Spain: Financial Sector Assessment Program -Detailed Assessment of the IMF Code of Good Practices on Transparency in Monetary and Financial Policies: Financial Policies

June 14, 2006

Summary

An evaluation of observance of good transparency practices relating to banking supervisory and regulatory policy was carried out as part of the Financial Sector Assessment Program (FSAP) against the IMF Code of Good Practices on Transparency in Monetary and Financial Policies. It also provides the evaluation of the National Securities Market Commission (CNMV) relating to securities market supervision, deposit guarantee funds relating to financial policy, and also payment systems oversight conducted as part of the FSAP assessment.

Subject: Bank supervision, Banking, Financial markets, Financial regulation and supervision, Financial statements, Internal audit, Payment systems, Public financial management (PFM), Securities markets

Keywords: annual balance sheet, Bank supervision, banking supervision, Bolsas y Mercados Españoles, CR, Europe, financial institution, Financial statements, independent auditor, internal audit, Internal audit, ISCR, monetary policy, payment system, Payment systems, savings bank, Securities markets, vice president

Pages:
75
Volume:
2006
DOI:
https://doi.org/10.5089/9781451812251.002
Issue:
223
Series:
Country Report No. 2006/223
Stock No:
1ESPEA2006014
ISBN:
9781451812251
ISSN:
1934-7685

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