Malta: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparency, Banking Supervision, Securities Regulation, Insurance Regulation, Corporate

Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparency, Banking Supervision, Securities Regulation, Insurance Regulation, Corporate Governance, and Payment Systems

Author: International Monetary Fund. Monetary and Capital Markets Department

Volume/Issue: Volume 2003 Issue 264

Publication date: September 2003

ISBN: 9781451826586

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Topics covered in this book

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Banks and Banking , Finance , Investments and Securities-General , Money and Monetary Policy , ISCR , CR , banking system , central bank , credit risk , settlement system , interest rate , due diligence , financial condition , securities depository , loan portfolio , asset quality , securities sector , Anti-money laundering and combating the financing of terrorism (AML/CFT) , Collateral , Loans , Securities settlement systems , Securities , Global

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Republic of Congo : 2001 Article IV

Summary

The report provides the details of the Malta Financial Stability Assessment (MFSA). It defines its roles, responsibilities, and objectives for financial policies. It reviews the reports on the observance of standards and codes on monetary and financial policy transparency, banking supervision, securities regulation, insurance regulation, corporate governance, and payment systems. It assesses the macroeconomic environment and risks, soundness and vulnerabilities of the financial system, and also provides recommendations.