Russian Federation : Targeted Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision

Publication Date: November 29, 2011
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Summary: This paper focuses on targeted detailed assessment of observance of the Basel Core Principles for effective banking supervision. The selection of the principles to be reassessed was made by the mission team based on an analysis of the risks and vulnerabilities of the Russian Federation. It was revealed that the Central Bank of Russia (CBR) Law does not establish requirements for banks to seek prior CBR approval when making domestic investments in nonbank financial institutions.
Series: Country Report No. 11/336
Subject(s): Bank supervision | Banking sector | Basel Core Principles | Credit risk | Reports on the Observance of Standards and Codes | Risk management

Publication Date: November 29, 2011
ISBN/ISSN: 9781463925925/1934-7685 Format: Paper
Stock No: 1RUSEA2011007 Pages: 104
US$18.00 (Academic Rate:
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