Spain: Financial Sector Assessment Program: Detailed Assessment of Compliance with the Basel Core Principles for Effective Banking Supervision
June 14, 2006
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Summary
Subject: Bank legislation, Banking, Basel Core Principles, Credit, Credit risk, Financial regulation and supervision, Legal support in revenue administration, Money, Revenue administration
Keywords: Bank legislation, Banking group, Basel Core Principles, BE license revocation authority, BE supervisor, Board of directors, Corporate governance, Country risk, CR, Credit, Credit institutions, Credit risk, Credit risk, Europe, Financial statement, Global, Internal audit, ISCR, Legal support in revenue administration, Risk management, Sanctions regime procedure
Publication Details
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Pages:
43
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Volume:
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DOI:
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Issue:
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Series:
Country Report No. 2006/218
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Stock No:
1ESPEA2006009
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ISBN:
9781451812206
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ISSN:
1934-7685
