Somalia: Technical Assistance Report-Bank Supervision and Regulation
IMF Staff Country Reports, March 31, 2021
Source details
- Canonical URL
- Somalia: Technical Assistance Report-Bank Supervision and Regulation
Other formats
Bibliographic details
- Published: March 31, 2021
- Series: IMF Staff Country Reports
- DOI: https://doi.org/10.5089/9781513575834.002
Purpose and Phase I mission objectives
- The purpose of the missions of Phase I was to develop a functional central bank, including establishing a modern banking supervisory regime.
- MCM provided TA missions under Phase I that focused on:
- operationalizing banking license capacity,
- development of on and offsite supervisory capability,
- and other relevant areas.
Focus areas and substantive scope
- Bank licensing
- Bank regulation
- Commercial banks
- Financial institutions
- Financial regulation and supervision
- Financial services
- International organization
- Islamic banking
- Mobile banking
- Monetary policy
- Technology
Keywords and technical terms preserved from the report
- audit report
- Bank licensing
- bank ownership
- Bank regulation
- bank's governance
- banks in Somalia
- CBS directive
- CBS management
- Commercial banks
- Islamic banking
- Mobile banking
- risk rating system
- Somali bank
Content in this bundle
- 1somea2021001