{
  "title": "Spain: Financial Sector Assessment Program -Detailed Assessment of the IMF Code of Good Practices on Transparency in Monetary and Financial Policies: Financial Policies",
  "publication": "IMF Staff Country Reports, June 14, 2006",
  "sourceUrl": "https://www.imf.org/en/publications/cr/issues/2016/12/31/spain-financial-sector-assessment-program-detailed-assessment-of-the-imf-code-of-good-19347",
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  "summary": "An evaluation of observance of good transparency practices relating to banking supervisory and regulatory policy was carried out as part of the Financial Sector Assessment Program (FSAP) against the IMF Code of Good Practices on Transparency in Monetary and Financial Policies.",
  "publishDate": "2006-06-14",
  "series": "IMF Staff Country Reports",
  "sections": [
    {
      "heading": "Scope and purpose",
      "content": "- Evaluation of observance of good transparency practices relating to banking supervisory and regulatory policy, carried out as part of the Financial Sector Assessment Program (FSAP).\n- Assessment also provides evaluations relating to:\n  - The National Securities Market Commission (CNMV) for securities market supervision.\n  - Deposit guarantee funds relating to financial policy.\n  - Payment systems oversight conducted as part of the FSAP assessment."
    },
    {
      "heading": "Key thematic coverage",
      "content": "- Bank supervision and banking supervisory/regulatory policy.\n- Securities markets and securities market supervision (CNMV).\n- Deposit guarantee schemes and related financial policy issues.\n- Payment systems oversight.\n- Financial statements, independent auditor practices, and internal audit in financial institutions.\n- Public financial management (PFM) aspects linked to financial sector transparency."
    },
    {
      "heading": "Subject classifications and keywords",
      "content": "- Subjects: Bank supervision, Banking, Financial markets, Financial regulation and supervision, Financial statements, Internal audit, Payment systems, Public financial management (PFM), Securities markets.\n- Keywords include: annual balance sheet, Bank supervision, banking supervision, Bolsas y Mercados Españoles, CR, Europe, financial institution, Financial statements, independent auditor, internal audit, Internal audit, ISCR, monetary policy, payment system, Payment systems, savings bank, Securities markets, vice president.\n\n---\n\n Content in this bundle\n\n- cr06223\n  - cr06223 (Markdown version){rel=\"alternate\" type=\"text/markdown\"}\n  - cr06223 (PDF){rel=\"external\" type=\"application/pdf\"}\n\n---\n\nSource: https://www.imf.org/en/publications/cr/issues/2016/12/31/spain-financial-sector-assessment-program-detailed-assessment-of-the-imf-code-of-good-19347"
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    "Published: June 14, 2006",
    "Series: IMF Staff Country Reports",
    "DOI: https://doi.org/10.5089/9781451812251.002",
    "Evaluation of observance of good transparency practices relating to banking supervisory and regulatory policy, carried out as part of the Financial Sector Assessment Program (FSAP).",
    "Assessment also provides evaluations relating to:",
    "Bank supervision and banking supervisory/regulatory policy.",
    "Securities markets and securities market supervision (CNMV).",
    "Deposit guarantee schemes and related financial policy issues.",
    "Payment systems oversight.",
    "Financial statements, independent auditor practices, and internal audit in financial institutions.",
    "Public financial management (PFM) aspects linked to financial sector transparency.",
    "Subjects: Bank supervision, Banking, Financial markets, Financial regulation and supervision, Financial statements, Internal audit, Payment systems, Public financial management (PFM), Securities markets.",
    "Keywords include: annual balance sheet, Bank supervision, banking supervision, Bolsas y Mercados Españoles, CR, Europe, financial institution, Financial statements, independent auditor, internal audit, Internal audit, ISCR, monetary policy, payment system, Payment systems, savings bank, Securities markets, vice president.",
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