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 Governance, and Payment Systems

September 3, 2003

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.

Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Bank credit, Banking, Collateral, Crime, Financial institutions, Financial markets, Loans, Securities, Securities settlement systems

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

Pages:
67
Volume:
2003
DOI:
https://doi.org/10.5089/9781451826586.002
Issue:
264
Series:
Country Report No. 2003/264
Stock No:
1MLTEA0012003
ISBN:
9781451826586
ISSN:
1934-7685

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