Franklin

Thailand [electronic resource] : Financial System Stability Assessment.

Author/Creator:
International Monetary Fund
Publication:
Washington, D.C. : International Monetary Fund, 2009.
Series:
IMF eLibrary
IMF Staff Country Reports; Country Report No. 09/147.
IMF Staff Country Reports; Country Report No. 09/147
Format/Description:
Government document
Book
1 online resource (101 p.)
Local subjects:
Accounting standards. (search)
Adequate powers. (search)
Administrative sanctions. (search)
Assessment methodology. (search)
Asset forfeiture fund. (search)
Average risk. (search)
Bank resolution. (search)
Bank soundness. (search)
Bank supervision. (search)
Banking crisis. (search)
Banking supervision. (search)
Beneficial owners. (search)
Beneficial ownership. (search)
Border transactions. (search)
Business relationships. (search)
Cash transactions. (search)
Central bank policy. (search)
Civil enforcement. (search)
Civil forfeiture. (search)
Collective investment scheme. (search)
Collective investment schemes. (search)
Commercial banks. (search)
Competent authorities. (search)
Compliance program. (search)
Control information. (search)
Credit card charges. (search)
Criminal investigations. (search)
Criminal matters. (search)
Criminal sanctions. (search)
Customer accounts. (search)
Customer identification. (search)
Domestic law. (search)
Domestic law enforcement agencies. (search)
Drug trafficking. (search)
Due diligence. (search)
Economic indicators. (search)
Enforcement powers. (search)
Financial activity. (search)
Financial intelligence unit. (search)
Financial intermediaries. (search)
Financial intermediary. (search)
Financial investigations. (search)
Financial market integrity. (search)
Financial safety nets. (search)
Financial sector. (search)
Financial sector standards. (search)
Financial sector supervisors. (search)
Financial soundness. (search)
Foreign authorities. (search)
Foreign banks. (search)
Foreign branches. (search)
Foreign counterparts. (search)
Foreign exchanges. (search)
Foreign regulators. (search)
Foreign regulatory. (search)
Funds transfers. (search)
Identification data. (search)
Illegal gambling. (search)
Information exchange. (search)
Insider trading. (search)
Insurance law. (search)
Internal audit. (search)
Internal control procedures. (search)
Internal controls. (search)
Internal organization. (search)
Internal policies. (search)
Internal procedures. (search)
International accounting standards. (search)
International cooperation. (search)
International standards. (search)
Investigative techniques. (search)
Iosco principles. (search)
Judicial framework. (search)
Know your customer. (search)
Law enforcement. (search)
Law enforcement agencies. (search)
Legal assistance. (search)
Legal entity. (search)
Legal infrastructure. (search)
Legal obligations. (search)
Licensing authority. (search)
Life insurance. (search)
Market infrastructure. (search)
Market integrity. (search)
Market intermediaries. (search)
Market intermediary. (search)
Market manipulation. (search)
Market participants. (search)
Market transparency. (search)
Monetary instruments. (search)
Money laundering. (search)
Money laundering cases. (search)
Negotiable instruments. (search)
Nonbank financial sector. (search)
Payment system. (search)
Payment systems. (search)
Penal code. (search)
Predicate offence. (search)
Predicate offences. (search)
Prudential regulation. (search)
Regulatory authority. (search)
Regulatory bodies. (search)
Regulatory environment. (search)
Regulatory measures. (search)
Reporting requirements. (search)
Risk customers. (search)
Risk management. (search)
Risk management practices. (search)
Risk management procedures. (search)
Risk management systems. (search)
Risk profile. (search)
Securities firms. (search)
Securities markets. (search)
Securities regulation. (search)
Securities sectors. (search)
Securities transactions. (search)
Settlement systems. (search)
Share information. (search)
Shell banks. (search)
Structures. (search)
Supervisory agencies. (search)
Supervisory agency. (search)
Supervisory authorities. (search)
Supervisory authority. (search)
Supervisory bodies. (search)
Supervisory body. (search)
Supervisory framework. (search)
Supervisory process. (search)
Supervisory regime. (search)
Supervisory responsibilities. (search)
Suspicious transaction. (search)
Suspicious transaction reporting. (search)
Suspicious transaction reports. (search)
Suspicious transactions. (search)
Terrorist financing. (search)
Terrorist organizations. (search)
Transaction reporting. (search)
Transaction reports. (search)
Value transfer. (search)
Wire transfer. (search)
Thailand. (search)
Summary:
This paper discusses key findings of the Financial System Stability Assessment (FSSA) on Thailand. The assessment reveals that the soundness of Thailand’s financial system has been strengthened since the financial crisis of the late 1990s. Substantial progress has been made in upgrading the regulatory and supervisory system and improving macroeconomic management. Banking fundamentals have strengthened, with most Thai banks reporting high levels of capital and solid profitability. Private corporations, which are the banks’ primary borrowers, have also strengthened their balance sheets and reduced leverage.
Notes:
Description based on print version record.
Contributor:
International Monetary Fund
Other format:
Print Version:
ISBN:
1451836864:
9781451836868
ISSN:
1934-7685
Publisher Number:
10.5089/9781451836868.002
Access Restriction:
Restricted for use by site license.
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