Spain: Financial Sector Assessment Program: Detailed Assessment of Compliance with the Basel Core Principles for Effective Banking Supervision

June 14, 2006

Summary

In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discussions with government officials, is published at the option of the member country.

Subject: Bank legislation, Banking, Basel Core Principles, Credit, Credit risk, Financial regulation and supervision, Legal support in revenue administration, Money, Revenue administration

Keywords: Bank legislation, banking group, Basel Core Principles, BE license revocation authority, BE supervisor, board of directors, corporate governance, country risk, CR, Credit, credit institutions, credit risk, Credit risk, Europe, financial statement, Global, internal audit, ISCR, Legal support in revenue administration, risk management, sanctions regime procedure

Pages:
43
Volume:
2006
DOI:
https://doi.org/10.5089/9781451812206.002
Issue:
218
Series:
Country Report No. 2006/218
Stock No:
1ESPEA2006009
ISBN:
9781451812206
ISSN:
1934-7685

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