Somalia: Technical Assistance Report-Bank Supervision and Regulation

March 31, 2021

Summary

The purpose of the missions of Phase I was to develop a functional central bank, including establishing a modern banking supervisory regime. Especially, MCM provided TA missions under the Phase I that have focused on operationalizing banking license capacity, development of on and offsite supervisory capability, and other relevant areas.

Subject: Bank licensing, Bank regulation, Commercial banks, Financial institutions, Financial regulation and supervision, Financial services, International organization, Islamic banking, Mobile banking, Monetary policy, Technology

Keywords: 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

Pages:
27
Volume:
2021
DOI:
https://doi.org/10.5089/9781513575834.002
Issue:
068
Series:
Country Report No. 2021/068
Stock No:
1SOMEA2021001
ISBN:
9781513575834
ISSN:
1934-7685

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