Republic of Belarus [electronic resource] : Financial Sector Assessment Program: Detailed Assessment of Compliance: Basel Core Principles for Effective Banking Supervision.

International Monetary Fund
Washington, D.C. : International Monetary Fund, 2006.
IMF eLibrary
IMF Staff Country Reports; Country Report No. 06/176.
IMF Staff Country Reports; Country Report No. 06/176
Government document
1 online resource (57 p.)
Local subjects:
Accounting standards.
Administrative sanctions.
Anti money laundering.
Anti money laundering procedures.
Assessment methodology.
Assessment process.
Asset classification.
Audit function.
Bank assets.
Bank board.
Bank branches.
Bank claims.
Bank compliance.
Bank crises.
Bank customer.
Bank customers.
Bank depositors.
Bank director.
Bank directors.
Bank equity.
Bank equity capital.
Bank examiners.
Bank exposures.
Bank holding.
Bank holding companies.
Bank holding company.
Bank inspection.
Bank inspections.
Bank licensing.
Bank management.
Bank market.
Bank operations.
Bank ownership.
Bank supervision.
Bank supervisors.
Bank supervisory authorities.
Banking activities.
Banking industry.
Banking institution.
Banking institutions.
Banking law.
Banking laws.
Banking legislation.
Banking license.
Banking operation.
Banking operations.
Banking practice.
Banking risks.
Banking sector.
Banking supervision.
Banking supervisor.
Banking supervisors.
Banking system.
Banking transactions.
Banks assets.
Capital adequacy.
Capital adequacy ratio.
Capital base.
Capital requirement.
Connected lending.
Consolidated supervision.
Control information.
Credit policy.
Criminal elements.
Criminal proceeds.
Criminal record.
Enforcement powers.
External auditing.
External auditor.
Financial operations.
Financial Sector Assessment Program.
Financial sector regulation.
Financial soundness.
Foreign banks.
Foreign branches.
Foreign counterparts.
Foreign exchange.
Good faith.
Holding company.
Information exchange.
Internal audit.
Internal auditing.
Internal control.
Internal control systems.
Internal controls.
Internal rules.
International cooperation.
International standards.
Know your customer.
Laundering activities.
Legal entities.
Legal entity.
Level playing field.
Licensing authority.
Licensing process.
Market participants.
Money laundering.
Money laundering activities.
National bank.
Off balance sheet.
Off site supervision.
Off site surveillance.
Precious metals.
Prudential regulation.
Regulatory report.
Regulatory requirements.
Risk management.
Risk management procedures.
Risk management systems.
Savings bank.
Share information.
State intervention.
Supervisory agency.
Supervisory authorities.
Supervisory authority.
Supervisory boards.
Supervisory body.
Supervisory process.
Supplementary capital.
Suspicious transactions.
Terrorist organizations.
This Detailed Assessment of Compliance—Basel Core Principles for Effective Banking Supervision on the Republic of Belarus reviews principle-by-principle assessment and authorities’ response to the assessment. The legal framework for the regulation and supervision of the financial sector has undergone significant reform. The National Bank of the Republic of Belarus (NBRB) fulfills its responsibilities of authorization, supervision, and regulation of banking institution operations through the Banking Supervision Directorate. The NBRB noted that the authorities continue working on the implementation of international standards of banking supervision.
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