Resolving Opaque Bank Ownership and Related-Party Exposures
Technical Notes and Manuals, January 26, 2024
Source details
- Canonical URL
- Resolving Opaque Bank Ownership and Related-Party Exposures
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Bibliographic details
- Authors: Edda R Karlsdóttir, Rachid Awad, Ender Emre, Alessandro Gullo, Aldona Jociene, Constant Verkoren
- Published: January 26, 2024
- Series: Technical Notes and Manuals
- DOI: https://doi.org/10.5089/9798400258404.005
Purpose and Scope
- This Technical Guidance Note intends to provide advice to bank supervision and resolution authorities and policymakers seeking to deal with opaque bank ownership or significant overhang of related-party exposures.
- Applicable topics include Anti-money laundering and combating the financing of terrorism (AML/CFT), Bank resolution, Basel Core Principles, and issues related to State-owned banks.
Authors and Publication
- By Edda R Karlsdóttir, Rachid Awad, Ender Emre, Alessandro Gullo, Aldona Jociene, Constant Verkoren
- Publication date: January 26, 2024
- Series: Technical Notes and Manuals No. 2024/002
- Issue: 002
- Volume: 2024
Key Identifiers and Access
- Pages: 49
- DOI: https://doi.org/10.5089/9798400258404.005
- Stock No: TNMEA2024002
- ISBN: 9798400258404
- ISSN: 2075-8669
Core Subjects and Keywords
- Subjects: Anti-money laundering and combating the financing of terrorism (AML/CFT); Bank resolution; Basel Core Principles; Crime; Expenditure; Financial crises; Financial institutions; Financial regulation and supervision; Revenue administration; State-owned banks
- Keywords: Anti-money laundering and combating the financing of terrorism (AML/CFT); bank owner; bank Ownership structures; bank Ownership transparency; Bank resolution; Basel Core Principles; Global; IMF Library; related-party transaction; State-owned banks
Usage Notes and Access Options
- Formats available: PDF and other formats via IMF eLibrary
- Options listed on the landing page: Visit the IMF eLibrary, Download PDF, More Formats on IMF eLibrary, Order a Print Copy, Create Citation, Share
- Citation preview (Chicago): Edda R Karlsdóttir, Rachid Awad, Ender Emre, Alessandro Gullo, Aldona Jociene, and Constant Verkoren. "Resolving Opaque Bank Ownership and Related-Party Exposures", Technical Notes and Manuals 2024, 002 (2024), accessed 9/13/2026, https://doi.org/10.5089/9798400258404.005
Disclaimer
- This Technical Guidance Note should not be reported as representing the views of the IMF. The views expressed in this Note are those of the author(s) and do not necessarily represent the views of the IMF, its Executive Board, or IMF management.
IMF Technical Notes and Manuals No. 2024/002 — “Resolving Opaque Bank Ownership and Related-Party Exposures”
Content in this bundle
- Resolving Opaque Bank Ownership and Related-Party Exposures; TNM/2024/02