Resolving Opaque Bank Ownership and Related-Party Exposures
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Disclaimer: This Technical Guidance Note should not be reported as representing the views of the IMF. The views expressed in this Note are those of the author(s) and do not necessarily represent the views of the IMF, its Executive Board, or IMF management.
Summary:
This note intends to provide advice to bank supervision and resolution authorities and policymakers seeking to deal with opaque bank ownership or significant overhang of related-party exposures.
Series:
Technical Notes and Manuals No. 2024/002
Subject:
Anti-money laundering and combating the financing of terrorism (AML/CFT) Bank resolution Basel Core Principles Crime Expenditure Financial crises Financial institutions Financial regulation and supervision Revenue administration State-owned banks
Frequency:
occasional
English
Publication Date:
January 26, 2024
ISBN/ISSN:
9798400258404/2075-8669
Stock No:
TNMEA2024002
Format:
Paper
Pages:
49
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