Author/Editor:

International Monetary Fund. Monetary and Capital Markets Department

Publication Date:

June 8, 2020

Electronic Access:

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Summary:

The CBM requested TA on bank supervision. The expert worked with the management and staff of the FISD over five missions in 2018 and early 2019 to develop a new, more risk-based approach to bank supervision. Two guides were delivered, one on offsite supervision and the other, still in draft form, on risk-based supervision generally, including a risk matrix approach to risk assessment and procedures for examinations. Many pilot applications of the new tools were prepared with FISD staff.

Series:

Country Report No. 2020/184