{
  "title": "Somalia: Technical Assistance Report-Bank Supervision and Regulation",
  "publication": "IMF Staff Country Reports, March 31, 2021",
  "sourceUrl": "https://www.imf.org/en/publications/cr/issues/2021/03/31/somalia-technical-assistance-report-bank-supervision-and-regulation-50315",
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  "summary": "The purpose of the missions of Phase I was to develop a functional central bank, including establishing a modern banking supervisory regime.",
  "sections": [
    {
      "heading": "Purpose and Phase I mission objectives",
      "content": "- The purpose of the missions of Phase I was to develop a functional central bank, including establishing a modern banking supervisory regime.\n- MCM provided TA missions under Phase I that focused on:\n  - operationalizing banking license capacity,\n  - development of on and offsite supervisory capability,\n  - and other relevant areas."
    },
    {
      "heading": "Focus areas and substantive scope",
      "content": "- Bank licensing\n- Bank regulation\n- Commercial banks\n- Financial institutions\n- Financial regulation and supervision\n- Financial services\n- International organization\n- Islamic banking\n- Mobile banking\n- Monetary policy\n- Technology"
    },
    {
      "heading": "Keywords and technical terms preserved from the report",
      "content": "- audit report\n- Bank licensing\n- bank ownership\n- Bank regulation\n- bank's governance\n- banks in Somalia\n- CBS directive\n- CBS management\n- Commercial banks\n- Islamic banking\n- Mobile banking\n- risk rating system\n- Somali bank\n\n---\n\n Content in this bundle\n\n- 1somea2021001\n  - 1somea2021001 (Markdown version){rel=\"alternate\" type=\"text/markdown\"}\n  - 1somea2021001 (PDF){rel=\"external\" type=\"application/pdf\"}"
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    "Published: March 31, 2021",
    "Series: IMF Staff Country Reports",
    "DOI: https://doi.org/10.5089/9781513575834.002",
    "The purpose of the missions of Phase I was to develop a functional central bank, including establishing a modern banking supervisory regime.",
    "MCM provided TA missions under Phase I that focused on:",
    "audit report",
    "bank ownership",
    "bank's governance",
    "banks in Somalia",
    "CBS directive",
    "CBS management",
    "risk rating system",
    "Somali bank",
    "**1somea2021001**"
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