TAILIEUCHUNG - Lecture Legal and regulatory aspects of banking supervision – Chapter 17

The following will be discussed in this chapter: Supervisory methodologies, off site surveillance, organization issues, staffing and compensation, career path, training, inaction in restructuring banks. | MBF-705 LEGAL AND REGULATORY ASPECTS OF BANKING SUPERVISION OSMAN BIN SAIF Session: SEVENTEEN Summary of last session SECTION 4 Banking Supervision Bank Supervision Models Harmonization and Convergence of Bank Supervision Supervisory Methodologies On site Examination 2 Agenda of this session Supervisory Methodologies Off site Surveillance Organization Issues Staffing and Compensation Career Path Training Inaction in Restructuring Banks 3 OFF-SITE SURVEILLANCE An off-site surveillance capability provides an important complement to on-site examinations by providing early warning of actual or potential problems and a means for monitoring and comparing financial performance. 4 OFF-SITE SURVEILLANCE (Contd.) However, off-site surveillance should not be viewed as a means to replace on-site examination as the primary form of supervision in a developing country. The quality of information and integrity of data provided by banks in all countries must be verified. 5 OFF-SITE SURVEILLANCE .

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