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Slovenia : Consolidated Risk Based Supervision

This Technical Note, of an informal nature, summarizes our recommendations based on the current scope of discussions with supervisors of BoS in charge of supervising the Target Group, including several meetings organized by the latter with manageme...

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Bibliographic Details
Main Author: Gutierrez Garcia, Joaquin
Language:English
en_US
Published: World Bank, Washington, DC 2013
Subjects:
ACCOUNTABILITY
ACCOUNTING
ACCRUALS
APPLICATIONS
ASSURANCE
AUDITING
AUDITORS
AUDITS
AUTONOMY
BANK EXAMINERS
BANK OF SLOVENIA
BANK OF SPAIN
BANKING LAW
BANKING OPERATIONS
BANKING SECTOR
BANKING SUPERVISION
BANKING SYSTEM
BANKING SYSTEMS
BANKS
BEST PRACTICES
BOOK VALUE
BUSINESSES
BUYER
BUYERS
CAPABILITIES
CAPITAL ADEQUACY
CAPITAL ADEQUACY RATIOS
CASH FLOW
CENTRAL BANKS
CHART OF ACCOUNTS
CONSOLIDATED ACCOUNTS
CONSOLIDATED SUPERVISION
CONSOLIDATION
CONTROL INFORMATION
COST OF CAPITAL
COVERAGE
CREDIT RISK
CREDIT RISK MANAGEMENT
DATA ENTRY
DEPOSITS
DIVIDEND PAYOUT
EXTERNAL AUDITORS
EXTRAORDINARY ITEMS
FINANCIAL ACCOUNTING
FINANCIAL OPERATION
FINANCIAL PERFORMANCE
FINANCIAL STABILITY
FISCAL POLICY
FLOW OF INFORMATION
FRAUD
FUNCTIONALITY
HARMONIZATION
IMPLEMENTATION PLANS
INCOME
INCREMENTAL COSTS
INDIVIDUAL ACCOUNTS
INSTITUTION
INSTITUTIONAL CAPACITIES
INSTITUTIONAL DEVELOPMENT
INSURANCE
INTERFACE
LAWS
LEASING
LEAVE OF ABSENCE
LEGAL BASIS
LEGISLATION
LENDER OF LAST RESORT
LICENSE
LIQUIDITY
LIQUIDITY RISK MANAGEMENT
MACROECONOMICS
MANAGEMENT INFORMATION SYSTEMS
MANAGEMENT REPORTS
MANAGEMENT SYSTEMS
MARKET SHARE
MATERIAL
MIGRATION
MONETARY POLICY
OFFSITE SUPERVISION
OFFSITE SURVEILLANCE
OUTPUTS
PENALTIES
PRIVATE SECTOR
PROGRAMS
PROTOCOL
PRUDENTIAL REGULATIONS
QUERY
RATES
REGULATORY SYSTEM
REORGANIZATION
RESERVES
RESULT
RESULTS
RISK ASSESSMENT
RISK ASSESSMENTS
RISK MANAGEMENT
RISK MANAGERS
RISK PROFILES
SEARCH
SECURITIES
SETTLEMENT SYSTEMS
SOLVENCY
SPREADSHEET
SUBSIDIARIES
SUBSIDIARY
SYSTEMIC RISK
TARGETS
TOP MANAGEMENT
TRACKING SYSTEMS
UNDERWRITING
UNDERWRITING STANDARDS
Online Access:http://documents.worldbank.org/curated/en/2007/06/16344804/slovenia-consolidated-risk-based-supervision-slovenia-consolidated-risk-based-supervision
http://hdl.handle.net/10986/12992

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