TAILIEUCHUNG - Lecture Legal and regulatory aspects of banking supervision – Chapter 22

The following will be discussed in this chapter: Corrective actions for weak banks, general principles for corrective action, guiding principles for banks resolution policy, resolution techniques, conclusion: dealing with weak banks. | MBF-705 LEGAL AND REGULATORY ASPECTS OF BANKING SUPERVISION OSMAN BIN SAIF Session: TWENTY TWO Summary of Previous Session Foundations of a Sound supervisory system Supervisory Powers Institutional pre-conditions for dealing with weak banks Identification of weak Banks Supervision Methods for identification of weak banks 2 Agenda of this Session Corrective actions for weak Banks General principles for corrective action Guiding principles for banks resolution policy Resolution techniques Conclusion: Dealing with Weak Banks 3 Corrective actions for weak Banks Corrective actions are those actions required to deal with deficiencies and change behaviour in a weak bank. They can be implemented voluntarily by the bank under the supervisor’s informal oversight or, if necessary, via formal supervisory intervention. 4 Corrective actions for weak Banks (Contd.) Resolution techniques, are those that are employed when failure is imminent and will typically involve stronger supervisory intervention

• 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