TAILIEUCHUNG - Lecture Legal and regulatory aspects of banking supervision – Chapter 32

The following will be discussed in this chapter: Banking supervision, bank supervision models in the industrialized countries, basel guidelines on supervision, supervisory methodologies, on-site examinations, financial sector of Pakistan,. | MBF-705 LEGAL AND REGULATORY ASPECTS OF BANKING SUPERVISION OSMAN BIN SAIF Session: THIRTY TWO 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. 2 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. 3 Banking Supervision (Contd.) Problems may also result from examination methodologies that focus on technical compliance with laws. In some cases, problems also occur because of the lack of an early warning system and off-site surveillance capabilities. More often than not, though, supervisory problems result from a combination of .

• 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