TAILIEUCHUNG - Lecture Legal and regulatory aspects of banking supervision – Chapter 16

The following will be discussed in this chapter: Banking supervision, bank supervision models, harmonization and convergence of bank supervision, supervisory methodologies. | MBF-705 LEGAL AND REGULATORY ASPECTS OF BANKING SUPERVISION OSMAN BIN SAIF Session: SIXTEEN Agenda of this session SECTION 4 Banking Supervision Bank Supervision Models Harmonization and Convergence of Bank Supervision Supervisory Methodologies On site Examination 2 SECTION 4 BANKING SUPERVISION 3 Banking Supervision An ineffective legal framework may result in banking system distress but, more often than not, lack of enforcement and supervision are equally at fault. 4 Banking Supervision (Contd.) Supervisory problems may be rooted in: conflicting public policy goals for supervision; political interference; a lack of political will to deal with problems; organizational weaknesses such as: understaffing, inadequate compensation, poor leadership, and divided supervisory responsibilities; and the lack of a clear understanding on the role of supervision. 5 Banking Supervision (Contd.) Problems may also result from examination methodologies that focus on technical compliance with laws.

• Ngân hàng - Tín dụng
• Banking supervision
• Banking operations
• Banking practices globally
• Role of the supervisor
• Banking companies ordinance
• Bank regulation
• Banking supervision
• Financial supervision
• Banking system
• Mortgage brokers