Holdings: Financial Sector Assessment Program : Malaysia - Basel Core Principles for Effective Banking Supervision

Financial Sector Assessment Program : Malaysia - Basel Core Principles for Effective Banking Supervision

Bank Negara Malaysia (BNM) employs a very well developed risk-focused regulatory and supervisory regime, consisting of a hands-on and comprehensive program of onsite supervision and extensive off-site macro, and micro, surveillance that is well int...

Full description

Bibliographic Details
Main Authors:	World Bank, International Monetary Fund
Language:	English en_US
Published:	World Bank, Washington, DC 2013
Subjects:	ACCEPTABLE COLLATERAL ACCOUNTABILITY ACCOUNTANT ACCOUNTING AFFILIATE AFFILIATES ARBITRAGE ARBITRATION ASSET MANAGEMENT ASSET MANAGEMENT COMPANIES ASSET MANAGERS ASSET QUALITY ASSOCIATED COMPANIES AUDIT COMMITTEE AUDITING AUDITS AUTONOMY BANK ACQUISITIONS BANK CREDIT BANK DEPOSITS BANK NEGARA MALAYSIA BANKING ASSETS BANKING CRISIS BANKING INDUSTRY BANKING INSTITUTION BANKING INSTITUTIONS BANKING LAW BANKING MARKET BANKING SECTOR BANKING STRUCTURE BANKING SUPERVISION BANKING SYSTEM BANKING SYSTEMS BANKS BOND MARKET BONDS BOOK VALUE CAPITAL ADEQUACY CAPITAL BASE CAPITAL FUNDS CAPITAL INFLOWS CAPITAL MARKETS CAPITAL REQUIREMENTS CASH FLOW CENTRAL BANK CENTRAL BANKS CHECKS CLEARING CORPORATION CLEARING HOUSE COMMERCIAL BANKING COMMERCIAL BANKS COMMON LAW CONFLICTS OF INTEREST CONSOLIDATED SUPERVISION CONSOLIDATION CORPORATE BORROWERS CORPORATE DEBT COUNTRY RISK CREDIBILITY CREDIT AGENCIES CREDIT BUREAU CREDIT CARD CREDIT INFORMATION CREDIT REPORTING CREDIT RISK CREDITORS DEBT DEBT CRISIS DEBT INSTRUMENTS DEBT MANAGEMENT DEBT MANAGEMENT AGENCY DEBT RESTRUCTURING DEBT SECURITIES DEBTS DEPOSIT DEPOSIT INSURANCE DEPOSITOR DEPOSITORS DEPOSITS DERIVATIVES DISCLOSURE REQUIREMENTS DOMESTIC BANKING DOMESTIC BOND DOMESTIC BOND MARKET DOMESTIC MARKET EMERGING MARKET EMERGING MARKET ECONOMIES EMPLOYMENT EQUITY MARKET EQUITY MARKETS EXCHANGE RATE EXPENDITURES EXTERNAL AUDITORS FINANCIAL CRISIS FINANCIAL INFORMATION FINANCIAL INSTITUTION FINANCIAL INSTITUTIONS FINANCIAL MARKETS FINANCIAL PERFORMANCE FINANCIAL RATIOS FINANCIAL REGULATION FINANCIAL SERVICE PROVIDERS FINANCIAL SERVICES FINANCIAL STABILITY FINANCIAL STATEMENTS FINANCIAL STRENGTH FINANCIAL STRESS FINANCIAL STRUCTURE FINANCIAL SYSTEM FINANCIAL SYSTEMS FOREIGN BANKS FOREIGN EXCHANGE FOREIGN EXCHANGE MARKET FOREIGN INVESTOR FOREIGN INVESTORS GOVERNMENT BOND GROSS SETTLEMENT SYSTEM HOLDING HOLDING COMPANIES HOLDINGS INCOME TAX INFLATION INFORMATION SYSTEM INSURANCE COMPANIES INSURANCE CORPORATION INSURANCE POLICIES INSURANCE PRODUCTS INTEREST RATE INTEREST RATE RISK INTEREST RATES INTERNAL AUDIT INTERNAL CONTROLS INTERNATIONAL ACCOUNTING STANDARDS INTERNATIONAL BANK INTERNATIONAL STANDARDS INVESTMENT ACTIVITIES INVESTMENT BANKING INVESTMENT BANKS ISLAMIC BANK ISLAMIC BANKING ISLAMIC BANKS ISLAMIC FINANCE ISLAMIC FINANCIAL INSTITUTIONS ISLAMIC FINANCIAL PRODUCTS ISLAMIC INSURANCE ISLAMIC LAW ISSUANCE JUDICIAL SYSTEM LAWS LEGAL AUTHORITY LEGAL FRAMEWORK LEGAL PROTECTION LEGAL PROVISIONS LEGAL SYSTEM LEGISLATION LEGISLATIVE FRAMEWORK LENDER LENDER OF LAST RESORT LENDERS LIQUIDITY LIQUIDITY RISK LOAN LOAN DECISIONS LOAN OBLIGATIONS LOCAL BANKS LOCAL LAWS MACROECONOMIC POLICIES MARKET DEVELOPMENTS MARKET DISCIPLINE MARKET LIQUIDITY MARKET PARTICIPANTS MARKET STRUCTURE MERCHANT BANKING MERCHANT BANKS MINIMUM CAPITAL REQUIREMENTS MONETARY FUND NEW ENTRANTS NON-PERFORMING LOANS NPL OPERATIONAL INDEPENDENCE OPERATIONAL RISK OUTSTANDING LOAN OWNERSHIP STRUCTURE PAYMENT SYSTEM PAYMENT SYSTEMS PENALTIES POLICY RESPONSES PORTFOLIO PORTFOLIOS PRIVATE DEBT PRIVATE SECTOR CREDIT PROPERTY INVESTMENT PRUDENTIAL REGULATION PRUDENTIAL REGULATIONS PUBLIC DEBT REGULATORY APPROACHES REGULATORY AUTHORITIES REGULATORY AUTHORITY REGULATORY FRAMEWORK REGULATORY PRACTICES REPAYMENT REPAYMENT BEHAVIOR RESERVES RISK MANAGEMENT RISK PROFILE SAFETY NET SECURITIES SETTLEMENT SETTLEMENT RISK SHAREHOLDERS STAMP DUTY SUBSIDIARIES SUBSIDIARY SUPERVISION OF BANKS SUPERVISORY AUTHORITIES SUPERVISORY AUTHORITY SUPERVISORY FRAMEWORK SYSTEMIC RISK TAX TECHNICAL ASSISTANCE TERRORISM TRANSPARENCY TURNOVER
Online Access:	http://documents.worldbank.org/curated/en/2013/02/18015049/malaysia-basel-core-principles-effective-banking-supervision-detailed-assessment-observance http://hdl.handle.net/10986/16023

Internet

http://documents.worldbank.org/curated/en/2013/02/18015049/malaysia-basel-core-principles-effective-banking-supervision-detailed-assessment-observance
http://hdl.handle.net/10986/16023

Financial Sector Assessment Program : Malaysia - Basel Core Principles for Effective Banking Supervision

Internet

Similar Items