Italy: Detailed Assessment of Compliance with the Basel Core Principles for Effective Banking Supervision
May 14, 2004
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Summary
Subject: Banking, Basel Core Principles, Capital adequacy requirements, External audit, Financial institutions, Financial regulation and supervision, Internal controls, Loans, Operational risk, Public financial management (PFM), Revenue administration
Keywords: Banking system, Basel Core Principles, BI branch, BI regulation, Board of directors, Business plan, Capital base, Country risk, CR, External audit, Financial condition, Global, Holding company, Interest rate, Internal controls, ISCR, Loans, Operational risk, Senior management, Supervisory instruction
Publication Details
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Pages:
82
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Volume:
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DOI:
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Issue:
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Series:
Country Report No. 2004/133
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Stock No:
1ITAEA0022004
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ISBN:
9781451819823
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ISSN:
1934-7685
