Gibraltar: Detailed Assessment Report of Observance of the Basel Core Principles
IMF Staff Country Reports, May 21, 2007
Source details
- Canonical URL
- Gibraltar: Detailed Assessment Report of Observance of the Basel Core Principles
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Bibliographic details
- Published: May 21, 2007
- Series: IMF Staff Country Reports
- DOI: https://doi.org/10.5089/9781451815061.002
Overview and scope
- Publication type: IMF Staff Country Report
- Title: Gibraltar: Detailed Assessment Report of Observance of the Basel Core Principles
- Publication date: May 21, 2007
- Pages: 25
- Volume: 2007
- Issue: 155
- Series: Country Report No. 2007/155
- DOI: https://doi.org/10.5089/9781451815061.002
- Stock No: 1GIBEA2007002
- ISBN: 9781451815061
- ISSN: 1934-7685
Principal risks identified
- Reputational risk:
- For the Gibraltar authorities.
- For the banks operating in Gibraltar.
- Rationale: the bulk of the assets managed are off the balance sheet with the investment risk carried by the client.
- Credit risk:
- Largely limited to residential mortgage lending.
- Heightened by the rapid rise in prices both in Southern Spain and in Gibraltar itself.
Thematic coverage and subjects
- Bank supervision
- Banking
- Basel Core Principles
- Capital adequacy requirements
- Credit
- Financial regulation and supervision
- Financial services
- Money
Keywords and focus areas (as listed)
- applicant bank
- bank management
- bank policy
- Bank supervision
- banking group
- banks in Gibraltar
- Basel Core Principles
- Capital adequacy requirements
- CR
- Credit
- EU bank accounting directive
- EU institution
- framework description
- FSC practice
- FSC staff
- Global
- ISCR
- parent bank
- risk assessment
- supervision framework
International Monetary Fund. "Gibraltar: Detailed Assessment Report of Observance of the Basel Core Principles", IMF Staff Country Reports 2007, 155 (2007).
Content in this bundle
- Detailed Assessment of Compliance of the Basel Core Principles