMENTSCASH MARKETCENTRAL BANKCENTRAL SECURITIES DEPOSITORYCOLLATERALCOMMON LAWCONSOLIDATIONCORPORATE BONDCORPORATE BOND ISSUANCECORPORATE GOVERNANCECORPORATE RESTRUCTURINGCORRECTIVE ACTIONCREDIT GROWTHCREDIT QUALITYCREDIT RISKCREDIT RISK MANAGEMENTDANMARKS NATIONALBANKDEBTDEPENDENTDEPOSITSDOMESTIC BANKINGDOMESTIC BANKSDOMESTIC CAPITALDOMESTIC CAPITAL MARKETDOMESTIC MARKETECONOMIC CRISISECONOMIC SHOCKENFORCEABILITYENFORCEMENT POWERSEQUITIESEQUITY PRICESESTATE PROPERTIESESTATE PROPERTYEXCESS LIQUIDITYEXCHANGE RATEEXCHANGE RATESEXPOSURESFINANCIAL INSTITUTIONSFINANCIAL MARKETSFINANCIAL POSITIONFINANCIAL SECTORFINANCIAL SECTOR REFORMSFINANCIAL SERVICESFINANCIAL SHOCKSFINANCIAL SYSTEMFISCAL CONSOLIDATIONFISCAL DEFICITFOREIGN BANKSFOREIGN CURRENCYFOREIGN CURRENCY DEPOSITSFOREIGN EXCHANGEFOREIGN FINANCIAL INSTITUTIONSGOVERNANCE PROCEDURESGOVERNMENT BONDSGOVERNMENT SECURITIESGOVERNMENT SECURITIES MARKETGROWTH RATESHOLDINGSHOUSINGHOUSING PRICESINFLATIONARY PRESSURESINFORMATION SHARINGINSOLVENCYINSOLVENCY REGIMEINSURANCEINSURANCE COMPANIESINSURANCE COMPANYINSURANCE MARKETINSURANCE SUPERVISIONINSURERSINTEREST RATESINTERNATIONAL BANKINGINTERNATIONAL BANKSINTERNATIONAL BEST PRACTICESINTERNATIONAL DEVELOPMENTSINTERNATIONAL STANDARDSINVESTMENT VEHICLESJUDICIARYLABOR FORCELAWSLEGAL FRAMEWORKLEGAL PROVISIONLEGAL PROVISIONSLEGAL SYSTEMLEGISLATIONLEGISLATIVE REFORMLEVIESLIQUID ASSETSLIQUIDATIONLIQUIDATION VALUESLIQUIDITYLOANLOAN PORTFOLIOLOAN PORTFOLIOSMACROECONOMIC ENVIRONMENTMARGIN REQUIREMENTSMARKET-MAKERMATURITYMONEY MARKETNUMBER OF BANKSOFFER PRICESOFFSHORE BANKINGOFFSITE SUPERVISIONPENSIONPENSION SYSTEMPORTFOLIOPORTFOLIO INVESTMENTSPRIMARY DEALERSPRIVATE MARKETPRIVATE PENSIONPRIVATIZATIONPROBLEM LOANSPROPERTY AS COLLATERALPUBLIC ADMINISTRATIONREAL ESTATEREGISTRATION SYSTEMREGULATORREGULATORY AUTHORITYREGULATORY FRAMEWORKREGULATORY GAPSREGULATORY RESPONSIBILITIESREINSURANCEREPUTATIONRESERVESRETURNRETURN ON ASSETSRISK MANAGEMENTRISK MANAGEMENT SYSTEMRISK MANAGEMENT SYSTEMSRISK MEASUREMENTSAVINGSSECONDARY MARKETSECURITIESSECURITIES HOLDINGSSECURITIES MARKETSSECURITIES REGULATIONSECURITIES SETTLEMENTSECURITIES SETTLEMENT SYSTEMSECURITIES TRANSACTIONSSETTLEMENTSETTLEMENT SYSTEMSHARE PRICESSHORT-TERM CAPITALSHORT-TERM LIABILITIESSOLVENCYSTOCK EXCHANGESUBSIDIARIESSUPERVISORY ACTIONSSUPERVISORY AUTHORITIESSUPERVISORY FRAMEWORKSYSTEMIC RISKSSYSTEMIC STABILITYT-BILLT-BILL MARKETT-BILLSTAXTERRORISMTITLETOTAL BORROWINGTRACK RECORDTRADINGTRADING ACTIVITYTREATIESVALUATIONWorld Bank10.1596/15944