Republic of Croatia: Report on the Observance of Standards and Codes-Banking Supervision, Payment Systems, and Securities Regulation—Update
August 12, 2004
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This paper presents an update to the report on the Observance of Standards and Codes on Banking Supervision, Payment Systems, and Securities Regulation for Croatia. The 2001 Financial Sector Assessment Program (FSAP) mission assessed Croatia’s compliance with the Basel Core Principles for Effective Banking Supervision (BCP). The results suggested that most of the core principles were either observed or broadly observed, the main exception being cooperation with foreign supervisory agencies, which was not possible under the then-existing legal framework.
Subject: Banking, Financial institutions, Financial markets, Financial regulation and supervision, Financial Sector Assessment Program, Financial sector policy and analysis, Payment systems, Securities, Securities markets, Securities regulation
Keywords: bank, bank secrecy requirements, banking law, BCP assessment, CNB's bank supervision, CR, CROSEC staff, Financial Sector Assessment Program, investment company, ISCR, Non-banks institution, oversight role, payment, Payment systems, regulation, securities, Securities markets, Securities regulation
Pages:
15
Volume:
2004
DOI:
Issue:
252
Series:
Country Report No. 2004/252
Stock No:
1HRVEA0022004
ISBN:
9781451817348
ISSN:
1934-7685
