Spain: Financial Sector Assessment Program -Detailed Assessment of the IMF Code of Good Practices on Transparency in Monetary and Financial Policies: Financial Policies
IMF Staff Country Reports, June 14, 2006
Source details
- Canonical URL
- Spain: Financial Sector Assessment Program -Detailed Assessment of the IMF Code of Good Practices on Transparency in Monetary and Financial Policies: Financial Policies
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Bibliographic details
- Published: June 14, 2006
- Series: IMF Staff Country Reports
- DOI: https://doi.org/10.5089/9781451812251.002
Scope and purpose
- Evaluation of observance of good transparency practices relating to banking supervisory and regulatory policy, carried out as part of the Financial Sector Assessment Program (FSAP).
- Assessment also provides evaluations relating to:
- The National Securities Market Commission (CNMV) for securities market supervision.
- Deposit guarantee funds relating to financial policy.
- Payment systems oversight conducted as part of the FSAP assessment.
Key thematic coverage
- Bank supervision and banking supervisory/regulatory policy.
- Securities markets and securities market supervision (CNMV).
- Deposit guarantee schemes and related financial policy issues.
- Payment systems oversight.
- Financial statements, independent auditor practices, and internal audit in financial institutions.
- Public financial management (PFM) aspects linked to financial sector transparency.
Subject classifications and keywords
- Subjects: Bank supervision, Banking, Financial markets, Financial regulation and supervision, Financial statements, Internal audit, Payment systems, Public financial management (PFM), Securities markets.
- Keywords include: 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.