Guidance Note for Staff on Undertaking Targeted (Risk-Based) Reports on the Observance of Standards and Codes (ROSCs) in Financial Regulation and Supervision
Policy Papers, October 6, 2010
Source details
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- Guidance Note for Staff on Undertaking Targeted (Risk-Based) Reports on the Observance of Standards and Codes (ROSCs) in Financial Regulation and Supervision
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Bibliographic details
- Published: October 6, 2010
- Series: Policy Papers
- Stock No: ISBN
Background and purpose
- In September 2009, the International Monetary Fund (IMF) and the World Bank (WB) Boards approved changes to the Financial Sector Assessment Program (FSAP).
- Objectives of the FSAP changes:
- (i) make it more flexible and better-aligned with country needs as well as IMF and WB financial sector priorities and core responsibilities;
- (ii) enhance the quality, candor, and comparability of assessments; and
- (iii) better-integrate FSAP analysis into the institutions’ evolving mandates.
Summary of scope and emphasis
- The guidance note is oriented to IMF staff undertaking targeted (risk-based) ROSCs in financial regulation and supervision, within the context of the updated FSAP.
- Emphasis points:
- Flexibility and alignment with country needs and institutional priorities.
- Enhanced quality, candor, and comparability of assessments.
- Better integration of FSAP analysis into evolving institutional mandates.
Subject tags (as listed on the page)
- Bank regulations
- Bank supervision
- Financial sector
- Financial Sector Assessment Program
- Reports on the Observance of Standards and Codes
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Source: Guidance Note for Staff on Undertaking Targeted (Risk-Based) Reports on the Observance of Standards and Codes (ROSCs) in Financial Regulation and Supervision — https://www.imf.org/en/publications/policy-papers/issues/2016/12/31/guidance-note-for-staff-on-undertaking-targeted-risk-based-reports-on-the-observance-of-pp4684
Content in this bundle
- _100510c - Sections 1 and 2