Spain: Financial Sector Assessment Program -Detailed Assessment of the IMF Code of Good Practices on Transparency in Monetary and Financial Policies: Financial Policies

Volume/Issue: Volume 2006 Issue 223
Publication date: June 2006
ISBN: 9781451812251
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Topics covered in this book

This title contains information about the following subjects. Click on a subject if you would like to see other titles with the same subjects.

Banks and Banking , Finance , Public Finance , ISCR , CR , banking supervision , annual balance sheet , vice president , savings bank , Bolsas y Mercados Españoles , independent auditor , payment system , internal audit , financial institution , monetary policy , Payment systems , Securities markets , Financial statements , Bank supervision , Internal audit , Europe

Summary

An evaluation of observance of good transparency practices relating to banking supervisory and regulatory policy was carried out as part of the Financial Sector Assessment Program (FSAP) against the IMF Code of Good Practices on Transparency in Monetary and Financial Policies. It also provides the evaluation of the National Securities Market Commission (CNMV) relating to securities market supervision, deposit guarantee funds relating to financial policy, and also payment systems oversight conducted as part of the FSAP assessment.