Tunisia: Financial Sector Assessment Program Update: Detailed Assessment of Compliance of the Basel Core Principles for Effective Banking Supervision

March 7, 2007

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Format: Chicago

Tunisia: Financial Sector Assessment Program Update: Detailed Assessment of Compliance of the Basel Core Principles for Effective Banking Supervision, (USA: International Monetary Fund, 2007) accessed December 21, 2024

Also available in: français

Summary

This paper discusses key findings of the Detailed Assessment of Compliance of the Basel Core Principles for Effective Banking Supervision for Tunisia. The findings reveal that the Central Bank of Tunisia (Banque Centrale de Tunisi/BCT) monitors closely the supervised institutions. Its monitoring consists of examining prudential reports and the numerous documents that the external auditors of the credit institutions have to submit at the close of each year, extracting information from inspection reports. Direction Générale de Supervision Bancaire (DGSB) staff are trained in economics, accounting, and finance.

Subject: Bank supervision, Banking, Basel Core Principles, Credit, External audit, Financial regulation and supervision, Internal controls, Money, Public financial management (PFM), Revenue administration

Keywords: Asset recovery company, Bank supervision, Banking system, Basel Core Principles, Board of directors, Capital base, Central bank, CR, Credit, Credit institution, External audit, Global, Internal audit, Internal controls, ISCR, Venture capital

Publication Details

Pages:

50
Volume:

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DOI:

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Issue:

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Series:

Country Report No. 2007/098
Stock No:

1TUNEA2007001
ISBN:

9781451837919
ISSN:

1934-7685

Notes

Also available online in French.

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