Resolving Opaque Bank Ownership and Related-Party Exposures

Author: Ms. Edda R Karlsdóttir, Rachid Awad, Ender Emre, Alessandro Gullo, Aldona Jociene, and Mr. Constant Verkoren

This note intends to provide advice to bank supervision and resolution authorities and policymakers seeking to deal with opaque bank ownership or significant overhang of related-party exposures.

Volume/Issue: Volume 2024 Issue 002

Publication date: January 2024

ISBN: 9798400258404

$5.00

Add to Cart by clicking price of the language and format you'd like to purchase

Available Languages and Formats


English

Prices in red indicate formats that are not yet available but are forthcoming.

Topics covered in this book

This title contains information about the following subjects. Click on a subject if you would like to see other titles with the same subjects.

Banks and Banking , Finance , Public Finance , International Taxation , Business and Financial , bank Ownership structures , bank Ownership transparency , IMF Library , bank owner , related-party transaction , Basel Core Principles , Anti-money laundering and combating the financing of terrorism (AML/CFT) , Bank resolution , State-owned banks , Global

Also of interest

Tax Administration: Essential Analytics for Compliance Risk Management

A Framework for Monitoring of and Reporting for External Project Loans in De...

IMF Engagement on Health Spending Issues in Surveillance and Program Work

Internal Evaluation of External Sector Statistics Capacity Development in Sel...

Summary

This note intends to provide advice to bank supervision and resolution authorities and policymakers seeking to deal with opaque bank ownership or significant overhang of related-party exposures.