Financial Sector Regulation: Issues and Gaps—
An Update
October 25, 2004
Financial Sector Regulation: Issues and Gaps — Background Paper
August 17, 2004
Financial Sector Regulation: Issues and Gaps
August 4, 2004
Financial Sector Assessment Program (FSAP)
World Bank FSAP
|
![](/external/gifs/space.gif)
|
![](/external/gifs/space.gif)
|
![](/external/gifs/space.gif)
|
Financial
Sector Regulation: Issues and Gaps—Background Paper
![](/external/gifs/space.gif)
Prepared by Staff of the Monetary and Financial Systems Department
![](/external/gifs/space.gif)
Approved by Stefan Ingves
August 17, 2004
Use the free Adobe Acrobat Reader to
view the full
text of 375kb pdf file.
Contents
Glossary
- Financial System Structure and Trends: Implications for Financial
Regulation
- Increased Conglomeration and Risk Transfer
- Significant and Growing Internationalization
- Growing Dollarization
- Weaknesses in Infrastructure Underpinning Regulatory Systems
- Government Ownership of Financial Institutions
References
- Assessment of Regulatory Standards: An Update on Levels of Observance
- Basel Core Principles
- IAIS Core Principles on Insurance
Supervision
- IOSCO Objectives and Principles of Securities Regulation
- Standard Setters: Ongoing Work Toward Strengthening Financial
Regulation
- Objectives and Design of Regulatory Standards
- Regulatory
Preconditions
- Prudential Framework and Regulatory Practices
Tables
- Conglomeration Trends: by Asset Size
- Conglomeration Trends: by Region
- Foreign-controlled Bank Assets: by Region
- Average Foreign Currency Deposits to Total Deposits
- State-Owned Financial Institutions: A Cross-Country Survey
- State-Owned Financial Institutions: Size
- Observance of Basel Core Principles for Effective Banking Supervision
- Observance of IAIS Core Principles
- Observance of IOSCO Core Principles for Securities Regulation
Figures
- Rule of Law and Implementation of Regulatory Standards
- Government Effectiveness Implementation of Regulatory Standards
Boxes
- Financial Services Liberalization and Regulatory Standards
- Dollarization and Regulatory Standards
Appendices (Section I)
- FSAP Assessments and Key Cross Sector Structural and Regulatory
Risk Factors
- Preconditions in Published BCP ROSCs
Appendix (Section II) List
of FSAP Cooperating Official Institutions and Assessment of Regulatory Standards
Appendix (Section III) Standard Setters and Role of Fund Staff |