TAILIEUCHUNG - Lecture Legal and regulatory aspects of banking supervision – Chapter 19

The following will be discussed in this chapter: Banking sector supervision in Pakistan, financial sector of Pakistan, banking companies ordinance, powers of state bank of Pakistan, prudential regulation for banks, off site on site monitoring at SBP, monitoring policy of SBP. | MBF-705 LEGAL AND REGULATORY ASPECTS OF BANKING SUPERVISION OSMAN BIN SAIF Session: NINETEEN Summary of last session Examples of Bank Supervision Approaches Bank Supervision in Britain Bank Supervision in Continental Europe Bank Supervision in United States Bank Supervision in Pakistan 2 Agenda of this session Banking sector Supervision in Pakistan Financial sector of Pakistan Banking Companies Ordinance Powers of State Bank of Pakistan Prudential Regulation for Banks Off site --- On site Monitoring at SBP Monitoring policy of SBP 3 Banking Sector Supervision in Pakistan State Bank of Pakistan (SBP) which is the Central Bank of the country has been inter-alia entrusted with the responsibility for an ongoing effective supervision of the banking sector. 4 Banking Sector Supervision in Pakistan (Contd.) The relevant provisions of law which vest powers in State Bank of Pakistan (SBP) to carry out inspection of banks are contained in the Banking Companies Ordinance, 1962. 5 Banking Sector

• 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