Republic of Croatia: Report on the Observance of Standards and Codes-Banking Supervision, Payment Systems, and Securities Regulation—Update

Author: International Monetary Fund

Volume/Issue: Volume 2004 Issue 252

Publication date: August 2004

ISBN: 9781451817348

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Topics covered in this book

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Banks and Banking , Finance , Investments and Securities-General , Business and Financial , ISCR , CR , bank , securities , payment , banking law , regulation , BCP assessment , bank secrecy requirements , investment company , Non-banks institution , CNB's bank supervision , CROSEC staff , oversight role , Financial Sector Assessment Program , Payment systems , Securities regulation , Securities markets

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Summary

This paper presents an update to the report on the Observance of Standards and Codes on Banking Supervision, Payment Systems, and Securities Regulation for Croatia. The 2001 Financial Sector Assessment Program (FSAP) mission assessed Croatia’s compliance with the Basel Core Principles for Effective Banking Supervision (BCP). The results suggested that most of the core principles were either observed or broadly observed, the main exception being cooperation with foreign supervisory agencies, which was not possible under the then-existing legal framework.