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Sweden: Financial Sector Assessment Program–Technical Note on Basel Core Principles for Effective Banking Supervision

Sweden: Financial Sector Assessment Program–Technical Note on Basel Core Principles for Effective Banking Supervision
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Financial sector assessment programSector assessment programEuropean unionTechnical noteBasel core principlesEffective bankingAdobe acrobat reader

BIS: Basel Committee To Review Recent Market Developments, Advances Work On Climate-Related Financial Risks, And Reviews Basel Core Principles

<ul> <li>Basel Committee to review recent bank and market developments.</li> <li>Progresses work on developing a potential bank disclosure framework for climate-related financial risks.</li> <li>Advances review of <span>Core principles for effective banking supervision</span>.</li> </ul>

South africaHong kongInternational conference of banking supervisorsRegulatory consistency assessment programmeBasel committee on banking supervisionBasel committeeInternational sustainability standards boardBanking supervisionGreat financial crisisCommon equity tierLiquidity coverage ratioNet stable funding ratioBasel coreBasel core principlesInternational conferenceBanking supervisors

Public warned against taking loan from these 19 unlicensed firms

The Bank of Ghana (BoG) has warned the public to desist from receiving loans from unlicensed loan providers and thus issued a list containing the names of such entities. The BoG says the activities of these unauthorised loan providers are in contravention with the Banks and Specialised Deposit-Taking Institutions Act.…

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Asset Management and private equity in Mozambique

This article provides a brief introduction of the main statutes and actors involved in regulation of the financial sector in Mozambique and is the…

South africaUnited kingdomSouth africanInsurance supervision instituteFinancial action task forceEstablishment committee of the mozambican stock exchangeMozambican stock exchangeMozambique insurance supervision institute instituto de supervisFinancial conduct authoritySociedade de capital riscoMozambican stateMozambique insurance supervision instituteInstituto de supervisMozambican constitutionBasel core principlesBanking supervision

Luxembourg is textbook example in World Bank anti-money laundering document

Luxembourg is textbook example in World Bank anti-money laundering document
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Financial action taskEuropean parliamentLuxembourg financial sector supervisory commissionWorld bankBanque internationaleFinancial action task forceBasel core principlesBanking supervision