United States : Financial Sector Assessment Program: detailed assessment of observance on the Basel Core principles for effective banking supervision.

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The U.S. federal banking agencies (FBAs1) have improved considerably in effectiveness since the previous FSAP. In response to global and domestic reforms, particularly the Dodd-Frank Act (DFA), the FBAs have stepped up their supervisory intensity, especially of large banking organizations, putting e...

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Detalles Bibliográficos
Clasificación:Libro Electrónico
Autor Corporativo: International Monetary Fund. Monetary and Capital Markets Department
Formato: Electrónico eBook
Idioma:Inglés
Publicado: Washington, D.C. : International Monetary Fund, ©2015.
Colección:IMF country report ; no. 15/89.
Temas:
International Monetary Fund > United States.
International Monetary Fund.
Banks and banking, Central > United States > Rules and practice > Evaluation.
Banks and banking > State supervision > United States.
Banques centrales > États-Unis > Règlements et procédure > Évaluation.
Banques > Contrôle de l'État > États-Unis.
BUSINESS & ECONOMICS > Finance.
Banks and banking > State supervision.
United States.
Acceso en línea:Texto completo
Tabla de Contenidos:
  • Cover; CONTENTS; GLOSSARY; A; B; C; D; E; F; G; H; I; L; M; N; O; P; R; S; U; SUMMARY AND KEY FINDINGS; INTRODUCTION; A. Information and Methodology Used for Assessment; B. Institutional and Market Structure-Overview; C. Preconditions for Effective Banking Supervision; DETAILED ASSESSMENT; A. Supervisory Powers, Responsibilities and Functions; B. Prudential Regulations and Requirements; SUMMARY COMPLIANCE WITH THE BCP; RECOMMENDED ACTIONS AND AUTHORITIES COMMENTS; A. Summary of Recommended Actions; B. Authorities' Response to the Assessment.

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